Gianni Piolini
Programme Director @LSEG
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WORK HISTORY
Programme Director @LSEG
London, GB
Delivery of a multi-years transformation programme. Key projects delivered: standing up of new centralised multi-location KYC / AML / Sanctions operating model and function; design and implementation of Organisations and Individuals Customer KYC/AML/ Sanctions workflow and Third Parties multi-risk domains workflow tool (Goldtier), risk rating model, APIs to Refinitiv WC1 screening tool and D&B Data tool; fully automated digitised 24/7 KRIs and KPIs dashboards. Implementation of KYC due diligence Straight Through Processing functionality and digital identification. Planning and delivery of KYC files migration (c. 250K+) from multiple legacy systems to target workflow tool and screening systems. Design and build of Salesforce interface (APIs) to the KYC Due Diligence tool. KYC/AML/ Sanctions and Third Parties multi-risk domains workflow tools Product Owner.
EDUCATION
ICAEW
ACA
Middlesex University
Bachelor of Business Studies, Economics and Finance
SKILLS
ABOUT GIANNI PIOLINI
A specialist in Business Transformation / Change and Project / Programme delivery in…
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