Simona Maria Piscopo

Regulatory Reporting Coordinator at BFF Bank

Regulatory Reporting Supervisor at Equita Sim SPA (2020/0303 – 2023/08)

Supervising and execution of all regulatory reporting required to banking industry by Bankit/EBA, ESMA/CONSOB (included "not harmonized" reporting, Finrep, Corep, AIFMD). Supervising of several project impacting CFO area.

• Supervising and execution of all regulatory reporting required to banking industry by Bankit/EBA, ESMA/CONSOB
• Management of "not harmonized" reporting, Finrep, Corep, AIFMD
• Supervising of several projects impacting CFO area

Regulatory Reporting Specialist at Santander Consumer Bank (2019-09 – 2020-02)

Supervising of monthly closing process, quarterly financial reporting and annual Liabilities data reporting, on an individual basis and contribution to HO. Collaboration to head office projects, leading the activities for the Italian subsidiary

• Supervising of monthly closing process
• Quarterly financial reporting and annual Liabilities data reporting
• Individual basis and contribution to head office
• Collaboration to head office projects, leading the activities for the Italian subsidiary

Manager – CFO Area/Accounting & Regulatory Reporting at Intesa SanPaolo – Deloitte Consulting (2017-02 – 2019-08)

Review of accounting and regulatory reporting IT systems and processes introducing Tagetik Suite and review of credit evaluation for IFRS 9 compliance

• Review of accounting and regulatory reporting IT systems and processes
• Introduction of Tagetik Suite
• Review of credit evaluation for IFRS 9 compliance

Business Consultant – Reg. Reporting IT Systems Review at Cedacri – Deloitte Consulting (2016-06 – 2017-01)

Feasibility study to analyse IT architectures for regulatory reporting, focusing on data feeding and data modelling for AnaCredit reporting

• Feasibility study to analyse IT architectures for regulatory reporting
• Focus on data feeding and data modelling for AnaCredit reporting

Business Consultant – Reg. Reporting IT Systems Review at Unicredit Business Integrated Solutions – Deloitte Consulting (2014-09 – 2016-05)

Proof of concept to test Tagetik for financial statements and FINREP

• Proof of concept to test Tagetik for financial statements and FINREP

Business Analyst – Data Center Consolidation at WIND Telecomunicazioni – Accenture (2014-01 – 2014-09)

Functional analysis during UAT phase and training sessions after migrations

• Functional analysis during UAT phase
• Training sessions after migrations

Junior Consultant – Strategic Marketing at Consorzio ELIS – Poste Italiane (2013-07 – 2013-12)

As Is Analysis, Benchmark and To Be solution of a new payment card for students

• As Is Analysis
• Benchmark
• To Be solution of a new payment card for students

Master's Degree in Management Engineering – Università degli studi di Palermo (2011-09 – 2014-03)

Educational Program in Junior Consulting – Consorzio ELIS-Consulting Academy (2013-07 – 2013-12)

Bachelor's Degree in Management Engineering – Università degli Studi di Palermo (2007-10 – 2011-07)