Andrea D'Urso Email and Phone Number
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I am currently on a sabbatical to enhance my professional skills. With nearly 20 years of experience in financial institutions, I am a seasoned risk leader. In my most recent role at Macquarie Group, I oversaw the risk appetite and risk management frameworks for the EMEA region. My mission was to ensure Macquarie's risk governance was robust, effective, and compliant with the highest standards. My strong background in internal audit, compliance, and risk spans various industry segments, from investment banking to asset management. My core competencies include identifying and mitigating major risks such as operational, market, credit, liquidity, and structural risks. Additionally, I manage relationships with C-suite executives and regulators, including the JST, Bank of Italy, and ACPR. I hold a BS in Economics with honors and completed a year of quantitative finance studies at Erasmus University Rotterdam. I am fluent in English, French, and Italian. During my sabbatical, I obtained a Master's course for CFOs to deepen my knowledge in the finance sector and strengthen my expertise in budgeting, business planning and financial controls. Additionally, I assist startups with fundraising and support management teams on all corporate governance-related matters.
Harmonic Innovation Group
View- Website:
- harmonicinnovationgroup.it
- Employees:
- 16
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Chief Risk And Compliace OfficerHarmonic Innovation GroupItaly -
Professional DevelopmentCareer Break Mar 2024 - Nov 2024I am currently on a sabbatical to enhance my professional skills. To deepen my knowledge in the finance sector, I attended and obtained a Master's course for CFOs. I have chosen this program to strengthen my expertise in budgeting and business planning and widen my perimeter of competencies. Additionally, I assist startups with fundraising and support management teams on all corporate governance-related matters.
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Head Of Emea Risk GovernanceMacquarie Group Jul 2022 - Mar 2024Sydney, Nsw, Au -
Head Of Risk Management - Macquarie Capital FranceMacquarie Group Jun 2021 - May 2023Sydney, Nsw, Au -
Chief Operating Officer ComplianceSociete Generale Securities Services - Sgss May 2019 - May 2021Puteaux, Fr -
Head Of Global Risk ManagementSociete Generale Securities Services - Sgss Jun 2017 - Apr 2019Puteaux, FrThe Global Risk Management office, covers Operational Risk, Credit &Market Risk and ICT Risk.Andrea is responsible of managing with an holistic approach the Risk Profile of SGSS SpA.The CRO provides SGSS S.p.A. with an efficient and powerful second level of defence framework compliant with provisions of local regulations and SG Group directives.The CRO is responsible for the annual ICAAP and the RAF presented to the Local Regulator and the Board of Directors. -
Head Of Operational RiskSociete Generale Securities Services - Sgss Sep 2015 - Jun 2017Puteaux, FrAndrea covers all topics of the AMA approach, from Operational Event collection, to ICAAP coordinator passing through the RCSA execution manager.Besides he coordinates also the exercise of New Product Committee, in helping the company assessing the potential risks within the launch of a new product/activity/service -
Risk Manager Custody Et TrusteeSociete Generale Securities Services - Sgss Feb 2013 - Jan 2017Puteaux, FrResponsible of the operational risk management for both Custody and Trustee business.Main duties and responsabilities:1. Operational Events watchtower;2. Permanent Supervision - Deployment of the set of continuous monitoring controls;3. New Product Committee Coordinator4. Animation of Periodic Operational Risk Committees5. RCSA - Identification and assessment of the operational intrinsic risks -
Head Of Permanent Control - IecSociete Generale Corporate And Investment Banking - Sgcib Nov 2010 - Jan 2013Nanterre, Ile-De-France, FrIEC is the SG “bad bank” in which all SG illiquid assets have been put, in order to split the SG “good” balance sheet from the “bad” balance sheet. An overall of 40Bio Euro under management.The Head of Permanent Controls directly reports to the CEO of SGCIB, and his main stakeholders are all the Heads of SG Group divisions (Compliance, Risk, Finance, Inspection) and Senior Managing Directors of the Business Lines. He identifies from scratch the overall internal control framework in:* Implementing the Risk Cartography* Implementing and validating of the framework of all permanent controls* Being the Operational risk watchtower* Coordinating the Internal Control and Compliance Committee * Executing the RCSA annual exercise* Identifying the KRIs -
