Mariagloria Dell'Eva Email & Phone Number

Milan, It

Milan, Italy

• Leading a team responsable for the client onboarding and subsequent Client support • Responsible for the first level controls on:-onboarding of investors (AML/KYC and Mifid II checks)-transitional files intended to update the Standardized Archive (AUI) and S.AR.A. reports-monitoring on the Worldcheck and SGR Compliance lists• Support for AML monitoring of companies and vehicles owned by the Funds• Support in the migration of SICAV funds and investors to the AIFM in… Show more • Leading a team responsable for the client onboarding and subsequent Client support • Responsible for the first level controls on:-onboarding of investors (AML/KYC and Mifid II checks)-transitional files intended to update the Standardized Archive (AUI) and S.AR.A. reports-monitoring on the Worldcheck and SGR Compliance lists• Support for AML monitoring of companies and vehicles owned by the Funds• Support in the migration of SICAV funds and investors to the AIFM in Lux• Operational and development contact for the AML system of the company• Project manager on ad hoc projects for process efficiency Show less

Milan, Italy

• Responsable for the creation and for the periodical review of existing KYC records• Develop, grow and maintain the relationship between the organization and clients with a focus on growth and retention• Client risk assesment• Investigate high risk clients and perform further investigation on identified suspicious clients and reporting client’s transactions when necessary• Being up-to-date with AML directives• Knowledge of the main AML systems used by the Company (KYC… Show more • Responsable for the creation and for the periodical review of existing KYC records• Develop, grow and maintain the relationship between the organization and clients with a focus on growth and retention• Client risk assesment• Investigate high risk clients and perform further investigation on identified suspicious clients and reporting client’s transactions when necessary• Being up-to-date with AML directives• Knowledge of the main AML systems used by the Company (KYC, WORLD-CHECK,SGR ConsultingAUI)• Prepare periodic and ad-hoc reports for Clients investing in company’s Funds• Analyse and optimise our customer onboarding processes for a smooth onboarding experience• Attend AML industry events and conferences to build a strong industry professional • Project manager activity• Work as part of a team to ensure Company’s goals are met Show less

Dublin

• Responsible for the local quality Assurance of KYC records in country/region against Citi AML KYC standards and local country regulations.• Ensure data quality commentary and accurate records status updates which will feed into senior management updates for decision-making.• Assist in root cause analysis by identifying & analysing areas of common issues including policy, process and procedure.• Review and implement feedback from Compliance and Quality teams to ensure continuous… Show more • Responsible for the local quality Assurance of KYC records in country/region against Citi AML KYC standards and local country regulations.• Ensure data quality commentary and accurate records status updates which will feed into senior management updates for decision-making.• Assist in root cause analysis by identifying & analysing areas of common issues including policy, process and procedure.• Review and implement feedback from Compliance and Quality teams to ensure continuous improvements.• Working as part of a team to ensure departmental and regional goals met. Show less

Dublin

• Promoted Senior in January 2018 • Performing Customer Due Diligence (CDD) • Produce Management Information reports (MIS) and analysis to senior management • Provide training to the new hires for all on-boarding processes • Work on ad hoc special projects with particular focus on the streamline of the processes (ex. client onboarding) • Data strategy analysis • Checker role on required processes in order to identify problems area and potential improvements

Dublin

• Liaise with managers and internal Departments (medical, finance and claims) ensuring customer needs are met• Customer’s Data Analysis• Provide feedback to management regarding necessary changes and updates based on data analysis conclusions. • Supporting in the preparation of marketing materials (booklets and insurance plans) in Italian. • Coaching and quality revision.

110/110 Cum Laude

Education record

College, Adult High School/Secondary Diploma Program