
Francesca Pesaresi
Handball Team Manager - Pallamano Savena

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About me
Compliance Analyst @ Innpact AIFM
Education

Liceo Ginnasio Luigi Galvani
2011 - 2016Diploma scientifico internazionale ad opzione italo-inglese 79/100Activities and Societies: - International Scientific School - Scientific subjects taught in English (IGCSE exams)

Alma Mater Studiorum - Università di Bologna
2019 - 2021Laurea Magistrale LM Law and Economics of Insurance and Finance- Course with an international perspective entirely taught in English- Focus on contract theory and EU financial law

Alma Mater Studiorum - Università di Bologna
2016 - 2019Laurea triennale Business and Economics 100- Entirely taught in English - Attendend Business Strategy and Marketing courses
Experience

Federazione Italiana Giuoco Handball
Sept 2015 - Oct 2020Handball Team Manager - Pallamano SavenaManagement of Facebook and Instagram team’s profile, logistic organization for away matches, participation to federation’s meeting, check of documents to allow the of the championship of the second league, taking care of the communication with players and the parents of the youngest team

RoomMate
Sept 2018 - Dec 2018Curricular Internship in MarketingManagement of the communication of a digital startup, coordination of the social calendar for Facebook and Instagram, content creation for the website (use of Canva, Sketch, Sparks Adobe and Wordpress); organization of events with the goal of increasing the awareness on the main online and offline channels

Boutique Bohémien
Oct 2019 - Oct 2020Sales OfficerSales assistant in a hand-made local clothes shop, full responsibility of the overall store operations, clients assistance and handling of payments

European Parliament
Oct 2020 - Mar 2021Schuman Trainee - Directorate-General for Finance, Accounting and Treasury UnitMy tasks include:-Carrying out a strict check regarding legality and regularity of invoices;-The preliminary check of contractors' legal and financial viability using the "Legal entities / Financial identification form";-Detailed and comprehensive answers to all the questions raised, both orally and in writing, relating to the application of the Financial Regulation (invoices and legal entities);-Drafting and preparing reports and statistics;-Support to testing in inventory service. Show less

KPMG
Mar 2021 - Aug 2021Trainee Tax Advisor - Financial Services
Alter Domus
Oct 2021 - Nov 2022Fund Services Junior AccountantTaking care of the day-to-day operations of the funds and following up with third parties, including investors and clients;Keeping the funds books and preparing the periodic funds valuations (Net Asset Value), year-end financial statements, CSSF/BCL reporting, and any other funds related reports;Assisting in the coordination of year-end audits;Assisting in the organisation of board meetings and shareholders’ meetings;Preparing periodic tax and VAT returns and maintaining relevant contact with the Luxembourg tax authorities and tax advisers;Acting as a contact person between shareholders, investment managers, and custodian banks for resolution of any issues that may arise. Show less

Innpact
Nov 2022 - nowCompliance frameworkAssist the AIFM in establishing or reviewing and implementing its compliance framework, including policies and procedures designed to detect any risk of failure by the AIFM to comply with its regulatory obligations;Support in the implementation and performance of the annual Compliance Monitoring Plan of the AIFM including the proper documentation of controls.AML/CFT-Perform and coordinate the KYC and AML checks on prospects and clients of the AIFM (including ongoing and periodic reviews) and be expert in handling the sanctions screening tool of the AIFM;-Support in the performance of AML/KYC due diligence on assets for funds directly managed by the AIFM;-Support the RC function of funds under management in the performance of its role by collecting relevant data and preparing ad hoc reports to fund Boards. Show less Fund Management Services team – My tasks include manage the day-to-day operational and compliance activities of our clients, notably the Microfinance Enhancement Facility (“MEF”), a $700m microfinance multilayered debt fund, supported by leading Development Banks, reporting all matters related to regulatory, compliance and financial operations, including NAV control, financial reporting and budget monitoring, cash management; manage the relationship with fund administrators and other service providers, monitor their performance, and work with them on improvements, manage all tax and regulatory compliance and reporting in relation to our client’s investment activities, manage all KYC reporting requirements on behalf of our clients and support various AML/CFT related responsibilities, including the oversight of delegated parties, lead bespoke projects and increase efficiencies in the fund operations process, data management systems and reporting processes Show less
Compliance Analyst
Jan 2024 - nowJunior Fund Manager
Nov 2022 - Dec 2023
Licenses & Certifications

DELF B2
Alliance Française Paris Ile-de-France - Page officielleMay 2016
IELTS 7.5
British CouncilFeb 2020
C1 Advanced
Cambridge Assessment EnglishDec 2015
RC capacity certificate Program (Fund Industry)
House of TrainingJul 2024
DELE B2
Instituto CervantesMay 2016
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