Luca Sessini - Legal AI Trainer

Q: Where is Luca based?

Luca is based in Cagliari, Italy .

Q: What languages does Luca speak?

Luca speaks the following languages: Italian (Native), English (Advanced) .

Q: How many years of experience does Luca have?

Luca has at least 11 years of experience. During this time, Luca has worked in at least 9 different roles and for 9 different companies . The average length of individual experience is 1 year and 3 months . Note that Luca may not have shared all experience and actually has more experience.

Q: What is Luca's latest experience?

Luca's most recent position is Legal AI Trainer at Mercor Corporation .

Q: What companies has Luca worked for in recent years?

In recent years, Luca has worked for Mercor Corporation , Andersen Tax & Legal , Società Finanziaria Regione Sardegna S.p.A. , La Scala Società tra Avvocati , and PSA Bank Italia .

Q: Which industries is Luca most experienced in?

Luca is most experienced in industries like Professional Services and Banking and Finance .

Q: Which business areas is Luca most experienced in?

Luca is most experienced in business areas like Legal and Compliance and Finance .

Q: Which industries has Luca worked in recently?

Luca has recently worked in industries like Professional Services and Banking and Finance .

Q: Which business areas has Luca worked in recently?

Luca has recently worked in business areas like Legal and Compliance and Finance .

Recommended expert

Cagliari, Italy

Experience

Sep 2025 - Present

6 months

San Francisco, United States

Legal AI Trainer

Mercor Corporation

Designing and reviewing legal prompts, golden responses, and evaluation rubrics for LLM training in the banking, insolvency, and regulatory domains.
Conducting 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.

Sep 2023 - Present

2 years 6 months

Brescia, Italy

Senior Lawyer - NPL

Andersen Tax & Legal

Management of non-performing loan portfolios.
Drafting of payment orders, foreclosures, and legal acts within the context of real estate and movable enforcement procedures.
Use of leading NPL management platforms.

Jun 2023 - Dec 2023

7 months

Cagliari, Italy

Senior Legal Counsel - Securitizations

Società Finanziaria Regione Sardegna S.p.A.

External consultancy assignment for the financial company of the Autonomous Region of Sardinia.
Drafting of financing and advance payment agreements between SFIRS and vehicle companies.
Drafting of credit facility agreements between vehicle company and beneficiary.
Drafting of beneficiary guarantees.
Providing legal assistance in the signature process.

Apr 2022 - Aug 2023

1 year 5 months

Milan, Italy

Associate Lawyer

La Scala Società tra Avvocati

Analyzing banking documentation aimed at credit recovery.
Examining debtor positions with focus on solvency.
Forecasting and planning recovery strategies.
Performing AML reporting for credit institutions.

Apr 2022 - Aug 2023

1 year 5 months

Milan, Italy

Anti-Money Laundering Specialist

PSA Bank Italia

Conducting AML reporting through investigative review of third-party payment transactions and early repayment of loans for car purchases (Stellantis Group).
Using Stellantis Group software and web platforms.
Monitoring risk profiles in the context of customer due diligence (KYC and CDD).

Apr 2021 - Aug 2023

2 years 5 months

Rome, Italy

Asset Manager - NPL

iQera S.p.A.

Conducting due diligence and review of banking documentation for debt recovery.
Assessing debtor solvency and developing recovery strategies.
Using the EPC platform of BNL Bank.

Jan 2017 - Present

9 years 2 months

Cagliari, Italy

Lawyer

Sessini Law Firm

Drafting of legal documents and contracts.
Debt collection including movable and real estate foreclosures.
Asset tracing pursuant to Art. 492 bis Italian Civil Procedure Code.
Handling bankruptcy, corporate, family, and inheritance law matters.

Jun 2012 - Jun 2014

2 years 1 month

Cagliari, Italy

Notary Trainee

Notary Office Carla Mele

Drafting various acts including mortgages, property sales, and company incorporation statutes.
Using common software for land registry and cadastral inspections.
Assisting clients in cadastral, tax, and legal matters.

