Luca Spagnoletti Email & Phone Number

Roma, Lazio, Italia

Head of the Fuction dedicated to the Department of the Treasury (MEF) which aims to promote new solutions / initiatives aimed at rationalizing and innovating the application services to support the implementation of the administrative processes and institutional functions of the Department.Specifically, my responsibilities concern:Coordination and.

Roma, Lazio, Italia

• Lead the Anti-Fraud team responsible for preventing, investigating, analyzing, reviewing, and resolving issues of suspected fraud against company and client assets that represent regulatory, fraud, financial and brand.
• Lead the Anti-Fraud team to support the Company’s overall efforts to prevent, detect, and report potential money laundering, fraud, and other suspicious… Show more Lead the Anti-Fraud team responsible for preventing.
• Lead the Anti-Fraud team to support the Company’s overall efforts to prevent, detect, and report potential money laundering, fraud, and other suspicious activity.
• Promote and adopt a full data culture aimed to hardly improve the fraud prevention through Data Science applying the latest and most innovative Predictive Analytics, Artificial Intelligence and Machine Learning.
• Collaborate with other departments throughout the firm to identify and mitigate money laundering and fraud risk.
• Provide effective leadership to direct reports incorporating performance management practices through individual performance plans, periodic reviews, and feedback sessions, and coaching and development.

Roma, Italia

• In this new position, I was placed on a team of managers called to implement the programme of adjustment of bank processes to European personal data protection regulation (GDPR). At the same time, I have maintained.
• Definition of short (quick win), medium and long-term plans (three years) for definition and transition to full GDPR… Show more In this new position, I was placed on a team of managers called to implement the programme.
• Definition of short (quick win), medium and long-term plans (three years) for definition and transition to full GDPR compliance.
• Processing Change Management, Awareness and Communication Strategies
• Validating hypotheses for evolution of traditional data analytics environments and defining strategies for using new big data solutions.
• Monitoring implementation and action plans (both GDPR and Digital Transformation)

Rome Area, Italy

• My first assignment at BNL was to design and build the DWH – CRM Competence Centre for which I was then entrusted with responsibility. The CoC, under my leadership, represented a big change in the organization of the.
• Definition of the Master Plan (about 3M Euro)
• Budget management for project implementation and application asset evolution (about 1M Euro)
• Coordinating Group International Programs
• Planning and managing internal resources
• Big Data Research and Development and New Technologies

Rome Area, Italy

Following IBM's acquisition of PWC, I continued to work on increasingly complex projects as Senior Managing Consultant. In this new role I have dealt with both the pre-sales phase with its definition of the economic proposal, and the actual implementation of complex programs of transformation and outsourcing with direct customer responsibility for.

Milan Area, Italy

At PwC I started the typical "training on the job" course of management consulting companies that led me to fill various roles in projects up to that of Managing Consultant. The scope was mainly that of Reporting for Top Management, Datawarehouse and Business Intelligence, I had the opportunity to work in a wide variety of industries (mainly Automotive &.

Master Business Data Anlysis

Economia, Laurea In Economia E Commercio, 105/110

Bachelor, Economics