Alessandro Emmanuello

Experience

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  UniCredit

  Aug 2010 - Jul 2011

  Treasury Back Office
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  Societe Generale Securities Services - SGSS

  Aug 2011 - Jul 2014

  Fund Transfer Agent
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  State Street

  Jul 2014 - Dec 2015

  Fund Trading Operations
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  D’Amico Shipping Group

  May 2016 - Dec 2016

  Middle Office Operations
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  Alter Domus

  Jan 2017 - Dec 2017

  Fund Administrator
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  Zp services Ltd

  Jan 2018 - Jul 2018

  Account Manager Trading
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  Deutsche Bank

  Aug 2018 - Dec 2018

  KYC Analyst Corporate Banking
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  Pictet Group

  Dec 2018 - now

  AML Senior Officer

  • Customer On Boarding Due Diligence;• Review and control of customer documentation for the purposes of the due diligence process;• Tansaction monitoring;• AML/CTF and fraud investigations from end to end, including Suspicious Activity Reports (SARs);• Annual self-assessment exercise for money laundering risks;• AML reporting to the Management and competent supervisory authorities;• Support the AML Manager in the optimisation and update of existing processes, systems, and procedures;• Deal with high-risk clients (i.e PEP);• Monitoring and documentation of unusual activity or AML flags;• MIFID II checks and regulations; Show less