Luca S.
Legal AI Trainer
Experience
Legal AI Trainer
Mercor Corporation
- Designing and reviewing legal prompts, golden responses, and evaluation rubrics for LLM training in the banking, insolvency, and regulatory areas.
- Running legal due diligence simulations and analyzing enforcement, insolvency, and recovery scenarios.
- Ensuring compliance with legal frameworks (Italian Civil Code, TUB, CCII, CPC) and international best practices.
Member of Legal & Compliance Committee
Skill Donor
- Active contributor at Skill Donor, an Italian platform connecting professionals with non-profits through pro bono, skills-based volunteering.
- Supporting governance, regulatory compliance, and contract review for nonprofit initiatives.
- Providing pro bono legal expertise to social impact projects, strengthening risk management and compliance frameworks.
Senior Lawyer - NPL
Andersen Tax & Legal
- Managing non-performing loan portfolios.
- Drafting payment orders, foreclosures, and legal documents in real estate and personal property enforcement procedures.
- Using leading NPL management platforms.
Senior Legal Counsel - Securitizations
Sardinian Regional Financial Company S.p.A.
- External consultancy for the Financial Company of the Autonomous Region of Sardinia.
- Drafting financing and advance payment agreements between SFIRS and special purpose vehicles.
- Drafting credit facility agreements between the SPV and beneficiaries.
- Drafting beneficiary guarantees.
- Legal support during the signing process.
Associate Lawyer
La Scala Law Firm
- Reviewing banking documents for credit recovery.
- Examining debtor positions, especially solvency.
- Forecasting and planning recovery strategies.
- AML reporting for credit institutions.
Anti-Money Laundering Specialist
PSA Bank Italia
- AML reporting: investigative review of third-party payment transactions and early repayment of loans for car purchases (Stellantis Group).
- Use of Stellantis Group software and web platforms.
- Risk profile monitoring in the context of customer due diligence (KYC - CDD).
Asset Manager - NPL
iQera S.p.A.
- Due diligence and review of banking documentation for debt recovery.
- Assessment of debtor solvency and development of recovery strategies.
- Use of EPC platform (BNL Bank).
Lawyer
Studio Legale Sessini
- Drafting of legal documents and contracts.
- Debt collection (movable and real estate foreclosures).
- Asset tracing pursuant to Art. 492 bis Italian Civil Procedure Code.
- Bankruptcy law, corporate law, family law, inheritance law.
Notary Trainee
Notary Office Carla Mele
- Drafting of various acts (mortgages, property sales, company incorporation and statutes).
- Use of common software for land registry and cadastral inspections.
- Client assistance in cadastral, tax, and legal matters.
Credit Analyst
Loyer S.r.l.
- Analysis of BNL portfolio for credit assignment.
- Assessment of risks in the purchase of non-performing loan packages (mortgage-backed).
- Use of EPC platform.
Summary
Lawyer specializing in civil law, with experience in the notarial field—having completed formal training in notary offices—and in debt collection through court proceedings, such as real estate and personal property foreclosures and garnishment proceedings.
Experienced in managing judicial divisions under assignments from notary offices delegated by the Court of Cagliari, including drafting sale notices, public auction ads, managing in-person and online auctions, and preparing award reports and minutes for unsuccessful auctions.
Skilled in handling and analyzing banking files (Due Diligence) for debt recovery and estimating potential recovery, especially through asset and credit tracing for seizure, enforcing guarantees (Confidi, MCC, others), and analyzing corporate insolvency procedures.
Experienced in analyzing financial transactions for anti-money laundering (AML) reporting and monitoring risk profiles in customer due diligence (KYC - CDD).
Also active as an AI Legal Trainer for large legal language models (LLMs), focusing on prompt design, golden responses, and creating rubrics to assess and improve AI reasoning in legal and compliance contexts.
Languages
Education
University of Bologna
Master's Degree in Law · Law · Bologna, Italy
Certifications & licenses
EF SET English Certificate, C2 Proficient
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