Expert Details

Insurance and Private Banking

ID: 736461 Luxembourg

A professional in the insurance and private banking insurance.

Expert is a young and dynamic professional in the insurance and private banking sector with almost four years of experience. He started working in September 2017 in Generali Assicurazioni in Milan as KYC/Compliance analyst and stayed there till February 2019. In March 2019, he moved to Luxembourg and, since then, he has been working in Employeras Partner Servicing and Compliance Analyst.

Expert's work experience has given him the great opportunity to explore the insurance and private wealth industry, especially the off-shore life insurance policy sector. Hence, he gained a deep knowledge regarding the insurance product, compliance guidelines, investment compliance, tax efficiency, and succession planning. During his work, he has also taken part in many projects, such as a transition to new internal software and coordinating different international offices.

SOFTWARE SKILLS
 Microsoft Office Package: advanced expertise
 Operating system (Windows and macOS): advanced expertise
 Html applications: advanced expertise

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Education

Year	Degree	Subject	Institution
Year: 2019	Degree: Masters	Subject: International Finance, Audit & Control	Institution: House of training & PWC, Luxembourg
Year: 2017	Degree: Master's	Subject: Intenational Business	Institution: Cracow University of Economics
Year: 2014	Degree: Bachelor's	Subject: Economics and Business	Institution: Università degli studi “G.d’Annunzio” Pescara

Work History

Years	Employer	Title	Department
Years: 2019 to Present	Employer: Undisclosed	Title: Partner & Client Services Officer	Department: Compliance
Responsibilities: Issuing and administrating contracts in accordance with compliance procedures Analyzing partners and clients requests by applying AML and KYC procedures Supporting clients, partners and sales team Participating in the monthly reconciliations and quarterly closings
Years	Employer	Title	Department
Years: 2017 to 2019	Employer: Generali Italia SPA	Title: AML/KYC Analyst	Department:
Responsibilities: Analyzing new customers by applying AML and KYC procedures Applying suitability assessment in accordance with MIFID regulation Issuing and daily administering contracts respecting procedures and timescales

Fields of Expertise

private banking