Lorenzo Pederiva
Torino,TO
Profilo professionale
Risk-focused banking professional with experience managing a portfolio of 500+ corporate clients (€1M–€50M turnover) within one of Europe’s leading banking groups. Skilled in conducting risk assessments, KYC and due diligence reviews, analysing ownership structures, source of funds and transaction activity, and identifying potential regulatory, financial crime and reputational risks. Experienced in complex financing transactions, stakeholder management and cross-functional collaboration with Compliance, Risk and Legal teams. Strong analytical mindset with a Master’s Degree in Corporate Finance and Management Control, graduated with highest honours.
Panoramica
1
1
Certification
Esperienza lavorativa
CORPORATE BANKER
UniCredit
Torino, TO
2023.02 - ad oggi
• Managed a portfolio of corporate clients, conducting financial analysis and risk assessments to support lending and banking activities.
• Performed customer due diligence (CDD) and KYC reviews, ensuring compliance with internal policies and regulatory requirements.
• Analysed corporate structures, beneficial ownership information and source of funds documentation for onboarding and periodic reviews.
• Monitored client transactions and identified unusual activities, escalating potential risk cases to relevant compliance and risk functions.
• Collaborated with Compliance, Legal and Risk departments to ensure adherence to AML regulations and internal control frameworks.
• Supported the onboarding and ongoing review of corporate clients, maintaining accurate documentation and regulatory records.
• Managed cross-functional relationships with internal stakeholders to resolve complex client and operational issues.
Istruzione
Master - Corporate Finance and Control
UNIVERSITÀ DEGLI STUDI DI TORINO DIPARTIMENTO DI MANAGEMENT
TORINO02.2023
Bachelor’s Degree - Corporate Information and Communication
SAA SCHOOL OF MANAGEMENT
TORINO10.2020
Competenze
Analytical and risk-focused banking professional with experience in managing a portfolio of 500 corporate clients (€1M–€50M turnover) Skilled in conducting risk assessments, KYC and due diligence reviews, analysing ownership structures, source of funds and transaction activity, and identifying potential regulatory, financial crime and reputational risks Experienced in collaborating with Compliance, Risk and Legal teams to support risk-based decision making and complex case management
Lingue
Inglese
Avanzato
C1
Certificazioni
- UniCredit Internal Credit Risk Certification
- IVASS Certificaztion
- AML, KYC and Regulatory Compliance Training
Hobby e interessi
Financial markets and macroeconomic analysis, fintech innovation, investing, fitness and endurance sports
Risultati conseguiti
• Conducted risk assessments and due diligence activities across a portfolio of 500+ corporate clients (€1M–€50M turnover).
• Analysed complex financing transactions, ownership structures and source of funds information, supporting risk-based decision making.
• Generated €1.8M in annual portfolio profitability while maintaining compliance with internal risk and regulatory frameworks.
• Achieved 110/110 cum laude in both Bachelor’s and Master’s Degrees.
• Obtained IVASS Certification and completed UniCredit’s internal Credit Risk training programme.
Cronologia
CORPORATE BANKER
UniCredit
2023.02 - ad oggi
Master - Corporate Finance and Control
UNIVERSITÀ DEGLI STUDI DI TORINO DIPARTIMENTO DI MANAGEMENT
Bachelor’s Degree - Corporate Information and Communication
SAA SCHOOL OF MANAGEMENT