Vincenzo Caccioppoli

Compliance and Governance executive with 14+ years’ experience leading multi-country compliance programs across non-financial, industrial sectors. Recognized for shaping governance strategy, strengthening internal control frameworks and driving ethics and integrity culture across Europe. Deep expertise in regulatory compliance, internal investigations, third-party oversight and human rights risk monitoring.

Amazon | Head of Compliance Risk Management, Transportation Risk & Compliance - Europe

Oct 2021 – Present · Milan · London · Luxembourg

• Lead governance, compliance and internal control programs for Transportation operations across Europe, with direct accountability for compliance oversight in Italy.
• Advise European Transportation leadership on regulatory exposure, ESG priorities and operational risk, translating requirements into pragmatic business measures.
• Run executive risk and governance reviews to monitor internal investigations, remediation plans and compliance performance across countries.
• Oversee ethics matters, Code of Conduct enforcement and sensitive investigations across European jurisdictions, ensuring independence, confidentiality and timely handling.
• Address Human Rights and Social Impact risks across last-mile supply chain, including forced labor, discrimination and corruption, in line with Amazon policies and EU regulations.
• Coordinate with Operations teams and Legal, Internal Audit, HR on control testing, corrective actions and mitigation ownership.
• Design and deliver overall ethics and compliance training for business leaders and operational teams, driving awareness of Code of Conduct standards, whistleblowing mechanisms and 3P management.

Amazon | Senior Manager, Transportation Risk & Compliance - Italy & Spain

Jan 2021 – Oct 2021 · Milan · Madrid

• Managed cross-country compliance governance and audit for Transportation operations in Italy and Spain, leading a distributed team of 15 risk managers and overseeing 250+ logistics partners.
• Oversaw regulatory compliance, third-party governance and Model 231 & Ley Orgánica 1/2015 controls.

Amazon Logistics | Senior Manager, Transportation Risk & Compliance - Italy

Dec 2019 – Jan 2021 · Milan

• Led the Transportation compliance function in Italy, overseeing 100+ logistics partners.
• Directed regulatory compliance, third-party due diligence and Model 231 governance.
• Managed sensitive internal investigations in coordination with Legal, HR and senior Leadership.
• Delivered executive risk reporting through audits, field reviews and targeted compliance inspections.

Amazon Logistics | Manager, Third Party Compliance - Italy

Sep 2017 – Nov 2019 · Milan

• Built the compliance and risk assessment infrastructure supporting the launch of Last-Mile operations in Italy.
• Designed and launched Third-Party Logistics compliance audit framework for transportation providers, including D. Lgs. 231/01 exposure assessment across the provider network.

GE Healthcare | Tender and Quotation Specialist

Sep 2014 – Sep 2017 · Milan

• Managed compliance governance across public and private tenders in the Medical Devices sector within a globally listed environment subject to international anti-corruption standards.

Petroltecnica | Legal and Compliance Specialist

Mar 2012 – Sep 2014 · Rimini

• Supported implementation and execution of Model 231 through legal risk assessments, ethics policy drafting, corporate governance documentation and interface with external counsel and the Supervisory Board (ODV).

• Master’s Degree in Law · University of Urbino "Carlo Bo" (2011)

• High School Diploma (Classical Studies) · Military School "Nunziatella", Naples (2004)