Carolina Riccio (legal and compliance specialist)

Publicado el 09 de septiembre del 2019
Carolina Riccio
  • Región: Extranjero
  • Situación Actual: Estoy trabajando actualmente
  • Disponibilidad de viajar:
  • Disponibilidad de cambio de residencia:

Perfil Profesional

I am currently working in the legal sector of Salesforce as Legal and Compliance Specialist. Prior to my current position, I worked for two and a half years as Compliance officer for Banco Posta and then for PostePay S.p.A. I passed the bar exam in October 2017. Previously, I worked as legal intern for one year and a half the Patti Avvocati & Rechtsanwälte a law firm based in Rome. I also worked for six months as a trainee lawyer in the legal of GOP (UK)

Experiencia Laboral

  • Studio legale Patti (Rome)
  • Desde Enero 2015 - Hasta Abril 2016 Work carried out: - Drafting of deeds and opinions in civil matters. - Providing assistance in the field of disputes relating to commercial law, civil law and family law. - Consultancy and opinions on any type of contract. - Legal analysis and research using legal data bases. - In charge of the translation for the firm of legal documents from english into italian and from italian into english. - On-going monitoring and regular updates on civil law and commercial law developments
  • Studio legale Gianni, Origoni, Grippo, Cappelli & partners (London)
  • Desde Febrero 2016 - Hasta Septiembre 2016 Skills developed during the internship: Participated regularly in conference calls both office-internal and with clients; acquired a good working knowledge of matters attending to mergers, acquisitions and financial markets, with consequential knowledge improvement of these areas of law and of the computer packages and the case management system in use; enhanced specific language skills needed to understand and undertake legal tasks effectively; participated in several due diligence activiti
  • BancoPosta (Rome)
  • Desde Octubre 2016 - Hasta Febrero 2018 Work carried out: - Checking company policies and procedures and ensuring compliance with regulations issued by an external regulator. - Developing, managing and maintaining compliance programs in order to mitigate overall compliance risk for the organization. - Drafting and negotiating commercial agreements. - Validation of all advertising material (compliance side) to be launched in the thirteen thousand post offices, on website, on tv ecc.. - Validation of training courses (compliance
  • PostePay (Roma)
  • Desde Febrero 2018 - Hasta Diciembre 2018 Work carried out: - Sector regulatory analysis and specialist advice on compliance issues with participation in cross-functional working tables. - Continuous business support for preparation and updating of contractual documentation and the transparency of products and services in the scope (FI, CGS, MODULISTICA). -Validation of advertising material contained in web portal and app and training materials related to products and services in the scope (website, app, post offices, tv spots).
  • salesforce (law)
  • Desde Enero 2019 - Hasta la actualidad Work carried out - Dealing (mainly in english) with compliance related matters such as review of declaration documents, customers’ codes of conduct or equivalent, in particular related to anti-mafia, anti-money laundering, 231 Decree and health & safety requirements. - Legal analysis and research focused on existing and upcoming laws, regulations and administrative requirements applicable to the company business scope. - Managing the administrative and legal workflow generated by public secto

Formación Académica

  • Law - Università degli studi di Napoli Federico II (Culminado)
  • Desde Enero 2008 - Hasta Octubre 2014

Idiomas

  • Francés - Básico
  • Español - Intermedio
  • Inglés - Avanzado
  • Italiano - Nativo

Conocimientos, Competencias y Habilidades

Conocimientos, competencias, habilidades no especificadas.
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