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Sampras87 User

@sampras87user

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Senior Program and Process Manager with expertise in project management.

Italy

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What I'm looking for

I seek a dynamic role where I can leverage my project management skills to drive process improvements and enhance operational efficiency in a collaborative environment.

I am a Senior Program and Process Manager with extensive experience in project management across various sectors, including IT, sales, and supply chain. Currently, I lead projects at Mondo Convenienza Group, where I manage operations and corporate processes, ensuring adherence to KPIs and conducting monthly audits. My leadership extends to mentoring junior resources, fostering a collaborative environment for growth and efficiency.

Previously, I served as a Senior Project and Processes Manager at Atradius Group, where I was responsible for process re-engineering and governance for the European market. My role involved continuous audits and improvements to enhance business operations. I have also gained valuable experience in KYC/AML compliance during my tenure at Amazon, where I developed and managed SOPs and policies, ensuring regulatory adherence.

Experience

Work history, roles, and key accomplishments

Current

PMO - Senior Program and Process Manager

Current

Mondo Convenienza Group

Feb 2023 - Present (2 years 5 months)

Managed Waterfall and Agile projects across IT, Sales, Supply Chain, and core business re-engineering. Led the creation and management of company documentation, including SOPs, policies, and manuals.

Project Management Program Management Waterfall Agile SOP Development Team Leadership Supply Chain Management IT Project Management

Senior Project and Processes Manager

Atradius Group

Jan 2019 - Present (6 years 6 months)

Managed projects for Bonding core business processes and program adherence, and was responsible for process re-engineering in risk underwriting and international business expansion. Developed and maintained governance, procedures, guidelines, and business frameworks for the European market.

Project Management Underwriting Business Expansion Governance System Implementation Audit

Senior KYC/AML Procedures Specialist

Amazon

Oct 2017 - Present (7 years 9 months)

Created and reviewed AML, Sanction screening, and compliance SOPs and policies. Monitored the application of operative procedures and conducted qualitative and quantitative audits.

AML KYC Sanction Screening Compliance Audit

KYC/AML Procedures Specialist

Amazon

Jul 2016 - Present (9 years)

Created and managed AML/KYC SOPs and policies. Analyzed high severity AML cases and managed Agile PM for IT new implementation and process update projects.

AML KYC Policy Creation Case Analysis IT Project Management Compliance Risk Management

Legal/Compliance Advisor

Lo Vetro International Law Firm

Jan 2014 - Present (11 years 6 months)

Produced international contracts and tender proposals. Provided advice on regulatory compliance, including 231, AML, and Privacy regulations.

Regulatory Compliance AML Privacy Contract Negotiation Legal Research Due Diligence Corporate Law

Education

Degrees, certifications, and relevant coursework

Università di Roma "La Sapienza"

Master's degree, Business Law (Economics/Corporate path)

Obtained a Master's degree in Business Law with a focus on Economics and Corporate Law. This program provided a comprehensive understanding of legal frameworks relevant to business operations.