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Pamela Raguso

Aml/financial Economic Crime Analyst at Rabobank

Pamela Raguso is a legal professional currently serving as a Sigma Law Specialist at Reed Smith LLP since February 2022. Prior to this role, Pamela worked as a Disclosure Officer at the Serious Fraud Office (UK) from July 2019 to December 2021, contributing to a significant FTSE 500 global bribery investigation. Earlier experience includes positions such as eDiscovery Lawyer at Integreon, Paralegal at ClaimLion Law, Legal Assistant at another law firm, and Trainee Lawyer at Comune di Milano and studio legale Cerullo. Pamela holds a Postgraduate Specialization Diploma for Legal Professions from Università degli Studi di Milano and a Master's degree in Law from Università degli Studi di Milano-Bicocca, completed in 2015.

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London, United Kingdom

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Rabobank

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Rabobank is a Dutch multinational banking and financial services company headquartered in Utrecht, Netherlands.


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10,000+

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