Alfredo Canori

WORK HISTORY

EDUCATION

SKILLS

ABOUT ALFREDO CANORI

Financial Crime I have been working in the Financial Crime area of Deloitte Risk Advisory and I deal with challenges, dynamism and risk management with respect to the following thematic areas:#AML,#CFT,#BRIBERY,#CORRUPTION,#SANCTION,#EMBARGO,#FRAUD,#THIRD PARTY. In this context, thanks to the great job of the overall team, I support clients with several services, among which, the main ones regard: I) Supervisory authorities remediation plan management II) Regulatory compliance through the study, impact analysis and definition of regulatory response plan in order to ensure compliance with the many and frequent regulatory changes Internal control system definition and enanchment: definition of methodologies and tools to be used for control activities management; mapping/ analysis of processes, risks, controls to define the proper evolution strategies IV) System implementation and optimization: Functional analysis of the IT solutions used to support processes and control activities to ensure the necessary developments in terms of effectiveness and efficiency; project management of the overall activities aimed at ensuring the correct installation of aforementioned solutions V) Operational support in managing daily activities (e.g. customer due diligence controls, suspicious transactions analysis) VI) Internal regulation, through the definition/review of the internal regulation system (Policy, procedures, etc.) VII) Benchmark analysis in order to understand the daily market trends with respect to several and different topics