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Simona Scebba

Compliance Consultant

Simona is a Legal and Compliance professional based in Zurich, currently taking her first steps in

the Banking industry. Born in 1995, in Italy, she brings a rich and varied background to her

work.


Her professional experience lies in Financial Crime Compliance, focusing on Anti-Money

Laundering and Anti-Bribery regulations. She has consistently demonstrated her ability to

collaborate effectively within teams, offering positive and energetic support to her colleagues and

key stakeholders.


Simona holds a Master’s degree in Law from Sapienza University in Rome, where her thesis

focused on the intersection of Artificial Intelligence and Intellectual Property Rights. Through this

research, she highlighted her passion for innovation and her interest in how law evolves to adapt to

new technological advances. Her academic journey also reflects her passion for culture and the

world of art, which further enriches her understanding of legal frameworks.


Fluent in both Italian and English, Simona leverages her legal expertise and linguistic versatility to

provide practical compliance support across a range of contexts.

Simona Scebba
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