Carlotta Zola is a professional in the Milan office, specializing in Banking, Financial, and Insurance Regulation. She regularly advises domestic and foreign financial institutions on regulatory frameworks governing investment and payment services, ensuring compliance with evolving European and national standards.
Carlotta has significant expertise in Anti-Money Laundering (AML) and the rapidly developing Fintech landscape. Her practice also emphasizes corporate governance for regulated entities, a field she refined through her previous experience in international companies and organizations. This background allows her to provide strategic oversight on governance structures and regulatory compliance within highly specialized sectors.
