Domenico Di Candia
ALM Specialist - Liquidity Risk at ICBC (Europe) S.A.- Claim this Profile
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Italiana Native or bilingual proficiency
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Inglese Professional working proficiency
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French -
Topline Score
Bio
Credentials
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Bloomberg BMC
Bloomberg LPNov, 2018- Nov, 2024
Experience
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ICBC (Europe) S.A.
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Luxembourg
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Banking
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1 - 100 Employee
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ALM Specialist - Liquidity Risk
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Feb 2022 - Present
- Calculation and submission of the key liquidity risk reports to the CSSF: monthly LCR, monthly ALMM, and quarterly NSFR; - Calculation and sending of the main daily liquidity risk reports to the Management Board and ALMD of H.O.: daily LCR&NSFR and daily Liquidity stress reports; - Creation of new automated Excel/VBA (proficient) tools and different development; - Handling clarification request, supporting 6 European branches in daily calculations and actively support to the Treasury department in order to meet regulatory liquidity limits with all BS Items (Bonds, Loans, Deposits, Money Market transactions, Derivatives) - Improve optimization of liquidity risk ratios on a daily basis and assist branches in daily minimization of funding costs; - HQLA classification for the Bond Portfolio; - LaTex (proficient) drafting policies and guidelines for publication. Show less
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Allfunds
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Spain
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Financial Services
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700 & Above Employee
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Junior Risk Associate
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Feb 2021 - Feb 2022
• Daily reporting activity: cash account monitoring, FX exposure monitoring, daily large exposure monitoring, daily market trades monitoring and LCR daily reporting. • Reporting activity based on Regulation No 575/2013 and EBA Guidelines: actively involved in monthly LCR and ALMM - quarterly COREP, LAREX, Leverage Ratio, NSFR. • All the models and the computational activities were executed on R-Studio and VBA/Excel. All the regulatory reports were finalised through Wolters Kluwer Report Generator (WKFS). Show less
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UniCredit
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Italy
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Banking
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700 & Above Employee
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Planning and Controlling Intern
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Oct 2020 - Feb 2021
- Providing support to the development of the business with Financial Analysis and Keeping internal recipients informed about developments of significant KPI's. - Costs allocation on Internal Divisions (Wealth Management and Corporate Investment Banking) and Operative Support related to: Forecasting and Budgeting activities on Revenues, Costs, Balance Sheet and Off-Balance sheet items. - Providing support to the development of the business with Financial Analysis and Keeping internal recipients informed about developments of significant KPI's. - Costs allocation on Internal Divisions (Wealth Management and Corporate Investment Banking) and Operative Support related to: Forecasting and Budgeting activities on Revenues, Costs, Balance Sheet and Off-Balance sheet items.
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Audit Intern
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Jan 2020 - Apr 2020
Assertions, compliance and accounting controls for industrial companies. Main activities: - Conduct in-depth analysis and reviews of clients’ financial documents to identify potential errors, irregularities, or areas for improvement. - Effectively communicate with the audit team and clients, presenting findings clearly and supporting recommendations for improving financial processes. - Ensure that all audit activities are conducted in accordance with accounting regulations and company guidelines, thereby contributing to financial integrity and transparency for clients. Show less
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Education
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2018 - 2020
Luiss Guido Carli University
Master's degree, Economics and Finance, Banks and Financial Intermediaries -
2019 - 2020
Universidade de Coimbra
Exchange Student, Finance -
2015 - 2018
Università di Roma Tor Vergata
Bachelor’s degree, Economics and Finance, Economics of Financial Markets and Intermediaries
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