Résumé
Over the past 20 years, I have gained significant experience in Wealth Management in Italy, where I have been involved in various activities: general accounting, VAT and financial statements, tax returns and withholding tax declarations, AML and opening new accounts, client management, internal control. I am a motivated person, eager to learn and improve my skills, with a passion in recent years for history, fashion history, and modern art..
Expériences professionnelles
Associate director
UBS Fiduciaria S.p.A. , Milan
Depuis le 01 juillet 2019
Power of attorney and brrm (business risk reporting management) officer
UBS Fiduciaria S.p.A. , Milan - CDI (Contrat à Durée Indéterminée)
De Juillet 2019 à Septembre 2025
Performing periodic risk assessment on existing and new processes;
Carrying out first level controls to ensure compliance with the procedures internally adopted;
Follow up activities on detected anomalies, risk issues and action plans logged in the risk database;
- Reviewing evidence produced by the business to deem their adequacy to mitigate risks also in a sustainable manner;
- Risk reporting for the different Committees;
- Management of Group projects initiative on risk topics taking care of their implementation at a local level;
- Coordination activity with the Group by participating in meeting and conference call;
- Providing risk advisory services;
- Provide input, risk reports and dashboard to support management decisions
- Facilitating and delivering risk practices;
- Review and follow up on issues and incidents
Power of attorney and front-office specialist
UBS Fiduciaria S.p.A. , Milan - CDI (Contrat à Durée Indéterminée)
De Octobre 2010 à Juin 2019
Attending clients meeting;
Providing in-depth explanations on taxes to clients’ assets;
Knowledge of financial instruments (bonds, shares, life insurance policies…) and capability to analyze account statements especially regarding their fiscal impacts;
Execution of plausibility check on clients’ transactions regarding account client risk portfolio strategy;
Collaboration with other internal functions or external consultants to solve issues on legal and tax matter;
Feeling in Know Your Customer form in accordance with anti money laundering law;
Responsible for the opening of new accounts related at Italian Voluntary Disclosure
Accounting manager
UBS Fiduciaria S.p.A. , Milan - CDI (Contrat à Durée Indéterminée)
De Janvier 2006 à Septembre 2010
- General accountancy
- VAT
- Budgeting
- Tax returns
Accounting officer
UBS Fiduciaria S.p.A. , Milan - CDI (Contrat à Durée Indéterminée)
De Avril 2000 à Décembre 2005
General accountancy and VAT, accountancy of fiduciary mandates, tax adviser and consultant for the company’s clients:
- Cost accountancy for clients and suppliers, staff expenditure, payments, registration of receipts
- Taxes and payments(VAT, D.Lgs. 239/96 and 461/97)
- The reconciliation of shares and current accounts of fiduciary mandates, tax returns (D.Lgs. 239/96 and 461/97).
- Company balances (depreciation, calculation of accruals and deferral…)
- Form Unico and 770.
- Rapports with the board of auditors and the auditory firm
Stagiaire audit
PricewaterhouseCoopers , Paris - CDD (Contrat à Durée Déterminée)
De Janvier 2000 à Mars 2000
Various works of auditing for French and Italian companies/groups:
- Particular experience in the assessment of various financial accounts areas (cash, banks, fixed capital etc.);
- The drawing up and writing of the final reports concerning the areas controlled by me.
Formations complémentaires
MBA
SDA BOCCONI - Accounting and finance
2007 à 2009
Executive MBA evening course
Concentration: Accounting and Finance
Degree in Economics
BOCCONI UNIVERSITY - Accounting and control studies
1994 à 1999
Degree in economics, accounting and control studies
Graduation date: 17 April 1999 Mark: 104/110.
Parcours officiels
Langues
Anglais - Technique
Français - Courant
Italien - Langue maternelle
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