AMAnthony Meloni
@anthonymeloni
Experienced compliance manager with a strong background in asset management.
FranceWhat I'm looking for
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.
Experience
Work history, roles, and key accomplishments
Senior Manager
Athanase Conseil
Jan 2024 - Present (1 year 4 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.
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.
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 Officer
Amiral Gestion
May 2020 - Dec 2022 (2 years 7 months)
Implemented second-level controls and participated in regulatory projects for a French independent UCITS and AIF manager with around 4bn AuM.
Compliance Officer
Ardian
Jan 2019 - May 2020 (1 year 4 months)
Conducted compliance reviews and controls for a French AIFM with over 150bn AuM, focusing on private equity, debt, and infrastructure.
Swap Dealer Compliance Officer
SG
Feb 2017 - Dec 2018 (1 year 10 months)
Ensured compliance with Dodd-Frank regulations for OTC derivatives, advising business lines on execution rules and regulatory requests.
General Inspection
Credit Mutuel Nord Europe
Sep 2016 - Dec 2016 (3 months)
Performed financial audit missions for retail bank branches, focusing on financial closure and performance review.
Legal and Compliance Apprentice
BNP Paribas
Aug 2015 - Aug 2016 (1 year)
Reviewed term sheets and marketing materials for structured derivatives, advising on European regulations.
Education
Degrees, certifications, and relevant coursework
Anthony hasn't added their education
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