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Antonio Iannantuoni
54. Rue F. Lascombes Luxembourg L-1953
Tel. 621698624
Email: antonioiannantuoni@yahoo.it
Key Skills
• Excellent time management skills and target-oriented
• Working well as part of a team as well as on own initiative
• Excellent customer service experience
• Well available to travel on business at any time
• Can meet deadline and manage pressure
• Communicative, Flexible, Dedicated
Working Experience
10/2014 to present Brown Brothers Harriman (Luxembourg) S.C.A.
Senior Transfer Agent Investor on Boarding
• On-boarding of new investors
• KYC/AML on new and existing investors
• Open the account in MFTA
• On-going review of Low/Medium/High risk investors projects
• Monthly Compliance Monitoring
• Follow up of Internal and external Audits
• Treatment of all internal and external KYC/AML queries
• Update of internal proceduures and trainings
• Compliance remediation projects on intermediaries and reliance
• Follow up of internal escalation on High risk investor and negative publicity on investors
02/2014 to 09/2014 Training as Chartered Acccount (Foggia Italy)
02/2013 - 31/01/2014 ADEM (Luxembourg)
01/2007 - 31/01/2013 Aberdeen Asset Mangers LTD UK (Luxembourg branch)
Senior Client Services Associate (Middle Office)
• I am the main contact for a set allocation of institutional investors
in order to set up a distribution agreement between the two
companies.
• Markets looked after through the years: Italy, Spain, Portugal,
Sweden, Benelux, Switzerland ex German part, Asia ex Japan
• Responsible for setting up accounts with our transfer agent for all
our Luxembourg fund ranges, going through all the KYC & AML
process.
• Helping the client with any questions or problems that they have in
relation to trail commission.
• Acting as an escalation point if the client is not receiving a
sufficient level of service from our administrators.
• Providing information regarding Aberdeen funds e.g. RFP, portfolio
investment report, factsheet, market timing, lending securities;
• Liaising with the clients for their trade investment program when a
large amount has to be invested or redeemed in order to avoid that
dilution levy is applied;
06/2006 - 12/2006 European Fund Services (Sociètè Genèrale Group), Luxembourg
Transfer Agent
• Process the dealing i.e. subscription, switch, redemption.
• Reconciliation for the unit positions discrepancy between EFS and
the clients
• Participation to the migration of the Transfer agent business from
Euro-VL to EFS
02/2006 - 04/2006 HSBC Securities Services, Luxembourg S.A.
Compliance Officer (Internship)
• Implementation related to MIFID
• Updating of policies i.e. E-mail, telephone, mail
02/2005 - 09/2005 Caffè Nero, London
Barista
• In charge of the store
• Responsible for cash collected daily & staff’s organization
01/2005 - 02/2005 Market Probe Europe Ltd, London
• Telephone market research
Education
Oct. – Nov. 2005 Institute of Foreign Commerce, Brussels
MASTER in Administration Control & International Finance
May 2005 Kingston University Campus, London
Certificate in “Standard Operations and Kaizen Method”
2003-2004 Muswell Hill College, London
Advanced Level English Certificate
1996-2003 University of Perugia, Perugia, Italy
Degree in Economy and Commerce
Final mark (90/110)
Computer Skills
Good Knowledge of Microsoft Office Package (Word, Excel, Internet)
Language Skills
Italian mother tongue, English, French
Hobbies
Reading Economist; Books: e.g. Thriller; Music; Films; Cycling;
References available on request

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CV Antonio Iannantuoni

  • 1. Antonio Iannantuoni 54. Rue F. Lascombes Luxembourg L-1953 Tel. 621698624 Email: antonioiannantuoni@yahoo.it Key Skills • Excellent time management skills and target-oriented • Working well as part of a team as well as on own initiative • Excellent customer service experience • Well available to travel on business at any time • Can meet deadline and manage pressure • Communicative, Flexible, Dedicated Working Experience 10/2014 to present Brown Brothers Harriman (Luxembourg) S.C.A. Senior Transfer Agent Investor on Boarding • On-boarding of new investors • KYC/AML on new and existing investors • Open the account in MFTA • On-going review of Low/Medium/High risk investors projects • Monthly Compliance Monitoring • Follow up of Internal and external Audits • Treatment of all internal and external KYC/AML queries • Update of internal proceduures and trainings • Compliance remediation projects on intermediaries and reliance • Follow up of internal escalation on High risk investor and negative publicity on investors 02/2014 to 09/2014 Training as Chartered Acccount (Foggia Italy) 02/2013 - 31/01/2014 ADEM (Luxembourg) 01/2007 - 31/01/2013 Aberdeen Asset Mangers LTD UK (Luxembourg branch) Senior Client Services Associate (Middle Office) • I am the main contact for a set allocation of institutional investors in order to set up a distribution agreement between the two companies. • Markets looked after through the years: Italy, Spain, Portugal, Sweden, Benelux, Switzerland ex German part, Asia ex Japan • Responsible for setting up accounts with our transfer agent for all our Luxembourg fund ranges, going through all the KYC & AML process.
  • 2. • Helping the client with any questions or problems that they have in relation to trail commission. • Acting as an escalation point if the client is not receiving a sufficient level of service from our administrators. • Providing information regarding Aberdeen funds e.g. RFP, portfolio investment report, factsheet, market timing, lending securities; • Liaising with the clients for their trade investment program when a large amount has to be invested or redeemed in order to avoid that dilution levy is applied; 06/2006 - 12/2006 European Fund Services (Sociètè Genèrale Group), Luxembourg Transfer Agent • Process the dealing i.e. subscription, switch, redemption. • Reconciliation for the unit positions discrepancy between EFS and the clients • Participation to the migration of the Transfer agent business from Euro-VL to EFS 02/2006 - 04/2006 HSBC Securities Services, Luxembourg S.A. Compliance Officer (Internship) • Implementation related to MIFID • Updating of policies i.e. E-mail, telephone, mail 02/2005 - 09/2005 Caffè Nero, London Barista • In charge of the store • Responsible for cash collected daily & staff’s organization 01/2005 - 02/2005 Market Probe Europe Ltd, London • Telephone market research Education Oct. – Nov. 2005 Institute of Foreign Commerce, Brussels MASTER in Administration Control & International Finance May 2005 Kingston University Campus, London Certificate in “Standard Operations and Kaizen Method” 2003-2004 Muswell Hill College, London Advanced Level English Certificate 1996-2003 University of Perugia, Perugia, Italy Degree in Economy and Commerce Final mark (90/110)
  • 3. Computer Skills Good Knowledge of Microsoft Office Package (Word, Excel, Internet) Language Skills Italian mother tongue, English, French Hobbies Reading Economist; Books: e.g. Thriller; Music; Films; Cycling; References available on request