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Regulatory compliance, risk management, and financial crime prevention across key jurisdictions.
Cash management, foreign exchange, and lending.
Guiding businesses through significant changes.
Advisory, regulatory compliance, outsourced reporting, and virtual Chief Sustainability Officer (vCSO).
Independent and flexible operational due diligence services.
Global tax compliance and reporting services ensuring regulatory adherence across jurisdictions.
Delaware, South Dakota, SDTC, San Jose, Boston
London, Jersey, Guernsey, Isle of Man, Edinburgh, Fareham
South Africa, Mauritius
Amsterdam, Dublin, Geneva, Luxembourg, Vienna
2,300 experts in 30+ locations, ready to support you
Independent, but connected to JTC's global network
Legal services tailored to your business needs.
Keep up to date with the latest news from JTC.
View all NewsDiscover the latest articles and industry insights.
View all InsightsChoosing a 1031 Qualified Intermediary Based on Fees Might End Up Costing You More
The London Stock Exchange AIM & Growth Company Forum: Exploring Successful Strategies on AIM
Supporting an evolving South African Funds Sector
Take a look at our upcoming webinars and events.
View all EventsAccelerating Together.
Investors OverviewA comprehensive range of Fund Solutions.
View all Fund SolutionsCorporate, trustee and administration services.
View all Corporate ServicesGlobal private client solutions.
View all Private Client ServicesShared success. Inspiring performance.
View all Employer SolutionsLooking for help?
Professional expertise, and a wide range of capabilities.
Regulatory compliance, risk management, and financial crime prevention across key jurisdictions.
Cash management, foreign exchange, and lending.
Guiding businesses through significant changes.
Advisory, regulatory compliance, outsourced reporting, and virtual Chief Sustainability Officer (vCSO).
Independent and flexible operational due diligence services.
Global tax compliance and reporting services ensuring regulatory adherence across jurisdictions.
Delaware, South Dakota, SDTC, San Jose, Boston
London, Jersey, Guernsey, Isle of Man, Edinburgh, Fareham
South Africa, Mauritius
Amsterdam, Dublin, Geneva, Luxembourg, Vienna
2,300 experts in 30+ locations, ready to support you
Independent, but connected to JTC's global network
Legal services tailored to your business needs.
Keep up to date with the latest news from JTC.
View all NewsDiscover the latest articles and industry insights.
View all InsightsChoosing a 1031 Qualified Intermediary Based on Fees Might End Up Costing You More
The London Stock Exchange AIM & Growth Company Forum: Exploring Successful Strategies on AIM
Supporting an evolving South African Funds Sector
Take a look at our upcoming webinars and events.
View all EventsAccelerating Together.
Investors OverviewLondon
Operational Due Diligence Consultant
Chiara delivers Operational Due Diligence (ODD) analysis and timely reviews to alternative investors on funds ranging from the most liquid to the most illiquid and exotic strategies.
Prior to joining perfORM Due Diligence Services (perfORM), a JTC Group Company, Chiara led the ODD capability at a boutique consultancy firm based in the City of London.
Her previous experiences includes a role as a Compliance Officer for a brand new Investment Manager, a Consultancy position at one for the ‘Big Four’ and a fund of funds analyst role.
Chiara started her career in New York, working as Associate Risk Analyst for an Italian Investment Bank.
Chiara has a keen interest in raising new generations of resilient children who are prepared for the challenges of a changing world. She is an active member of her community and School Governor at her children’s school.
Stay up to date with expert insights, latest updates and exclusive content.
From 2,300 employee owners to 14,000+ clients, our journey is marked by stability and success.