Santi Donato

• Conducted enhanced due diligence (EDD) and financial crime-related reviews on UBS-related projects. • Performed PEP and sanctions screening assessments and reviewed KYC documentation for completeness and consistency. • Analysed client structures, transactional information, and documentation to identify compliance risk indicators. • Supported investigative review processes using Relativity and other structured review platforms. • Contributed to case documentation, escalation support, and qual

• Conducted regulatory reviews of contractual frameworks under EU DORA requirements for a major Swiss bank project. • Identified compliance gaps and supported alignment of outsourcing and ICT-related documentation with regulatory expectations. • Collaborated with international stakeholders and contract managers on remediation and documentation processes. • Supported the preparation of structured, audit-ready regulatory documentation related to operational resilienc

• Performed large-scale eDiscovery and document review for major Swiss bank-related projects using structured review platforms. • Analysed structured and unstructured data to support investigations and compliance-related reviews. • Identified relevant information for fact-finding, case development, and regulatory analysis. • Worked within high-volume and confidentiality-sensitive review environments ensuring accuracy and consistency.

Conducted enhanced due diligence (EDD) and financial crime-related document reviews on UBS projects. Performed PEP and sanctions screening assessments, identifying potential financial crime and compliance risks. Reviewed KYC documentation and client profiles to ensure completeness and alignment with regulatory standards (AMLA / FINMA). Analysed complex client structures and transactional data to support AML investigations and risk analysis.

• Successfully met established team targets achieving an average of £140k p.a. through effective case load management and completed preparation of sensitive and valuable documents including complex Court documents and developed an extensive working knowledge of UK and Italian legal systems and legislation in both civil and fraud areas. • Fully accountable for determining the next steps to be taken depending on key aspects such as legal, medical or road traffic accident related, as well as negotiating a

• Pro-actively managed all administrative processes as head of the department. • Fully accountable for progressing cases towards settlement extending to preparing cases for appeal as and where appropriate and maintained a continuous awareness of changes to case laws as well as drafting summaries and preparing briefs. • Responsible for managing and responding to MIB correspondence in a timely manner and ensured compliance with the MIB Untraced Agreement. • Developed knowledge of negligence and compliance cas

• Fully accountable for preparation of a variety of legal documents including court bundles & documents, liability questionnaires and medical reports. • Providing support to solicitors on a wide range of aspects, including trial proceedings, assist in collecting evidence, compiling artefacts, consolidating facts, preparing documents and tracking cases. • Responsible for developing cases by providing research for assigned solicitors and maintaining communication with all involved parties including clients. •

• Fully accountable as the intermediary between the customer and a number of leading hire car companies internationally. • Provided effective professional advice to customers throughout the process of locating a suitable car. • Responsible for determining business performance by tracking sales and margin performance for each area. • Advised on potential areas of improvement and actions required to maximize customer satisfaction. • Optimised sales opportunities through high-quality service and support and pr

• Fully accountable for the effective, confidential and professional management of all applications. • Applied excellent customer relationship skills to establish strong, effective interactions with customers. • Ensured accurate completion of all duties and responsibilities related to the management and processing of all immigration-related aspects. • Responsible for accepting applications for consideration and determination if an application can be considered based on documentation provided and within Sche

Worked as the Legal Assistant for an Attorney's Office in Bologna with the following responsibilities 1) Took necessary measures for interviewing and observing the victims. 2) Accumulated and oversaw various information and essential documents for produce in court. 3) Worked as the assistant to the attorney throughout the trial session. 4) Gather information in preparation for lawsuits 5) Perform office procedures in the everyday running of a legal office 6) Prepare and interpret legal documents

Assisted Police Department to implement information for car license Reviewed spreadsheets Controlled and regulated the legitimacy of all documents

Assisted Police Department to implement information for car license Reviewed spreadsheets Controlled and regulated the legitimacy of all documents