Founder and Chief Executive Officer
With Masters in Law, Economics and Business Management, Isavella has played a major role in the Group of Companies development, having more than 20 years of experience in Corporate, Financial (global financial markets), Banking, Crypto/ STO/ ICO, Gaming, Regulatory, Immigration, AML and Compliance industries, she combined business intelligence and specialized knowledge required.
She has excellent knowledge of international legislations. She is a worldwide instructor providing AML/CFT, Compliance trainings and seminars to the Banks, Governmental Bodies, Licensed service providers, Investment, Law and Audit Firms.
She has worked and has held positions as a Chairman, Member of the Board of Directors, Member of Legal and Financial Committees, Compliance Director, Financial Manager in the biggest and well-known listed Financial Institutions, Banks, International Law Firms, Investment Firms, Investment Funds, Licensed Administrative Service Providers. She is a professional member of ICA, ACAMS, CISI and holds various professional certificates. Isavella speaks 7 languages.