Experience

Banca 5 S.p.A. - Gruppo Intesa Sanpaolo

• Italy
• Banking
• 1 - 100 Employee

• • Mar 2018 - Present

  - Owner of Data Governance Project- GDPR process management- Business Intelligence & Reporting Manager- Data Analysis & Reporting- Analytical support to activities of business development, operational management, risk & control

• • May 2017 - Feb 2018

  Project Manager, Functional & Technical Analyst.Project “Integration Banca 5 – BISP”:- Integration of the anagraphical positions of Banca 5 and BISPImplementation of a DWH and Business Intelligence Framework:- Design and implementation of Reporting for CBO e CFO- Customer clusterization & profiling- Design of the algorithm for the stock management for the Market Place platformProject IV Anti-Money Laundering Directive: Implementation of a transaction monitoring tool for the payment services included in the scope defined by the law Show less



Banca ITB

• Italy
• Banking
• 1 - 100 Employee

• Operational Risk Manager

  • Jan 2013 - Apr 2017

  Operational Risk Management: - Design of the Data Model for the Operational Risk Management - Governance of the calculation process of the Key Operational Risk Indicators (KORI) and IT Key Risk Indicators - Governance of Loss Data Collection Process - Implementation of Calculation of Risk Indicators for Risk Appetite Framework - Operational Risk Management Training Course to Bank's employees and managers Cross Operational Risk - Management Control - Business Area: - Design and implementation of Estimated Net Profitability process (ENP) - Design and implementation of a Datamart for Strategic Planning and Business Management Control Reputational Risk: - Design and Implementation of Missed Revenue's calculation process - Implementation of Calculation of Reputational Risk Indicators for Risk Appetite Framework Project Management: - Governance-Risk-Compliance (GRC) Project - CRM-Enterprise Business Intelligence Project Other activities or projects: - Design and implementation of a diagnostic tool in order to analyze the data stored in the AUI database (AML). Creation of Functional and Technical Documentation - Analysis and Design of a Datamart in order to organize data relating to Performance Data, Debt Collection and Litigation Management for Credit Management Area. Creation of Functional and Technical Documentation - Design and Analysis of Fraud Investigation Procedures: Analysis of Cash Flows, Geo-behavioral analysis of the investigated subjects and groups. Creation of Functional & Technical Documentation. - Development and implementation of a scoring model in order to classify ordinary and occasional customers according to risk of money laundering and to detect and prevent suspicious behavior - Design and Monitoring of Risk Indicators of Liquidity Portfolio and monitoring exposures to other Banks ("Grandi Rischi"​). Implementation of Risk Indicators for Risk Appetite Framework (RAF) Show less



Reply

• Italy
• IT Services and IT Consulting
• 700 & Above Employee

• Senior Business Intelligence Consultant

  • Jun 2011 - Dec 2012

  Projects: At “CNH” S.p.A., FIAT Group (from 03/2012 to 12/2012) - Projects: - "EDW Optimization Report" - BI Reporting Optimization - “CSPS ANZ” – Implementation of a new DWH clone in order to manage the data of the new Market Regions of Australia and New Zealand (Subject Areas: Orders, Invoicing, Shipping, Logistics, Suppliers. Functional and Technical Analysis of the existing DWH and ETL. - “CSPS PRIM” – Creation of a new Datamart to process and manage Sell Out data. At “Bolton Group" S.p.A (from 03/2012 to 12/2012): Application Maintenance and Evolution of a System Integration. At “Banca Intesa San Paolo S.p.A.” (from 06/2011 to 02/2012): "PEA" Project - Creation of a new Business Area to manage Portfolio Effects and Advances. Show less



Best Solutions S.r.l.

• Italy
• IT Services and IT Consulting
• 1 - 100 Employee

• Business Intelligence Consultant

  • Dec 2009 - Jun 2011

  Projects: - “Vittoria Assicurazioni S.p.A.” (from 03/2011 to 06/2011): SITA Project - Reengineering and migrating activities of the Communication Process of RCA Insurance Policies to the italian supervisory institute, named ANIA. Tasks: Activities of Functional and Technical Analysis for ETL reengineering and designing, data modeling, integration of external source data (other DB's, flat files, Web services). ETL designing and development carried out with Ascential DataStage 7.5. Use of T-SQL Programming Language to create complex queries and stored procedures. - “Banca Intesa – San Paolo” S.p.A. (from 06/2010 to 02/2011): “LAS” Project - Creation of a new Data Integration area to manage Anagraphical and Financial information for Trust Management Processes. Tasks: Activities of Functional and Technical Analysis for ETL Designing and Development, carried out with IBM DataStage 8.0.1 (Parallel and Server Engines). Use of PL/SQL Programming Language to create complex queries, functions, stored procedures and views. - “Che Banca!” S.p.A. (from 12/2009 to 06/2010): Activities of DWH and CRM Process Development. Tasks: Functional and Technical Analysis of requirements for ETL Designing. Use of PL/SQL Programming Language to create Stored Procedures, Functions, Views, Query Tuning. Use of ODI to create ETL Interfaces in order to integrate data coming from external sources. Show less



Aubay

• France
• IT Services and IT Consulting
• 700 & Above Employee

• Business Intelligence Consultant

  • Mar 2007 - Nov 2009

  Projects: - At “Il Sole 24 Ore” S.p.A. (from 11/2008 to 11/2009): Activities of Maintenance and Management of Web Intelligence Application. - At “Il Sole 24 Ore” S.p.A. (from 07/2008 to 11/2008): Migration of the existing DWH from MS SQL Server 2000 to MS SQL Server 2005. - At "RCS" S.p.A. (from 07/2007 to 06/2008): Reengineering and Migration of the existing DWH for Advertising and Publishing Area. Tasks - At "UBIBANCA" S.p.A. (from 03/2007 to 06/2007): Internal Rating Project - Maintenance and Evolution of Risk Management Processes according to the Internal Rating Based Approach (Basilea II standards). Show less



Accenture

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

• Stage

  • Nov 2006 - Jan 2007

  Computer Programming Courses and training: C, SQL, PL/SQL, Java, Linux/Unix Computer Programming Courses and training: C, SQL, PL/SQL, Java, Linux/Unix



Università degli Studi di Messina

• Italy
• Higher Education
• 700 & Above Employee

• Associate Researcher

  • Oct 2005 - Nov 2006

  Research activity - Study of the molecular physico-chemical properties of biological substances (trehalose) - Didactic activity at University of Messina - Course of Experiments of General Physics I at Physics Department, Course of Statistics and Mathematics, and Course of General Physics at Biotechnology Department, Faculty of Medicine. Research activity - Study of the molecular physico-chemical properties of biological substances (trehalose) - Didactic activity at University of Messina - Course of Experiments of General Physics I at Physics Department, Course of Statistics and Mathematics, and Course of General Physics at Biotechnology Department, Faculty of Medicine.