Laura Tramarin

Biography

Graduated in Quantitative Finance at University of Bologna, she began her journey with iason in 2021 as an intern, transitioning afterwards to the role of Junior Consultant. Currently serving as Consultant, her focus lies in leveraging her financial expertise to contribute to the risk IT management of one of the major European Banks.

Researches

ECB: The State of Climate and Environmental Risk Management in the Banking Sector

Principles for the Effective Management and Supervision of Climate-related Financial Risks

EBA - ML/FT Risk Management by Payments Institutions

Crypto-asset Service Providers Introduction on ML/TF Risk Factors Guidelines

UIF - Nuovi Indicatori di Anomalia

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