Alessio Elia

Alessio Elia Email and Phone Number

CUSTOMS COMPLIANCE | AEO | Free Trade Agreement | EXPORT CONTROLS | @ Stellantis
Alessio Elia's Location
Turin, Piedmont, Italy, Italy
Alessio Elia's Contact Details

Alessio Elia work email

Alessio Elia personal email

n/a
About Alessio Elia

- customs/trade compliance;- customs risks assessment/management ( compliance with Italian Decree n.231/2001, AEO guidelines);- AEO magagement;- preferential origin management;- customs values management;- management of complexes customs projects.Special focus on:- customs knowledge sharing;- customs teaching.

Alessio Elia's Current Company Details
Stellantis

Stellantis

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CUSTOMS COMPLIANCE | AEO | Free Trade Agreement | EXPORT CONTROLS |
Employees:
19
Alessio Elia Work Experience Details
  • Stellantis
    Customs Compliance Manager
    Stellantis May 2017 - Present
    Turin Area, Italy
    •FTA (free trade agreements): •Custom value management•AEO (authorized economic operator) Management (process management; auditing; refreshing; implementation and monitoring); I’m managed AEO projects to in the UK, France, Italy, Poland, Serbia and Belgium;•Management of POE (proof of exportation); •Implementation/audit of the measures required by Italian legislation on the liability of the company for customs crimes (Decree 231/2001), understanding/mapping the risks and adoption of internal measures to avoid infringement of customs regulation; • Trade compliance management (dual use/sanctions);• Trainings and newsletters services.✔️Responsible for customs affairs (AEO purposes) at Stellantis Europe S.p.A;✔️Responsible for customs affairs (AEO purposes) at Fiat Chrysler Finance et Services S.r.l;✔️Member of Enlarged Europe customs compliance & processes at Stellantis-Customs Manager
  • Kpmg Italy
    Consultant Customs, Excises And Trade Compliance
    Kpmg Italy Nov 2015 - Apr 2017
    Rome Area, Italy
    - excises (biofuels-oil/hydrocarbons-gas-electricity-coal-wine/beer/alcoholic beverages)- customs procedures and AEO (authorized economic operator/operatore economico autorizzato);-trade compliance (dual use, cites, ods, environmental customs compliance); - legal compliance (customs risk management and assessment Decree 231/2001);- preferential origin management;- customs value management,
  • Deloitte
    Consultant Trade Compliance
    Deloitte Mar 2015 - Oct 2015
    Geneva Area, Switzerland
  • Geosol Italia Srl
    Responsible For Excise On Electricity Compliance
    Geosol Italia Srl Sep 2010 - Feb 2015
    Rome Area, Italy
    - VAT reimbursement management, EU-VAT, VIES; - EU and Italian excises management on electricity; - customs procedures (goods import), origin certificate, monitoring of dumping procedure; - insurance risks management;
  • Fox Petroli S.P.A
    Responsible For Excises And Customs Compliance
    Fox Petroli S.P.A Sep 2008 - Aug 2010
    Pesaro
    - biodiesel and power generation excises, -duty excises and VAT; - energy production from vegetable oil legislation;- UE energy and excise legislation.
  • Uckmar Law And Tax Firm
    Qualified Tax Lawyer
    Uckmar Law And Tax Firm Jan 2005 - Aug 2008
    Genova
    qualified tax lawyer:- customs compliance;- excises:- customs planning

Alessio Elia Skills

Corporate Law Corporate Governance Due Diligence Legal Research Commercial Litigation Tax Law Legal Assistance Hr Consulting Litigation Hris Arbitration Project Finance Renewable Energy International Law Administrative Law Legal Advice Energy Intellectual Property Mergers And Acquisitions Cross Border Transactions Contract Law Joint Ventures Legal Compliance Renewable Energies Law Hydrocarbons Law And Taxation Insurance Law Criminal Law

Alessio Elia Education Details

Frequently Asked Questions about Alessio Elia

What company does Alessio Elia work for?

Alessio Elia works for Stellantis

What is Alessio Elia's role at the current company?

Alessio Elia's current role is CUSTOMS COMPLIANCE | AEO | Free Trade Agreement | EXPORT CONTROLS |.

What is Alessio Elia's email address?

Alessio Elia's email address is al****@****bero.it

What schools did Alessio Elia attend?

Alessio Elia attended Université De Fribourg/universität Freiburg, Scuola Di Formazione Ipsoa, Università Del Salento, Università Degli Studi Di Genova.

What are some of Alessio Elia's interests?

Alessio Elia has interest in Social Services, Economic Empowerment, Environment, Fine Art, Renewables Energies, Travel, Arts And Culture.

What skills is Alessio Elia known for?

Alessio Elia has skills like Corporate Law, Corporate Governance, Due Diligence, Legal Research, Commercial Litigation, Tax Law, Legal Assistance, Hr Consulting, Litigation, Hris, Arbitration, Project Finance.

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