Luca Mariani

Team Leader Legal Wealth & Finance Team

Rivalta, Emilia-Romagna, Italy

About

Experienced Head Of Legal Finance Department with a demonstrated history of working in the banking industry. Strong finance professional skilled in ISDA/GMRA negotiations, Structured Finance, Finance Legal Compliance, MIFID/EMIR and Capital Markets. Interested in crypto essets as payment tokens, security tokens and utility tokens.

Experience

  • Credem Banca (26 yrs 10 mos)
    • Team Leader Team Legal Wealth & Finance
      Jan 2021 - Present · 5 yrs 6 mos

    • Head of legal finance in legal dept
      Sep 1999 - Jan 2022 · 22 yrs 5 mos

      Capital Market: Issuance and placement of foreign and domestic debt instruments Secondary Market: Negotiation of ISDA, GMRA, GMSLA Agreement, Credit Support Annex and Confirmations. Drafting of agreements to provide investment services to bank customers. Other financial agreements: brokerage and placement agreement and other kind of financial agreements. Legal Advice: providing legal advice and assistance to the bank’s departments in relation to Italian and European regulation in force (MIFID, Testo Unico Bancario, Testo Unico Finanziario) about investment services, issue-offering-placement of financial/insurance products, financial transactions, wealth management

  • SALES ORDER at HERBALIFE INTERNATIONAL
    Mar 1999 - Sep 1999 · 7 mos

  • LAWYER at STUDIO LEGALE DE GIROLAMO
    Sep 1996 - Mar 1999 · 2 yrs 7 mos