Daniela Tieri is currently an AML Analyst at DLA Piper and has been serving as a Business Analyst and Business Consultant (AML/CTF) at OASI DIAGRAM - CEDACRI Group since 2013. In these roles, Daniela provides specialized consulting in anti-money laundering and counter-terrorism financing, analyzing processes related to KYC, GPR, and SOS for various financial institutions. Daniela's educational background includes a Master's in Compliance Management from Università degli Studi di Roma 'La Sapienza' and ongoing studies in Law at Università di Roma Tor Vergata.
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