Francesca Bussandri
London
Summary
Detail oriented professional with expertise in risk analysis and a strong understanding of financial and legal services. Skilled in handling confidential information, policy interpretation and team collaboration. Seeking to leverage these skills into corporate governance.
Overview
5
5
years of professional experience
4
4
years of post-secondary education
Work history
Junior Compliance Analyst
Project-Based, Lumin Wealth
2024.10 - 2024.12
- Assisted compliance team in MiFID II policy mapping, identifying regulatory gaps and producing documentation for internal review
Junior Risk & Compliance Analyst
Streathers Solicitors
2026.01 - Current
- Managed risk, escalating high-risk matters to the MLRO.
- Advised fee earners on AML, compliance, and SRA regulatory requirements.
- Conducted CDD/AML checks and sanctions screening (Accuity, OFSI, OFAC) across multiple departments.
Compliance Assistant
Lumin Wealth Management
St Albans
2025.07 - 2025.12
- Conducted AML checks and performed due diligence on SIPS and PEPS.
- Monitored compliance registers, noting breaches, complaints, and training logs.
- Assisted in developing and implementing updated compliance policies and procedures.
Financial Migration Coordinator
Lumin Wealth
2024.07 - 2025.12
- Assisted in managing large-scale client data migration projects with a focus on accuracy and compliance.
- Maintained all project documentation, guaranteeing accuracy and accessibility.
- Prepared financial mapping, research reports, and portfolio illustrations for client advisory.
- Contributed to role transition in supervising a team while providing assistance in compliance activities.
Outpatients Booking Clerk & Receptionist
NHS
St Albans
2023.06 - 2024.07
- Handled confidential patient records and coordinated sensitive appointments
- Ensured compliance with NHS data protection and confidentiality requirements
Bid Management Intern
Blue Pug
Remote
2023.09 - 2024.01
- Assisted in conducting research and competitive analysis for bid proposals.
- Supported drafting content and reviewing compliance with tender specifications.
- Contributed to preparation of documentation for submission processes.
Supervisor / Customer Service Roles
Waitrose & Partners
St Albans
2021.01 - 2023.01
- Managed and trained teams of up to 10
Education
BSc Hons - Law with Italian (Advanced)
University of Sussex
2018.01 - 2022.01
Skills
- Organised and detail-focused
- Risk analysis software experience
- Experience handling confidential information
- Team coordination and collaboration
- Research and information analysis
- Financial services understanding
- Policy interpretation expertise
INTERESTS
Piano Grade 7, Film, Travelling, Photography
LANGUAGES
Italian
Advanced (C1)
English
Native
Affiliations
- Member, Law Society (University of Sussex) (2020 – 2022)
- Led webinars for A-Level students on pathways into law and higher education
- Coordinated events to connect students with practicing lawyers and firms
- Migration Law Clinic at University of Sussex, Volunteer, 2021, 2022, Provided pro bono support on immigration and asylum cases, assisting with client intake and legal research. Drafted case summaries and contributed to advice letters under solicitor supervision, Developed awareness of case preparation, confidentiality, and client care
Other Experience
- Au Pair (Italy, 2019)
- Classroom Volunteer (Cape Town, 2018)
References
References available upon request.
Timeline
Junior Risk & Compliance Analyst
Streathers Solicitors
2026.01 - Current
Compliance Assistant
Lumin Wealth Management
2025.07 - 2025.12
Junior Compliance Analyst
Project-Based, Lumin Wealth
2024.10 - 2024.12
Financial Migration Coordinator
Lumin Wealth
2024.07 - 2025.12
Bid Management Intern
Blue Pug
2023.09 - 2024.01
Outpatients Booking Clerk & Receptionist
NHS
2023.06 - 2024.07
Supervisor / Customer Service Roles
Waitrose & Partners
2021.01 - 2023.01
BSc Hons - Law with Italian (Advanced)
University of Sussex
2018.01 - 2022.01