United - finance and trust services
Simone Moriconi is a finance professional with extensive experience in accounting and financial management. Currently serving as Finance Manager, Finance Team Lead, and Financial Accountant at United since February 2021, Simone has previously held the role of Financial Accountant at Dept Agency and Statutory Accountant at IBM. Expertise includes preparation and review of Financial Statements, compliance with regulatory requirements, statutory accounting, and audit support across various reporting standards. Education credentials include a Master's degree in International Economics and Business Management from Università degli Studi di Verona and ACCA qualification, complemented by a strong foundation in economics and accounting from multiple institutions.
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United - finance and trust services
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Seamless service in finance and trust United is an independent provider of corporate and finance services with a truly personal approach. We unite disciplines, connect networks and cross borders to bring our clients the services they need and deserve. Our clients have a global perspective, but nation states still define the legal environment in which they operate. United’s experts are on top of changing legal and regulatory requirements around the globe and we take a proactive approach in helping our clients deal with them. Uniting the best talent in the business with state-of-the-art IT – including an AI-powered compliance platform – we support our clients with personal commitment and tailored solutions that guarantee them a seamless experience. United serves clients in the corporate, investment industry and private wealth sectors. Our corporate clients range from mid-sized to Fortune 500 companies, both privately owned and publicly quoted, as well as international banks and state-owned companies. United’s service offering includes: Financial and payment Services Corporate Services Private Wealth and Trust Fund Services Environmental Markets Risk Management United sector strengths include: • Aviation • Commodities • Construction • Energy • Food, beverages & consumer goods • Leisure • Insurance • Manufacturing • Real estate • Telecommunications • Logistics United was founded in 2006. Headquartered in the Netherlands, United has offices in Aruba, Anguilla, Curaçao, Cyprus, Ireland, Luxembourg, Malta and the United Kingdom. United Bank is based in Willemstad, Curaçao.