Gustavo Parra-Piani
Sales Manager, Emea @FundApps
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WORK HISTORY
Sales Manager, Emea @FundApps
Cloud based compliance & regulation monitoring for investment managers. FundApps provides the software, the regulatory content (rules) as well as the data necessary to stay compliant. Our services: • Shareholding Disclosure: Monitoring for required regulatory disclosures and automating the filing process. Including EU Short Selling, Major Shareholding (TR-1, 13D/F/G etc.) & Takeover panel (8.3 etc.) rules. • Position Limits: Checking against CFTC and MiFID II (RTS 21) position limits (spot month, single month etc.). • Sensitive Industries: Monitoring foreign ownership limits with respect to pre-approval & disclosure requirements as well as hard stops.
EDUCATION
University of Melbourne
Financial Analysis
Aspire Property Group
CPD Certified Property Trader/Investor
Universidad de la Empresa
Digital Marketing & Advertising Analyst, Marketing/Marketing Management, General
Gies College of Business - University of Illinois Urbana-Champaign
Firm Level Economics; Consumer & Producer Behaviour
ABOUT GUSTAVO PARRA-PIANI
Experienced in helping financial institutions solve complex regulatory and operational…
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