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Management
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Planning Consultant: several years’ experience in Organization,
Planning, Development and Evaluation of ICT Systems. A
Mathematics graduate, he has achieved its experience in
Moventia, Cap Gemini Ernst & Young, Intema and SAIA. He
led and managed e-Learning projects, Lira/Euro translation
projects in the insurance sector, Management BPR, SAP and
SAP/HR in Public Administration.
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Quality Consultant: several years’ experience in Quality Management
Systems Evaluation. An Electronic Engineering graduate, he has
gained experience at Cap Gemini Ernst & Young, Sesa and
Datamat. He has led Analysis and Risk Management projects in
the Energy & Utilities industry; responsible for the
company quality system.
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Benchmarking Consultant: several years’
experience in ICT Assessment, Component Selection, Project
Management, Benchmarking and IT Contracts. A Political Science
graduate, he has built its experience in Gruppo Infocamere,
Ernst & Young, Arthur Young, Efimdata, Uniroyal and Sogei.
He led projects on Time & Cost Planning and Control,
Software Engineering, mainly in credit and insurance companies
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Organization Processes Consultant: several years’
experience in Program Management, related to Process
Re-engineering and Business Transformation, carried out for
big-sized and global-scale clients. His unique skills concern
the use of technology as a leverage to enhance business
performance and to innovate business processes. An Electronic
Engineering graduate, he has gained its experience at Arthur
Young, Ernst & Young, Advantage Corporate Finance.
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Sales & Marketing Consultant: several years’
experience in Project Management, Solution Sales and
Operational Marketing, achieved in Reuters Group, French
Embassy, Dedem-Photo Me Int. He led and managed Trading Floor
projects for BNL, Banca Intesa, Unicredito, MPS. As Account
Manager, he managed credit and insurance companies, both in
the public and the private sector, providing
economic-financial information and complex solutions focused
on Customer Satisfaction. He also managed market surveys and
served as competitor for a leading company in the vending
machines sector.
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Communication & Marketing Consultant: specialized in
Distribution Marketing, Creativity and Trade Communication. He
worked as Assistant in Siemens, AG, Honeywell Inc. and as
Freelance Consultant in prominent manufacturing and services
enterprises. He led the Regione Lazio Managers Training School
(IRFOD).
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Psychologist of Language and Communication: specialist and professor
at the Rome University “La Sapienza”. Consultant with
several years’ experience in Corporate Communication Systems
at a general and inter-personal level. Deep expertise in
managing the
different men’s and women’s communication styles and
expert on the use of language to create a
company image.
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Legal Consultant: several years’ experience in Commercial,
Insurance, IT and Privacy Law. A Law Office in which
professionals enrolled in the Lawyers Register and with
specific civil-law competences are joined in.
Functional
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Internal Controls, Operating Risks, Organizational Development,
Technologies: Management Consultant within the Banking and Interbanking system, notably
in the Finance Area (Settlement and Global Custody of
financial instruments), particularly committed to Operations
& Organization Control and
related technologies. Management Consultant for companies
providing solutions (technologies and services) for Banking,
Interbanking and Finance systems.
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Financial and Operating Risks, Bank Transparency and Privacy: he has
worked in a prominent banking group as Responsible for Finance
and Foreign Division, Auditing Service, Complaints Department,
in particular for Internal Control (under art. no. 57 of the
Consob Res. no. 11522) and for the implementation of the rules
on Privacy (Italian Legislative Decree 196/03). He was a
member of the ABI (Italian Banking Association)
banks-consumers working party.
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Markets Law and Financial Intermediation: professor
in Financial Markets Law (and all other subjects related to
Financial Intermediation) at the IRFI (Rome Chamber of
Commerce); professor in Economics of Financial Intermediaries
at CESCOT Lazio (Confesercenti); Professor-Tutor in Financial
Intermediation, National and International Financial Markets
at ABI Training; member of the European Promotion Association;
Financial Consultant for RASBANK
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Strategic
Planning and Risk Management:
Management consultant (Strategic Planning and Risk Management)
accredited at Lega Cooperative CT, Apindustrie CT, ENFORM,
FederConfidiServizi, AGCI-AICP, UNIREC FITA CONFINDUSTRIA. He
works in Italy and abroad. Professor in Marketing and Company
Management & Organization, he writes his articles and
technical advices in several media (ItaliaOggi, Compass, Il
Resoconto, IasItalia.it, BasileaItalia.it, Portalino.it,
Credivillage.it etc.). He joined the World Forum on Credit Collection (FENCA 2004) with
a lecture about “The effects of Basel II on firms and on
debt-recovery agencies”. He drew for UNIREC FITA
CONFINDUSTRIA the remarks on the implementation of the
IAS/IFRS for SMEs
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Bank Operations and Accounts: several decades’
experience, he has worked for an interregional bank as
responsible for Corporate Foreign Operations; consultant
for banks, firms and industry associations; Professor in
Foreign Trade at several Institutes and Associations in the
Italian North-East; Fellow at the Verona University; member of
the Credimpex Italia Management Committee.
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Analysis and Audit of Export Credit Transactions: professional
with several decades’ experience in letters of credit. In
recent years he has been working as Consultant for Trade
Association, professor in Documentary Credit at several
Institutes, Associations and firms in the Italian North-East.
