Chartered Accountant


Last Updated: 9th April 2019 (over 3 years ago)

Address
Italy

E-mail
Locked

Phone Number
Locked

Gender
Male

Age Range
45 to 54

Qualification Level
Degree

Languages
English, French, Italian

Summary

After some years experience in the finance industry, performing multiple roles in operation departments, I moved to the role of Chartered accountant, as a self employer. I've an extensive knowledge of finance, accounting principles and taxation. My objective is to learn countinously and scale the professional ladders, working in a multicultural and competitive environment. I’m pro-active, used to work under pressure and deadlines, I’m flexible and motivated.

Education

University d'Annunzio
Economy and Commerce

   Feb 1991
— Nov 1997

Final mark 100

Experience

Freelance
Chartered Accountant

   Dec 2010
— Current

• Manage a client firms portfolio completing tax and accounting compliance requirements – statement accounts, confirmation statements, tax returns and VAT (company, partnership, individual).
• Assisting clients in Financial Planning and Analysis
• Tax advicing
• Auditing: I’m also member of the Auditing Commettee of some Associations.
• Member of a team focused on Project Financing analsys for some little projects.
• Menage European financing projects for internships in small firms: slashed employment cost of 50%.

MONTE DEI PASCHI ASSET MANAGEMENT (Milan) then STATE STREET BANK
Control, Reporting and Reconciliation

   Feb 2007
— Nov 2010

• Ensure daily cash flows are accurately reconciled.
• Co-operation with Risk Management department: analisys of investment limits and risks.
• Oversees reports on KPIs.
• Management of the transfer of control and reconciliation department from Monte dei Paschi Asset Management to State Street Bank after the M&A process. All activities were succesfully carried out without lack of states or breackdowns.
• Managed the team in processing all relevant duties within strict deadlines.
Systems: AS/400, Bloomberg

CITIBANK
Account Client Service – GTS

   Jul 2001
— Jan 2007

• Account role within the Client service department for some securities clients where Citibank Milan is the domestic custodian.
• Answer customer calls and queries on fails, settlement and positions.
• Advise clients on cash projections and funding issues.
• Aid clients with cash investigations and interest claims.
• Provide information on margins and Corporate Actions.
• Reference for a new office within the department: Support to Client Service.
• Ensure constant oversee of customer safekeeping accounts, collateral monitoring on bi/triparty financial lendings and basket valuation.
Systems: Secore, Express II, Citibanking, Bloomberg. Knowledge of standard SWIFT messages and Anti Money Laundering rules.

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