Carmine Monterossi

Carmine monterossi

bookmark on deepenrich
Followers of Carmine Monterossi911 followers
  • Timeline

  • About me

    Associate at Pogust Goodhead

  • Education

    • Teaching4business

      2014 -
      Mos excel 2013 course and exam
    • University of rome "la sapienza"

      2010 - 2010
      Master of law (ll.m.) international business law 108/110 (98%)

      International Property Law, International Contracts, ADR and International Arbitration, M&A. Moot Court Simulation.Final Dissertation: Le fusioni trasfrontaliere delle società di capitali alla luce del recepimento italiano della decima Direttiva Europea n.2005/56/CE.

    • University of rome "la sapienza"

      2002 - 2009
      Bachelor of laws (ll.b) law 101/110 ( 2.1 uk equivalent)

      Civil law, corporate law, international public law, international private law, political economy, administrative law, labour law, criminal law, civil/commercial/administrative/labour/criminal procedure law.

    • 3d college, london, united kingdom

      2013 - 2013
      Ibt-toefl test toefl

      The TOEFL® test is the most widely respected English-language test in the world, recognized by more than 9,000 colleges, universities and agencies in more than 130 countries, including Australia, Canada, the U.K. and the United States

    • Brockenhurst college, hampshire, united kingdom

      2013 - 2013
      Certificate in business and administration course in business and administration

      Practical course that helps to understand best practice in a office environment and carry out a wide range of administrative tasks.In order to achieve your Certificate in Business and Administration, you need to complete all five course units:Unit one: Personal responsibilities and working in a business environmentUnit two: Providing administrative servicesUnit three: Managing information and producing documentsUnit four: Supporting change in a business… Show more Practical course that helps to understand best practice in a office environment and carry out a wide range of administrative tasks.In order to achieve your Certificate in Business and Administration, you need to complete all five course units:Unit one: Personal responsibilities and working in a business environmentUnit two: Providing administrative servicesUnit three: Managing information and producing documentsUnit four: Supporting change in a business environmentUnit five: Supporting business events Show less

    • Oplex careers

      2015 - 2015
      Online course level 3 anti-money laundering course higher distinction
  • Experience

    • Unicredit

      Jan 2005 - Jan 2005
      Sales representative

      • Worked as legal expert for a new international credit card named "CreditTim", created by Telecom Italian Mobile and UniCredit Bank, launched in 2005.• Helped customers to understand all legal aspects concerned the new Credit Card, including terms of contract, termination issues, issues involved in the switching process from Credit Card to CretitTim.

    • Funaro law firm

      Nov 2009 - Dec 2011
      Trainee lawyer

      • Evaluated finding and developed strategies and arguments in preparation for presentation of cases;• Gathered evidences to formulate defence or to initiate legal actions: interviewing clients and witnesses to ascertain the fact of a case.• Analysed the probable outcome of cases using knowledge of legal precedents.• Attended civil, criminal and administrative Courts or Government Agencies on behalf of clients.

    • Ph chefs wear ltd

      Mar 2013 - Aug 2013
      Legal intern
    • Amnick social enterprise

      Sept 2013 - Dec 2013
      Legal intern & team leader

      • Amnick’s trademarks and copyrights‘ protection: logos, emagazine, web-seminars, presentations and social media including Facebook, Twitter, Google Plus, Linkedin and its blogs. • Recruiting, select and interviewing candidates for Amnick Legal Team.• Work on launch of Amnick e-magazine including legal editor position.• Create presentation for legal event and conferences• Hold weekly face to face and Skype meeting with team members and ad interim minutes taker.• Decide weekly action lists for every members of the legal team explaining, supervisor, and control the quality and respect of deadlines of their job.• Report directly to Amnick Executive Director. Show less

    • Ukiff

      Jan 2014 - Jun 2014
      Contract paralegal - part time

      • Draft a variety of legal documentation.• Contributed to enhancing internal documentation/information.

