Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic
Giulia Fichera

Giulia Fichera

Milano

Summary

Detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Knowledgeable about 231 governance, risk assessment, ESG regulation and remuneration policies.

Overview

8
8
years of professional experience

Work History

Senior Compliance Officer

Deutsche Bank
07.2019 - Current
  • Managed the s.c. "231 governance and control framework" (Legislative Decree 231/2001).
  • Performed Regulatory Adherence activities.
  • Provided traning classes (231/2001 regulation, ESG, whistleblowing, code of conduct).
  • Carried out gap analysis on remuneration policies.
  • Performed Compliance risk assessments (231 framework and compliance risk types).
  • Advised on ESG regulations.
  • Enhanced regulatory compliance by developing and implementing robust policies and procedures.

Legal Specialist

Huawei
03.2019 - 07.2019
  • Advised on GDPR Compliance.
  • Collaborated with cross-functional teams for efficient contract development, ensuring alignment with company objectives.
  • Collaborated with cross-functional teams to ensure compliance of sale initiative with applicable regulation (marketing materials, websites).

Junior Legal

Heineken
09.2018 - 03.2019
  • Advised on GDPR Compliance.
  • Adhered to legal and contractual requirements for compliant contract processes.

Junior Project Manager

Deutsche Bank
04.2018 - 08.2018

Supported the negotiation and monitoring of distribution partnerships.

Court Office Assistant (criminal Law)

Tribunale Di Catania
09.2016 - 09.2017

Supported judicial officers with research tasks as needed, enabling informed decision-making during legal proceedings. Prepared court orders and judgments for signature.

Junior Legal

HLF Berry Solicitors
03.2016 - 08.2016

Supported attorneys in preparing for trials by conducting thorough research and summarizing relevant case laws.

Education

International Business Management

Università Cattolica Del Sacro Cuore
Milano
2018

Master in Law -

Università Degli Studi Di Catania
Catania
2016

Skills

  • Risk assessment
  • Policy development
  • Contract negotiation
  • Training delivery
  • Corporate Governance
  • Cross-functional collaboration

Languages

Inglese
Avanzato
C1
Italiano
Bilingual or Proficient (C2)

Timeline

Senior Compliance Officer

Deutsche Bank
07.2019 - Current

Legal Specialist

Huawei
03.2019 - 07.2019

Junior Legal

Heineken
09.2018 - 03.2019

Junior Project Manager

Deutsche Bank
04.2018 - 08.2018

Court Office Assistant (criminal Law)

Tribunale Di Catania
09.2016 - 09.2017

Junior Legal

HLF Berry Solicitors
03.2016 - 08.2016

International Business Management

Università Cattolica Del Sacro Cuore

Master in Law -

Università Degli Studi Di Catania
Giulia Fichera