Claudia da Silva
Trade Compliance Specialist @Diasorin
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WORK HISTORY
Trade Compliance Specialist @Diasorin
Saluggia, IT
Advise on EU regulations including Dual-Use, sanctions (Reg. 833/2014), and military restrictions- Maintain compliance documentation and ensure procedures are up-to-date across departments- Deliver internal training and regulatory updates to leadership and teams- Manage customs classification, product origin, valuation, and ERP data accuracy- Support licensing, AES filings, EEI declarations, audits, and disclosure procedures- Conduct due diligence screenings of third parties, assessing risk levels and ensuring compliance with EU/UK sanctions and internal SOPs- Review and analyze corporate intelligence and due diligence reports to support risk mitigation decisions- Maintain accurate documentation of due diligence activities and ensure traceability for audits and regulatory inspections- Act as liaison with government authorities, external consultants, and internal stakeholders on compliance and regulatory matters- Support development of corrective actions and risk mitigation plans to strengthen the Trade Compliance Program.
EDUCATION
Università Mercatorum
LM in International Relations & Legal Affairs
Università degli Studi di Torino
Economia e Commercio Internazionale
Faculdade de Tecnologia de São Paulo - FATEC-SP
INFORMATION TECHNOLOGY
Professional Traders Academy (Share Market Training Institute)
Authorised Economic Operator (AEO), Customs
ALMA LABORIS Business School
Master Executive in Export Management, Commercio Estero
EIFEC - EU Export Compliance Officer
Master's degree
ABOUT CLAUDIA DA SILVA
Qualified Export Control Officer with extensive experience in EU customs regulations, AEO certification, and export control procedures. I specialize in regulatory compliance, risk mitigation, and the management of documentation across international operations. Skilled in implementing internal control systems, training teams on sanctions and dual-use regulations, and supporting audits and licensing processes. I thrive in global environments that require precision, collaboration, and a strong commitment to ethical trade practices.
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