Banking Regulation & Controls Transformation Leader Deloitte Centre for Regulatory Strategy - Milan RegHub Leader
Partner Deloitte Risk Advisory
Gianfranco has more than 17 years of experience in advisory services with the responsibility for managing complex projects involving the major Italian financial groups in the field of Governance, Risk Management, Regulatory Risk, Business and Controls Transformation, RegTech solutions. Relevant experience in several projects aimed at defining and implementing solutions on Non Financial Risk Management Framework and Recovery & Resolution issues, and in providing advisory services for managing requirements of competent Authorities (ECB, SRB, etc.). Deloitte Recovery & Resolution SME in coordination with the Deloitte Centers of excellence (Banking Union Centre in Frankfurt, Centre for Regulatory Strategy, Resolution Centre of Excellence). Banking Regulation & Controls Transformation offering lead. Deloitte Centre for Regulatory Strategy Milan RegHub lead. Member of Deloitte Resolution Centre of Excellence. Member of Deloitte Non Financial Risk Practice. Member of Deloitte Global Controls Transformation Core Team. Master’s degree in Economics and Finance at L.U.I.S.S. University (Rome, Italy). Post-degree experience at Italian Leasing Association (ASSILEA). Articles for specialized journals of economics and finance, Lectures, training activities and working groups for ABI / ABILab (Italian Banking Association), AIIA (Italian Association of Internal Auditors), University Masters, and other relevant institutions in banking sector in the field of Governance, Regulatory & Risk Management.