Jun 2012 - Jul 2012

2 months

Rome, Italy

Credit Analyst

Loyer S.r.l.

Analyzing BNL portfolio for credit assignment.
Assessing risks in the purchase of non-performing loan packages backed by mortgages.
Using the EPC platform.

Industries Experience

See where this freelancer has spent most of their professional time. Longer bars indicate deeper hands-on experience, while shorter ones reflect targeted or project-based work.

Experienced in Professional Services (11 years) and Banking and Finance (3 years).

Professional Services

Banking and Finance

Business Areas Experience

The graph below provides a cumulative view of the freelancer's experience across multiple business areas, calculated from completed and active engagements. It highlights the areas where the freelancer has most frequently contributed to planning, execution, and delivery of business outcomes.

Experienced in Legal (11 years) and Finance (2.5 years).

Legal

Finance

Summary

Lawyer specializing in civil law, with experience in the notarial sector—having completed formal training in notary offices—and in debt collection through judicial procedures, such as:

Real estate and movable asset foreclosures
Garnishment proceedings
Drafting of sale notices
Public auction advertising
Managing in-person/online auctions
Drafting award reports and minutes for failed auctions

Competent in handling and analyzing banking files (Due Diligence) aimed at debt recovery and estimating potential recovery, particularly through:

Asset/credit tracing for seizure
Enforcement of guarantees (Confidi, MCC, others)
Analysis of corporate insolvency procedures

Skilled in the analysis of financial transactions for anti-money laundering (AML) reporting, and risk profile monitoring in the context of customer due diligence (KYC - CDD).

Additionally, active as an AI Legal Trainer for legal Large Language Models (LLMs), focusing on prompt design, golden responses, and rubric creation to evaluate and improve AI reasoning in legal and compliance contexts.

Languages

Italian

Native

English

Advanced

Education

University of Bologna

Master's Degree in Law · Law · Bologna, Italy

Certifications & licenses

EF SET English Certificate, C2 Proficient

Profile

Created

November 2025

Need a freelancer? Find your match in seconds.

Try FRATCH GPT

Frequently asked questions

Do you have questions? Here you can find further information.

Where is Luca based?

Luca is based in Cagliari, Italy.

What languages does Luca speak?

Luca speaks the following languages: Italian (Native), English (Advanced).

How many years of experience does Luca have?

Luca has at least 11 years of experience. During this time, Luca has worked in at least 9 different roles and for 9 different companies. The average length of individual experience is 1 year and 3 months. Note that Luca may not have shared all experience and actually has more experience.

What roles would Luca be best suited for?

Based on recent experience, Luca would be well-suited for roles such as: Legal AI Trainer, Senior Lawyer - NPL, Senior Legal Counsel - Securitizations.

What is Luca's latest experience?

Luca's most recent position is Legal AI Trainer at Mercor Corporation.

What companies has Luca worked for in recent years?

In recent years, Luca has worked for Mercor Corporation, Andersen Tax & Legal, Società Finanziaria Regione Sardegna S.p.A., La Scala Società tra Avvocati, and PSA Bank Italia.

Which industries is Luca most experienced in?

Luca is most experienced in industries like Professional Services and Banking and Finance.

Which business areas is Luca most experienced in?

Luca is most experienced in business areas like Legal and Compliance and Finance.

Which industries has Luca worked in recently?

Luca has recently worked in industries like Professional Services and Banking and Finance.

Which business areas has Luca worked in recently?

Luca has recently worked in business areas like Legal and Compliance and Finance.

What is Luca's education?

Luca holds a Master in Law from University of Bologna.

Does Luca have any certificates?

Luca has 1 certificate: EF SET English Certificate, C2 Proficient.

What is the availability of Luca?

Luca is immediately available full-time for suitable projects.

What is the rate of Luca?

Luca's rate depends on the specific project requirements. Please use the Meet button on the profile to schedule a meeting and discuss the details.