Experience

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  Ernst & young - financial business advisory

  Apr 2014 - Jul 2014

  Project worker

  Risk Appetite Framework- The role of Risk Managment in strategic pianification process and efficiency in risk-based prospective.1. RECONNAISSANCE RULES AND BENCHMARKING - Survey of national and international legislation in the field of RAF, identifying roles and responsibilities of the committees and Corporate Functions involved; - Analysis of the official documents of the major banking groups, identifying any references to the RAF model adopted. 2. MODELS OF PLANNING - Outline the structure and goals of a planning model driven by risk appetite. 3. INTEGRATED RISK INDICATORS - Develop an integrated system of risk indicators able to capture simultaneously the effects of a range of business on the different risk profiles of banks (credit / counterparty, market, operational, liquidity, interest rate, etc.), according to a perspective of type both regulatory and prudential. Show less

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  Deloitte consulting

  Sept 2014 - now

  Main expertise:- APAC regulations: HKMA, ASIC & MAS- CFTC derivative reporting reform- IT Data Migration- IT architecture - Dodd-Frank Act Regulation- Large Trader Reporting Expert- OTC Derivatives- FpML and ISDA Standards- Depository Trust & Clearing Corporation (DTCC)Other expertise:- ISDA Common Domain Model- ISO 20022- Credit Portfolio risk management- Factoring- Lending TransformationMain Projects:-IT gap analysis between HKMA, ASIC & MAS regulation (APAC) vs EMIR & DFA regulation- IT Project for implementing the new IT rules to be compliant with the HKMA Derivative Reporting Rewrite of the 2025- IT Project for implementing the new IT rules to be compliant with the CFTC Derivative Reporting Rewrite of the 2022- Governance of the IT stream for an Integration Project of two Factoring entities- Governance support for development of enhancement for the Loan IQ system- Design and integration of Dodd-Frank Act architecture (setup of a new system) Show less

  • IT regulatory reporting manager

    Sept 2019 - now

  • Recruiter @Digital Banking

    Jan 2020 - Dec 2023

  • Senior Consultant

    Sept 2017 - Sept 2019

  • Financial Consultant

    Sept 2016 - Sept 2017

  • Financial Analyst

    Sept 2014 - Sept 2016