Samuele Acca

Senior Due Diligence Specialist Monitoring & Oversight at Schroders
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, LU
Languages
  • English Native or bilingual proficiency
  • French Native or bilingual proficiency
  • Italian Native or bilingual proficiency

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Credentials

  • IELTS: 7.5
    British Council

Experience

    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Senior Due Diligence Specialist Monitoring & Oversight
      • Aug 2022 - Present

    • Due Diligence Specialist AML/CTF
      • Apr 2020 - Aug 2022

    • France
    • Higher Education
    • 700 & Above Employee
    • Admission Officer MBA, Africa - Asia - Europe
      • Jan 2019 - Mar 2020

      • Analyze and evaluate the applications of prospective students based on admission policies standards • Participate to the pre-selection and selection juries • Follow-up with prospective candidates for any enquiries regarding the admission and post admission processes (outcomes, visa, housing, scholarships)• Planning and coordination of Pre-Selection interviews with HEC Alumni from all over the world • Provide day-to-day assistance to the admitted students to complete the enrolment process.

    • Canada
    • Outsourcing/Offshoring
    • 100 - 200 Employee
    • Debt Recovery Agent
      • Jan 2017 - Jul 2017

      • Keep track of assigned accounts to identify outstanding debts• Plan course of action to recover outstanding payments• Locate and contact debtors to inquire of their payment status• Negotiate payoff deadlines or payment plans• Handle questions or complaints• Investigate and resolve discrepancies• Create trust relationships with debtors when possible to avoid future issues• Update account status and database regularly• Alert superiors of debtors unwilling or unable to pay when necessary• Comply with requirements when legal action is unavoidable

    • Book and Periodical Publishing
    • Cultural Journalist
      • Mar 2015 - Jun 2017

      • Responsible for the Cultural section on Italian Regions along with the monthly segment presenting and describing Italy’s most beautiful artworks. This section also included long interviews and written portraits of high profile personnalities within the Italian community in Canada (Politcians, Diplomats, Artists and Businessmen). • Responsible for the Cultural section on Italian Regions along with the monthly segment presenting and describing Italy’s most beautiful artworks. This section also included long interviews and written portraits of high profile personnalities within the Italian community in Canada (Politcians, Diplomats, Artists and Businessmen).

    • France
    • Non-profit Organizations
    • 700 & Above Employee
    • Project Manager
      • Feb 2017 - Apr 2017

      • Managed the fundraising associated to the Scotia Bank Challenge event in Montreal• Coordinate and organize special events and fundraising activities• Coordinate closely with marketing team on social media and web content to promote events• Draft and proofread professional correspondence with donors, partners and stakeholders• Research background for individuals corporations and possible sponsorships applications • Managed the fundraising associated to the Scotia Bank Challenge event in Montreal• Coordinate and organize special events and fundraising activities• Coordinate closely with marketing team on social media and web content to promote events• Draft and proofread professional correspondence with donors, partners and stakeholders• Research background for individuals corporations and possible sponsorships applications

    • Canada
    • Higher Education
    • 700 & Above Employee
    • Assistant
      • Sep 2015 - Apr 2016

      • Mark assignments and tests.• Proctor tests and final exam. • Provide sufficient and constructive feedback. • Manage course grades. • Mark assignments and tests.• Proctor tests and final exam. • Provide sufficient and constructive feedback. • Manage course grades.

    • Executive Vice President
      • Apr 2015 - Mar 2016

      • Lobbyist, representing the interests of the federation to all levels of government and to the community, working with provincial and national organisations and lobby groups to advance and improve student life and status. • Lobbyist, representing the interests of the federation to all levels of government and to the community, working with provincial and national organisations and lobby groups to advance and improve student life and status.

    • Canada
    • Civic and Social Organizations
    • 1 - 100 Employee
    • Head of University of Moncton's delegation
      • Jan 2015 - May 2015

    • Vice President
      • Jan 2014 - Apr 2015

      • Spokesperson, Director of the station’s political and radiophonic material, Accounting and Human resources management • Spokesperson, Director of the station’s political and radiophonic material, Accounting and Human resources management

Education

  • The London School of Economics and Political Science (LSE)
    Master of Science - MS, MSc Conflict Studies
    2017 - 2018
  • Éducation permanente Université de Moncton
    Bachelor’s Degree, B.A. Journalism, minor in Political Science
    2013 - 2016
  • Cégep de Saint-Laurent
    DEC en Sciences Humaines Enjeux Internationaux, Affari internazionali
    2011 - 2013

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