Claudio Scamoni

Experience

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  PwC Consulting

  Jan 2000 - Jan 2004

  Senior consultant

  - Business Process Controls,Risk Assessment,Risk Management- Banking & Financial Services- Performance Improvement: Financial Cost Management (Business Process Re-engineering,...)

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  Locafit - bnp paribas

  Dec 2004 - Dec 2008

  Head of organization department

  Manager of Department according to company rulesMain responsabilities and related project- Locafit Integration Project (formerly group BNL)-BNP Paribas Lease GroupIntegration team responsible for the `` area''with particular Avant Vente reference to the project activities related to the definition of a trading system integrated with the corporate network BNL / BNP Paribas and third networks (Brokers)- Model of the processes, procedures and risk indicators, analysis and definition of the system of internal controls - Locafit (ex group BNL)- Organizational Model 231 - Locafit (ex group BNL)Definition of components of the reference model for the management of administrative liability (Legislative Decree 231/2001)- IAS-Locafit Transition (formerly group BNL)- Internal rating system (Transition to Basel II) - Locafit (ex BNL Group)- Project Plan Systems - Locafit (ex group BNL) Show less

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  BARCLAYS Bank Plc

  Jan 2008 - Oct 2011

  Head of Organisational Development Department and Internal Compliance

  - Definition of the legislation required for the performance of processes; drafting of the relevant manuals; garrison in terms of classification and dissemination of communications device; management of its protocol and ensure consistency with the system regulatory and corporate compliance with the requirements of external (AML, Privacy, Wear, Transparency, Regulatory Instructions Bank of Italy, MiFID, Leg 231, etc.);- Governance of operational risk and compliance area, formalization of Key Risk Indicator and Draco's (Detailed Risk Assessment & Controls) consistent with the guidelines of the parent and the Bank of Italy on system of internal controls;- Focal point with regard to issues of risk & control management in accordance with the guidelines on credit risk,OpRisk Sox and Control- Study of organizational models of operation, identification and promote innovation process and working procedures ensuring both consistency and innovation in a logic of integration of the Group and compliance with the requirements of legislation external;- Definition and updating of the tables missions / responsibilities Permanent / activities / checks with reference to the structure organizational settings;- Analysis of organizational efficiency and organic sizing;- Development and management processes and communication tools: internal document management (administrator platform Sharepoint and the portal of the rules)- Coordinator of the New Product Approval process; activities of reporting and Coordination governance committee and board member meetings- DB Administrator of the rules and processes SHAREPOINT and ARIS- SWAN project on the implementation of new control system bank's internal processes by mapping sensitive and definition of risk & control matrix- Co-ordinator for Barclays on banking processes ABI-LAB Show less

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  Alba Leasing spa

  Oct 2011 - now

  Manager of Department in accordance with the following directives and corporate mission:- Definition of the legislation required for the performance of processes; drafting of the relevant manuals; garrison in terms of classifi-cation and dissemination of communications device; management of its protocol and ensure consistency with the system regulatory and corporate compliance with the requirements of external (AML, Privacy, Wear, Transparency, Regulatory Instructions Bank of Italy, MiFID, Leg 231, etc.);- Study of the organizational models of operation, identification and promotion of innovation process and working procedures to en-sure both consistency and innovation in a logical integration of the Group and compliance with the requirements of external regula-tions;- Establishment and updating of the tables missions / permanent responsibilities / activities / controls with respect to the organizational structure in place- Analysis of organizational efficiency and sizing organic- Development and management processes and internal/esternal communication tools (Intranet and Web Site Management)- Reporting and Coordination governance committee and board member meetings Show less

  • Head of Monitoring Outsourcing Department

    Sept 2019 - now

  • Senior Manager Organization Department at Alba Leasing spa

    Nov 2011 - now

  • Head of Organisation Department

    Oct 2011 - Jul 2024