Chiara del Torchio

Chiara Del Torchio is a skilled compliance professional currently serving as a Junior Compliance Officer at AVEGA Luxembourg since August 2022. In this role, responsibilities include preparing KYC packs for audits and managing KYC onboarding for new clients, which involves document collection, AML screening, and risk assessments. Prior to this, Chiara worked at NautaDutilh from August 2014 to August 2022 as an Administrative Assistant, overseeing administrative tasks within the tax department, including agenda management and KYC data gathering. Chiara also gained experience as an English Tutor at the University of Milan from October 2012 to October 2013, where teaching and communication with students were key focus areas. Before this, an internship as an HR Personal Assistant at ELAN Wales in 2012 provided experience in event organization and office management. Chiara holds a Master of Arts degree in Foreign Languages and Literatures from Università degli Studi di Milano, obtained in 2014.