    • Imvbox.com

      Jan 2014 - Jun 2014
      Paralegal team leader

      • Leads the anti-piracy team that has contributed to create and responsible to found out new and faster strategy to fight piracy.• Saved an average of “15 million of clicks“ by removing over 3000 (proved) piracy movies from internet and not longer available.• Dealt on daily basic, with the major copyrith legal teams including Google, Facebook, Youtube, Vimeo, Dailymotion, Rutube, etc., in order to remove movies illegally uploaded upon piracy sites.• Removed entire piracy websites by dealing with their hosting companies.• Design and Development of dashboards, visualizations and reports.• Utilize technical skills such as statistics and formulas to help highlight, explain and optimize data.• Create documentation to help track ongoing changes and enhancements in how information is disseminated and utilized.• Research, track and generate insight into the digital piracy landscape that can be consumed internally and externally.• Responsible for drafting, makes memos and amends a wide variety of legal documents including terms and conditions, cookie policies, privacy policy, licence agreements, screening agreements, DMCA copyright claim notifications and counter notifications, etc.• Seat in Internet Marketing and SEO working with tools such as Alexa and Google Analytics.• Reports directly to the Director of the Iranian Affair. Show less

    • Blacklion law llp

      Jun 2014 - Sept 2016

      • In recognition of the need to improve existing system, swiftly introduced robust new financial procedures and systems, reporting and controls, the combined benefits of which significantly enhanced efficiency within the department.• Retained conduct of complex and technical case matters and managed a team of several paralegals whose daily responsibilities included: reviewing bank disclosure, case analysis, processing high volume new and defended financial mis-selling claims - work included but not limited to, case preparation, case commencement and defended cases to the Financial Ombudsman Service.•Drafting complaints to major banks and financial institutions concerning the mis-selling of complex financial products in accordance with the Financial Conduct Authority guidelines and the DISP provisions.• Developed innovative ways to accurately and defensibly reduce volume of data required for review through streamlining and improving processes.• Managed internal regulatory databases.• Managed requests for recovery of electronic/hard copy data from all main UK Banks for the purpose of data subject request under the data protection act 1998.• Managed document review teams.• Defined processes and quality control measures and evaluated team productivity and performance. Show less • Supporting senior partners in the preparation of defence cases through document review.• Carried out relevant legal researches and kept the departments informed of any legal updates.• Prepared summaries, briefings papers, presentations materials and draft communications.• Monitored new developments and keep internal and external stakeholder informed of any legal updates.• Drafting and amending outgoing correspondence to financial institutions and clients.• Reviewed all the documentation provided by the bank through Data Subject Access Request (‘DSAR’) in order to evaluate if a case was viable in the court.• Analysed and interpreted high-volume, complex data producing appropriate and timely reports. Show less

      • Financial Claims Manager

        Dec 2014 - Sept 2016
      • Litigation Paralegal

        Jun 2014 - Nov 2014
    • Blacklion law llp

      Nov 2016 - Jan 2017
      Consultant

      • Liaised with different teams identifying new regulatory changes which were affecting the firm and worked with and supported the team involved with advocacy, impact and gap analyses and, thereafter addressed changes to business models and related operational and legal matters.

    • Consilio llc

      Nov 2016 - May 2017
      Document reviewer - relativity

      • Using technology and the document review platforms to analyse and evaluate electronic material.• Partaking in high priority and urgent document reviews

    • Bt group

      Jun 2017 - Oct 2017
      Contract paralegal
  • Licenses & Certifications

    • Anti-money laundering (higher distinction)

      Opex careers
      Sept 2015
    • Mos- excel 2013

      Teaching4business
      Jan 2014
    • Toefl- test of english as foreign language

      Ets
      Jul 2013
    • Ll.m, international business law (higher distinction)

      Sapienza università di roma
      Nov 2010
    • Business and administration level ii

      Brockenhurst college
      May 2013
    • Ll.b, law (2:1 uk equivalent )

      Sapienza università di roma
      Nov 2009