Deep Enrich
Giorgio Mercuri
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1000 followers
Milan, Lombardy, Italy
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About me
Client Advisor presso UBS Europe SE, Succursale Italia
Education
Università degli Studi di Siena
1990 - 2000Banking science Banking and Financial Support ServicesBanking and ecoomics
Experience
Lycos
Jan 2000 - Jan 2001Web surfer
UBS
Sept 2001 - Apr 2025Anti Money Laundering officer at UBS Italy - Compliance I'm head of an area of 8 persons covering the following activities:- corporate actions- coupons and dividends processing- securities static data set-up and manteinance Mi sono occupato della gestione della tassazione a livello operativo. Ambiti principali di attività:- capital gain- capital income- fondi- addizionale Prodi- Qualified Intermediaries- Direttiva Europea sul Risparmio Head of Corporate actions and taxes
Consulente finanziario
Apr 2018 - Apr 2025AML Officer - compliance
Aug 2012 - Apr 2018Head of Securities Servicing
Jan 2008 - Aug 2012Tax specialist
Jan 2001 - Dec 2007Associate Director
Sept 2001 - Apr 2004
Ubs Europe SE, Succursale Italia
Apr 2016 - nowClient Advisor WMAffluent Strategy Client Advisor at FIM Desk
Client Advisor WM
Apr 2025 - nowClient Advisor for Financial Intermediaries
Apr 2018 - Apr 2025Compliance Officer
Apr 2016 - Mar 2018
Licenses & Certifications
Consulente Finanziario abilitato all’offerta fuori sede
Organismo dei Consulenti FinanziariApr 2018- View certificate
Percorso professionalizzante per la funzione antiriciclaggio
ABIOct 2013
Languages
- enEnglish
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