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Anna_Doro

Acting Auditor

Anna Doro

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Anna Doro was born in Florence on 5 September 1965, and obtained her degree in Law from the University of Florence.

She has been a practicing lawyer since 1992, first in private practice in Italy and abroad, in Italian and international firms, including Clifford Change, and then, until 2017, as in-house counsel, compliance officer and general counsel for some of the biggest financial and insurance groups in the world, including Citigroup, Barclays, Credit Suisse and Generali Italia. For these groups, she was responsible for Legal Affairs, Compliance, Anti-Money-Laundering, Corporate Affairs, Fraud Prevention, Data Privacy and Legislative Decree 231/01 - as well as relations with the regulators (Banca d'Italia, Consob, UIC, Competition Authority).

From 2008 to 2011 she was a Member of the Steering Committee of ASSOSIM (the Italian Association of Financial Intermediaries); from 2007 to 2010 a Member of the Executive Committee of the AIBE (the association of foreign banks operating in Italy), and chaired its  "Insurance Guidelines for the implementation of the Law 231/2001 Organisational Model" technical commission, and "Legal and Compliance" technical commission.

She has chaired the Supervisory Body of Guccio Gucci S.p.A. and Gucci Logistica S.p.A. and been a member of the Supervisory Body of Citigroup International Limited, Citibank N.A. and Generali Business Solution S.p.A.

Currently she provides legal and regulatory consultancy on financial and corporate issues, and on Legislative Decree 231/2001, and focusses on extraordinary transactions, including disposals, mergers and acquisitions. She has chaired the Supervisory Body of ING Bank Italia since March 2018.

 

May 2018