Piergiorgio Zarroli Email & Phone Number

Projects on Circular 22/806 for a G-SIB where the aim is to identify and document Depositary Bank risks linked to outsourced processes, update the RCSA with relevant critical controls, formalize the audit trail and update the framework of risk monitoringImplementation at a leading Italian credit institution, in the Organisation Division, initiatives and transversal change projects of the entire Bank. The Team’s objective is to develop solutions and advanced technologies that make work processes agile. Senior Consultant at Ernst & Young. I'm performing analysis of the internal control system for the purposes of compliance with: - SOX-JSOX law;- AMLD4, 5 and 6;- PSD2;- MIFID II In detail, I'm performing assessment of administrative and accounting processes, support for the Manager in charge, action plan, training and digitalization of administrative-accounting processes and implementation of IT solutions by using BI tools (e.g. Power BI, Tableau). Moreover, I'm supporting my Senior Manager in several Business Plan projects. Consultant at Protiviti. I'm performing projects on regulatory compliance issues (Legislative Decree 231/01, AML Directives, SOX-JSOX law) and Internal Audit. PhD Fellow in Economics and Finance, from November 2018 until now, at "La Sapienza", University of Rome. Master's Degree in Macroeconomic policy at "La Sapienza, University of Rome from November 2017 until October 2018 Student of the M.Sc "Economics of Money, Credit and Finance (EMCF)" at La Sapienza University in Rome from 2016 to 2017 http://wp.comunite.it/emcf/ Bachelor's degree in Political Science, at the University of Teramo, with a thesis entitled: "From Venizelos government to Tsipras II. Historical and economic analysis of the greek public debt crisis" (written in italian).

Listed skills include Matlab, Leadership, Microsoft Office, Management, and 12 others.