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Enterprise
risk management |
Corporate Governance
Compliance
Administrative responsibility
(Law Rule 231/2001)
Risk Management:
assessment and mapping
evaluation methodologies
monitoring and reporting
reporting transparency
organizational structures
advisory on computerized solutions
Calculation of capital requirements
(Basel II, Solvency II)
Savings Law
Education & Training
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Some experiences |
Bank
licence request
Corporate governance definition and of their related tasks
and powers.
Definition of the risk governance and of the limit structure
in a context of risk management approach.
Italian Banking Group
Risk management committees reorganization, mission and
reporting system definition.
Foreign Credit Group leader
in Europe
Drafting of risk management structure and assessment of
roles and responsibilities.
Benchmarking with respect to the main European Banks.
Banking Group leader in Italy
Review and develop of the risk reporting system.
Italian Financial Institute
of Consumer Credit
Establishment of a credit risk internal rating model according
to Basel II requirements.
Development of calculation models.
International Insurance Group
Disegn and implementation of a control risk assessment
system.
European Financial Group
Education & training to the new companies on Basel
II and risk management.
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