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Natalia Mellino

Onboarding & Due Diligence Manager at CLS Group

Natalia Mellino has extensive work experience spanning multiple companies in the financial industry. Natalia currently works at CLS Group as an Onboarding & Due Diligence Manager, a position they have held since October 2022. Prior to this role, Natalia was a Due Diligence Manager and a Senior Due Diligence Specialist at CLS Group. Natalia also has experience as an Onboarding Manager & Due Diligence Specialist at the company, a role they held from August 2019 to November 2021.

Before joining CLS Group, Natalia worked at Barclays for several years in various roles. These included Team Leader positions for Product Fulfilment ICB Onboarding Team and for Italian, Spanish, and Portuguese KYC Onboarding Teams. Natalia was also an ICB Onboarding Manager and a GTB Client Onboarding & Implementation Manager at Barclays.

Prior to their time at Barclays, Natalia worked at Credit Suisse as a Client Relationship Manager. Natalia also gained experience at DTCC (Omgeo Ltd) as a Senior Client Training Consultant, at Goldman Sachs and Dresdner Bank as an OTC Documentation specialist, and at Omgeo Ltd as a Senior Client Support Executive.

Overall, Natalia Mellino has a diverse background in onboarding, due diligence, client relationship management, and financial services, making their a valuable asset in the industry.

Natalia Mellino's education history is as follows:

- Natalia is currently pursuing a Mental Health First Aider certification, starting in 2022.

- In 2019, Natalia completed a Mental Health Aware program.

- In 2016, Natalia participated in the SWIFT for Corporates Client Advisor program.

- Natalia obtained The APM Project Fundamentals Qualification in 2016.

- In 2007, Natalia completed IAQ 1.

- From 1995 to 2000, Natalia studied at the University of Westminster, earning a BA Honours degree in Italian and German.

- Natalia also participated in the Erasmus Program at Justus Liebig University Giessen and Università degli Studi di Padova, but the specific duration and degree information are not provided.

Links

Timeline

  • Onboarding & Due Diligence Manager

    October, 2022 - present

  • Due Diligence Manager

    June, 2022

  • Senior Due Diligence Specialist

    November, 2021

  • Onboading Manager Due Diligence Specialist

    August, 2019