“Ugo is a highly analytical, all-encompassing professional which has successfully adapted to both the AFC and non-AFC sides of banking compliance. Having in mind his collaborative and constructive approaches, all projects (governance, related parties, product governance, conflict of interest etc.) in which we worked together were successes due to his skills and behavior. Any company would benefit from Ugo’s skills, attitude and people skills.”
About
Fully qualified lawyer under the Italian law, with strong experience in management of…
Activity
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⚡️🌱 European Securities and Markets Authority (ESMA) has released #guidelines on #fund names using #ESG or #sustainability-related terms. This is…
⚡️🌱 European Securities and Markets Authority (ESMA) has released #guidelines on #fund names using #ESG or #sustainability-related terms. This is…
Liked by Ugo Sansone
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Francesco Mocci dello studio Zitiello Associati analizza lo stato dell’arte della 𝐑𝐞𝐭𝐚𝐢𝐥 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐲, alla luce della…
Francesco Mocci dello studio Zitiello Associati analizza lo stato dell’arte della 𝐑𝐞𝐭𝐚𝐢𝐥 𝐈𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐲, alla luce della…
Liked by Ugo Sansone
Experience
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Education
Licenses & Certifications
Courses
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Advanced FATCA Training
Deloitte
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Banking Secrecy and Exchange of information
PWC Academy
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Fighting Modern Slavery and Human Trafficking Certificate
ACAMS
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Hybrid Instruments
PwC Academy
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M1 - Anti Money Laundering
IFBL
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M1 - Ethical Behaviour in Banking
IFBL
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WWF Ending Illegal Wildlife Trade Certificate
ACAMS
Honors & Awards
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Employee Excellence Award - Above & Beyond
HSBC Private Bank (Luxembourg) S.A.
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Client First Excellence Award 2016
HSBC Private Bank (Luxembourg) S.A.
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Microsoft Most Valuable Professional (MVP) - Windows Consumer Apps
Microsoft Corp.
With fewer than 5,000 awardees worldwide, Microsoft MVPs represent a highly select group of experts. MVPs share a deep commitment to community and, by sharing their knowledge and experiences, and providing objective feedback, they help people solve problems and discover new capabilities every day.
I was awarded mainly thanks to my activity as webmaster and webeditor on http://www.ugosan.it and http://www.msntribe.it (about 7000 daily pageviews). Main activities and responsibilities: site…With fewer than 5,000 awardees worldwide, Microsoft MVPs represent a highly select group of experts. MVPs share a deep commitment to community and, by sharing their knowledge and experiences, and providing objective feedback, they help people solve problems and discover new capabilities every day.
I was awarded mainly thanks to my activity as webmaster and webeditor on http://www.ugosan.it and http://www.msntribe.it (about 7000 daily pageviews). Main activities and responsibilities: site design and graphics; ads management; news and content editing; social media management.
Thanks to the award I had the opportunity to participate in many activities in collaboration with Microsoft Corp., including: online meetings in English with various product teams; beta testing for products not yet released; projects to improve translation quality, technical assistance services and engagement in various online communities. -
Microsoft Most Valuable Professional (MVP) - Windows Live Messenger
Microsoft Corp.
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Microsoft Most Valuable Professional (MVP) - Windows Live Messenger
Microsoft Corp.
Languages
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Italian
Native or bilingual proficiency
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English
Full professional proficiency
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French
Limited working proficiency
Organizations
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ALJB - Association Luxembourgeoise des Juristes de droit Bancaire
Member
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ALCO - Association Luxembourgeoise des Compliance Officers du Secteur Financier
Member
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Ordine degli Avvocati di Torre Annunziata
Trainee Lawyer
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Ordine degli Avvocati di Napoli
Trainee Lawyer
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Recommendations received
3 people have recommended Ugo
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