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    Dott.ssa Federica Attinà

    Consultant

    Federica Attinà earned her law degree from Bocconi University, specializing in international law. During her studies, she also participated in an academic exchange program at the Université Catholique de Louvain (Belgium).

    After early training placements at the Juvenile Court of Milan and the Lombardy Regional Administrative Court (TAR), she undertook her legal traineeship at a law firm specialising in adult guardianship and asset management.

    She went on to spend over three years at a leading consultancy, working in anti-money laundering (AML) and compliance.

    There she advised banking and financial intermediaries, audit firms, cash-in-transit operators and other regulated entities on advisory, audit and regulatory-remediation engagements. Her work centred on assessing internal control arrangements, drafting procedures and policies, and conducting AML and compliance reviews, and she contributed to the drafting of opinions and defensive submissions in AML matters. She also helped manage project workstreams, supporting the team lead in coordinating junior team members. She joined the team in June 2026, advising on compliance, anti-money laundering and internal audit.

    Refink s.r.l.
    Società soggetta ad attività di direzione e coordinamento di Refink Holding s.r.l.

    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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