Pasquale Siciliano
Areas of Expertise
GDPR & Privacy Compliance
Deep expertise in GDPR implementation, DPIA assessments, Right to be Forgotten procedures, and comprehensive data protection compliance across European jurisdictions.
AML & Due Diligence
Comprehensive experience in anti-money laundering compliance, KYC procedures, due diligence analysis, and international sanctions screening (OFAC) across multiple jurisdictions.
Cybersecurity Frameworks
Proficient in implementing ISO 27001/42001 security standards, NIST Cybersecurity Framework, risk management methodologies, and comprehensive security audit procedures.
Legal Consulting
Specialized legal expertise in privacy law, corporate law, and regulatory compliance for businesses and professionals operating in international environments.
Project Management
Comprehensive project management experience in compliance initiatives, stakeholder coordination, and implementation of regulatory frameworks across organizations.
AI Governance & Ethics
Specialized knowledge in AI ethics implementation, Intelligent Automation governance, privacy-by-design for AI systems, and regulatory compliance for emerging technologies.
Corporate Ethics & Risk
Experience in developing ethics programs, corporate compliance frameworks, contract review, and risk assessment for data processing agreements and vendor relationships.
Technical Skills
Compliance & Ethics
AML & Risk
Cybersecurity & AI
Technical Skills
Languages
Professional Experience
Compliance and Ethics Specialist (Senior Level)
IAG GBS - Krakow, Poland
Supporting DPO in DPIA development, reducing non-compliance risk by 90%. Leading AI governance initiatives, contract review for DPAs, and implementing ethics frameworks for Intelligent Automation across the organization.
Due Diligence Analyst (Mid-Level)
Blue Umbrella - Krakow, Poland
Conducted comprehensive background research on companies and individuals for AML risk assessments, managing international sanctions (OFAC), and producing detailed reports for global clients across multiple jurisdictions.
Senior Privacy Specialist
Majorel Polska - Krakow
Managed 60,000+ GDPR erasure requests with 100%+ quality rate, conducted DPIAs using OneTrust, coordinated removal of 30,000+ personal data records, and trained 100+ team members on data protection principles.
Lawyer
Alì Law Firm - Italy
Independent DPIA conduction, comprehensive legal research and analysis, case management across criminal, administrative, and civil law with specialized focus on GDPR compliance.
Compliance Project Manager
Pro-Re-Active Association - Italy
End-to-end compliance project management, stakeholder engagement, European regulatory compliance, and supervision of cookie compliance activities for digital communication campaigns.
Latest Insights
Exploring the intersection of technology, privacy, and ethics in our digital future
GDPR in 2025: New Challenges and Opportunities
Five years after GDPR implementation, privacy regulations continue to evolve. Learn about the latest developments and how organizations can stay ahead...
Zero Trust Architecture: Beyond the Buzzword
Implementing Zero Trust isn't just about technology—it's about transforming organizational culture. Discover practical steps for successful implementation...
Third-Party Risk Management in the Digital Age
Modern organizations rely heavily on third-party vendors, creating complex risk landscapes. Learn how to build effective due diligence programs...
Privacy-by-Design in Cloud Migration Strategies
Cloud adoption accelerates, but privacy considerations must be embedded from the start. Explore frameworks for privacy-conscious cloud strategies...
Intelligent Automation: Ethical Considerations for Business Leaders
As IA transforms business processes, leaders must address ethical implications. This guide provides a framework for responsible automation adoption...