Avp, Ctts (Cash, Treasury And Trade Services)
Current
Aug 2019 - Present
AeroLeads people directory · profile
Gianluca Pengue Email & Phone Number
AVP, CTTS (Cash, Treasury and Trade Services)
at
Citi
1 work email found
@bnymellon.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
AVP, CTTS (Cash, Treasury and Trade Services)
Location
Ireland
Company size
Who is Gianluca Pengue? Overview
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Quick answer
Gianluca Pengue is listed as AVP, CTTS (Cash, Treasury and Trade Services) at Citi, a with 201877 employees, based in Ireland. AeroLeads shows a work email signal at bnymellon.com and a matched LinkedIn profile for Gianluca Pengue.
Gianluca Pengue previously worked as Transfer Agency Supervisor - Oversight and Operations at Bny Mellon and Transfer Agency Supervisor - Operations at Bny Mellon. Gianluca Pengue holds Advanced Certificate In Management Practice, Business, Management, Marketing, And Related Support Services from Ulster University.
Company email context
Email format at Citi
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{first}.{last}@bnymellon.com
86% confidence
AeroLeads found 1 current-domain work email signal for Gianluca Pengue. Compare company email patterns before reaching out.
Profile bio
About Gianluca Pengue
Experienced professional with a solid knowledge of Financial Services. In charge of staff management, projects, procedures, training and oversight of offshore branches, operational activity in Transfer Agency and Treasury. Understands the needs of Investment Funds, their different structures and operating models. Efficiency driven, endeavours to reduce operational risk. Experience supported by a Degree in Economic Studies. Also accredited by the Institute of Banking. Multi-lingual Italian / English.
Current workplace
Gianluca Pengue's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
8 roles · 13 years
Gianluca Pengue work experience
A career timeline built from the work history available for this profile.
Transfer Agency Supervisor - Oversight And Operations
• Oversaw dealing and dividends’ distribution activity, thus acting as first point of contact for funds with different models and diverse stakeholders (eg. Japan-based funds)• Managed and assessed staff• Trained and reviewed performance of TA India team• Created and maintained procedures, operating models and checklists• Arranged team workload and training• Performed projects activity: identified possible procedures gaps, reduced risks and improved efficiency. Planned, initiated and followed through projects, e.g. introduction of excel macro, system enhancements, clients’ migrations, introduction of FTP protocol for the trades file exchange, work on UAT, clients’ migration
2014 - Feb 2019
Transfer Agency Supervisor - Operations
• Supervised end to end TA tasks: account opening, AML checks, dealing, dividend distributions, Cash, set up funds and share classes• Managed relationship with clients, and other stakeholders around the world (e.g. Japanese Fund Managers)• Dealt with different Investment Funds’ vehicles, legal structures and operating models (eg umbrella, and master feeder structures)• Distributed and reported dividend for funds with different distributions’ models• Set up funds and share classes
May 2007 - 2013
Supervisor, Transfer Agency, Nightshift (Us Market)
• Supervised dealing activity and reporting, mainly for money market funds• Distributed and reported dividends• Settled Cash and reconciled positions
Jul 2006 - Apr 2007
Dealing Administrator, Transfer Agency
• Completed cash availability and prediction reports,• Processed deals, input NAVs and factors• Dispatched reports to Clients, Fund Managers or Distributors• Handled queries from Clients or shareholders relating to dealing activity
Jun 2004 - Jun 2006
Administrator Ctts (Cash, Trade & Treasury Services)
• Verified and repaired payments instructions (swifts or fax),• Liaised with other banks or clients for any pending fund transfer• Gave approval to outgoing payments• Received, investigated and responded to enquiries relating to payments
Aug 2002 - May 2004
Team Agent Ecsc (European Customer Support Centre)
Oct 2001 - Aug 2002
Sales Assistant
Aug 2001 - Mar 2002
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
HA
Hane Ali
Colleague at CitiYemen
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RS
Ravinder Singh
Colleague at CitiGurugram, Haryana, India
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JV
Jiselle Viera
Colleague at CitiNew York, United States
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ER
Enrique Rubio Garcia
Colleague at CitiMexico City Metropolitan Area, Mexico
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MM
Michelle Morgan
Colleague at CitiWilmington, Delaware, United States
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YP
Yurii Protsyk
Colleague at CitiWarsaw, Mazowieckie, Poland
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TB
Tiffany B.
Colleague at CitiDallas-Fort Worth Metroplex, United States
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EC
Esly Caraballo
Colleague at CitiBrandon, Florida, United States
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DM
David Murphy, Cfa
Colleague at CitiUnited Kingdom
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MK
Maria Kozhukhova
Colleague at CitiMoscow, Moscow City, Russia, Russian Federation
View →
Hane Ali
Colleague at CitiYemen
View →
RS
Ravinder Singh
Colleague at CitiGurugram, Haryana, India
View →
JV
Jiselle Viera
Colleague at CitiNew York, United States
View →
ER
Enrique Rubio Garcia
Colleague at CitiMexico City Metropolitan Area, Mexico
View →
MM
Michelle Morgan
Colleague at CitiWilmington, Delaware, United States
View →
YP
Yurii Protsyk
Colleague at CitiWarsaw, Mazowieckie, Poland
View →
TB
Tiffany B.
Colleague at CitiDallas-Fort Worth Metroplex, United States
View →
EC
Esly Caraballo
Colleague at CitiBrandon, Florida, United States
View →
DM
David Murphy, Cfa
Colleague at CitiUnited Kingdom
View →
MK
Maria Kozhukhova
Colleague at CitiMoscow, Moscow City, Russia, Russian Federation
View →
4 education records
Gianluca Pengue education
Advanced Certificate In Management Practice, Business, Management, Marketing, And Related Support Services
Certificate In Digital Marketing, Marketing
Certificate In Investment Fund Services, Fund Accounting; Legal And Regulatory; Custody And Registration
Degree In Economy Of International Trade, Accountancy, Economics, Commercial Law
FAQ
Frequently asked questions about Gianluca Pengue
Quick answers generated from the profile data available on this page.
What company does Gianluca Pengue work for?
Gianluca Pengue works for Citi.
What is Gianluca Pengue's role at Citi?
Gianluca Pengue is listed as AVP, CTTS (Cash, Treasury and Trade Services) at Citi.
What is Gianluca Pengue's email address?
AeroLeads has found 1 work email signal at @bnymellon.com for Gianluca Pengue at Citi.
Where is Gianluca Pengue based?
Gianluca Pengue is based in Ireland while working with Citi.
What companies has Gianluca Pengue worked for?
Gianluca Pengue has worked for Citi, Bny Mellon, Xerox, and Butlers Chocolates.
Who are Gianluca Pengue's colleagues at Citi?
Gianluca Pengue's colleagues at Citi include Hane Ali, Ravinder Singh, Jiselle Viera, Enrique Rubio Garcia, and Michelle Morgan.
How can I contact Gianluca Pengue?
You can use AeroLeads to view verified contact signals for Gianluca Pengue at Citi, including work email, phone, and LinkedIn data when available.
What schools did Gianluca Pengue attend?
Gianluca Pengue holds Advanced Certificate In Management Practice, Business, Management, Marketing, And Related Support Services from Ulster University.
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