Stefano Kuckiewicz Email
Chief Compliance and AML Officer @ Sosteneo Infrastructure Partners
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Stefano Kuckiewicz Location
- Milan, IT
Stefano Kuckiewicz Work
- 2023 -now Chief Compliance and AML Officer @
- 2020 -2023 Senior Compliance Officer @
- 2017 -2020 Anti-Money Laundering Officer @
- 2015 -2017 Senior Consultant @
- 2016 -2016 Compliance officer (secondment from Deloitte) @
- 2014 -2015 Intern @
- 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 School 2015-2015
- 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
- Antiterrorismo
- Criminal Law
- Assistenza Legale
- Contenziosi Commerciali
- Ricerca Legale
- Consulenza legale
- Compliance
- Diritto internazionale
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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