Gianfranco Tessitore

Senior Partner @Deloitte

Experience and Projects- Regulatory Strategy & Controls Transformation Leader- Operational Resilience Leader- Advisory for the Implementation of EU Regulation and others regulatory standards (BCBS, FSB, …)- Regulatory CoE & RegTech solutions Implementation- Governance and Risk Management Framework enhancement in line with the single rulebook and ESAs guidelines (Internal Governance, Operational Resilience-DORA, CMDI-Recovery & Resolution Framework, Compliance, Anti Financial Crime)- DORA Transformation Programme- AI Act Risk & Compliance Programme- Recovery Plan & Resolution Work Programme implementation & dry-run (BRRD, IRRD)- Risk Culture enhancement, Board Advisory and evaluation, Board & C-Level Induction- Business Model Analysis, Business & IT Due Diligence - Organizational & Operational Model optimization and right-sizing- Business & Controls process reengineering and digital transformation - Strategic process implementation (RAF, Risk Governance, Recovery & Resolution, Third Party Risk Management, ICT Strategy & Governance)- Non Financial Risk Management Framework evolution (Strategic Risk, Operational Risk, Reputational Risk, Regulatory Risk, Conduct Risk, Third-party Risk, ICT/Digital Risk)- Internal Control System quality review- Internal Control Functions advisory, transformation and convergence: operating model, methodologies, tools (Risk, Compliance, AML, Internal Audit, IT, CFO, DPO)- GRC framework & platform implementation, integration and replacement- Risk Data Analytics and reportingMain clientsBanking- ABI / ABILab- IntesaSanpaolo- Unicredit - BancoBPM- MPS- Mediobanca- Santander- Crédit Agricole- Credem - N26- ICCREA- Banca Mediolanum- Banca Generali- Banca Ifis- Banco Desio- Banca di Asti- BPPB- BP Lazio- Gruppo Igea- Solution Bank- ICSCInsurance- ANIA- Generali- Unipol- ISV- Reale Mutua- Crédit Agricole VitaCross sector- Nexi- Cedacri- CSE- Fibonacci- Centrico- UnipolPay- Mooney- Hype