“I am happy to announce my recent appointment as conducting officer at MC Square S.A.,” Diego Ofano wrote in a Linkedin post on 15 January 2025. Ofano joined the supermanco MC Square in June 2021, previously holding the positions of chief compliance officer & MLRO (responsable du contrôle/RC). “I would like to thank [chairman] André Lecoq and [CEO] Alexandre Hecklen for placing their trust in me for this new challenge. A sincere thanks as well to all my colleagues who have supported me along the way.”
Ofano, who is also a board member at Lëtzblock, the Luxembourg blockchain & DLT association, has also worked as compliance manager at Aberdeen Standard Investments, as compliance consultant for BNP Paribas Securities Services, Royal Bank of Canada and Credit Suisse, as legal and compliance manager Nord Est Asset Management, as investment compliance associate at State Street and as business analyst at BNP Paribas Investment Partners. He holds a law degree from the University of Bologna and a master’s degree in European business from ESCP Business School.
Founded in 1988 and employing roughly 35 people, the super management company (supermanco) MC Square is authorised to manage Ucits retail investment funds as well as alternative investment funds with the following strategies: hedge fund, private equity, real estate, debt, fund of funds and listed securities. The company now oversees more than 100 distinct sub-funds, accounting for approximately €10bn in assets under management.