Responsible Risks And Controls EuropeSociete Generale Corporate And Investment Banking - Sgcib Nov 2009 - Nov 2010Nanterre, Ile-De-France, FrIn charge of identify all Operational risks within the EMEA area and put in place the relevant controls and mitigating plans.* Responsible for the deployment in EMEA of the 3 main strategic Operational Risk department projects/exercises:1. RCSA annual exercise – identification and assessment of the operational risks;2. Permanent Supervision-deployment of the set of continuous monitoring controls;3. NPC (New product committee) regional management* Risk watchtower for EMEA* Interface between central services and SG branches -
Head Of AuditSociete Generale Corporate And Investment Banking - Sgcib Jan 2007 - Jan 2010Nanterre, Ile-De-France, Fr§ Management of the yearly Audit Plan defined with the Head offices in Paris§ Leading and execute global audit missions Main missions overview & product knowledge:§ Chinese walls review of M&A department§ Review of compliance of credit risk management procedure§ Review of Equity derivatives sales activity§ Business continuity plan implementation§ General Ledgers corporate accounts§ Review of Global Financing Activity (Project Finance and Asset based)Administrative and Managerial Activities:§ Follow up of recommendations.§ Implementation of the Yearly Risk assessment.§ Management of teams of senior auditors to provide high standard deliverables -
Head Of Internal Control - Finanza Sud SimBanca Agricola Popolare Di Ragusa Jan 2003 - Dec 2006Ragusa, Ragusa, ItMain duties § Establish in 2003 the new function of internal audit and compliance. The function reports to the CEO of the SIM§ Implementation of the operational procedures and follow up of the business activities in order to control their business and legal compliance to the Financial authority instructions.§ Define an yearly audit plan to be communicated to the board of directors. § Recommend improvements to procedures and systems to improve the internal control framework;Risk framework § Identification, evaluation and mitigation of the risk factors in the investment processes and in IT§ Contact person, for the implementation of the Group Operational Risk Framework; self assessment.Consulting activity § Evaluation and validation of new businesses (new financial instruments, new markets, new services to provide to institutional clients)§ Evaluate the employees performance, § Contact person for Sox and BaselII issues. -
Senior SalesE-Mid Spa Jan 2002 - Dec 2002Sales person for EMEA market
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Transaction Product Senior SalesBloomberg Oct 2000 - Dec 2001New York, Ny, UsTeam leader/Sales manager for Transaction Products in Italy, France, Benelux, Greece and Middle East.Implementation and consulting activities for risk management products and Front Office applications. -
Consultant SeniorArthur Andersen (1885 -> 2002) Official Sep 1998 - Oct 2000Strategic Consulting, including business plan & sales strategy development.Primary Italian Bank§ Definition & Implementation of the organisational framework for the Risk Management activity (VaR approach)Primary Italian Banks (9 months at the AA London branch)§ Managing the transfer of a portfolio of interest rate derivatives§ Analysis of the transferred deals and evaluation of their fair valuesPrimary Italian Bank§ Financial Risk exposure analysis of the bank’s portfolio based on the VaR approach§ Performance analysis on the Assets§ Implementation of the budget framework analysisInvestment Fund§ Index Fund analysis§ Asset Allocation -
Equity Derivatives Sales & Trading DeskCiti Apr 1998 - Oct 1998New York, New York, Us -
Fixed Income Sales & Trading DeskSalomon Brothers Dec 1997 - Mar 1998New York, Ny, Us
Andrea D'Urso Skills
Andrea D'Urso Education Details
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Università Di CataniaEconomics -
Erasmus University RotterdamQuantitative Finance
Frequently Asked Questions about Andrea D'Urso
What company does Andrea D'Urso work for?
Andrea D'Urso works for Harmonic Innovation Group
What is Andrea D'Urso's role at the current company?
Andrea D'Urso's current role is Chief Risk and Compliace Officer.
What is Andrea D'Urso's email address?
Andrea D'Urso's email address is an****@****ail.com
What is Andrea D'Urso's direct phone number?
Andrea D'Urso's direct phone number is +331421*****
What schools did Andrea D'Urso attend?
Andrea D'Urso attended Università Di Catania, Erasmus University Rotterdam.
What are some of Andrea D'Urso's interests?
Andrea D'Urso has interest in Civil Rights And Social Action, Social Services, Disaster And Humanitarian Relief, Human Rights.
What skills is Andrea D'Urso known for?
Andrea D'Urso has skills like Financial Risk, Risk Management, Operational Risk, Internal Audit, Credit Risk, Investment Banking, Corporate Finance, Finance, Financial Services, Risk Assessment, Credit Derivatives, Fixed Income.
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