Who is Silvana De Nicola? Overview
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Silvana De Nicola is listed as BACK OFFICE and COMPLIANCE HEAD at AURUM, based in Argentina, Argentina, Argentina. AeroLeads shows a matched LinkedIn profile for Silvana De Nicola.
Silvana De Nicola previously worked as BACK OFFICE & COMPLIANCE HEAD at Aurum and BACK OFFICE & ACCOUNTING at Dfs. Silvana De Nicola holds Licenciada En Administración De Empresas, Ciencias Económicas from Uade.
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AURUM
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Profile bio
About Silvana De Nicola
✔️ I have 23+ years of experience in trade settlement, corporate actions, reporting, reconciliation and equity conversions in banks and stock brokerage firms. I have a Business Administration Degree and I am a Coach.✔️ I am very detailed as well as flexible. I like to have every account under my responsibility up to date and reconciled. Having worked in the turbulent Argentinean market, I have a flexibility that allows me to participate in the development of new products and processes while complying with current regulations.
Current workplace
Silvana De Nicola's current company
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10 roles
Silvana De Nicola work experience
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Back Office & Compliance Head
Current✔️ Setting transactions in the different markets.✔️ Reconciling of nostro and clearing accounts.✔️ Dealing with requests and claims from internal and external customers.✔️ Dealing with internal and external auditors.✔️ Processing of corporate actions.✔️ Supervising client onboarding and monitoring that their trades follow their investmentprofile.✔️.
May 2021 - Present
Back Office & Accounting
✔️ Setting trades in different markets.✔️ Reconciling of cash and securities. ✔️Controling Company's cashflow, incomes and expenses, including payment to suppliers.✔️Preparating the balance sheet (quarterly), including control of all accounting entries and balances.💻Tools & Systems: AUNE Hygirus | Caja de Valores Emulador | BYMA systems (Liquidaciones.
Feb 2018 - Apr 2021
Settlements & Client Service
✔️ Training of new members of the team.✔️ Setting trades negotiated in the local stock extrange (BYMA).✔️ Bringing client service for a wide viriety of clientes: internal clientes, private banking clientes, insurance companies, mutual funds and retail customers.✔️ Designing new products along with the trading and financial departments.
Mar 2016 - Jul 2017
Asset Management & Custody Settlements
✔️ Dispatching all corporate action announcement to the Stock Exchanges of Argentina, Brazil, Colombia and Mexico of the ADRs issued by Deutsche Bank and traded on those exchanges.✔️ Reengineering of ·the income and redemption payment process, reducing risk, errors and processing time by 80%.✔️ Collaborating with the commercial team to answer service level.
Aug 2013 - Mar 2016
Global Custody & Client Services
✔️ Handling the settlement of securities and money market trades for insurance companies, clients from overseas and mutual funds. ✔️ Setting in time trades and regulatory reporting.✔️ Reorganization the team's work in order to improve the use of time and reduce the errors and consequent money losses.✔️ Coordinating new clients' onboarding, including the.
Jun 2012 - Jul 2013
Operations Analyst
Lacrosse Global Fund Services
✔️ Receptioning, processing and matching of trades executed by clients (Hedge Funds).✔️ Input of trades in the different custodian systems for settlement.✔️ Settling a follow up of the different custodians in 5 countries (Argentina, the US, Colombia, Chile and Brazil).✔️ Reconciling accounts, both securities and cash.
Apr 2007 - Mar 2012
Custody & Clearing Supervisor
✔️ Managing and settling purchase and sales trades in different markets: Caja de Valores, Argenclear in Argentina, Euroclear, Clearstream and DTCC.✔️ Issue of regulatoriy reports for the Argentinean Central Bank, Pension Funds Super intendance, Insurance Companies Super intendance, declaring the value of assets held under custody. ✔️ Customer Relationshing.
Sep 2000 - Apr 2007
Jun 2000 - Aug 2000
Financial Assistant
Financial assistant focused on accounts payable, bank reconciliation and management of expenses reports.
May 1998 - Dec 1999
2 education records
Silvana De Nicola education
Licenciada En Administración De Empresas, Ciencias Económicas
Coaching Ontologico
Escuela Latinoamericana De Coaching
FAQ
Frequently asked questions about Silvana De Nicola
Quick answers generated from the profile data available on this page.
What company does Silvana De Nicola work for?
Silvana De Nicola works for AURUM.
What is Silvana De Nicola's role at AURUM?
Silvana De Nicola is listed as BACK OFFICE and COMPLIANCE HEAD at AURUM.
Where is Silvana De Nicola based?
Silvana De Nicola is based in Argentina, Argentina, Argentina while working with AURUM.
What companies has Silvana De Nicola worked for?
Silvana De Nicola has worked for Aurum, Dfs, Banco Galicia, Deutsche Bank, and Industrial And Commercial Bank Of China.
How can I contact Silvana De Nicola?
You can use AeroLeads to view verified contact signals for Silvana De Nicola at AURUM, including work email, phone, and LinkedIn data when available.
What schools did Silvana De Nicola attend?
Silvana De Nicola holds Licenciada En Administración De Empresas, Ciencias Económicas from Uade.
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