Chartered Accountant
Last Updated: 9th April 2019 (over 3 years ago)
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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
Economy and Commerce
Feb 1991
— Nov 1997
Final mark 100
Experience
Freelance
Chartered Accountant
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%.
• 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
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
• 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
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.
• 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.
