Fabien Zaveroni
Associate Partners Financial Services @Sia
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WORK HISTORY
Associate Partners Financial Services @Sia
For more than 10 years, I have undertaken assignments mainly in Tier 1 European banks across most divisions (Finance, Risks, Operations, IT, Marketing, etc.). I have developed strong expertise in CIB and Data Quality ManagementExamples of assignments in various areas- Programme manager in charge of a portfolio of various regulatory and business projects in the accounting department of an Investment bank- Due Diligence for the set up of a 2nd accounting entity for Capital Markets activities - Review of Coverage Front Office and KYC Target Operating Model- IT roadmap for the finance divisionIn Loans- Benchmark survey of Loans operations for 5 Tiers 1 banks- Set up of a Front Office tool designed to support all F/O major business & regulatory processes - Assistance in Loan IQ GO live (including migration of the portfolio and users training)- Audit post GO Live of Loan IQ set up - Definition of the TOM of the loans M/O&B/O including the set up of a closing teamIn Data Quality Management- Head of a team of 6 BA working on various streams of BCBS 239- Benchmark on Data Validation in the framework of BCBS 239- Set up of a Data Quality Management team across all business lines (Front Office, operations, Risk, Finance, CPM) and all sites globally- Audit of the whole portfolio of a business line to improve regulatory reports and optimize RWA and liquidity - Set up of a Master Data Group Database- Training on Data Quality cultureWithin Sia Partners, I am in charge of the CIB working Group and of the Data Quality offer.
EDUCATION
Imperial College London
Master’s Degree
ENSTA Paristech
Ingénieur
SKILLS
ABOUT FABIEN ZAVERONI
Consultant in Financial Services within Sia Partners with more than 12 year experience and strong expertise in the following fields- Corporate and Investment Banking especially loans & coverage. In this area, I set up the first Loans operations benchmark annual survey with five Tier 1 banks- Data Quality Management / BCBS239: I have more than 6 year experience in this field and have assisted half a dozen Tier 1 banks on all streams around Data Quality Management (regulation, culture, governance, scarce resource management, IT, etc.)- Process / Target Operating Model reengineering and Operational Efficiency. I developed Sia Partners Auto timing methodology- Regulatory projects (Basel Basel II/RWA)Founded in Sia Partners is an independent global management consulting firm with 20 offices in 15 countries.In the UK, Sia Partners work with the world’s best businesses to help them implement complex organisational change across different sectors including Banking, Energy, Insurance and Professional Services. Sia Partners’ core capabilities include- Strategy- Operating Model- Organisation Design- Change Management- Programme & Project Management- PMO *On 1 September 2016, Sia Partners acquired Molten
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