Giuseppe Zaghini

Experience

• 

  Arthur Andersen & Co.

  Aug 1998 - Aug 2002

  Senior Auditor

  - Completed, as in charge, audit projects on primary Italian banking groups with full responsibilities on audit procedures to be performed, evaluation of outstanding credit and financial assets, compliance to regulatory requirements.- Participation in due-diligence projects related to merger or buy-out transactions.- Involved on a consulting project (in partnership with Finmatica) in order to develop a new accounting system for banks.

• 

  Deloitte

  Sept 2002 - Nov 2003

  Supervisor

  - Completed, as supervisor, audit projects on primary Italian banking groups with full responsibilities on audit procedures to be performed, evaluation of outstanding credit and financial assets, compliance to regulatory requirements.- Participation in due-diligence projects related to merger or buy-out transactions.- Completed a consulting project on L. 231/2001

• 

  Capitalia

  Dec 2003 - Feb 2007

  Financial Operations Specialist

  - Design process and controls in Finance- Support to front office traders- Operational management models

• 

  Federcasse

  Mar 2007 - Apr 2018

  Responsible for the Association's activities regarding financial markets and investment services. Main activities performed at Federcasse (Italian Federation of Co-operative Credit Banks): - Monitoring financial law (EU and national level)- Manage relationships with Italian Financial Services Authority- Draw up guidelines and policies for members- Project management- Financial process analysis- Implement Internal Control System on finance- Consulting- Speaker at workshops and training courses

  • Head of Markets supervision and Investment services

    Sept 2015 - Apr 2018

  • Senior Policy Officer

    Mar 2007 - Aug 2015
• 

  European Securities and Markets Authority (ESMA)

  Dec 2015 - Jan 2020

  Member of the Consultative Working Group of the Corporate Finance Standing Committee
• 

  Iccrea Banca

  May 2018 - now

  Ensure the continuous identification of the applicable regulations, also through monitoring activities of the evolution of the external regulations issued or in the process of being issued by the European and domestic regulators. In this context: - report the changes concerning the regulatory framework as well as their potential risk impact on the processes and procedures;- define the regulatory framework potentially applicable to the Group;- address any adjustment measures identified;- assess, ex-ante, the compliance risk related to innovative projects, including new products or services;- verify the consistency of the internal policies and procedures with the objective of preventing the compliance risk;- provide input for the annual planning of the compliance and training activities;- define the control standards for the Group;- provide the advisory activities and the regulatory opinions for the entire Group. Show less

  • Head of Compliance Governance

    Nov 2020 - now

  • Head Of Regulatory Affairs

    Feb 2019 - Oct 2020

  • Senior Compliance Officer

    May 2018 - Jan 2019
• 

  BCC Vita SpA

  Oct 2023 - May 2024

  Head of Compliance

  Responsible for compliance activities of the BCC Group's life Insurance Company

• 

  BCC Assicurazioni

  Oct 2023 - Apr 2024

  Head of Compliance

  Responsible for compliance activities of the BCC Group's non-life Insurance Company.