Compliance and Legal Officer
at Ebury UK Limited Partners
March 2019 - at Present
Responsible for all compliance (AML/CTF) and regulatory (WTT/WWFT/SW) matters for the entire BENELUX area (Belgium, the Netherlands and Luxembourg); delivering compliance trainings to the junior/senior employees; ▪ Responsible for building a suitable compliance (SIRA) framework for Ebury’ clients in the BENELUX; ▪ Performing compliance audit to Ebury’s partners and leading Ebury’s expansion in new markets such as Luxembourg;
Trust Officer Legal
at Citco Nederland B.V.
March 2018 - March 2019
▪ Responsible for all legal, corporate matters and compliance (KYC) procedures for client companies in portfolio; ▪ Drafting legal documentation, reviewing and assessing transactions for multinationals and stock listes entities; ▪ Maintaining clients entities in good legal standing by, inter-alia, managing statutory records and books; ▪ Advising clients and liaising with tax advisors, lawyers, notaries, other professiosnals/government institutions.
Officer Corporate Affairs Services
at Eni International B.V.
April 2017 - February 2018
▪ In charge of preparing the legal documentation related to the corporate activities of the Dutch subsidiaries; Ensuring compliance with local regulations and specific country by country policies and laws; ▪ Monitoring the participation at Board and Shareholders’ meetings of subsidiaries of which the company is a direct shareholder and advising on the execution of the legal and corporate activities.
Contract Analyst and Legal Counsel
at PDVSA Services B.V.
May 2016 - March 2017
▪ Revising legal documents, commercial contracts and global framework agreements with international customers, liaising with lawyers overseas, international banks, government institutions and notaries; ▪ Preparing legal opinions for the top management in relation to legal disputes and other relevant topics; ▪ Handling legal cases in collaboration with lawyers in the Dutch courts as well as foreign jurisdictions.
at PDVSA Services B.V.
October 2015 - May 2016
Negotiation of payment and delivery terms, in compliance with Company’s procedures for global strategic sourcing and procurement.
LL.M in Commercial and Company Law
at Erasmus University Rotterdam
2014 - 2015 (1 year)
Master of Laws (Second Cycle Degree in Law
at Pontificia Universita' Lateranense
2007 - 2013 (6 years) Lazio
Drafting, negotiating and interpreting agreements
Compliance, Client Due Diligence (CDD) , Sanctions Laws and Anti- Money Laundering and Terrorist Financing (AML/CTF ).
Negotiation of a wide range of commercial agreements