Gianluca Zambito Email and Phone Number
Gianluca Zambito work email
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Gianluca Zambito personal email
Gianluca Zambito is a Compliance Analyst at Squarepoint Capital at Squarepoint Capital. He possess expertise in python, sas programming, java, bloomberg terminal, respectful and 5 more skills. He is proficient in English, French and Italian.
Squarepoint Capital
View- Website:
- squarepoint-capital.com
- Employees:
- 526
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Compliance AnalystSquarepoint Capital Jun 2022 - PresentMontreal, Quebec, Canada
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Kyc AnalystMaples Group Nov 2021 - Jun 2022Montreal, Quebec, Canada• Mitigating Financial crime risk by analyzing AML/KYC documentation in accordance with Anti Money Laundering Regulations for Fund closings and remediation.• Managing a Portfolio of Clients and communicating Due Diligence requirements with Investors. • Assessing and assigning Risk Ratings using a Risk based approach and conducting Enhanced Due Diligence where High Risk Triggers are identified. -
Corporate Compliance InternInternational Air Transport Association (Iata) Apr 2021 - Nov 2021Montreal, Quebec, Canada• Primary responsibilities include ensuring IATA is compliant with Domestic and International regulatory and legal requirements in the scope of Economic Sanctions, Fraud and Money Laundering. • Assisted in several due diligence processes to ensure that risks are identified and reported adequately. • Participated in the Daily monitoring of cases through Sales Force and Transaction Monitoring Tasks. -
Financial Services Intern, MaintenanceAir Canada Jan 2020 - Apr 2020• Created financial models to track spending and support management in their development of financial results. • Completed month-end financial reconciliations for the Air Canada Maintenance department. Tasks included the preparation of journal entries, invoice approval and account investigation using software’s such as PeopleSoft and Hyperion. • Participated in weekly meetings with management to review budget goals. -
Customer Service RepresentativeCibc Nov 2018 - Jan 2020Montreal, Canada AreaTasks: • Engage customers and welcome them in a respectful manner. • Process financial transactions such as deposits and withdrawals. Other forms of transactions include wire transfers, bill payments, foreign currency exchange, cheque orders, and money order/bank draft preparation. • Understand customer needs and refer them to Financial Representatives who can further promote personalized solutions.
Gianluca Zambito Skills
Gianluca Zambito Education Details
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Finance -
Business/Commerce, General
Frequently Asked Questions about Gianluca Zambito
What company does Gianluca Zambito work for?
Gianluca Zambito works for Squarepoint Capital
What is Gianluca Zambito's role at the current company?
Gianluca Zambito's current role is Compliance Analyst at Squarepoint Capital.
What is Gianluca Zambito's email address?
Gianluca Zambito's email address is gi****@****les.com
What schools did Gianluca Zambito attend?
Gianluca Zambito attended Concordia University, Dawson College.
What skills is Gianluca Zambito known for?
Gianluca Zambito has skills like Python, Sas Programming, Java, Bloomberg Terminal, Respectful, Organized, Client Relations, Peoplesoft, Factset, Hyperion.
Who are Gianluca Zambito's colleagues?
Gianluca Zambito's colleagues are Varsha Sen, Harshavardhan Baheti, Nagesh T S, Xueqi (Ada) T., Liak Ghee Lee, Simon Trukhachev, Sergey Dovgal.
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