Experience

Ersel Banca Privata

• Italy
• Financial Services
• 100 - 200 Employee

• Operations Manager at the UK Branch

  • Jan 2016 - Present

  Management of the Operational framework of the UK Branch, with particular focus on the management of the operational, reguatory and legal risks arising from the activities performed together with specific projects related to the company's life. Following the project of extension of the Ersel UK Branch authorization profile, setup of the key processes and procedures. A relevant part of the role is moreover focused on the management of external entities, such as Delegated Investment Managers, consultants and Custodian Banks, for these specific areas of interests (Operations, Compliance & Legal).Management of the Operational Due Diligence activity on Hedge and UCITS Funds (pre-investment screening and monitoring of Operational, Compliance and Governance structures of Target Fund's Managers) Show less

• Investment Operations

  • Sep 2006 - Present

  Set-up and management of the Operational Due Diligence Activity on Hedge and UCITS Funds (Pre-Investment screening and monitoring of Operational, Compliance and Legal Structure of Hedge and Mutual Funds).NAV preparation of 10 Funds of Hedge Funds.Cash Flow analysis and financial management of 10 Funds of Hedge Funds.Support from the Compliance, Legal, Administrative point of view to the investment activity of the Front Office.Feasibility studies for new products, new processes and organizational issues. External companies as Advisors, Outsourcers, Custodian and Subcustodian management (Fees reconciliation, Legal/Compliance/Contracts main issues). Show less



Banca del Piemonte

• Organization Office Associate

  • Sep 2005 - Sep 2006

  Feasibility Studies on new products. Implementation of new products in the existing structure of the company. Implementation of new processed in the existing structure with the coordination of all the appropriate offices. Feasibility Studies on new products. Implementation of new products in the existing structure of the company. Implementation of new processed in the existing structure with the coordination of all the appropriate offices.



Intesa Sanpaolo Private Banking

• Italy
• Banking
• 700 & Above Employee

• Stagiaire

  • Oct 2004 - Jan 2005

  Stage in the Intesa Private Banking Organizational Spin-Off from Banca Intesa. I have followed the creation of the Organization Processes in the Intesa Private Banking creation. Stage in the Intesa Private Banking Organizational Spin-Off from Banca Intesa. I have followed the creation of the Organization Processes in the Intesa Private Banking creation.