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Simone Raiola, CPA

Simone Raiola, CPA

Consultant and Business Develpment

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location of Simone Raiola, CPAGeorge Town, George Town, Cayman Islands

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  • Timeline

  • About me

    Manager | Strategy and Transactions (Valuation, Modeling & Economics) at EY | CFA Level III Candidate

  • Education

    • Grand View University

      2015 - 2019
      Business Administration & Finance and Accounting Accounting and Finance 3.83

      Activities and Societies: Men’s Soccer Team

    • Università degli Studi di Milano-Bicocca

      2014 - 2015
      Bachelor of Business Administration - BBA 3.5 GPA

  • Experience

    • USA College Sport

      Jan 2016 - Jan 2019
      Consultant and Business Develpment

      As a consultant at USA College Sport, I help international student-athletes during the processes of obtaining a scholarship in one of the American universities. Among the services provided, it is possible to notice: help and support for English Exams (SAT/ACT and TOEFL), translating Italian transcripts in English, video highlight for the athletes, contacting and developing relationships with coaches and universities, discussing scholarships for the student-athletes, schools' application, NAIA and NCAA eligibility, F-1 Student Visa, International Students Insurance.I also covered a key role in terms of developing the business, moving from a smaller clientele to a broader and national group of customers. Building relationships and organizing events in all the Italian regions were some of the activities I personally lead in order to make the company recognized across the whole country. Show less

    • Grand View University

      Aug 2016 - Apr 2019
      Resident Assistant

    • McLaughlin Investment LLC

      Nov 2017 - Sept 2019

      • Stocks’ research and analysis• Opening and transferring clients’ accounts• Satisfying various clients requests (ex. periodic payments, clients paperwork)• Interacting with Royal Alliance back office personnel• Organizing and filing important documents• Organizing Client Appreciation Events with multiple guests (e.g. CEOs, Vice Presidents) • Stocks’ research and analysis• Opening and transferring clients’ accounts• Satisfying various clients requests (ex. periodic payments, clients paperwork)• Interacting with Royal Alliance back office personnel• Organizing Client Appreciation Events with multiple guests (e.g. CEOs, Vice Presidents)

      • Financial Analyst

        Oct 2018 - Sept 2019

      • Finance Accounting Intern

        Nov 2017 - Oct 2018

    • EY

      Sept 2019 - now

      • Manager | Strategy and Transactions (Valuation, Modeling & Economics)

        Jul 2024 - now

      • Senior | Strategy and Transactions (Valuation, Modeling & Economics)

        Aug 2022 - Jun 2024

      • Senior Auditor | FSO Assurance

        Sept 2021 - Aug 2022

      • Experienced Staff | FSO Assurance

        Sept 2020 - Aug 2021

      • Staff | FSO Assurance

        Sept 2019 - Aug 2020

  • Licenses & Certifications

  • Honors & Awards

    • Awarded to Simone Raiola, CPA
      NAIA Academic All American - Men's Soccer NAIA Dec 2018 NAIA Academic All American is an award recognized to the students who have performed at a high level in both sport and school. In particular, the student has to have the following characteristics in order to be recognized with this award:- the student has to be named All American at the end of the sport's season (soccer)- the student has to keep the GPA higher than 3.75 during the previous 3 semesters
    • Awarded to Simone Raiola, CPA
      Hearth of America Student-Athlete 2017/2018 Heart of America Athletic Conference Jul 2018 In order to qualify for this honor, a student-athlete must have earned a 3.40 grade point average (on a 4.0 scale), have accumulated at least 60 semester hours, at least five semesters, and attending the nominating institution for at least two semesters prior to being nominated.The student-athletes must also be a varsity competitor having made a significant contribution to their respective team and school.
    • Awarded to Simone Raiola, CPA
      Grand View University Honor Society University’s President Apr 2018
    • Awarded to Simone Raiola, CPA
      NAIA Academic All American - Men's Soccer NAIA Dec 2017 NAIA Academic All American is an award recognized to the students who have performed at a high level in both sport and school. In particular, the student has to have the following characteristics in order to be recognized with this award:- the student has to be named All American at the end of the sport's season (soccer)- the student has to keep the GPA higher than 3.75 during the previous 3 semesters