Dr. Pasquale Franzese

Dr Pasquale Franzese

Specialist Senior Consultant

B.A, B.Bus, B.Com, MBA, M.Com, PhD,
Dip.AdvTax, Dip.DataProc, CPA, AFin

Dr Franzese is a Specialist Senior Consultant with Know Compliance in banking and finance. He has over 30 years’ experience in banking, tax effective financing, property finance, securities and managed investments. His banking and finance experience includes forex/derivatives and he consults to importers and exporters and those who seek to hedge interest rates and currencies. He was previously a senior manager at NAB where he was involved in a variety of large scale property acquisition and financing projects. Prior to joining NAB, Pasquale worked as a merchant banker for Toronto Dominion Bank and Kuwait Asia Bank E.C.

Since 2005 he has been a key person for several AFS Licensees. He is a Compliance Officer for two registered income funds and is a responsible manager for three Australian Credit Licensees.

His areas of expertise include:

  • AFSL – Funds administration and accounting, operations management, compliance
  • ACL – Administration, operations management, compliance

His experience in retail and wholesale managed investment schemes covers direct property and mortgages, foreign exchange and derivatives.

He has previously satisfied the training requirements set out in ASIC Regulatory Guide RG 146 by completing short courses related to financial products and services.