Gabriele C.

AML/KYC Officer at Astorg
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, LU
Languages
  • English Native or bilingual proficiency
  • German Full professional proficiency
  • Spanish Native or bilingual proficiency
  • French Full professional proficiency
  • Italian Native or bilingual proficiency
  • Portuguese Full professional proficiency

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Credentials

  • Bond Specialization
    IFBL Institut
    Dec, 2015
    - Nov, 2024
  • General accounting: current operations
    Chambre de Salaires - Luxembourg
    Jun, 2015
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Jul, 2020
    - Nov, 2024
  • General accounting: end of year operations
    Chambre de Salaries
    Oct, 2017
    - Nov, 2024

Experience

  • Astorg
    • Luxembourg
    • Financial Services
    • 100 - 200 Employee
    • AML/KYC Officer
      • Sep 2018 - Present

      • On boarding investors • KYC/AML Policy Review • Risk assessment • FATCA/CRS Reporting • AML/Compliance Monitoring of LPs - GP - Investments • Project Management • Database management • On boarding investors • KYC/AML Policy Review • Risk assessment • FATCA/CRS Reporting • AML/Compliance Monitoring of LPs - GP - Investments • Project Management • Database management

  • The Citco Group Limited
    • Cayman Islands
    • Financial Services
    • 700 & Above Employee
    • Senior Investor Relations Administrator
      • Jun 2018 - Aug 2018

      • On-boarding of investors: KYC/AML screening• Due diligence transactions • FATCA/CRS reporting• Financial Reporting • NAV/Distribution check• Treasury administration• Supervisor investor relations team • Training-procedures review • Project management in fund launching • CRM data management

    • Investor Relation Administrator Private Equity - Real Estate Funds
      • Jul 2017 - Jun 2018

      • On-boarding of investors: KYC/AML screening• Due diligence analysis• FATCA/CRS reporting• Financial Reporting • NAV/Distribution check• Treasury administration

  • International Financial Data Services (IFDS)
    • United States
    • Information Technology & Services
    • 500 - 600 Employee
    • Investor Relations Mutual Funds
      • Aug 2016 - Jun 2017

      • Resolving queries of institutional and retail investors • Dealing queries on fund subscription/redemption • AML – KYC checks Markets of Interest : Germany, Italy, Spain and France Specialisation OEIC Funds • Resolving queries of institutional and retail investors • Dealing queries on fund subscription/redemption • AML – KYC checks Markets of Interest : Germany, Italy, Spain and France Specialisation OEIC Funds

  • 3C Payment
    • Luxembourg
    • Merchant Support Specialist
      • Jan 2014 - Jul 2016

      • Consulting for merchant queries • Customer service on payment - credit card - enabling technologies • Reconciliation monthly balances • Troubleshooting on Linux Server environments • Installation - Maintenance - Updating Servers • My Sql databases administration • Basic scripting knowledge • Consulting for merchant queries • Customer service on payment - credit card - enabling technologies • Reconciliation monthly balances • Troubleshooting on Linux Server environments • Installation - Maintenance - Updating Servers • My Sql databases administration • Basic scripting knowledge

  • IBM
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • IT Consultant
      • Nov 2011 - Oct 2013

      • Documentation creation on technical troubleshooting (major areas - basic network administration of LAN) • Project data analysis • Customer care • Service Management Key areas of interest: • Windows XP, Vista and 7 • Windows sever 2003, 2008 and 2008 R2 • Basic to medium network issues • Documentation creation on technical troubleshooting (major areas - basic network administration of LAN) • Project data analysis • Customer care • Service Management Key areas of interest: • Windows XP, Vista and 7 • Windows sever 2003, 2008 and 2008 R2 • Basic to medium network issues

  • Københavns Universitet - University of Copenhagen
    • Denmark
    • Research
    • 700 & Above Employee
    • Visiting Researcher
      • Sep 2010 - Nov 2011

Education

  • Université Paris Nanterre
    Master in Finance, Banking and Investment Fund
    2015 - 2017
  • Università degli Studi di Padova
    Master - EU LAW, European Studies
    2008 - 2010
  • Università degli Studi della Calabria
    Bachelor, Political Science
    2003 - 2006

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