Monica Casillo

LFA - Investments

Profile

Monica has accumulated over 20 years of banking experience and, in 2015, she decided to join LFA. After completing the CAS in Compliance Management studies in Vezia and Geneva, Monica became the company’s, Chief Compliance Officer. She is based in Lugano and is responsible, in particular, for anti-money laundering, Know Your Client, cross-border activities, regulatory follow-ups, internal control systems. Her task is to support relationship managers in their day-to-day work to perform their functions as well as possible within the framework of regulatory requirements.