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Federica Briganti

Policy officer - Governance and External Affairs presso European Securities and Markets Authority (ESMA)

Professional Background

Federica Briganti is an accomplished legal expert and policy officer with a robust background in law, governance, and financial regulations. Currently, she holds the position of Policy Officer at the prestigious European Securities and Markets Authority (ESMA), where she is instrumental in shaping European financial markets through rigorous policy development and external affairs management. Her career reflects a blend of practical experience in law and in-depth academic rigor, demonstrating her commitment to excellence in the field of financial regulation.

Previously, Federica was a Senior Associate in Banking Supervision focusing on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) at the Financial Intelligence Analysis Unit (FIAU). In this role, she honed her skills in assessing and mitigating financial crime risks, contributing significantly to the safety and integrity of Malta's financial system. Prior to this, she served as a Trainee Policy Officer at the European Banking Authority, where she gained valuable insights into the regulatory frameworks governing European banking.

Her impressive academic credentials include multiple visiting PhD student positions at distinguished institutions, such as the University of Cambridge and Charles Sturt University. These experiences not only enriched her knowledge base but also provided her with a unique international perspective on law and policy. Federica's early career includes a role as a lawyer at Studio legale Della Giovampaola, where she provided legal advice and representation, further demonstrating her versatility and depth of knowledge in legal matters.

Education and Achievements

Federica's educational journey began with her Master’s degree in Law from the Università di Bologna, where she graduated with the highest honors (110 e lode/summa cum laude). Her dedication to legal studies equipped her with a solid foundation that has served her well throughout her career. She expanded her expertise through various international study experiences, including language studies at the British Association, the UIC Oxford English School, and the Dickinson College Center, as well as participation in an ESL language program in Berlin.

Her academic pursuits led her to obtain a PhD in European Tax Law from the University of Bologna, where she developed extensive knowledge in tax policy and its implications for European law. This achievement has been a cornerstone of her expertise and has strongly influenced her policy work in financial regulations.

Notable Achievements

  • Position at ESMA: As a currently serving Policy Officer, Federica is directly involved in policy-making and regulatory frameworks that affect European financial markets.
  • Expertise in AML/CFT: Her senior associate role at the FIAU highlights her specialization in critical issues related to financial crime prevention, showcasing her in-depth understanding of AML/CFT laws.
  • International Experience: With visiting PhD student roles at prestigious institutions, she brings a wealth of international experience to her current role.
  • Research Contributions: Federica's research internship with the United Nations Department of Economic and Social Affairs reflects her commitment to international development and tax cooperation initiatives.
  • Mentorship and Academic Contribution: As an Academic Tutor at the University of Bologna, she has contributed to the education of future legal professionals, further establishing her legacy in the field of law.

tags:[

Policy Officer

European Securities and Markets Authority

ESMA

Law

Legal Expertise

AML

CFT

Financial Regulation

Anti-Money Laundering

European Banking Authority

PhD

University of Bologna

International Tax Cooperation

Financial Crime

Governance

Legal Research

Tax Law

Academic Tutor

Legal Intern

Related Questions

How did Federica Briganti develop her expertise in financial regulation and policy-making at the European Securities and Markets Authority?
What motivated Federica Briganti to pursue a PhD in European Tax Law at the University of Bologna?
In what ways has Federica Briganti's diverse international education influenced her approach to law and policy in Europe?
Can you elaborate on the key contributions made by Federica Briganti during her tenure as a Senior Associate at the Financial Intelligence Analysis Unit?
What are some of the major challenges Federica Briganti has faced in her career within the AML/CFT realm and how did she overcome them?
Federica Briganti
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Location

France