EVELINE FABIOLA BARBIERI
Metz
Summary
Recent graduate with foundational knowledge in digital law and hands-on experience gained through academic internship and diverse background. Demonstrates strong teamwork, problem-solving, and time-management skills. Prepared to make meaningful contributions with commitment and drive.
Overview
6
6
years of professional experience
Work History
KYC Officer Junior
Olky Pay
04.2023 - 07.2025
- AML/KYC regulations: application of due diligence processes in compliance with legal standards.
- Client risk assessment: identification of risk levels and red flags in business relationships.
- Conducted customer due diligence to identify and mitigate risks associated with financial transactions (SEPA).
- Reviewed and validated KYC documentation for accuracy and compliance with regulatory requirements.
Advisor
Arendt Regulatory and Consulting – Arendt & Medernach
10.2023 - 03.2025
- Compliance monitoring: cybersecurity regulations (DORA and related) requirements monitoring, policy and other compliance tools, edition and review.
- Counsel: legal research, legal analysis, drafting and report legal advice.
Data Protection Officer Assistant and AI Intern - Risk Management Department
POST Luxembourg
05.2024 - 09.2024
- Project management: software development, law and functional flow, agile methodology.
- Compliance: AI-Act, GDPR, Open Data, legal research and monitoring.
- Counsel: legal analysis, report.
Scholarship litigation officer
University Paris 1 Panthéon-Sorbonne
01.2020 - 01.2023
- Legal research: monitoring national Education Laws and report to the hierarchy.
- Time management: organizing the office’ agenda and report to the hierarchy.
- Accountability litigation management: following up the cases of debt recovery administratively.
- Teamwork: cooperation with universities, students and National Institutions: taxes, statistics and social offices, animation of trainings.
Education
Master (2) - Digital Activities Law
University Sorbonne Paris Nord
01.2024
In-house formation - Time and Priorities Management
University Paris I Panthéon-Sorbonne
01.2022
Master (1) - International Affairs Law
Université Paris I Panthéon-Sorbonne
01.2020
Bachelor (L3) - International Relations
University of Trieste
01.2017
High-School Degree - accountability and business administration
Professional High School Mattei
01.2014
Skills
- Legal monitoring, research
- Critical analysis
- Compliance (data, AI, cybersecurity)
- Project management
- Office 365, python
languages
French - Native
Italian - Native
English - Advanced
German - Intermediate
Spanish - Intermediate
Timeline
Data Protection Officer Assistant and AI Intern - Risk Management Department
POST Luxembourg
05.2024 - 09.2024
Advisor
Arendt Regulatory and Consulting – Arendt & Medernach
10.2023 - 03.2025
KYC Officer Junior
Olky Pay
04.2023 - 07.2025
Scholarship litigation officer
University Paris 1 Panthéon-Sorbonne
01.2020 - 01.2023
Master (1) - International Affairs Law
Université Paris I Panthéon-Sorbonne
Bachelor (L3) - International Relations
University of Trieste
High-School Degree - accountability and business administration
Professional High School Mattei
Master (2) - Digital Activities Law
University Sorbonne Paris Nord
In-house formation - Time and Priorities Management
University Paris I Panthéon-Sorbonne
contests
- National French Administration: «Concours ITRF» (2023).
- Digital law Moot Court (finalist 2024).
Hobbies
Cars, bakery, travels, reading, jogging.
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