In my role as a Business Analyst, I played a key role in supporting the CEO's business development efforts, focusing on expanding service offerings while maintaining compliance with regulatory frameworks. I was responsible for designing workflows and mockups to streamline business processes, collaborating with solution architects to implement IT strategies, and managing application implementation projects. My work included gathering and documenting functional and non-functional requirements… Show more In my role as a Business Analyst, I played a key role in supporting the CEO's business development efforts, focusing on expanding service offerings while maintaining compliance with regulatory frameworks. I was responsible for designing workflows and mockups to streamline business processes, collaborating with solution architects to implement IT strategies, and managing application implementation projects. My work included gathering and documenting functional and non-functional requirements, developing and executing testing strategies (system and UAT), and producing detailed reports for stakeholders and Steering Committees using tools like Jira and Confluence. Additionally, I provided training and documentation to facilitate the adoption of new processes, enhancing team efficiency and improving customer support outcomes. Show less

As a Compliance Consultant at IBM Consulting, I managed end-to-end project delivery for business and regulatory initiatives, ensuring compliance with AML regulations and industry standards. I collaborated closely with cross-functional teams to define and implement business requirements, procedures, and checklists. Notably, I conducted a detailed gap analysis for a leading European banking group, identifying key areas for improvement. I also coordinated the remediation of compliance issues for… Show more As a Compliance Consultant at IBM Consulting, I managed end-to-end project delivery for business and regulatory initiatives, ensuring compliance with AML regulations and industry standards. I collaborated closely with cross-functional teams to define and implement business requirements, procedures, and checklists. Notably, I conducted a detailed gap analysis for a leading European banking group, identifying key areas for improvement. I also coordinated the remediation of compliance issues for 300 clients at a London-based banking institution, acting as a liaison between Italian and international teams. Additionally, I developed a Python-based automation script to streamline regulatory library processes, collaborated with development teams to align business requirements with technical solutions, and supported senior management by creating impactful pitch materials for client RFPs. Show less

During my MBA internship at Supernovae Labs, I conducted a comprehensive market analysis of the Fintech and Insurtech sectors, identifying high-value partnership opportunities to enhance the company's strategic positioning. I developed a pitch showcasing the top 10 disruptive technologies in financial services, effectively engaging potential clients and reinforcing the firm's innovation-focused approach. Collaborating with the sales manager, I created client-facing materials that streamlined… Show more During my MBA internship at Supernovae Labs, I conducted a comprehensive market analysis of the Fintech and Insurtech sectors, identifying high-value partnership opportunities to enhance the company's strategic positioning. I developed a pitch showcasing the top 10 disruptive technologies in financial services, effectively engaging potential clients and reinforcing the firm's innovation-focused approach. Collaborating with the sales manager, I created client-facing materials that streamlined the proposal process. Additionally, I contributed to designing a new customer journey to elevate the client experience and align strategies with market trends, working closely with interdisciplinary teams to foster innovation and achieve project goals. Show less

• Dynamic and forward-thinking professional.• Commitment to continuous learning and driving positive change.• Eager to contribute to the collaborative MBA environment.• Results-driven mindset with resilience and adaptability.• Proactive community contributor with strong interpersonal skills.• Ready to collaborate, learn, and contribute to the next generation of business leaders.

I have gained extensive experience collaborating with cross-functional teams to deliver high-quality financial audits for publicly listed and multinational companies, ensuring strict compliance with international standards and regulatory requirements. My work has involved the accurate preparation and presentation of financial statements, always prioritizing transparency and integrity in stakeholder communications.As a mentor to new team members, I have fostered a culture of continuous… Show more I have gained extensive experience collaborating with cross-functional teams to deliver high-quality financial audits for publicly listed and multinational companies, ensuring strict compliance with international standards and regulatory requirements. My work has involved the accurate preparation and presentation of financial statements, always prioritizing transparency and integrity in stakeholder communications.As a mentor to new team members, I have fostered a culture of continuous learning and cross-team knowledge sharing. By delivering timely and reliable reports to managers, I have consistently met deadlines while leveraging teamwork and collective expertise. Additionally, I have provided guidance on auditing procedures, regulatory frameworks, and best practices, enhancing team compliance and understanding.Engaging closely with clients and internal teams, I have developed deep insights into diverse operational processes, identifying opportunities for improved efficiency and risk mitigation. I have also maintained and updated Internal Control Systems (ICS) for multiple clients, proactively addressing risks and tailoring audit processes to each organization’s unique priorities.My project management experience includes organizing and overseeing planning activities with my team, ensuring tasks are completed on time and to the highest quality standards. Show less

• Supported different teams performing various auditing procedures under Seniors' supervision.• Analysed the business and procedures of clients in different industries.

• Collected and analysed efficiently and accurately clients’ account balances,in order to verify the presence of banking anatocism.• Supported colleagues with the analysis of blocking elements for access tocredit and carried out data entry.• Update and maintenance of financial systems/databases.