Luigi Mallaci Bocchio
Profilo professionale
Law graduate with a solid academic background and a keen interest in regulatory compliance, AML, and KYC. Competent in legal risk analysis, contract review, and monitoring regulatory developments within international environments. Methodical and detail-oriented, I bring analytical precision and professional integrity to every task. Motivated to apply my legal training and structured approach in a compliance-focused role. Eager to contribute with discipline, rigorous reasoning, and a strong commitment to regulatory excellence in a professional setting.
Panoramica
2
2
anni di esperienza professionale
1
1
Certificato
Esperienza lavorativa
Internship- Legal Department
Aurex Fund Infrastructure
ZUG, Switzerland
2025.09 - 2026.01
- KYC Onboarding: Conducted KYC due diligence on investment fund clients, verifying entity documentation, identifying Ultimate Beneficial Owners (UBOs), and assessing ownership structures in line with applicable AML regulations
- AML Monitoring: Assisted in the monitoring of fund transactions to detect unusual or potentially suspicious activity, supporting the escalation process in accordance with internal AML policies and procedures
- Investor Due Diligence (IDD): Reviewed and assessed investor profiles and subscription documentation, ensuring full compliance with fund onboarding requirements and regulatory standards
- Regulatory Research: Conducted research on evolving AML/KYC regulatory frameworks applicable to fund structures, contributing to the update of internal compliance guidelines
- Risk Classification: Assisted in the risk classification of clients investors based on jurisdictional exposure, source of funds, and nature of investment activity
- Documentation & Reporting: Maintained accurate compliance records and supported the preparation of internal reports related to KYC status and AML monitoring outcomes
Internship - Legal Department
Imperial Capital Partners
Zug, Switzerland
2024.06 - 2024.08
- Legal Review: Analysis and systematic review of commercial and financial contracts to ensure regulatory compliance and protection of corporate interests
- Drafting of Legal Agreements: Provided comprehensive support in the creation and refinement of commercial and financial agreements, ensuring all documentation aligned with corporate objectives and regulatory requirements
- Regulatory Research: Conducted advanced legal research on evolving AML/KYC regulations and assisted in updating internal compliance manuals.
- Risk Assessment: Assisted in assessing client risk profiles based on jurisdictional risks and nature of business, ensuring alignment with the Swiss Anti-Money Laundering Act (AMLA).
- Bilingual Documentation: Produced high-quality legal documents and contractual frameworks in both Italian and English, maintaining technical accuracy and legal integrity across both languages
- Legal Opinions: Assisted in the preparation of formal legal opinions regarding contract interpretation and compliance, utilizing advanced legal research and synthesis skills
Istruzione
Master’s Degree in Law (LL.M.) - Law
Università degli studi di Catania
Catania2026-02
SPORTS SOCIETY -
Duke University
Coursera2020
Scientific High School Diploma -
Liceo scientifico Enrico Boggio Lera
Catania2019-06
Competenze
- Microsoft Office
- Legal research
- Drafting legal documents
- Proactive Risk Identification
- Analytical thinking
- Risk Assessment & Client Risk Profiling
- Effective Communication and Reporting
- Proactive Risk Identification
- Sanctions Screening awareness
LANGUAGES
Italiano
Madrelingua
English
Avanzato
C1
Italiano
Madrelingua
C2
Certificazioni
English: C1 (Business English and Professional Skills) certified by Wimbledon School of English
Hobby e interessi
- Karate: cultivates discipline, focus, and mental resilience
- Tennis: develops strategic thinking, quick decision-making, and endurance
- Football: enhances teamwork, adaptability, and tactical reasoning
TRAINING / COURSES
Sport Law and Society – Duke University
Cronologia
Internship- Legal Department
Aurex Fund Infrastructure
2025.09 - 2026.01
Internship - Legal Department
Imperial Capital Partners
2024.06 - 2024.08
Master’s Degree in Law (LL.M.) - Law
Università degli studi di Catania
SPORTS SOCIETY -
Duke University
Scientific High School Diploma -
Liceo scientifico Enrico Boggio Lera