Open to opportunities

Mario Telese

@mariotelese

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Financial administrator with expertise in investment reporting and compliance.

United Kingdom

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What I'm looking for

I am looking for a role that offers growth opportunities and values analytical skills.

I am a dedicated financial administrator and investment reporter with a strong background in managing relationships with general partners and institutional investors. Currently, I work at IICapital Advisors, where I support fundraising and due diligence processes by producing insightful reports and conducting thorough market research. My role also involves integrating and administering Salesforce CRM, which has significantly improved our tracking of investor interactions and fund data.

Previously, I served as a Financial Crime Officer at 3S Money, where I conducted complex AML/KYC checks and investigated compliance concerns. My experience at American Express as a Corporate On-Boarding Specialist further honed my skills in client onboarding and compliance procedures. I am passionate about leveraging my analytical skills and financial knowledge to contribute to the success of my team and organization.

Experience

Work history, roles, and key accomplishments

Current

Financial Administrator & Investment Reporter

Current

IICapital Advisors

Jun 2022 - Present (3 years)

Managed relationships with general partners and institutional investors, serving as a key point of contact. Led the integration and administration of Salesforce CRM, enabling efficient tracking of investor interactions, fund data, and reporting workflows.

Salesforce CRM Investor Relations Due Diligence Market Research Financial Reporting

Financial Crime Officer

3S Money

Aug 2021 - Jun 2022 (10 months)

Conducted complex AML / KYC checks of clients and their affiliated persons. Reviewed clients' transactions comprehensively, preparing, maintaining, and updating client profiles and assessing risk categories.

AML KYC Financial Crime Risk Assessment

Compliance Officer

Argentex Group

Feb 2021 - Aug 2021 (6 months)

Completed AML / KYC checks and risk assessments to understand risk level, significance, and scope. Onboarded high-risk private clients and corporates with complex structures.

AML KYC Risk Assessment Onboarding Compliance

Corporate On-Boarding Specialist

American Express

May 2018 - Feb 2021 (2 years 9 months)

Supported new and existing corporate clients through the onboarding process, undertaking AML/KYC-KYB procedures. Managed a portfolio of new corporate accounts, acting as the first point of contact and providing support on various queries.

AML KYC KYB Onboarding Financial Analysis Customer Support

Customer Care Professional

American Express

Jan 2017 - May 2018 (1 year 4 months)

Assisted both consumer and corporate card members over the phone, handling a wide range of general and complex inquiries. Resolved issues on a first-contact resolution basis, evaluating account status and recommending solutions.

Customer Service Conflict Resolution Account Management Communication Problem Solving

Education

Degrees, certifications, and relevant coursework

SDA Bocconi School of Management

Certificate, Investments in Private Markets

Gained knowledge of key market players and private markets, analyzed investment products, strategies, and returns. Evaluated sustainability in investments and developed technical expertise in private equity, venture capital, private debt, and infrastructure funds.

Google

Professional Certificate, Data Analytics

Acquired key analytical skills including data cleaning, analysis, and visualization. Gained proficiency in tools such as Spreadsheets, SQL, R Programming, and Tableau.