


Chiara Toniato graduated with honors in Law and subsequently had a three-year experience at a boutique law firm in Milan, where she dealt with corporate criminal law, corporate compliance and administrative liability of entities pursuant to Legislative Decree 231/2001.
She joined the Team in November 2024, dealing mainly with consulting and support to Internal Audit, Compliance, and AML functions for banking and financial intermediaries.
Languages: Italian, English, Spanish and French.
Milan
Piazza Giuseppe Missori, 2 – 20122
Rome
Via Ludovisi, 45 – 00187
(MI) +39 02.36.63.92.21
info@refink.eu
P.IVA 09233650960
REA MI - 189240
SHARE CAPITAL EURO 120.000,00
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