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Giuseppe Marchioni

Giuseppe has been active in the investment fund industry since 2008. He has particular experience in the areas of anti-money laundering & counter the financing of terrorism (“AML/CFT”), customer due diligence and client on-boarding. He has been appointed by a number of global asset managers to act as the Money Laundering Reporting Officer to Irish/Cayman Islands investment funds and advise them on AML/CFT issues. He is responsible for providing guidance and expertise on AML/CFT documentation to fund boards, reviewing and testing the AML/CFT procedures of fund administrators, providing training to directors and reporting to the directors on AML/CFT compliance matters.

Prior to joining KB Associates, Giuseppe was employed by Apex Fund Services (Ireland) Limited as Head of the Client Onboarding – KYC Team with responsibility to coordinate the KYC review process (both on-boarding and periodic/trigger event reviews) for new and existing clients across multiple functions/units of Apex Group (Fund Administration, Depositary & Custody, Loan, Annex IV). Previously Giuseppe worked in Custom House Global Fund Services (Ireland) Limited (“CH Ireland”), an independent fund administrator, as supervisor in the Business Implementation & Corporate Services Team before to take on the role of Compliance Officer where he was responsible for assisting the Group Head of Regulatory Affairs Compliance & Anti Money Laundering to proactively manage the corporate obligations of CH Ireland and the other subsidiaries within the Custom House Group.

Giuseppe holds a master’s degree in Italian Law from L’Universita’ Degli Studi Di Napoli Federico II in Naples.

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