Description

I help organizations turn privacy and compliance into a competitive advantage — not just a legal obligation.

With 13+ years of experience across insurance, digital health, retail, and financial services, I provide senior-level expertise in data protection, GDPR, AML/KYC, and corporate compliance to organizations operating in complex, multi-jurisdictional environments.

I currently serve as Legal Expert to the European Data Protection Board (EDPB) on emerging technologies and AI — a role that keeps me at the forefront of regulatory developments before they become obligations for your business.

What I can help you with:

Fractional DPO services (GDPR-compliant, multi-jurisdiction)

Privacy program design and implementation

AI governance and EU AI Act readiness

AML/KYC framework development and gap analysis

Data Protection Impact Assessments (DPIA)

Compliance program build-out (ABC, sanctions, conflicts of interest)

Regulatory engagement and data breach response

Board-level advisory and compliance training

Who I work with: Scale-ups and multinationals in fintech, digital health, insurance, and regulated industries — particularly those expanding into Europe or navigating Swiss and EU regulatory frameworks.

Based in Zurich. Available for remote, hybrid, or on-site engagements across Switzerland and Europe.

Domaines d’expertise

Langues

Italien
Bilingue ou natif
Anglais
Capacité professionnelle complète

Préférences en matière de lieu de travail

Accepte de travailler sur site

Zurich (jusqu’à 50 km), Zug (jusqu’à 50 km), Lugano (jusqu’à 50 km), Geneva (jusqu’à 50 km), Basel (jusqu’à 50 km)

Zurich Insurance Group Ltd
Senior Risk & Compliance Officer & DPO|
août 2023 - Aujourd'hui (2 ans et 10 mois)
Zürich, Switzerland
Lead global Ethics & Compliance, Risk Management and internal control activities across EMEA, APAC, LATAM, North America, and South Africa for two business units (insurance and tech).
• • Advised the Board of Directors and senior management on Risk & Compliance matters and chaired the Risk & Control Committee.
• • Designed and implemented the Compliance Control Framework (ABC, AML, Sanctions, Conflicts of Interest, Data Protection, AI Governance).
• • Led cross-functional teams (Legal, IT, Security, Procurement) on different Risk & Compliance initiatives with an impact on the BUs.
• • Led global regulatory engagement, navigating data-protection audits, inquiries, and responses across multiple jurisdictions.
• • Delivered compliance training and supported cultural transformation initiatives across international teams.
• • Implemented the Zurich Internal Control and Risk Management System.
• • Managed whistleblowing procedures and investigations.
GDPR AML Risk Management Sanctions artificial intelligence
European Data Protection Board (EDPB)
Legal expert in new technologies (Freelance)|
février 2025 - Aujourd'hui (1 an et 4 mois)
Brussels, Belgium
• • Provide expert legal and regulatory analysis on emerging technologies, GDPR, and high-risk processing.
• • Contribute to EDPB working groups on advanced data-protection topics (AI, new technologies, cross-border operations).
Regulatory GDPR Data Protection Law artificial intelligence Legal
Carrefour Italy Group
Compliance Manager & Data Protection Officer|
octobre 2020 - juillet 2023 (2 ans et 9 mois)
Milan, Metropolitan City of Milan, Italy
Led end-to-end Ethics & Compliance and Data Protection activities for six legal entities within the Carrefour Italy Group.
• • Designed and implemented the Local Compliance Frameworks (ABC, AML, Sanctions, Conflicts of Interest, Data Protection).
• • Managed all the Ethics & Compliance topics (e.g. data incidents, DPIA, KYC activities, CoI cases, GEOA management, etc.).
• • Managed whistleblowing cases and investigations across fraud, misconduct, and ethics violations.
• • Led local regulatory engagement with different Public Authorities.
• • Delivered compliance training.
• • Strengthened third party due diligence process.
AML KYC Ethisc Compliance GDPR