Danielle Pepi Email & Phone Number

Western Australia, Australia

Perth, Australia

Project based services relating to financial services, operations, fintech and regtech technology, compliance, and financial product distribution.

Perth, Western Australia, Australia

Australia

KPMG Risk Hub provides a holistic view of risks, integrating information and data across all levels of the business through an interactive, cloud-based technology solution for real-time risk management.

Perth, Australia

Big Start Pty Ltd is an Australian Financial Services Licensee offering financial services solutions to FinTech, Blockchain, Digital Assets and Equity Crowdfunding companies.

Perth, Australia

netwealth is Australia’s largest non-institutional platform provider and has been rated the number one super and investment platform in Australia by Investment Trends for customer satisfaction and platform functionality. www.netwealth.com.au As Training and Relationship Manager for netwealth I assisted with; - ongoing training for advisers, accountants and support staff across the WA region demonstrating platform site functionality and gains in business efficiencies when using netwealth- maintaining relationships with advisers and providing education on new site enhancements and legislative changes- Project Management of platform transitions - supporting the Senior Distribution Manager (WA) with adviser and dealer group relationships and assisting in the coordination of new business activities- presenting training webinars

Perth, Australia

Registry Direct provides cost effective online, cloud-based access, with no software to install for business entities or their shareholders. Shareholders can log-on from any device, anytime, to view and update their details, download statements, vote online and stay connected to announcements and events.Clients choose to either run the software themselves or enlist Registry Direct's services to take care of everything.I provided advice for;• Companies/Funds - How to benefit from more efficient registry management and more engaged shareholders.• Advisers - Whether you’re a lawyer, corporate adviser or an accountant, if you manage client share registries, employee share plans or investors on behalf of your clients, Registry Direct gives you the platform to reduce your workload and broaden your service offering.Watch the video on the website to learn more: www.registrydirect.com.au

Perth, Australia

As Fund Operations Manager areas I was responsible for:- Unit Pricing, Fund Performance and Data Feed reporting- Senior Client liaison with direct retail investors, wholesale investors, Financial Advisers, Dealer Groups, Platforms/Wrap and other fund intermediaries and external service providers.- Corporate actions projects including: Fund Takeover, Proposed Merger, Entitlement Offer, Wind Up and Deregistration of Wholesale Fund, Wind Up of property Syndicates, AGM’s and EGM’s- Investment Committee, Minutes Secretary; worked closely with the Head of Funds Management to plan meeting agenda, collate and disseminate meeting packs and minutes.- Responsible Entity Compliance Committee, Secretary; worked closely with the Company Secretary and Compliance Committee on all aspects of AFSL Compliance Program and monthly Committee meetings. Project Managed internal reporting framework and complaints process management, reviewed and collated Compliance reports.- Independent Board Committee, Secretary; assisted the Board Committee during the Merger and Takeover period - Worked with internal and external registry service staff drafting the Investor Call Centre’s General Advice FAQ’s and phone scripts- Staff Training- Corporate Governance and Continuous Disclosure, RG198 and RG46

Perth, Australia

As Client Service Manager I gained experiance across the areas of:- Corporate actions: Listed Capital Raising, Unlisted Capital Raising, Entitlement Offers, Withdrawal offers, Share consolidations, Launching new funds, Wind up of completed funds and Syndicates, AGM’s, EGM’s- Transactions and Investor Maintenance: Applications, Withdrawals, Off Market Transfers, Deceased Estate, Distribution payments, Dividend Payments- Transaction confirmations, Tax and Periodical Statements - Shareholder unit registry management internal and external- Operational content involvement with Offer Documents, Information Memorandums and Product Disclosure Statements- Microsoft Dynamics CRM champion- Dealer Group AFSL Administration- Day to day management of Fund Administration team and the internal Call Centre- Executive and Responsible Manager support provided to; Head of Funds, Compliance Manager, Company Secretary, CFO

Perth, Australia

Provided Administration and Client Service support for Financial Planner, areas of responsibility included:- Client Database management- Business bookkeeping in MYOB- Platform, SMSF Administration liaison- Assisting with financial transactions/trades via financial planning software- Assisting with preparation of client documentation and maintenance

Perth, Australia

Perth, Australia

Certificate In Governance For Not-For-Profits

Certificate In Governance And Risk Management