Alessandro Tocco Email & Phone Number
Chief Compliance Officer @ Systemic Trust
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Alessandro Tocco Location
- Calgary, AB, CA
Alessandro Tocco Work
- 2024 -now Chief Compliance Officer @
- 2022 -2023 AML Manager @
- 2021 -2022 Securities Investigator, Joint Serious Offences Team @
- 2019 -2021 Securities Investigator @
- 2018 -2019 Vice President, Enterprise Independent Testing - Trade Surveillance @
- 2017 -2018 Senior Compliance Specialist @
- 2016 -2017 Risk and Compliance Specialist @
- 2016 -2016 Compliance Consultant @
- 2015 -2015 Securities Investigator, Market Surveillance and Investigation @
- 2012 -2015 Securities Investigator @
- 2010 -2011 Financial Consultant @
- 2004 -2004 Infantry (Private) @
Alessandro Tocco Education
- Saïd Business School, University of Oxford
Oxford Algorithmic Trading Programme
2020-2020 - CFA Institute
Completed Level I
2013-2014 - Mount Royal University
Bachelor of Business Administration (BBA) (Management Major and a Minor in Financial Services)
2007-2013 - Canadian Securities Institute
Canadian Securities Course I & II (Banking, Corporate, Finance, and Securities)
2011-2011
Alessandro Tocco Skills
- Compliance Consulting
- Compliance Oversight
- Compliance Management
- Internal Compliance
- Lean Startup
- Cooperation
- Communication
- Employee Training
- Reporting
- Project Implementation
- E.U. Markets in Financial Instruments Directive (MiFID)
- Market Abuse Regulations
- Deputy MLRO
- Coaching & Mentoring
- Project Planning
- Trading Systems
- Post Market Surveillance
- Change Management
- Legal Writing
- Attention to Detail
- Trading
- Data Analysis
- Criminal Investigations
- Creativity and Innovation
- Project Management
- Anti-Money Laundering
- Cryptocurrency
- Leadership
- Microsoft Excel
- Capital Markets
- Financial Analysis
- Market Research
- Economics
- Business Strategy
- PowerPoint
- Consulting
- Networking
- Goal Oriented
- Microsoft Office
- English
- Portfolio Management
- Italian
- Foreign Affairs
- Sales
- Securities
- Finance
- Investments
- Financial Modeling
- Corporate Finance
- Analysis
- Management
- Due Diligence
- Investigation
- Analytical Skills
- Regulatory Compliance
Alessandro Tocco Summary
- Alessandro Tocco, based in Calgary, AB, CA, is currently a Chief Compliance Officer at Systemic Trust. Alessandro Tocco brings experience from previous roles at Binance, Alberta Securities Commission and Bank of America Merrill Lynch. Alessandro Tocco holds a 2020 - 2020 Oxford Algorithmic Trading Programme @ Saïd Business School, University of Oxford. With a robust skill set that includes Compliance Consulting, Compliance Oversight, Compliance Management, Internal Compliance, Lean Startup and more. Alessandro Tocco has 2 emails and 1 mobile phone numbers on RocketReach.
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