Francesco Coluccini
Regional Compliance Officer at I Squared Capital- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
UK
Languages
-
Inglese Native or bilingual proficiency
-
Italiano Native or bilingual proficiency
-
French Limited working proficiency
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Credentials
-
Certificate in Global Financial Compliance
The Chartered Institute for Securities & Investment (The CISI) -
Combating Financial Crime
The Chartered Institute for Securities & Investment (The CISI) -
International Certificate in Advanced Wealth Management
The Chartered Institute for Securities & Investment (The CISI) -
Investment Operations Certificate (IOC)
The Chartered Institute for Securities & Investment (The CISI)
Experience
-
I Squared Capital
-
United States
-
Investment Management
-
100 - 200 Employee
-
Regional Compliance Officer
-
Mar 2023 - Present
-
-
-
Securis Investment Partners LLP
-
United Kingdom
-
Capital Markets
-
1 - 100 Employee
-
Legal & Compliance; Compliance Officer and MLRO to BMA
-
Apr 2019 - Mar 2023
-
-
-
City Financial Investment Company Limited
-
London, United Kingdom
-
Legal and Compliance
-
Sep 2017 - Apr 2019
-
-
-
Ion Funds
-
Virgin Islands (British)
-
Hedge Fund Director
-
Dec 2015 - Aug 2017
-
-
-
Ion Asset Architecture UK Limited
-
Investment Management
-
1 - 100 Employee
-
Compliance Officer
-
Mar 2015 - Aug 2017
-
-
-
Method Investments & Advisory Ltd
-
United Kingdom
-
Financial Services
-
1 - 100 Employee
-
Compliance Analyst
-
May 2014 - Feb 2015
-
-
-
Studio Legale Tucci & Associati
-
Italy
-
Law Practice
-
Tirocinante
-
Jul 2012 - Mar 2014
-
-
Education
-
The University of Law
Graduate Diploma in Law, Law -
City University London
International Finance -
City University London
Bank Financial Management -
Università di Pisa
Giurisprudenza - Law Degree, Diritto aziendale, commerciale e tributario internazionale
Community
You need to have a working account to view this content.
Click here to join now