Andrea Ciccomartino
Strategy Manager @IBM
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WORK HISTORY
Strategy Manager @IBM
Rome, IT
Financial Services1) AML TxM Scenario Risk Coverage, Design and Calibration project for Austria and Serbia subsidiaries of a leading Italian Bank (Milan).Relevant activities: Scenarios Initial Calibration, Alert Management Guidelines, Alert Scoring.2) AML TxM Calibration Strategy Support for an Italian Fintech on payment services (Milan)Relevant activities: Scenarios Periodic Calibration, ATL/BTL Testing.3) Contribution to key banking account management and related transformation initiatives within the Financial Services sector (Milan).Relevant activities: support to multi-stream initiative coordination, stakeholder engagement (incl. CIO-level), preparation of executive materials, contribution to IT governance and transformation topics (e.g. tech stack optimization, cost analysis inputs), alignment of business and IT priorities.Support to internal Business Development activities (RFQ, POC, proposals, paper and research) related to AML/CFT, Fraud Risk Management and Generative AI.Tools: Microsoft Office, Palantir Foundry, Python, PySpark, R Studio
EDUCATION
Università degli studi Roma TRE
Bachelor's degree, Economics and Business Administration
Fordham Gabelli School of Business
Master of Science - MS, Global Finance
Luiss Guido Carli University
Corso di Master Universitario di 2° livello-CMU2, European Economics, Banking and Insurance (SEBE)
Liceo Scientifico G.B. Morgagni
High School Diploma
Luiss Guido Carli University
Master's degree, Economics and Finance
SKILLS
ABOUT ANDREA CICCOMARTINO
Strategy Manager with 8+ years of experience in Financial Services, spanning Banking, Risk & Compliance and Technology. Strong background in AML/CTF and regulatory transformation, combined with exposure to IT governance and strategic initiatives. At IBM, I operate within the Financial Services practice, contributing to AML/CTF projects, management of key banking accounts and strategic initiatives.
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