Experience

Banca Zarattini & Co. SA

• Switzerland
• Banking
• 1 - 100 Employee

• Head of Compliance Office

  • Sep 2020 - Present



EFG International

• Switzerland
• Banking
• 700 & Above Employee

• Head of Tax Compliance advisory unit

  • Dec 2017 - Aug 2020

  - Responsible Manager of Tax Compliance advisory since 1.12.2017 untill 31.10.2019 with direct report to the GCCO- Management of a mixed team in three different locations (Lugano, Zürich, Geneva)- Management of the Tax transparency STC and relevant stakeholders- Oversight on FATCA critical assessment and CRS project implementation- Lead of an international group request for administrative cooperation

• Mangement officer Compliance, Program manager Risk management

  • Feb 2017 - Nov 2017

  - Head of staff of the Group chief compliance officer (GCCO) since 1.2.2017- Program manager of a project oriented on Corporate Governance and Risk Management- Contribution to the integration of the two merged banks- Management of the budget process, Oversight of the compliance human population- Monitoring of internal / external audit findings, Contribution to definition of internal regulations



BSI Bank

• Switzerland
• Financial Services
• 100 - 200 Employee

• Project manager, Management officer, Member of Audit & risk committees

  • Nov 2008 - Jan 2017

  - Appointment of roles related of corporate governance / consolidated supervision at BoD / AC level in Luxembourg - Monaco - Paris - Lugano - Milan - Close to the CEO thanks to direct collaboration with his staff and personnel involvement on critical projects - Chief of staff to different members of GM (business region Europe and PB international, with direct report to the General manager and large portfolio of responsibilities) - Program manager of a group wide project, focused on optimization of costs and resources - Organization of management committees and meetings for review of financial targets - Handling of processes for budget definition / target setting and financial monitoring - Support in business development and management of the subordinated structures and units - Performance of profitability analysis, cost efficiency and benchmarking studies Show less



Banca del Gottardo

• Lugano

• Project Manager, Mangement officer, Controller

  • May 1995 - Oct 2008

  - Running of the Management office of the division Trading, Sales and Asset management - Handling of specific projects (organisational analysis of units, affiliates and branches, analysis of business processes), performance of specific analysis requested by GM - Participation in bank wide projects of strategic and regulatory nature (Euro, Year 2000, new structure and strategy of the bank) - Collaboration in the Controlling department in the definition of High level balanced score cards for the bank and the evaluation of the performance of the whole Private banking area Show less



Accenture

• Ireland
• Business Consulting and Services
• 700 & Above Employee

• Management consultant

  • Jan 1988 - Apr 1995

  - Junior project manager for banking clients in Switzerland - Internal international transfer within the group - Senior project manager for financial clients in Italy - Participation at internal European and American training programs - Junior project manager for banking clients in Switzerland - Internal international transfer within the group - Senior project manager for financial clients in Italy - Participation at internal European and American training programs