Compliance normative antiriciclaggio

Senior Consultant

Nicoletta Colarusso

Administrative employee – “anti-money laundering compliance” sector

After Accounting graduation in 1990, she started her working activity in 1991 as employee at “Studio Associato Commercialisti Associati” until 1994. In the same year, she started working with “Studio Cecchetti Albani & Associati” until 2021.

The areas where she mainly conducts the activity are:

  • Assistance, tax consulting including the compilation and presentation of tax returns
  • Administrative consulting including the ordinary accounting
  • Assistance and consulting for the preparation of the financial statements draft and explanatory notes and presentation practice of civil balance sheet and annexes
  • Assistance with internal anti-money laundering requirements

Accounting graduation