Open to opportunities

Anthony Meloni

@anthonymeloni

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Experienced compliance manager with a strong background in asset management.

France

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What I'm looking for

I am seeking a role that offers opportunities for professional growth and challenges in compliance and risk management.

With over 9 years of compliance experience in international asset management and investment banking, I have developed a robust understanding of regulatory frameworks and risk management. My current role as Senior Manager at Athanase Conseil involves providing compliance consulting services to notable clients such as AXA IM and Allianz Trade. My expertise lies in implementing compliance risk mapping and preparing annual control plans, ensuring that organizations adhere to the highest standards of regulatory compliance.

Previously, I served as Head of Compliance and Risks at ISAI Gestion, where I managed compliance for a French independent AIFM with approximately €1 billion in assets under management. I have a proven track record of implementing effective compliance frameworks, including AML and market abuse regulations, and have been instrumental in driving ongoing regulatory projects. My educational background includes a Master's degree in Corporate Finance from SKEMA Business School, which has equipped me with the analytical skills necessary for effective compliance oversight.

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Experience

Work history, roles, and key accomplishments

Current

Senior Manager

Current

Athanase Conseil

Jan 2024 - Present (1 year 10 months)

Leading asset management compliance consulting for major clients including AXA IM and Allianz Trade. Responsible for ensuring compliance with regulations and risk management in asset management.

Compliance Risk Management Asset Management Regulatory Compliance Client Management

Head of Compliance and Risks

ISAI Gestion

May 2023 - Jul 2023 (2 months)

Oversaw compliance and risk management for a French independent AIFM with approximately 1bn AuM, focusing on private equity and debt in tech companies.

Compliance Management Risk Assessment Private Equity

Head of Compliance

Patrival

Jan 2023 - May 2023 (4 months)

Managed compliance for a French independent UCITS and AIF manager with around 1.2bn AuM, implementing compliance risk mapping and annual control plans.

Compliance Management Planning