Vito Luciano Mancini
Luxembourg,Luxembourg
Summary
Detail-oriented professional with expertise in financial modelling, statistical analysis, and IT proficiency, including advanced skills in MS VBA (Excel macros) and SQL database querying. Proficient in utilising Bloomberg (including POMS package), OPUS, and StatPro for financial operations, as well as Vigil software for internal audit and KYC processes. Experienced in leveraging AML intelligence tools such as Accuity, Dow Jones Risk & Compliance, World-Check, and GoAML reporting to ensure compliance with regulatory standards. Adept at delivering data-driven insights to support decision-making and operational efficiency.
Organised and dependable [Job Title] with [Number] years of experience. Successful at managing multiple priorities with positive attitude. Willing to take on greater responsibilities to meet team goals.
Overview
20
20
years of professional experience
2007
2007
years of post-secondary education
Work history
AML/CFT consultant
OMEA ADVISOR Sàrl
Luxembourg
2023.01 - 2026.02
- support and advice as external consultant on AML/CFT activities, reporting and issues related to regulated and not-regulated investment funds
- drafting and reviewing of the AML policies of investment funds
- trainer for courses tailored to personnel of regulated entities for regular training and legislative briefings on AML/CFT topics
Member of the Board of Directors
STELI (LUX) SICAV
Luxembourg
2015.03 - 2026.02
- Independent Memeber of the Board of Directors of a regulated UCITS fund, primarily investing in debt instruments, with €50 Million AUM
- controlling of management activities conducted on fund by UBS Asset Management (Europe) SA and its delegated entities (PM, CA etc.)
AIFM Senior Manager/Conducting Officer
ANCILE (LUXEMBOURG) FUND S.A., SICAV FIS
Luxembourg
2017.08 - 2025.11
- Confirmed by the CSSF of this self-regulated AIFM as Senior Manager (a.k.a. Conducting officer) for the specific duties of Compliance, Risk Management, AML/CFT in quality of RC of AIFM and Valuation Officer.
- Contributed significantly to transition of self-managed registered SIF (GD Law of 13/02/2007) operating under Shariah compliance into fully authorised AIFM
- Managed configuration, writing, and implementation of processes and procedures adhering to AIFMD and local regulations while integrating best practices, specifically related to compliance, risk management, AML/CFT, and valuation.
- formulated and implemented comprehensive risk management policies, establishing periodical reports and creating worksheet controls for internal and external day-to-day operations with periodical KPI reporitng to the Board and to the Regulators.
- Formulated and implemented AML procedures for the AIFM.
- Coordinated quarterly reporting and monitoring for RR, ensuring statistical accuracy.
- Managed periodic and annual reporting (as requested by the CSSF Circular 18/698) to the CSSF: PCO, PRMF and RC annual reports, risk profile reports, including financial crime questionnaires, SAQ and risk appetite analyses.
- Investors’ KYC and Investments' KYT controls alongside AML/CFT monitoring, analysis and reporting.
- liaising with CSSF for regular ordinary and extraordinary controls (inspections, prudential controls etc.).
- Established valuation policy for the AIFM and ensured accurate execution of valuation process while overseeing asset evaluations.
- Supervised a well-structured team, facilitating effective training programmes
- Managed comprehensive transparency reporting for investors, ensuring adherence to periodical disclosure, pre-contractual disclosures, and PAI requirements as required by the SFDR
Member of the Board of Directors of the GP
INNEXTO S.C.A., SICAV SIF
Luxembourg
2016.04 - 2024.05
- As Board Member of the General Partner of this small and independent S.I.F. dedicated to the private equity, I followed since its constitution the creation and the management of this structure as a personal independent project.
- This role encompassed an active involvement in all the necessary activities perta.ining to the GP, here including: the investments (e.g. due diligence and monitoring, valuation of the assets, participating to the investees’ GM); the investors (reporting and communication); the CSSF and other local regulators; as well as the ordinary administrative activity (drafting of written resolution, organization of the GM; drafting the activity report etc.); the AML/CFT that I covered duties both as RC and RR (as also being board member of the GP); the valuation (LUXGAAP); the relationship with the auditors and the risk management activity.
