ZELA consulting

Roberta Cassoli

COO

LL.M in European and International Economic Law from Ludwig-Maximilians-Universität, Munich, Germany.

Served in Brazil and Germany in law firms, international auditing and consulting company (“big four”), and multinational communication company. She has professional experience in the areas of AML/CFT consultancy, evaluation of internal control systems (Test of Design and Test of Operating Effectiveness), and review of compliance programs, including anticorruption. Assisted in empirical studies that served as basis for the elaboration of the German National AML/CFT Risk Assessment.

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