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Transport Insurance,
Insurance and Risk Management:
working for several years in Insurance and professional since
1987, he achieved deep experience in the specific Transport
and Guaranties sectors; former consultant for several local
associations, he currently serves as Insurance Management and
Risk Management Consultant and holds insurance training
courses.
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Credit Management: devoted to Insurance Brokerage, Financial
Intermediation and Business Consulting about Disinvestment and
Credit Guarantee instruments - such as Factoring, Forfaiting -
Credit Insurance, both in Italy and abroad. He organizes the
Customer Rating procedures and attends to Credit Management in
the pre-dispute and forced recovery stages.
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Banks and Companies
International Operations: former
responsible for “International Area” in one of the leading
Italian banking groups. Several decades’ experience in the
Foreign Division, attending to operational, organizational and
decision-making duties. Consultant for banks and enterprises.
Former member of ABI
(Italian Banking Association) Commission on documentary
transactions and currency
issues; member of the Swift Group Italia Executive
Committee.
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National
and International Payments System (RNI and SWIFT): former
member of
the Swift Group Italia Executive Committee. In CIPA, he
took part in many work teams on projects about the National
Interbank Network (RNI). Expert
on Anti-Money Laundering he held many Self-Learning training
courses for banking (WBT): Anti-Money Laundering – Privacy
Law
– Check Truncation – National Interbank Network –
Central Credit Register – Foreign Operations –
Derivative Instruments
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Control and Operations in
Securities Business and Finance Area Management Consultant and professor in Banking and Finance Systems,
specifically devoted to regulations, control and operations
issues within Securities and Finance sectors (financial
instruments, derivatives, currencies, treasury and settlement).
Information
Technology
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Information Systems Governance: several years’
experience in the Banking industry, holding managerial
positions and particularly committed to Application Systems
integration and harmonization, Application and Technological
Outsourcing. Specialist in drawing and implementation of
strategic and operational plans and related cost control and
optimization.
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Organizational Development & Information Systems: previously
responsible for Information Systems Management &
Development in Banking and Insurance, he
currently serves as partner and manager for
“Knowledge Transfer” Consulting Firm. He is Management
Consultant within the Organizational Development and ICT
areas,
particularly
committed to Banking and Insurance sectors. He is enrolled in
the Assessors & Experts Register (no. 1740, XXVI - IT
Category) at the Rome Chamber of Commerce.
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Technology Development and Management: Electronic Engineer,
always engaged in innovative technologies for IT, Networking
and Telecommunication Systems sectors. He held several
managerial positions in leading companies, acting as interface
towards the main TELCO operators. He took part in the first
implementations of the Internet connectivity systems in Italy.
He attends to the designing, development and marketing of
products directed to the IT market.
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IT Infrastructures: Automation & Automation Systems Engineer,
professional with several years’ experience in Support and
Help Desk services on distributed environments. He coordinates
the planning and the carrying out of both on-site and remote
Support & Help activities, ensuring operational continuity
to key Public Administration bodies and to small and medium
businesses, notably professional offices.
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Technical Account Manager: several
years’ experience as Pre & Post Sale Account Manager for
Reuters Italia, ICT Division. He ensured high levels of
customer satisfaction about all issues related to the products
and services supplied to several top-clients, mainly in the
banking industry. He is an Electronic Engineer, with a wide
knowledge of the Information Technologies and the
International Safety Standards, gained by attending to complex
projects management at
European level.
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Systems Engineer: several years’ experience in Cryptography Systems,
Risk Analysis, Design, Tuning and Management of Complex
Databases, expert on TP Monitor,
both in Mainframe and Open environments, Telephone
Traffic, Mathematical Modelling for Electromagnetic
Propagation. An Electronic Engineering graduate, he achieved
its experience at IBM, Sogei, Sirti, MDS, Wang Tecnodata. He
managed specialized projects on Data Communication, Marketing,
Data Warehousing Development and in IRIDIUM Telespazio and
AgipPetroli Provisioning.
Logistics
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Safety Auditor: several years’ experience in Risk Assessment and
Prevention techniques, responsible for Prevention, Protection,
Evaluation of the adjustment projects conforming to Italian
Legislative Decree no. 626/94, Accident Prevention,
Implementation Monitoring of European Accident Laws. An
Industrial Chemistry graduate, enrolled in the Chemists’
Register, he has built its experience at Inail, Rayon Italia
and in academic research.
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Engineering and Safety: Electronic Engineer,
specialized in Bioengineering (qualification under Italian
Legislative Decree 494/96). Several years’ experience and
qualification in Fire Prevention, Indoor Air Quality, Waste
Management, Industrial Ventilation. Internal Auditor for the
Environmental Management System (ISO 14000); Lead Auditor for
Firm Quality Systems ISO 9000 and Firm Safety Systems OHSAS -
SGS ICS October 2001. Support to SSP; Prevention &
Protection Responsible (RSSP) and related Risk Mapping and
Conformity Assessment.
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Civil Architecture: professional specialized in architectural and
structural design (qualification under Italian Legislative
Decree 494/96), Plant Engineering, Fire Safety, Work Direction
and Supervision, Testing. Several years’ experience in
Cabling System, Environmental Management, Quality Audit,
Construction Sites Safety (Italian Legislative Decree 494/96),
Electrical Conformity and Safety.
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