Stefano Kuckiewicz Location
Milan, IT
Stefano Kuckiewicz Work
- 2023 - now Chief Compliance and AML Officer @ Sosteneo Infrastructure Partners
- 2020 - 2023 Senior Compliance Officer @ Generali Investments
- 2017 - 2020 Anti-Money Laundering Officer @ Generali
- 2015 - 2017 Senior Consultant @ Deloitte
- 2016 - 2016 Compliance officer (secondment from Deloitte) @ Barclays Corporate & Investment Bank
- 2014 - 2015 Intern @ Council of Europe
- 2013 - 2014 Lawyer @ Studio Legale Sansalone
- 2012 - 2013 Lawyer @ Studio Associato Dinoia Federico Pelanda Simbari Uslenghi Avvocati
- 2009 - 2012 Lawyer @ Studio Legale Zanotti
- 2008 - 2009 Trainee Lawyer @ Studio Legale Moro Visconti, De Castiglione, Guaineri
Stefano Kuckiewicz Education
- Luiss Business School2015 - 2015
- Scuola di Specializzazione per le Professioni Legali (Università di Pavia/Università Bocconi)
Diploma di Specializzazione per le Professioni Legali (Legale)
2008 - 2010 - Università Bocconi
Master of Science (Law)
2003 - 2008
- IAPP
CIPM and CIPP/E
Stefano Kuckiewicz Skills
- Ricorsi
- Modelli 231
- Indagini Penali
- Commercial Litigation
- Antiriciclaggio
- Diritto Penale
- Normativa Antiriciclaggio
- Diritto societario
- Contenziosi
- Difesa Penale
Stefano Kuckiewicz Summary
Stefano Kuckiewicz, based in Milan, IT, is currently a Chief Compliance and AML Officer at Sosteneo Infrastructure Partners. Stefano Kuckiewicz brings experience from previous roles at Generali Investments, Generali, Deloitte and Barclays Investment Bank. Stefano Kuckiewicz holds a 2015 - 2015 Luiss Business School. With a robust skill set that includes Ricorsi, Modelli 231, Indagini Penali, Commercial Litigation, Antiriciclaggio and more. Stefano Kuckiewicz has 1 emails on RocketReach.
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