Enrico Amarante

Enrico Amarante Email and Phone Number

Valletta, MT
Enrico Amarante's Location
Valletta, Valletta, Malta, Malta
Enrico Amarante's Contact Details

Enrico Amarante work email

Enrico Amarante personal email

About Enrico Amarante

Legal and Compliance Officer in the Fintech, RegTech Sector and Traditional Financial Sector, admitted to the Italian Bar. Bocconi University Alumnus, with major in International Legal Studies. Passionate about the international and evolving aspects of law, especially the Financial, Technology and Regulatory Sector, the objective analysis of juridical issues and the research of legal solutions.

Enrico Amarante's Current Company Details
Amagis Capital: Fin-Tech,  Financial Advisory, Cloud & Cybersecurity

Amagis Capital: Fin-Tech, Financial Advisory, Cloud & Cybersecurity

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Compliance Officer
Valletta, MT
Employees:
11
Enrico Amarante Work Experience Details
  • Amagis Capital: Fin-Tech,  Financial Advisory, Cloud & Cybersecurity
    Compliance Officer
    Amagis Capital: Fin-Tech, Financial Advisory, Cloud & Cybersecurity
    Valletta, Mt
  • Amagis Capital: Fin-Tech,  Financial Advisory, Cloud & Cybersecurity
    Compliance Officer
    Amagis Capital: Fin-Tech, Financial Advisory, Cloud & Cybersecurity Mar 2024 - Present
    Malta
    Compliance Officer (approved by the Malta Financial Services Authority, MFSA) in:- AMAGIS CAPITAL MANAGEMENT LTD, a company licenced as an AIF Manager and UCITS Manager; - AMA UCITS SICAV PLC, a company licenced as a Maltese UCITS Schemes;Key tasks include:(i) Developing and implementing policies for legal compliance and industry best practices;(ii) Supporting the team to advise the business on compliance queries; (iii) Continuously develop understanding of the FinTech industry standards, legislation and compliance requirements (including rules on UCITS, AIFM, MiFID, DORA, etc.);(iv) Managing submissions and communications to Regulatory Authorities.
  • Amagis Capital: Fin-Tech & Financial Advisory
    Legal And Compliance Associate
    Amagis Capital: Fin-Tech & Financial Advisory Jun 2021 - Present
    La Valletta, Malta
    Key tasks include:(i) Providing legal and regulatory advice in financial, fin-tech issues, new technologies (blockchain, NFTs, MTFs, ...) to Group Companies and third Parties;(ii) Assisting in the performance of internal control and compliance function; performing of gap analysis and preparation of executive reports on compliance matters;(iii) Identifying applicable EU and national laws and regulations in the financial (UCITS, AIFM, MIFID, EMIR) and new technologies sector;(iv) monitoring and implementing any changes to Corporate Documentation (Policies, Compliance Manual, Reports) and continuously enhancing best practices;
  • Amagistech
    Company Secretary
    Amagistech Jul 2021 - Present
    Gżira, Malta
    Key tasks include:(i) providing legal consultancy for the business and transactions of the company;(ii) coordinating and managing the ordinary and extraordinary projects of the company; (ii) liaising for all the company's activity with the Malta Business Registry.
  • Botti & Partners Law Firm
    Trainee Lawyer
    Botti & Partners Law Firm Dec 2020 - May 2021
    Modena, Milan (Italy)
    Trainee Lawyer in Commercial, Corporate, Civil law. My performed tasks include: - research, analysis of commercial, bankruptcy, civil law issues;- drafting, translation of commercial contracts;- participation in transactional and litigation related work;- participation in judicial hearings.
  • Carnelutti Law Firm
    Trainee Lawyer
    Carnelutti Law Firm May 2018 - Dec 2020
    Milan (Italy)
    Trainee Lawyer in the Corporate, M&A and Energy Department. My performed tasks include: - participation in national and cross-border M&A projects, involving international companies and PE funds;- research, analysis of commercial, corporate, energy and antitrust law issues;- drafting, translation of commercial contracts, documents concerning M&A deals (NDA, due diligence reports, SPA, closing, postclosing agendas) and the Energy sector (distribution, tolling, storage and handling of biofuels, operation & maintenance, energy performance);- preparation of conferences materials for clients and academy courses;- preparation of minutes of Boards of Directors, Shareholders' Meetings, Supervisory Bodies, Organisation, Management and Control Models (Legislative Decree 231/2001).Carnelutti Studio Legale Associato is one of the best known corporate law firms in the Italian market, with a strong international orientation, with offices in Milan, New York, Los Angeles and Rome.
  • Permanent Representation Of Italy To The Eu
    Legal Department Intern
    Permanent Representation Of Italy To The Eu May 2017 - Jul 2017
    Brussels (Belgium)
    As the assistant to the Service of the Legal Counsel, my performed tasks included:- legal analysis of European Law and National Law issues;- coordination with other functional areas of the Permanent Representation regarding legal projects and tasks of the EU;- drafting reports of Institutional meetings;- translation of legal documents;- legal research of EU institutional documents, jurisprudence, law articles.The Permanent Representation performs the crucial task to promote and defend the Italian position within the European Union and plays a key role in the framework of the relations between the Italian Authorities and EU Institutions, both in conducting the negotiations within the different instances of the EU Council as well as looking after the general relations with the other Institutions, notably the European Parliament and the European Commission.In it, the Permanent Representation’s legal unit is responsible for providing advice on institutional issues, delivering advice on the legal side of files the experts’ dossiers, participating at the relevant Council working groups, especially the Court of Justice group and maintaining regular relations with the Court of Justice of the European Union.

Enrico Amarante Skills

Diritto Internazionale Relazioni Internazionali Lavoro Di Squadra Strategia Microsoft Office Ricerca Public Speaking Gestione Team Risoluzione Collaborativa Dei Problemi Lingua Italiana Diritto Del Lavoro International Relations Trattative Lingua Inglese Teamwork Employment Law Consulenza Legale Legal Advice Research Microsoft Excel English Social Media Pubbliche Relazioni Microsoft Word

Enrico Amarante Education Details

Frequently Asked Questions about Enrico Amarante

What company does Enrico Amarante work for?

Enrico Amarante works for Amagis Capital: Fin-Tech, Financial Advisory, Cloud & Cybersecurity

What is Enrico Amarante's role at the current company?

Enrico Amarante's current role is Compliance Officer.

What is Enrico Amarante's email address?

Enrico Amarante's email address is en****@****ail.com

What schools did Enrico Amarante attend?

Enrico Amarante attended Università Commerciale 'luigi Bocconi', The George Washington University Law School.

What are some of Enrico Amarante's interests?

Enrico Amarante has interest in Military History, Birdwatching, Foreign Countries And Cultures, International Law, Strategy And Tactics, Travelling, International Relations, International Trade Law, Ancient/medieval/modern History, Krav Maga.

What skills is Enrico Amarante known for?

Enrico Amarante has skills like Diritto Internazionale, Relazioni Internazionali, Lavoro Di Squadra, Strategia, Microsoft Office, Ricerca, Public Speaking, Gestione Team, Risoluzione Collaborativa Dei Problemi, Lingua Italiana, Diritto Del Lavoro, International Relations.

Who are Enrico Amarante's colleagues?

Enrico Amarante's colleagues are Guido Miani, Vladimir Nikulin, Cfa, Monica Ciocca.

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