gianluca visentin

* Analyzed client's needs, risk tolerance and overall investment tendencies * Performed in-depth analysis of securities (stocks, fixed income securities, ETF; funds, alternative investments like impact investing funds, private equity funds, private debt funds) before and after initial purchase * Provided clients professional service with diversified portfolios of stocks, cash and, fixed income securities, with a strong focus on monitoring risks and performance attribution analysis, as well as the tax and law implication * Managed all the trade lifecycle with daily reconciliations of cash and holdings of portfolios * Maintained of static data of counterparties, brokers, etc in bookkeeping and order management systems * Liaised with clients, banks (brokers and custodian/depositary banks) and external consultants * Supported the tax-accounting function over the evaluation of how to record the purchases or sells of securities * Supported the creation and maintenance of AML and MiFID guidelines, procedures and policies

* Analyzed and studied the tax and law environment of Cyprus * Created an international network with the local entrepreneur for tax planning and wealth planning

* Worked exclusively with high net-worth clients * Managed and advised on assets in excess of EUR 200 million (essentially stocks, futures, options, funds and, fixed income securities), with a strong focus on monitoring risks and performance attribution analysis, as well as the tax and law implication * Managed all the trade lifecycle with daily reconciliations of cash and holdings of portfolios * Maintained of static data of counterparties, brokers, etc in bookkeeping and order management systems. * Liaised with clients, banks (brokers and custodian/depositary banks) and external consultants * Advised clients on voluntary disclosure procedure and M&A operations * Provided constant monitoring on MiFID II and AML standards and regulations * Supported the tax-accounting function over the evaluation of how to record the purchases or sells of securities

* Prepared KYC Due Diligence profiles on a wide range of entity types (Trusts, LLC's, Partnerships, Corporations and Foundation) * Customer Identification Process as it pertains to corporations and individual client * Analyzed new/prospective clients including Enhanced Due Diligence synthesized finding and assessed risk levels * Researched and verified the parties involved in suspicious transactions against various database, OFAC, World-check and Internet searches * Maintained close working knowledge of assigned investigations and advised supervisors of their progress and any matters of concern * Supported the creation and maintenance of KYC/Customer Due Diligence guidelines, procedures and policies

* Legal advices on: * Property law * Company Law * Civil Law * Bank and Financial Market Law * Inheritance law (wills and estate planning) * AML Law

Thesis: "I Credit Default Swap e i mercati O.T.C.".

Specializations: risk management, portfolio analysis and management, compliance, accounting, derivatives, corporate finance. Activities and Societies: Project Work, Business Game