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

Additional Experience

Training / Seminars
Educational Background: Masters in International Finance, Audit & Control:  Classical and Alternative Investment Funds: UCI, Structured Products, Hedge Funds, Private Equity Funds, Real Estate Funds  Portfolio Management: Risk and Return, Portfolio Management Practice, Management Models, Performance Measurements  Compliance: Anti-Money Loundering, Counter Terrorism Financing, KYC, KYT  Corporate Taxes in Luxembourg: CIT, MBT, WHT, EU Par / Subs directive, Transfer Pricing  Audit & Internal Control: Risk Analysis and Design of the Control Activities Master’s in International Business:  Business Administration, International Economics, Logistics, International Law  Corporate Finance, Statistics, Econometrics, Forecasting Models  Frankfurt School of Finance and Management 09/2016 – 02/2017 Erasmus+; Risk management, Business Strategy, Entrepreneurship Bachelor’s in Economics and Business:  Business Administration, Accounting, Political Economy, Innovation Management  Corporate Finance, Financial Math, Statistics, Private Law, Commercial Law, Tax Law  Hochschule Ludwigshafen am Rhein 09/2013 – 02/2014 Erasmus+; Accounting, Introduction to SAP and ERP, Business English

Training / Seminars

Educational Background:
Masters in International Finance, Audit & Control:
 Classical and Alternative Investment Funds: UCI, Structured Products, Hedge Funds, Private Equity Funds, Real Estate Funds
 Portfolio Management: Risk and Return, Portfolio Management Practice, Management Models, Performance Measurements
 Compliance: Anti-Money Loundering, Counter Terrorism Financing, KYC, KYT
 Corporate Taxes in Luxembourg: CIT, MBT, WHT, EU Par / Subs directive, Transfer Pricing
 Audit & Internal Control: Risk Analysis and Design of the Control Activities

Master’s in International Business:
 Business Administration, International Economics, Logistics, International Law
 Corporate Finance, Statistics, Econometrics, Forecasting Models
 Frankfurt School of Finance and Management 09/2016 – 02/2017
Erasmus+; Risk management, Business Strategy, Entrepreneurship

Bachelor’s in Economics and Business:
 Business Administration, Accounting, Political Economy, Innovation Management
 Corporate Finance, Financial Math, Statistics, Private Law, Commercial Law, Tax Law
 Hochschule Ludwigshafen am Rhein 09/2013 – 02/2014
Erasmus+; Accounting, Introduction to SAP and ERP, Business English

Language Skills

Language	Proficiency
Italian	Native Speaker
English	Professional Proficiency
French	Intermediate Level
German	Basic Level

Fields of Expertise

private banking