Stefano Schiavo

Approval of entry into the relationship and KYC review process relating to high risk customers, customers registered in the PPE lists, customers for whom, for the market to which they belong or the sector in which they operate, a Compliance authorization is required for the activation or maintaining the relationship.

Be the point of reference for the areas of Financial Security (AML, KYC, Sanctions and Embargoes) for the staff who operate in the network of agencies in the area through consultancy and drafting of opinions for the matters of competence

Main activities of the team: ensuring the identification, assessment and monitoring of the risk of non-compliance with the anti-money laundering regulations in force. Analysis of alerts detected by automatic systems (GIANOS), of direct reports (so-called spontaneous) from relationship managers or other employees who carry out sensitive anti-money laundering activities (KYC, SAR, Transaction Monitoring), of requests from investigative/supervisory authorities (Bank of Italy, UIF, Guardia di Finanza, Judiciary), through the examination of the overall operations of customers.

Organize and supervise all the branch's activity to competently guarantee their correct execution, in collaboration with the central management to achieve the shared and assigned distribution and quality objectives.
Supervise risk management and optimize the efficiency of the services offered to customers.
Coordinate resources, managing and emphasizing the distinctive characteristics of individuals as a function of harmonious team work

Receive customer requests in the front office and carry out daily back office activities in the role of cashier. Organize and supervise all cash service activities as manager, coordinating the agency's cash operators. In the commercial field, manage retail customers in the mass market segment on the collection and lending side.
Organize and take care of the 360° commercial management of the 250 companies in the portfolio as a small business contact.

• Handled day-to-day accounting processes to drive financial accuracy.
• Reconciled accounts and reviewed expense data, net worth, and assets.
• Prepared and filed tax forms to meet needs of customers.