Federico C.

Markets operation compliance specialist with 14+ years in Banking

Italy
Italian

Professional with 14+ years of experience in the Banking industry. Specialises in financial operations compliance.

  • Financial Services, Banking & Insurance
  • Banking
  • Operations
  • Risk & Compliance
  • ...

400

/hr
  • Pre-vetted expert
  • Confirmed hourly rate
  • Available on short notice

Experience

Markets Middle Office

UniCredit
1 year
Current position
Sep 2021 - Present
The Markets Middle Office structure is responsible for supporting and verifying the operation of the "line" operational functions of the Group Finance Area and the Front Office system, ...see more

Head Structured Loans Operations Italy

UniCredit
4 years
Jan 2018 - Aug 2021
Managing 30 resources in two different locations (Milan and Verona). Oversight of operational lifecycle of high-profile syndicated loan portfolio of the group as Agent or Participant ba...see more

Structured Loans Operations Italy

UniCredit
3 years
Jan 2015 - Jan 2018
Project Analyst: developing and managing the implementation to new back office system LoanIQ. LoanIQ is used by leading financial institutions worldwide to optimize automate and develo...see more

Corporate Derivates Sales

Capitalia
1 year
Mar 2007 - Jun 2008
Job Description: Interest rate and FX Derivates sales trader covering corporate and institutional clients (Capitalia Network: BDR, BdS, Bipop) Responsible for accurate sales, executio...see more

P&L Analist

2004
3 years
Jul 2004 - Mar 2007
, Pricing and Performance: Pricing and control of the P&L of the Finance department As member of the Pricing and Performance Unit, develop and manage internal pricing models to monitor ...see more

Compliance Officer

Capitalia S.pa
9 months
Oct 2003 - Jul 2004
Monitor daily activities of the Finance department to verify the compliance with internal procedures.

Compliance Officer

Capitalia S.pa
9 months
Oct 2003 - Jul 2004
Monitor daily activities of the Finance department to verify the compliance with internal procedures.

Risk Manager

121 Financial Services Limited
5 years
Feb 1999 - Oct 2003
Monitor daily activities of the front office, focusing in particular on credit and market risk limits of the traders (VaR); Development and management of risk measurement models; Valuat...see more

Risk Manager

121 Financial Services Limited
5 years
Feb 1999 - Oct 2003
Monitor daily activities of the front office, focusing in particular on credit and market risk limits of the traders (VaR); Development and management of risk measurement models; Valuat...see more

Fx Trader

COFIRI SIM S.p
1 year
Jan 1998 - Jan 1999
Trading in exchange rate derivatives and in interest rate derivatives, money and equity market, Capital markets, financial highlights.

Free lance

Adnkronos
5 years
Sep 1992 - Jan 1998
Collaborate in the organization of events and press conferences

Industries, roles and expertise

Industry experience

  • Banking
  • Financial Services, Banking & Insurance

Role experience

  • Operations
  • Risk & Compliance
  • Finance
  • C-Level & Leadership