Sonia Cabassi Email & Phone Number

Sydney, NSW, AU

Crafting and establishing the Macquarie Asset Management Data in Change Framework; designing oversight mechanisms to uphold accountability, transparency and efficiency in data transformation and data in change processes; and ensuring compliance with regulations and internal policies at Macquarie.

Sydney, NSW, AU

Designed and implemented Macquarie Asset Management (MAM) Data Governance practices and ways of working / operating rhythm from scratch, in a fairly nascent environment as MAM data. Developed MAM Regulatory Reporting Framework to create a scalable approach when dealing with Regulatory Reporting requirements and to ensure processes and controls are.

Sydney, NSW, AU

Sydney, NSW, AU

As part of the Breach Reporting & Whistleblower Governance, Financial Crime, Compliance and Conduct Team, I run weekly Risk Data Forum (RDF) to identify and discuss compliance incidents and potential breaches to be reported to Regulatory Bodies. Created dashboards to analyze RDF trends and to identify root causes. Collaborated closely with the Chief.

Melbourne VIC, Melbourne, AU

IT OPERATING MODEL DESIGNProvided clear view of the IT Operating Model to support bank’s needs for the demerged organisation, defined Day 1 requirements for the IT Operating and roadmap for delivering IT Operating Model changes required for Day 1

Melbourne VIC, Melbourne, AU

CLOUD INDUSTRIALISATION PROJECTFor an Australian Insurance Company, analyzed and designed its processes and systems, assessed the business model and its integration with technology. Assessed current state, identified customer requirements, and defined the future state / business solution.

Melbourne VIC, Melbourne, AU

SIMPLIFICATION PROGRAMFor an Australian Insurance Company, planned and managed non-IT activities for Separation and Simplification Program in order to ensure project results, contribute positive business value and meet agreed scope, cost, schedule and quality objectives. Demonstrated strong project management skills, including strong planning skills, and.

Melbourne VIC, Melbourne, AU

SIMPLIFICATION PROGRAMFor an Australian Wealth Management Company, migrated the in-scope customers and products to optimize the synergy benefits, along with customer experience.Gathered functional requirements and ensured that they are in-line with software system core functionalities.Managed and coordinated delivery of High-Level Design.

Melbourne VIC, Melbourne, AU

DATA MIGRATION PROJECTFor an international Banking Group, delivered strategy to transition data.Assured data completeness and data correctness, reconciled processes and breaks remediation.

Sydney, NSW, AU

Credit ProjectBank Client: check the completeness and accuracy of changes to data inputs and data flows from source systems and assess the design of the control and data assurance frameworks to support the completeness and accuracy of data from source systems (e.g. reconciliation checks, etc.).

Sydney, NSW, AU

Control Framework for ACCC Consumer data rightCreated a Control Framework in order to be compliant with Consumer data right.

Sydney, NSW, AU

Data Traceability ProjectFinancial Services Company: performed an evaluation of the end-to-end data flow to assess how robust, predictable and repeatable outputs in line with management’s expectation.Reviewed existing documentation describing the data architecture for the end-to-end solution, including external components. Assessed the design of the.

Sydney, NSW, AU

Data Governance ProjectRetail Client: assisted in the internal review of a Data Governance Framework. This included review of relevant documentation, including policies and procedures, assessment of the suitability of the design of Data Governance Framework as it relates to use of customer data, and highlight areas that require attention.

Sydney, NSW, AU

Data Governance ProjectRetail Client: assisted in Data Excellence Program with the aim to assess the current state of data governance and data management practices across the Group, developing a data governance and management framework which identifies the data capabilities required to support the future direction of the business and developing a.

Milano, Lombardia, IT

GDPR ProjectPrimary European Banking Group: analysis of the as is IT systems for GDPR purposes, identification of possible scenarios (both in terms of Technology and Organization) in response to the Regulatory requirements, market scouting of existing technological solutions and identification of possible implementation strategies.

Milano, Lombardia, IT

Data Quality Project Insurance Company: analysis and mapping of IT systems, flows and data aimed at feeding the DG/DQ tool identified through the company framework.

Milano, MI, IT

Finance & Risk Convergence ProgramChief Risk Officer (CRO) and Chief Financial Officer (CFO) Convergence Program with the aim to define a monitoring and management end-to-end process based on a unique architecture shared between CRO and CFO areas. Creation of a New Laboratory Environment fed by data warehouse environment, a “repository” of unique and.

Milano, MI, IT

PMO ActivitySupport on actuals management.

Milano, MI, IT

Market Abuse Directive ProjectDefinition and development of a new system of tracking orders to execute/ be executed on behalf of clients in line with the new regulations for market abuse in order to identify suspected cases of market manipulation and insider dealing. Project Scopes:  Completeness and Consistency of data perimeter  Data Quality Assurance.

Milano, MI, IT

ICT Risk Governance Model Project Design of the Operational Information & Communication Technology (ICT) Risk framework for the assessment of all ICT Threats. Support on main activities:  Compliance Internal Controls System: preliminary analysis of New Regulations of Bank of Italy for the prudential supervision of Banks (Circular n. 263)  Gap Analysis.

Bologna, Italia, IT

Master Degree In Engineering (Management), Engineering/Industrial Management

Northwestern University 101: Leading With Analytics