Roberto Pacella Email & Phone Number

Milano

Architectural design and development of Intesa SanPaolo bank regulatory compliance application. The system receives streams (online and batch) from different front-ends (Kondor+, Murex2, Murex3,…), reorganizing data in normalized database and processing them to feed regulatory agencies reports. Currently fulfill:- Money Market Statistical Reporting (MMSR) to Banca d’Italia- EMIR reporting to REGIS-TR is a European Trade Repository of exchange-traded derivatives transactions (ETD) and… Show more Architectural design and development of Intesa SanPaolo bank regulatory compliance application. The system receives streams (online and batch) from different front-ends (Kondor+, Murex2, Murex3,…), reorganizing data in normalized database and processing them to feed regulatory agencies reports. Currently fulfill:- Money Market Statistical Reporting (MMSR) to Banca d’Italia- EMIR reporting to REGIS-TR is a European Trade Repository of exchange-traded derivatives transactions (ETD) and OTC- Dodd-Frank Regulation Requirements (DFA) submitting reports to DTCC repository- Large Trader Reporting for Physical Commodity Swaps (CFTC)- REMIT to the European Agency for the Cooperation of Energy Regulators (ACER)- Euribor and EONIA contribution to European Money Markets Institute (EMMI)- MAD2 (Market Abuse Directive)- MiFID2 TradeReconstruction- ShortSelling reporting to Consob Show less

Milano, Italia

Project: SSL-Synthesis System LayerArchitectural design and development of a financial Data Model during reorganization of the internal bank architecture (Banca IMI). Development of a datastage based system, to acquire data from different front-ends (Kondor+, Murex2, Murex3) in normalized database and provide batch reports for multiple internal bank offices.

Milno

Back-end developmet for Operational Risk Management software for client Intesa SanPaolo