Miriam Di Traglia

Executive Director Compliance, Risk & Sustainability at United Group B.V.

Speaker

Miriam is the Group Head of Compliance at United Group, the leading telecommunications and media operator in Southeast Europe, where she advises on the design, implementation, and ongoing development of the compliance programme, including fraud and bribery prevention, competition law, third party due diligence, sanctions compliance, conflicts of interest, and ESG. A corporate lawyer with substantial experience in cross-border investigations, risk management and mitigation, she previously worked at Freshfields in Rome, New York, Dubai, and London where she advised clients in relation to complex multi-jurisdictional investigations and compliance matters relating to AML, fraud, anti-corruption and bribery. In this context, she gained a significant experience in dealing with regulators and authorities, including several matters before the U.S. Department of Justice, UK Serious Fraud Office, and Financial Conduct Authority, as well as advising companies and shareholders in the context of operational and compliance-related crises, including DOJ compliance monitorships.