Beatrice Giordano

Legal Officer/ Kyc-aml Analyst at Centralis Group

Beatrice Giordano is a skilled legal professional with extensive experience in various legal roles. Currently serving as a Legal Officer and KYC-AML Analyst at Centralis Group since July 2021, responsibilities include reviewing and drafting complex legal agreements, performing KYC procedures, and coordinating client onboarding. Previous positions held include Legal Officer and Legal Support Officer at United, where Beatrice managed client relationships, ensured compliance with legal procedures, and facilitated the incorporation and liquidation of Dutch entities. Additional experience encompasses Corporate Affairs Officer at Eni International B.V. and trainee roles in prominent law firms, where Beatrice developed expertise in civil, family, and commercial law. Beatrice holds a Master of Laws in International and European Law from the University of Amsterdam and a Laurea Magistrale in Giurisprudenza from Università degli studi Roma TRE.

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