Dalila Di Martino graduated with honors in Law – major “International Business Lawyer” – and subsequently had a two-year experience at a leading boutique law firm in Milan, where she dealt with corporate criminal law, bankruptcy and tax law. In 2019, she earned a Master’s degree “231 Model: Drafting, corporate compliance and SB” at 24 Ore Business School, specializing in corporate compliance and administrative liability of entities pursuant to Legislative Decree 231/2001.
Dalila joined the Team in December 2020, dealing mainly with consulting and operational support to Internal Audit, Compliance and AML functions for banking and financial intermediaries.
Languages: Italian and English.
Milan
Piazza Giuseppe Missori, 2 – 20122
Rome
Via Ludovisi, 45 – 00187
(MI) +39 02.36.63.92.21
info@refink.eu
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