Modena, Emilia Romagna, ItaliaPROJECT MANAGEMENT IN ITALIAN BANKING INSTITUTIONS - Support for project governance.
- Standardization of processes
- Resource administration
- Project monitoring and control.
- Stakeholder management
- DWH feed flow control
- Run & Maintenance operations
Brescia, ItaliaUBI BANCA PROJECT MANAGEMENT - Due Diligence of clients on foreign financial institutions, in compliance with anti-money laundering and terrorism legislation (AML/CTF)
- Management of the automation of “Client on boarding” processes
- Support to the Correspondent office for the exchange of RMA keys and accounts with international financial institutions
- Analysis of international transactions...