Manuel Venuti

Experience

• 

  MPnews

  Jan 2008 - Jan 2010

  Giornalista
• 

  Rugghia & Associati

  Oct 2011 - Dec 2016

  Junior Partner

  Customs planning connected with the import and export of goods. Customs advisoring for theimplementation of customs compliance best practices as well as international trade best practices. My role is focused on:▪ Customs regulations and issues related with national/international tax system and non-tariff barriers to trade;▪ Auditing and manual procedures issuing for AEO authorization and for trade compliancemanagement;▪ Export Control management (ITAR/EAR, EU export control, national export control), including items classification and license application process;▪ Analysis and appliance of solutions for the supply chain, including Know How and planification support for developing an innovative IT operating system able to manage the company processes and coordinate the companies supply chain. Show less

• 

  EY

  Jan 2017 - Nov 2017

  Consultant Senior

  Customs compliance best practices focused on:▪ Origin, value and classification of goods;▪ Customs regulations and issues related with national/international tax system and non-tariffbarriers to trade;▪ Italian and European excise taxation management;▪ Auditing and manual procedures issuing for AEO authorization and for trade compliancemanagement;▪ Assistance to obtain authorization for special customs regimes;▪ Assistance to obtain customs semplifications;▪ Customs assessment review assistance;▪ Export Control management (ITAR/EAR, EU export control, national export control), including itemsclassification and license application process. Show less

• 

  Studio Legale Padovan

  Dec 2017 - Dec 2020

  Consultant

  Export Control and International economic sanctions advisoring. In particular:▪ Compliance assistance with the applicable laws and authorization process on dual use goods(Regulation 428/2009);▪ Compliance assistance with the applicable laws and authorization process on military goods (L.185/90);▪ Compliance assistance with the applicable US laws (ITAR, EAR and economic sanctions - OFAC-);▪ Technical/legal check of the compliance with EU and US rules of export transactions to countriesthat are subject to restrictions and related to controlled goods (subjective and objective duediligence);▪ Cooperation in definition and drafting of corporate procedures to secure export control compliance(ICP) and customs compliance (AEO). Show less

• 

  Telespazio Spa

  Jan 2021 - May 2023

  ▪ Guarantee a constant supervision of Trade Compliance, in line with the regulations and provisions of the relevant national and international authorities;▪ ensure the coordination of the activities related to countries defined as sensitive based on the reference regulations as weII as the provisions of the Leonardo Trade Compliance Programme;▪ provide support to company structures to ensure compliance with the Trade Compliance relevant regulations;▪ ensure, through the representatives of the Telespazio Group subsidiaries, the necessary support on the subject matter also with regards to the activities in the sensitive countries; ▪ guarantee a constant communication flow with the Leonardo Organization Unit Trade Compliance for all the relevant activities;▪ manage the applications for export, import and transit authorizations of armament materials as weII as those related to the export of dual use goods;▪ manage the applications to obtain from the competent International Authorities the necessary authorizations for the re-export of material of non-Italian origin, ensuring compliance with the relevant international regulations and in particular with the United States regulations (ITAR/EAR);▪ ensure the fulfillment of the obligations set out in articles 19 and 20 of Law 185/90 and interface with the relevant Lines of Business for managing and obtaining the proof of arrival at destination;▪ manage authorizations related to customs activities, as weIl as authorizations and activities related to international transportation. Show less

  • Head of integrated trade compliance

    Jul 2021 - May 2023

  • Compliance

    Jan 2021 - Jun 2021
• 

  ASM

  Mar 2023 - now

  Global Trade Compliance Manager

  • create, leading and assess the trade compliance programme, including sancions for the new acquired Italian subsidiary;• create and manage trade compliance, export control and sancions policies and procedures incooperation with the holding;• goods classification from export control and customs compliance perespective;• recurring parties screening and sobjective due diligence analysis for the main business partner;• track and monitor the US, UE, Italian and other internazional trade compliance regulations updatesand changes;• draft, submit and manage export licenses for dual use items and technologies;• provide internal training about trade compliance, export control and sancions. Show less