Business Analysis & Project Management

Bank migrations for information system changes or outsourcing

End-to-end support: legacy systems analysis, roadmap definition, vendor coordination, and UAT management.
✅ Result: Migration completed without operational disruption and full compliance.

Compliance with DORA (Digital Operational Resilience Act)

Definition of digital resilience frameworks, IT governance, critical supplier management, and incident management simulations.
✅ Result: DORA-compliant operating model and reduced operational risks.

Integration and compliance with SEPA flows

Payment flow mapping, ISO20022 XML implementation, and end-to-end test coordination.
✅ Result: full compliance with SEPA standards and faster, more efficient payments.

Compliance with SRD II (Shareholder Rights Directive II)

Implementation of electronic communication processes with custodians and shareholders, vote tracking, and regulatory reporting.
✅ Result: greater transparency and strengthened governance.

Correspondent banking relationship management

Review of cross-border flows, KYC/AML compliance, SWIFT workflows, and audit trails.
✅ Result: reduced operational risks and greater transparency in international flows.

Mortgage and credit process management

Digitization of credit disbursement workflows, scoring automation, and risk management reporting.
✅ Result: reduced approval times and greater control over credit risk.

Compliance with SFDR and sustainability criteria

ESG framework definition, sustainability data collection implementation, and regulatory disclosure support.
✅ Result: SFDR compliance and improved competitive positioning on ESG strategies.

Implementation of MiFID II requirements and due diligence (AML/KYC)

Review of customer profiling processes, automation of AML/KYC checks, and transaction traceability.
✅ Result: increased regulatory compliance and reduced risk of non-compliance.

PSD2 compliance and innovation in digital payments

Secure API implementation (AISP/PISP), SCA management, and integration with instant payment services.
✅ Result: PSD2 compliance and launch of new digital services for retail and corporate customers.

Automation of CONSOB surveillance and compliance reports

Multi-source data consolidation, automated report development, and data quality checks.
✅ Result: faster reporting, more reliable data, and full compliance with the Bank of Italy and CONSOB.

Capital gains management and taxation of financial instruments

Implementation of substitute tax and withholding tax calculation logic, automation of accounting and tax flows.
✅ Result: reduced calculation errors and greater efficiency in tax processes.