- Notwithstanding the reduced amount of the managed assets (€15m), such experience was very enriching, as full of responsibilities and entrepreneurial-wise.
Interim Board Member
ARC Asset Management S.A.
Luxembourg
2016.06 - 2018.01
- Served ad interim to accomplish specific tasks per CSSF Circular 12/546 (repealed by 18/698), in charge on the compliance side for the liquidation of the company.
Local Conducting Person
Pharus Management Luxembourg S.A.
Luxembourg
2013.05 - 2015.05
- For this third-party management company mainly of harmonized UCITS, I oversaw risk management controls and valuation of assets as Local Conducting Person.
- I also was Responsible of the RM Department, composed by a team of three members.
Local Conducting Person
ARC Asset Management S.A.
Luxembourg
2009.06 - 2013.04
- Conducting Officer with compliance and risk management function and with supervision of the AML activities.
- I joined this company, managing UCITS and SIF to develop the regulatory framework and the risk controls.
- During the second period I joined again the company to participate to a renovation project aiming to relaunch this ManCo and obtain the full AIFM license.
Risk Officer, Risk Management & Operations Department
Casa4Funds AM Luxembourg
Luxembourg
2006.04 - 2009.05
- Held a permanent position managing risk and operations.
- For this third-party management company mainly of harmonized UCITS, I performed risk and performance reporting and investment restrictions controls.
- We implemented the VaR analysis and monitoring procedures.
Education
Master in International Finance, Audit and Control -
CCIL
LuxembourgMaster of Science - monetary and financial economics
Bocconi University
MilanCONSOB Qualifying Examination - undefined
Financial Risk Manager (FRM) Certificate - undefined
Global Association of Risk Professionals (GARP)
ESG Advisor Certificate - undefined
European Financial Planning Association (EFPA)
AML for the Financial Sector - undefined
Valuation training - valuation techniques on different assets classes
AIF Club
Skills
- Bloomberg (including POMS package), OPUS, StatPro
- Vigil software (in particular Internal Audit and KYC modules)
- AML intelligence tools (Accuity, Dow Jones Risk & Compliance, World-Check) and reporting (GoAML)
- MS VBA (Excel macros) and SQL database querying
- Financial modelling
- Statistical analysis
- IT Proficiency
Languages
English
Fluent
French
Fluent
Italian
Native
Luxembougish
Beginner
Affiliations
- Fica
Personal Information
- Age: 47
- Citizenship: Italian
- Nationality: Italian
References
References available upon request.
Timeline
AML/CFT consultant
OMEA ADVISOR Sàrl
2023.01 - 2026.02
AIFM Senior Manager/Conducting Officer
ANCILE (LUXEMBOURG) FUND S.A., SICAV FIS
2017.08 - 2025.11
Interim Board Member
ARC Asset Management S.A.
2016.06 - 2018.01
Member of the Board of Directors of the GP
INNEXTO S.C.A., SICAV SIF
2016.04 - 2024.05
Member of the Board of Directors
STELI (LUX) SICAV
2015.03 - 2026.02
Local Conducting Person
Pharus Management Luxembourg S.A.
2013.05 - 2015.05
Local Conducting Person
ARC Asset Management S.A.
2009.06 - 2013.04
Risk Officer, Risk Management & Operations Department
Casa4Funds AM Luxembourg
2006.04 - 2009.05
Master of Science - monetary and financial economics
Bocconi University
CONSOB Qualifying Examination - undefined
Financial Risk Manager (FRM) Certificate - undefined
Global Association of Risk Professionals (GARP)
ESG Advisor Certificate - undefined
European Financial Planning Association (EFPA)
AML for the Financial Sector - undefined
Valuation training - valuation techniques on different assets classes
AIF Club
Master in International Finance, Audit and Control -
CCIL