Denis Lupo

Experience

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  Rappresentanza Permanente d'Italia presso l'Unione Europea

  Jan 2005 - Jan 2005

  Intership

  Assistance in the coordination of COREPER tasks and support to the activities of the Italian Delegate in the “Mertens Group.”

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  ESL&network Europe

  Jan 2007 - Jan 2007

  Junior Consultant

  In charge of the collection of information, thorough data analysis and delivery of the information to clients in the form of reports and presentations, while actively interfacing with the European Institutions.

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  Value Team - Value Partners Group

  Jan 2008 - Jun 2011

  Consultant

  To assess Unit productivity of Main Bank SW maintenance activities on basis of function point methods. Main tasks are: coordination and project management of team work, data analysis and results presentation. To execute checks on credit and operational risk IT systems in major Italian banks in order to value compliance with law and regulations (Basel II). The results is IT validation paper to transmit to Bank of Italy. Main tasks are interviews, data quality checks and documents analysis to collect information. Analysis and process design of middle and back office of credit area, through interviews. Main tasks are process design and to take part of writing of organizational and IT solutions proposal.Support to one of most important Italian bank activities to select a pan-European platform of factoring. Analyse Italian and foreign solutions on factoring to report advisory paper.Participant in internal working groups to develop a company proposition both on content and document management system and on mobile service (market and business analysis). Show less

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  Sia Partners

  Jun 2011 - Aug 2016

  Manager

  Support on compliance project in order to assess the Bank adequacy to internal and external regulation on several banking law. The goal is to put on evidence misalignment from bank approach and regulation by document analysis and interviews.Implementation of Data Governance Framework: Bank assessment of current handling of data quality issues based on document and interviews; Redaction of Data Management Framework and identification of actions to be implemented.Support for implementing Bank of Italy internal controls (ex Circolare 263/2006 15° agg.to - cap.7 - updated July 2013) requirements: policy redaction,...Assessment of IT systems and procedure for adequacy compared with the Bank of Italy (Basel II) requirements (updated July 2013)Benchmarking of full outsourcing solutions: collection of data and information (document, interview,..) and analysis of results and ranking of supplier on basis of economical, functional and IT views and redaction of final document with recommendationsDocumentation concerning risk appetite, product approval process (PAP), further mapping (Aris SW) of processes related to the capital requirement calculation to make those consistent with the Group and regulato and to check data quality process, governance and data documentationTo support Solvency II Pillar II implementation and to make coherent internal organization. Main tasks: to support the adoption of Group Risk policy framework as PMO and the implementation use tests policies (comparing Group approach for the Company needs)To redact a paper to send to French regulator. The goal is to show Company approach and methodology concerning Solvency II aggregated capital calculation Show less

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  NTT DATA Italia

  Sept 2016 - now

  Director

  Banking and other financial services digital trasformation projects. main topics are compliance, open economy, process automation and payment