Stefano Barbieri Email & Phone Number

Luxembourg City, Lu

Lussemburgo

Key Responsibilities:• Monitor investment compliance (UCITS, Prospectus).• Analyze NAV errors and breaches.• Conduct daily portfolio reconciliations with AIM/Bloomberg and an ongoing review of sub-funds fees.• Monitor corporate actions, stale prices and securities lending.• Perform EMIR reconciliation.• Maintain relationships with service providers.• Prepare, in the relevant area, financial statements (annual and semi-annual).• Act as project delivery manager; Prepare and update process manuals/internal policy.• Collaborate on Self-Assessment Questionnaire (CSSF SAQ).

Reggio Nell'Emilia, Emilia Romagna, Italia

Key Responsibilities:• Coordinate the team and liaise with top management.• Serve as Lean Manager and reference user for projects.• Oversee customer identification processes (KYC) in compliance with Privacy and 231 regulations (e.g. UBO).• Support pre-contract phases, asset delivery, and contractual events.• Prepare and update process manuals.• Manage relationships with external service providers.• Draft internal documentation and briefings for the Board of Directors and Statutory Auditors, in coordination with other units.

Reggio Emilia, Italia

Key Responsibilities:• Evaluate potential projects and financial risks to underwrite credit proposals and transactions in line with company policy.• Examine corporate information, financial transactions, analyze and evaluate corporate financial data.• Prepare and analyze financial projections (alongside cash-flow and profitability vulnerability via ratio analysis).• Assign, monitor, and review credit ratings.• Conduct enhanced verification and PEP monitoring as part of the Anti-Money Laundering Group; provide periodic reports to the Board ofDirectors and Statutory Auditors (per Article 25 of Legislative Decree 231/2007).• Collaborate with Legal, Credit, and Commercial units.• Interact with branch officers and managers.• Contribute to the development, improvement, and implementation of best practices, guidelines, procedures.

Key Responsibilities:• Manage Small Business and Middle Corporate portfolios independently.• Assign, monitor, and review credit ratings.• Underwrite credit proposals in line with company policy.• Structure loan and guarantee proposals; analyze potential projects and financial risks; draft lending proposals.• Conduct financial analyses through due diligence and credit reviews, focusing on credit ratios.• Propose and negotiate transaction pricing with stakeholders.• Monitor transactions and manage portfolios to ensure compliance with credit quality standards.• Oversee commercial forecasts and budget objectives.• Track market developments to identify and attract new borrowers.

Master'S Degree: Risk Assessment And Analysis Of Company Assets, Economico - Giuridica

Laurea Triennale, Economia E Management

Yellow Belt

Corso Agile Project Management

Corso Guida Al Bilancio E Alla Lettura Dei Dati Economico-Finanziari

Corso L'Analisi Di Bilancio E L'Interpretazione Dei Dati

Corso La Valutazione D'Azienda: Come Si Misura Il Valore D'Impresa

Diploma

Diplomato 100/100