Marella Masi

Due Diligence & Istruttoria Specialist at Banca IFIS SpA

Marella Masi is a specialized professional in asset management and due diligence, currently serving as a Due Diligence & Istruttoria Specialist at Banca IFIS since August 2015. Masi's expertise encompasses transactions management, NPL/Utp asset management, and the acquisition and disposal of distressed credit portfolios, along with comprehensive risk assessments and strategic recovery initiatives. Additionally, Masi has held roles as a Senior Asset Manager, managing significant NPL portfolios, overseeing judicial recovery processes, and directing external legal teams. Prior experience includes legal consultancy at various law firms where Masi focused on administrative law and civil procedures. Educational qualifications include a Licenciado en Derecho and a Dottoressa in Giurisprudenza from respected institutions in Italy and Spain, complemented by a postgraduate program in legal and financial English.

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Banca IFIS SpA

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Banca IFIS SpA is an Italy-based bank. The Bank is primarily engaged in the sector of trade receivables, non-performing loans and tax receivables. The Bank operates through five divisions: Banca IFIS, which is active in the supporting of trade receivables of small and medium sized enterprises operating in the Italian market; Banca IFIS International, which provides services to companies operating or based abroad; Banca IFIS Pharma, which supports trade receivables of local health services suppliers; Toscana Finanza, which is engaged in the activities of the business unit operating in the non-performing loans sector, and Fast Finance, which is mainly involved in the tax receivables sector. In addition, the Bank provides invetment banking services through GE Capital Interbanca SpA. It is active in Italy and abroad, including Poland, Romania, Hungary and India, among others. It operates through Interbanca Group and Cap.Ital.Fin.


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Headquarters

Venezia, Italy

Employees

1,001-5,000

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