Experience

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  Risorse.net

  Jan 1999 - Jan 2003

  Owner and manager of one of the leading italian websites in the it sector

  RISORSE.NET, before being sold to third parties, was one of the largest Italian websites dedicated to web publishing and, on a national level, a key reference point for many webmasters, web designers, and industry enthusiasts. The project was supported by five permanent team members, with many others contributing to the growth of its services. Over the years, RISORSE.NET received numerous accolades and had more than 50,000 subscribers to its mailing lists, with over 1,000 new users joining its community each month. In 2001, the publishing house Apogeo wrote: [http://www.apogeonline.com/webzine/2001/02/14/02/200102140203](http://www.apogeonline.com/webzine/2001/02/14/02/200102140203) The website Freeonline featured it here: [http://www.freeonline.org/sitogratis/risorse-net.html](http://www.freeonline.org/sitogratis/risorse-net.html) Show less

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  Pc open / go online! / punto informatico / pc world / tag

  Jan 1999 - Jan 2002

  Freelance journalist

  Contributor for leading Net Economy magazines, writing articles and courses on programming, marketing, and financial management of websites.An example can be found here:http://miocurriculum.altervista.org/wp-content/uploads/2018/03/crearesiti-2.pdf

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  Confidi provincie lombarde

  Jan 2000 - Jan 2002

  Head of it and analyst of sme credit applications

  Manager of the IT System.Development and publication on the Confidi Milano website of software for guarantee requests on credit lines. The software enabled the calculation of various financial ratios.Processing of credit applications for the assessment of companies' creditworthiness, including reports and analyses on the financial performance of SMEs.

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  Barclays

  Oct 2002 - now

  - Daily advisory support to the first line of defense on AML, Sanctions, ABC, and Tax Evasion matters. - Execution of anti-money laundering controls (KYC, Transaction Monitoring, Blacklist, and Sanctions Screening). - Customer analysis in enhanced due diligence procedures. - Management of Enhanced Due Diligence activities related to Correspondent Banking, as well as drafting and continuously updating internal regulations on these topics. - Assessment of the Bank’s reputational risks regarding counterparties with adverse news and/or operating in high-risk sectors. - Local responsible officer for managing relationships with PEPs (Politically Exposed Persons). - Drafting and oversight of policies and internal procedures in compliance with anti-money laundering regulations and Group guidelines. - Definition and execution of second-level controls. - Analysis and implementation of control systems and procedures aimed at mitigating money laundering risks. - AML and Financial Sanctions risk mapping, management of control risk self-assessment activities, monitoring of identified corrective actions, and preparation of related reporting, including submissions to the Parent Company. - Evaluation and final decision on transactions governed by Law No. 185/90 and subsequent amendments. Show less - Retail & Small Business Credit Analyst with decision-making authority up to €1,000,000.- Head of a Mortgage Approval Team.In the first year, I drafted a new credit policy for mortgage loans to individuals (most of the current policy has maintained the same principles), introducing new methods for evaluating applications involving applicants with income sources derived from self-employment and/or business ownership. This work was approved by the Board of Directors of Barclays Bank PLC.Active participation in a working group (IT, Project Team Organization, and Operations) dedicated to the creation and enhancement of a "Credit Decision Engine".Assessment of Small Business counterparties with independent decision-making authority up to €1,000,000. For cases exceeding delegated authority, preparation and presentation—both written and oral—to the relevant collegial bodies (local or UK) for final approval. Show less

  • Financial Crime and Sanctions Europe Officer

    Mar 2012 - now

  • Credit Analyst Private and Small Business

    Oct 2002 - Mar 2012