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.