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Work Background
Findomestic BancaSenior Risk Officer
Aug. 2024
BNL BNP ParibasCredit Risk Officer
Jan. 2023 - Jan. 2024FirenzeCorporate and Investment banking role in one of the major Italian commercial bank:
- LBO
- M&A
- Commercial Real Estate
- Tech Start-up financing
- Debt restructuring
- Project Financing
overall sectors for mid/large Italian corporates clients. As Credit Officer, specializing in Structured Finance, adeptly managing risk within intricate financial frameworks. My responsibilities encompass designing and executing risk mitigation strategies, evaluating business analysis and due diligence, optimizing exposure outcomes, bolstering BNL's prominence in the corporate Italian markets. Consistently providing insightful risk analysis and pioneering taylor-made solutions. Evaluation of budgeting, bank case scenarios and stress test, giving strict feedback along the credit policies. Achievement:
- Efficient managing of annual review of Leveraged transactions
- Project refinancing
- Enhanced accurate reporting of ECB Le.tra, demonstrating problem-solving attitude, fixing the ECB mandatory recommendations within regulatory compliance.
- Increasing data quality in Reporting
Findomestic BancaAssistant Project Manager
Jun. 2020 - Dec. 2022Florence, Italy Metropolitan Area- Project Manager Assistant: Technical IT development of SONAR tool RiskFlow, international project for credit risk analysis. I took major responsibility of tests, I implemented specific requirement for Italy entity - Monitoring and Reporting framework implementation via excel from scratch, enabling reduction of time of 60% and drastically increase in data quality.
Findomestic Banca SpACorporate Credit Analyst
Mar. 2017 - Dec. 2022Firenze, ItaliaFindomestic Banca, retail branch of BNP Paribas Personal Finance, is Market Leader in Italy with a market share up to 38%. Within Risk dep., my role of Corporate Risk Analyst was mainly focused on B2B business in Automotive sectors.
Main responsibilities:
- Business analysis and evaluation
- Financial analysis
- KYC procedures
- Portfolio Analysis, Monitoring
- Reporting to Local/Central Delegation
- Local Rating and Credit policies
- KYI / on-boarding Methodologies
- Data quality Achievement: - Portfolio managing of ~ 400 corporate clients (~€0.9B exposure). - Successful launch of on-boarding procedures for automotive dealers belonging to new Wholesale. Activities:
- Ambassador RISK Trasformation/AGILE
- Mentoring/Coaching
- Hackathon Event partecipant
- Sustainability / Positive Impact
Compass Banca S.p.A. - Gruppo MediobancaFront Officer
Oct. 2016 - Mar. 2017Livorno, Tuscany, ItalySpecialized in personal loans and credit cards, conducted tailored communication with clients, empathetically understanding their financial situations and establishing effective repayment plans. Debt Recovery Strategies/Collections: Implemented strategic collection methods, combining negotiation skills and legal knowledge to recover outstanding debts, while respecting local regulations.
Reporting and Analysis: Maintained meticulous records of collection efforts and outcomes, contributing to data-driven analysis for process improvement and better customer cross-selling and KPI follow-up
ContinentalFinance - Accounts Payable
Jan. 2016 - Sep. 2016FaugliaAccounts Payable Process: Managed invoices for an industrial company using SAP, collaborating closely with business and logistics teams to ensure timely payment and accurate fulfillment. Collaborated with Logistics dep: Worked hand-in-hand with logistics team to reconcile invoices against deliveries and verified order quantities, ensuring precise payment matching. Financial Controlling: Assisted in maintaining financial control by cross-referencing invoices with purchase orders, overseeing payment authorization, and facilitating thorough expense tracking.
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