RESPONSIBILITIES
Oriana Dragolin joined our compliance team in January 2024 as a junior compliance officer.
She handles all our clients’ compliance matters, ensuring thorough involvement in establishing and maintaining client relationships. This includes onboarding new clients, performing risk assessments, and conducting client file reviews. Additionally, she manages yearly audits and drafts policies and procedures.

FOCUS
She focuses on compliance matters related to our Corporate Expansion and Private Wealth Solutions. She also manages policies, procedures, and privacy matters that affect Trustmoore nationally and globally.

EDUCATION
Oriana obtained her bachelor’s degree in law with a specialization in international and European law at Tilburg University as well as her master’s degree in international business law (cum laude). During her studies, she completed two internships at Signify NV in the compliance department, focusing on privacy and compliance. She was also a corporate/M&A working student at Hogan Lovells.

WORK EXPERIENCE
Before joining our team, Oriana worked as a corporate/M&A lawyer at HVG Law LLP, specializing in national and international mergers and acquisitions, restructurings, commercial contracts, corporate governance, corporate law, and general contract law.