Banking Risk and Regulatory Roundtable

Risk and Regulatory Transformation Map – Supervisory priorities for 2017/2018

Deloitte Romania is delighted to invite you to Banking Risk and Regulatory Roundtable, organised on May 18, 2017, starting 09:30, at Deloitte  premises.

During this event, we will provide a view on how regulatory themes will shape the financial industry in the years ahead and how we can effectively respond together to the challenges the Banks will face.


09:30-09:45 Registration

09:45-10:15 Welcome and Introduction to Deloitte Banking Risk Lab

10:15-10:45 Risk and Regulatory Roadmap 2017 – 2018

10:45-11:30 EU supervisory convergence and supervisory priorities for 2017

11:30 Networking


Dimitrios Goranitis – Partner, Banking Risk & Regulatory Advisory, Deloitte Central Europe

Laura Toni – Senior Manager, Risk Advisory - Deloitte Romania

Dimitrios Goranitis, based in Romania, leads Deloitte’s risk and regulatory service offering in Central Europe, focusing on banking regulatory strategy and supervision and credit risk transformation.  He held leading banking risk advisory positions with Deloitte and other Big 4 companies in South and East Europe. Before that, Dimitrios held senior investment banking positions with UBS and JP Morgan in New York.

Since 2010, Dimitrios has been supporting European Central Bank (ECB), national regulators-supervisors and banking institutions throughout the credit crisis, the formation of the banking union, the adoption of Basel III standards, management of NPL portfolios, recovery and resolution. Dimitrios has also been focusing on the adoption of IFRS9 and MIFID II by both lenders and regulators.

He has advised on key projects in Europe including ECB’s Asset Quality Review and EBA’s Stress Tests in more than 30 banks and 5 countries and currently leads ECB’s Targeted Review of Internal Models (TRIM) in Central Europe. 

Dimitrios is a member of the Banking Union Center in Frankfurt and the European Center of Regulatory Strategy , a multidisciplinary team of financial services senior professionals from Deloitte’s practices across Europe that meets clients’ needs and requirements relative to the Banking Union in EU.

Laura Toni is currently Senior Manager in the Risk Advisory department in Deloitte with more than 15 years’ experience accounting and financial reporting. She has significant experience in financial institutions operations and IFRS reporting framework. She had an active participation to the implementation of IFRS regulation and IFRS gap analysis.).

She specializes in financial risk management, accounting management, reporting management and implementation of the IFRS rules in financial sector.

Good experience and knowledge on IFRS reporting framework gained through the audit of IFRS financial statement of the financial institutions; strong experience and knowledge on banking Romanian legislation.


Participation to this event is free of charge and access is granted by invitation and registration only. Discussions will be held in English. Please register until May 12, 2017.