Graziella Perrone

Graziella Perrone joined Verfides in 2005. As our Compliance Manager, she is responsible for keeping the business and all staff up to date and fully compliant with all regulatory and licensing obligations and supervises all AML and on-boarding compliance obligations and record keeping as well as ongoing monitoring and compliance reviews. Graziella has considerable experience as her previous role in Client Advisory involved her managing a portfolio of multi-jurisdictional companies, partnerships and Trusts.   Graziella has an honours degree as well as a Masters from the University of Westminster (London). .