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).
