Ilaria Pirocchi
Capital Markets Compliance Sr. Manager at Freddie Mac
- Role
- Capital Markets Compliance Senior Manager at Freddie Mac at Freddie Mac
- Location
- Falls Church, VA, US
- LinkedIn followers
- 500 followers
About Ilaria Pirocchi
Compliance professional with a qualitative and quantitative background. Highly regarded for attention to details, problem solving and multitasking abilities, project management skills. Proven analytical abilities and collaborative skills. Trusted business partner, collaborating with internal and external stakeholders to develop and execute Compliance Risk and Governance activities designed to assess and report on risk profile capital markets activity, suspicious activity, maintain adherence with requirements, mitigate corporate risk exposure, identify and remediate deficiencies.Detail-oriented project manager, drawing on qualitative and quantitative background to evaluate, improve, and manage Enterprise Risk procedures, processes and systems.Analyze operational and financial systems data and design effective Compliance processes and procedures, as well as efficient data-screening solutions. Fluent in English and Italian (native).Areas of Expertise:Enterprise Processes, Risks & Controls | Risk Assessment, Measure and Reporting| Compliance Monitoring and Testing | Financial Transactions Compliance | Global AML & Sanctions Regulation | Capital Markets and Regulatory Compliance | Securities and Derivatives | Customer Due Diligence | Data Analysis | System Monitoring || Training | Security Administration
Experience
Capital Markets Compliance Senior Manager at Freddie Mac
Mar 2023 — Present · McLean, VA, US
Education
NYU Stern School of Business
Visiting Ph.D. Scholar, Finance Program
2005 — 2006
Alma Mater Studiorum – Università di Bologna
Doctor of Philosophy (Ph.D.), Financial Markets and Institutions
2005 — 2008
Alma Mater Studiorum – Università di Bologna
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
1999 — 2004
Skills
- Financial Markets
- Trading
- Investment Banking
- Banking
- Risk Management
- Due Diligence
- Bloomberg
- Management
- Credit Risk
- Budgets
- Crm
- Corporate Finance
- Research
- Financial Risk
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