Graziella Capellini is admitted to the Board of Certified Public Accountants of Milan and to the Register of Statutory Auditors.
She started her career in management consulting at Accenture, specializing in regulatory advisory, later taking on the roles of Head of Compliance and Anti-Money Laundering at the main foreign investment banks in Italy. 2009 to 2013 she was responsible of Compliance and Anti-Money Laundering for Unicredit in Italy.
Afterwards, she worked as a consultant supporting the control functions of banks, financial intermediaries, asset management companies and insurance companies in reviewing procedures, in risk assessment activities, in supervision and management of audits by supervisory authorities.
She currently held roles as independent director at regulated intermediaries in the asset management segment.
Her main expertise consists of governance, compliance, anti-money laundering, organization and internal audit system.
Since January 1st, 2017, Graziella Capellini is Director of AC Services CH in Lugano