Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
AxioryChief Executive Officer
Jun. 2019Belize, Mauritius, UAECEO and CRO (interim CO, MLRO Axiory Global)
- restructure the global operations, set up local operations in Africa and Asia
- create the marketing and sales teams
- develop the product portfolio
- enhance the risk management process, add new LPs
- review the Compliance, KYC, AML process, policies and procedures
- strengthen the payment side of the business, opening new relationships with major banks
- obtain new brokerage license in Mauritius
Financial CommissionCommittee Member
Feb. 2019 - Jun. 2019
Araknos Investment ManagersFounder
Sep. 2018 - Feb. 2021Virgin Islands (British)
Financial Markets Association MaltaCommittee Member
Feb. 2018 - Apr. 2023Malta
@financial servicesIndependent Director, Investment Committee Member
Mar. 2017MaltaIndependent Board Member
Regulatory Licensing
Strategy
Governance, Risk and Compliance
Alpari GroupCEO, Alpari Research and Analysis
Jul. 2016 - Feb. 2019Set up the international analysts' team;
Develop the educational contents and organize the delivery of seminars and workshops worldwide Create contacts with industry and mainstream media
Create and manage the social media system for the firm
Consult with the board on strategic planning
Alpari GroupDirector Alpari Europe Ltd
Oct. 2015 - Mar. 2018Malta
Alpari GroupDirector of European Operations
Jul. 2015 - Jul. 2016MaltaManage Company's activities in Europe.
Explore licensing jurisdictions, liaising with European Financial Regulatory Bodies.
Produce the European entity business plan
Design the risk management, dealing, compliance processes
Supervise the back office and web site set-up
Tier1FXVice President Sales
Feb. 2015 - Jul. 2015MaltaDevelop and increase retail and institutional market share.
Manage sales staff.
Business Development.
FXDD GlobalDirector of Sales - Europe
Jan. 2014 - Feb. 2015K2, First Floor, Forni Complex, Valletta Waterfront Floriana, FRN 1913 MaltaManage Sales, BO and Customer Service Department at the Company’s offices in Malta;
Develop and increase the Company’s market share in Europe
FXDD GlobalSales Manager - Italian Desk
May. 2013 - Dec. 2013K2, First Floor, Forni Complex, Valletta Waterfront Floriana, FRN 1913 Malta· Manage the Italian desk
· Develop and increase the Company’s market share in Italy and Switzerland
Studio R.d'A.owner, indepedent financial advisor
Nov. 2010 - May. 2013Francavilla FontanaNAFOP associate, independent financial advisory, family office and corporate advisory services.
Private services: assets management, financial, tax and retirement advisory, targeted funds and financial instruments setup and management;
Corporate services, corporate projects setup and analysis, from the creation of the business plan, to fund rising, to international commerce support. Currency hedging.
The organization delivers market report and analysis on both commodity market, financial market.
ArcheideAdvisor of the Sicav Subfund Arcielagos Idea
Nov. 2010 - Jun. 2012
Studio R.d'A.Founder, Financial Analisys, Automatic trading and money management system developer
May. 2005 - May. 2013
Intch is a Professional Networking App for the Future of WorkSee more people like Roberto on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
188251 people
26
General Manager @ Media Mix
19
Global Sales Team Manager @ Al Bayader International
18
Producer, Entertainment and Event Manager
50531 people
17
Founder & CEO @ Amtec Links
16
Business Development Manager
15
Principal Consultant @ MGF Associates FZ-LLC