Flaminia Incecchi

Management Consultant @Capco

London, GB

Projects to Date:Reporting and Governance Analyst, Central Programme Management, £160m Transformation Programme, Tier 2 Global Asset Manager (March 2024 - present)- Responsible for the creation of ad hoc reporting documents for Board Meetings (Supervisory, Management, and Executive Boards), C-level executives, and international regulators (BaFin, FinMa, FRB, ECB)Lead Business Analyst, Procurement Function, £160m Transformation Programme, Tier 2 Global Asset Manager (September 2023 - February 2024)- Supported the rollout of new Order and Invoice Management SAP Ariba platforms for the client’s largest marketSenior Business Analyst, CAO Data Office, Anti-Financial Crime & Compliance (AFC & C), Tier 2 Global Bank (June 2023 - September 2023)- Supported the design and planning of a global Data Target Operating Model (TOM) across 15 AFC & C data domains (e.g, Transaction Monitoring, KYC, Sanctions & Embargoes, Risk Appetite & Assessment)Lead Business Analyst, Transaction Filtering, Anti-Financial Crime & Compliance (AFC & C), Tier 2 Global Bank (October 2022 - May 2023)- Ideated and sold a Proof of Concept (PoC) strategy project to translate benefits of ad hoc regulatory programmes into BAU, in a climate of heightened regulatory scrutiny on Sanctions practicesLead Data Analyst, CAO Data Office, Sanctions & Embargoes, Anti-Financial Crime & Compliance (AFC & C), Tier 2 Global Bank (September 2021 - October 2022)- Responsible for the Transaction Filtering workstream of an FCA-mandated Regulatory Programme (under Section 166) pivotal to obtaining Third Country Branch authorisationBusiness Analyst, Anti-Financial Crime & Compliance (AFC & C), Tier 2 Global Bank (January 2021 - September 2021)- Scaled Agile discovery project assessing current state Data Management and Governance practices across Sanctions & Embargoes data domains (Transaction Filtering, Name List Screening, and List Management)

University of St Andrews

Doctor of Philosophy - PhD, International Relations

Swansea University / Prifysgol Abertawe

Bachelor's degree, International relations

University of St Andrews

Master of Letters, Philosophy