Luigi Ceruzzi is an experienced professional in the field of Operational AML/KYC, currently serving as Associate Director at CACEIS since July 2023. Previously, Luigi held a similar role at RBC Investor & Treasury Services from January 2008 to September 2023, overseeing teams responsible for name screening, transaction monitoring, and compliance reporting. Luigi has extensive operational experience, having held various managerial positions in Transfer Agency operations at RBC and CACEIS, where responsibilities included cash and shares reconciliation, setting up operational procedures, and managing relationship processes with funds and clients. Luigi’s career began at Franklin Templeton Investments as a Transfer Agent, establishing a solid foundation in order processing and reconciliation tasks.
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