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Sara Amadeo

@saraamadeo

Senior Business Consultant at EY focused on regulatory compliance and risk management, with experience assessing EU restrictive measures and international operations.

Italy

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What I'm looking for

I’m particularly interested in Trade Compliance, Customs Compliance, and international trade operations.

At EY Advisory S.p.A., I support multinational companies in assessing regulatory and compliance risks across international business operations. My work includes process reviews, control testing, and gap analysis.

I’ve supported assessments related to EU restrictive measures and the development of Organizational, Management and Control Models under Italian D.Lgs. 231/2001. I’ve also reviewed procedures and control mechanisms to strengthen compliance monitoring and risk mitigation.

My academic background includes international trade law, Incoterms, WTO regulations, and dual-use goods. I’m particularly interested in Trade Compliance, Customs Compliance, and international trade operations.

Experience

Work history, roles, and key accomplishments

Current

Senior Consultant

Current

EY Advisory S.p.A.

Oct 2024 - Present (2 years)

Supports multinational companies in assessing regulatory and compliance risks across complex international business operations. Conducts compliance assessments through process reviews, control testing, and gap analysis.

Trade Compliance Regulatory Risk Internal Controls Compliance Monitoring Gap Analysis Process Reviews Control Testing D.Lgs. 231 2001 Compliance Restricted Measures Project Management

Junior Consultant

EY Advisory S.p.A.

Nov 2023 - May 2024 (6 months)

Supported audit and compliance activities, including reputational due diligence checks on third-party consultants. Executed instore audit activities for retail clients and contributed to business process mapping projects in the public sector.

Audit Compliance Due Diligence Business Process Mapping Operational Compliance Control Effectiveness

Market Research Assistant

Camera di Commercio Italia-Myanmar

May 2023 - Jul 2023 (2 months)

Managed market research projects focused on Southeast Asia, identifying potential clients and suppliers for assisted companies. Acted as first point of contact with Asian companies, supporting business development and procurement/supplier scouting activities.

Market Research Supplier Scouting Business Development International Relations Cross Border Commerce