LinkedInArmando Coviello
Senior Legal and Compliance
Qualified lawyer with a strong international background, specializing in Compliance, Anti-Money Laundering (AML), Know Your Customer (KYC), Financial Regulation, and Corporate Law
Location
Dubai & Abu Dhabi, UAE
Practice Areas
Anti-Money Laundering (AML), Banking Law, Commercial Law, Compliance, Contract Law, Financial Law
Professional experience
- Bar Exam, Naples, Italy
- Master of Business Administration (MBA) – Hult International Business School, Boston, USA
- Master in Economic Security, Geopolitics, and Intelligence – SIOI, Rome, Italy
- Master’s Degree in Law – University of Naples Federico II
- US Law Course – George Washington University, Washington, DC, USA
- Lecturer, European Business University (EBU), Luxembourg
- Member, Emirates Legal Network
- Member, Rotary International
- Rotary Professionals Advocates Fellowship
- Rotary Means Business Fellowship
English, Italian, Spanish
