Marco C. Email & Phone Number

London, Gb

London, England, United Kingdom

Driving Digital Transformation in Financial Services leveraging the power of Data, Technology and Platforms to generate sustainable growth

London, England, United Kingdom

Senior Manager in FS Data

London, United Kingdom

FS Data

London, United Kingdom

Regulatory Reporting & Change Management for a Leading Asset Management Firm: lead the execution of complex technical solutions within stringent regulatory framework and the establishment of central regulatory program management functions to meet MiFID II regulatory requirements. AML Advanced Analytics at Top Tier Bank : Achieved 50% decrease of false positive alerts with corresponding reduction in the cost of compliance and the costs of non-compliance (including fines).Auto KYC at Top Tier Bank: increased effectiveness of KYC operations by 60% time reduction per KYC record through the implementation of a development platform. Operational Risk Analytics at Top Tier Bank: Improved risk monitoring, scoring, prioritization and decision making with predictive statistical methods and interactive visualizations, enabling greater understanding of risk data and new functionality for both human and machine response and decision making to reduce operational loss and drive efficiencies. UKI Finance & Risk Analytics Market Offerings for Accenture: Support the design and the implementation of the Analytics Offerings co-ordinating across 12 internal stakeholder groups globally.APRM & PRM Designation: Certified Associate Professional Risk Manager (2017) and achieving PRM Designation (2018/2019).

Milan

Designed IT Risk and IT Security strategies in line with COBIT, ISO27001 standards.Conducted Business Impact Analysis and prepared the Disaster Recovery Plan.Streamlined the Change Management process to comply to new regulatory requirements. Implemented new standards to identify, measure and monitor IT security risks to achieve better loss prediction and capital modelling.

Milan

Designed the new Cyber Crime Governance Model including the implementation of the new ICT Procurement Procedure for Assicurazioni Generali. Business Process Management activities executed as part of Audit engagements for Financial Service Clients.Delivered a Gap Analysis based on SEPA requirements for EON Group with the related Program Remediation Plan.

Milan

Business Process Management activities executed as part of Audit Engagement for Azimut S.P.A. Computer Assisted Audit calculation analysis and Business Process assessment for Assicurazioni Generali.

Milan Area, Italy

Service Model Redesign for H3G Italy and Fiat Group Automobiles incorporating disservice analysis to enhance perceived service quality. Business Process Management for MedioBanca Group: process design and control assurance to support the overall development and delivery of operational strategy and Target Operating Model at both the divisional and business unit level to meet Italian Law 262 (The Italian Sox).

Milan

Developed BPM models to describe current state as well as target state design including Business Decision Modelling requirementsIdentified convergence and streamlining options between similar functions in the same and differing business units.Assisted business units in understanding their strategic drivers and converting these into strategic long-term objectives and business cases.

Economics And Management Of Innovation And Technology, Process Innovation Management

Master Thesis in Business Process Modeling. The use of IT tools in Performance Measurement and Strategy Evaluation.

Economia Delle Istituzioni E Dei Mercati Finanziari