CURRICULUM VITAE

Main activities h
o
t
Name
of m
emplo a
yer i
Addre l
ss of
emplo .
yer i
field t
of
PERSONA activit I
L y AAAAAA AAAAAA
t
INFORMA +
a
TIONS 3
WORK l
Name 9
Telephon EXPERIENCES i
e 2 February a
2017- 23 May A
E-mail A n
Nationalit 2017 Occupation
y or position held A
Main activities 2
Date of
birth A 4
Domiciled A /
Address Name of employer 1
Address of employer A
of 2
domicile Field of activity A
A /
Desired
employm A A
ent WORK A
A
EXPERIENCES A
09 February 2015 A
– 30 June 2015 A
WORK
EXPERIEN Occupation or a
position held a P
CES Main activities o
25 May a
2018 – 20 a l
Septembe a a
Name of employer
r 2018 Address of employer n
a
Type of Field of activity d
contract a
AAAAAAAAAA 50, Wroclaw
@
Complian criminal system
ce rules.
activities Legal practitioner Criminal court of
Drawing up judicial Bari (Italy)
documents in civil 1, Street Nazariant
law and labor law; Hrand- Bari –(Italy)
Junior attending court Public administration
Flow hearing. Analysis for
Commodi a greatest legal
conformity with
ty Trader jurisprudential
Trainingsh experience and
ip reporting ready to
Manage send to the judges.
optimize Compliance of the
receipts specific case with
as well as public and private
processin regulations.
g Francesco Papa &
outgoing Partner
standing 41, via
orders bavaro-
with Bari-
transport (Italy) -
s Phone: +
documen 39 080 –
ts. 5212404
Workload Lawyer
managed
with
operating Judicial internship
system Drawing up
CSB. judgments in
Ladisa criminal law.
Ltd. Analysis for a
6, via greatest legal
della conformity with
tecnica – jurisprudential
Agrate experience and
Brianza - reporting creation
(Monza) – ready to send to the
(Italy) judges. Compliance
Collective of the specific case
catering with
industry
WORK EXPERIENCES Legal practitioner
30 October 2013 – 24 April 2014 Drawing up judicial documents in civil law and labor law;
Main activities and responsibilities attending court hearing. Analysis for a greatest legal conformity
with jurisprudential experience and reporting creation ready to
send to the judges. Compliance of the specific case with public
and private regulations.
Name of employer De Muro Fiocco & Partner
Address of employer 41, via Brin, 11 – Canosa di puglia (Italy)
Field of activity Lawyer

FORMATIVE EXPERIENCE
01 July 2004 – 30 July 2004 Stager
Main activities and responsibilities Provide secretarial support: ticket office and responding to the
entry calls.
Name of employer Près des étoiles
Address of employer 273, Rue du Faubourg Saint ‘Antoine – Paris
Field of activity Travel agency

EDUCATION
Date 07 May 2018 Post graduate studies: ” E-business law: trading on line, finance,
Study subjects and banking”
Corporate Banking, Risk Management, Business law and Money
laundering,
Name of university WyZsza SzKola Bankowa we Wroclawiu
Address Fabryczna 29/31, 53-609 Wrocław

POST GRATUATE STUDIES

31 October 2015 “School of the legal professions” in civil law, criminal law and
administrative law;
31 October 2015
Name of university University of Bari “ Aldo Moro”- Bari- (Italy)
Duration of the course Two years
Study subjects Civil law, Criminal law and Administrative law and Commercial law;
“The vexatious arbitration clause in the adhesion contracts”
Thesis title

GRADUATION Law Degree

2008 – 2013 19/07/ 2013
Date of degree University of Bari “ Aldo Moro”- Bari- (Italy)
Name of university 108/110
Graduation grade Civil law, Criminal law and Administrative law and Commercial law;
Study subjects “The finance balance in the art. 119 of the constitution”

Thesis title

Accounting High School

HIGH SCHOOL I.T.C. “Luigi Einaudi” of Canosa di Puglia (Bari) – Italy
2000 – 2005 2005
Name of institute 98/100
Date of degree
Graduation degree
 LANGUAGE CERTIFICATION Italian native
Linguistic competence Certificate French – speaking: “Alliance Françoise”
Level B2
English
B2
Polish level A1

COMPUTER SKILLS Very good operating skills on Software programs for Windows 98 /
2000 / XP and Mac OS 9 / Mac OS
Including Microsoft Office 97 / 2000 / XP / 2003 / 2007
Workload managed with operating system CSB.

KEY SKILLS Ability of drawing up documents for a wide range of legal scenarios
on both civil and penal area.
Monitoring bank activities in accordance with the Country and
Banking regulations, and where possible provide with an
innovative and creative approach as well as risks identification.
Provide advice and support to various compliance related topics
including: customer diligence related adequate verification,
internal control producers and business risk assessments .
SOFT SKILLS Highly developed sense of integrity and ethics with a high interest
and passion for criminal compliance and operational risks and
control.
With a problem- solving and developed mental arithmetic and
analytic skill that allows to make the right decisions even in difficult
and under pression situations.
Working knowledge in identification of risk.

“In compliance with the Italian legislative decree n. 196 dated 30/06/2003, hereby authorize you to use and process my personal details contained in the
document”

Date 28/05/2018 Signature