Senior Manager

Aude Colacino is a Senior Manager in the Operational AML & Compliance Services department at Arendt Services SA.

She specialises in Financial Crime with a particular focus on the operational implementation of AML/CFT obligations in the financial sector.
Prior to joining Arendt Services, Aude spent 15 years working in compliance for a range of international stakeholders of the Luxembourg investment fund industry.

During that time, she was responsible for setting up and implementing compliance departments and AML/CFT compliance programmes for international fund administrators, registered and authorised investment fund managers (IFMs), CSSF-supervised investment funds and other unregulated investment funds.

Over the course of her career, Aude has held various positions in senior management requiring CSSF authorisation to conduct business in relation to compliance and AML/CFT, and as an RC (responsable du contrôle du respect des obligations).

She is a member of the Luxembourg Compliance Officer Association (ALCO).

Aude is a Certified Anti-Money Laundering Specialist (CAMS®) and holds a Certificate of Economic and Legal Studies from the University of Luxembourg, as well as a competency certificate in Compliance from ALCO.

Languages: English, French, Italian.