Experience

  • Compliance and Legal Officer

    at Ebury UK Limited Partners

    March 2019 - at Present

    Provincie Noord-Holland

    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

    Provincie Noord-Holland

    ▪ 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

    Provincie Noord-Holland

    ▪ 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

    Provincie Zuid-Holland

    ▪ 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.

  • Buyer

    at PDVSA Services B.V.

    October 2015 - May 2016

    Provincie Zuid-Holland

    Negotiation of payment and delivery terms, in compliance with Company’s procedures for global strategic sourcing and procurement.

Education

  • 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

Services offered

  • Legal

    Drafting, negotiating and interpreting agreements

  • Compliance

    Compliance, Client Due Diligence (CDD) , Sanctions Laws and Anti- Money Laundering and Terrorist Financing (AML/CTF ).

  • Commercial law

    Negotiation of a wide range of commercial agreements

Languages

  • Spanish Negotiation

  • English Negotiation

  • Italian Native

  • Dutch Elementary

Hives