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VALERIO VINCENZI

@valeriovincenzi

Operations and Compliance Manager at Palm Global Capital Ltd. managing brokerage wind-down, SCB license surrender, and client fund withdrawals.

Turkey
Message

At Palm Global Capital Ltd. (formerly Destek Global Ltd.), I manage the brokerage’s orderly closure and license surrender with the Securities Commission of The Bahamas, including client fund withdrawals and regulatory reporting.

I also oversee onboarding, EDD and KYC/CDD checks, audits, client-fund reconciliations, and institutional trading setups. Previously, I managed international sales and operations at Destek Finance Group and held sales roles at GKFX Financial Services Ltd.

Experience

Work history, roles, and key accomplishments

PL
Current

Operations and Compliance Manager

Palm Global Capital Ltd.

Jan 2018 - Present (8 years 9 months)

Managed the orderly closure and license surrender of the brokerage with the Securities Commission of The Bahamas, coordinating client fund withdrawals and regulatory reporting. Directed client onboarding, Enhanced Due Diligence, and KYC/CDD verifications in accordance with SCB requirements.

GL

Head of Sales

GKFX Financial Services Ltd.

May 2015 - Aug 2015 (3 months)

Directed sales of financial products and services across Italy, France, Netherlands, Sweden, and Greece. Designed and executed strategic action plans to maximize sales revenues and established training programs for sales personnel.

VS

Founding Partner & Export Manager

VinCa Organik Gıda Ith. Ihr. ve Danısmanlık Ltd. Sti.

Jan 2013 - Mar 2014 (1 year 2 months)

Managed the international trade of organic products and provided consultancy services including market research, feasibility studies, and business scouting.

Education

Degrees, certifications, and relevant coursework

University of Bologna Alma Mater Studiorum logoUS

University of Bologna Alma Mater Studiorum

Degree in Law (EQF Level 7), Law

Grade: 104/110

Degree in Law (EQF Level 7) from the University of Bologna Alma Mater Studiorum, completed in March 2010. Final grade: 104/110.

Vrije Universiteit (VU) logoVV

Vrije Universiteit (VU)

Socrates Erasmus Exchange Program, Law

2007 - 2008

Participated in the Socrates Erasmus Exchange Program, studying Private International Law, E.U. Law, E-Commerce, International Labor Law, and Transnational Organized Crime.

Tech stack

Software and tools used professionally

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