Stefano Buffa

Executive - Head of Quality and Risk Financial Services Operations Iceg (Italy Central Eu Greece) @Accenture

Treviso, IT
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2020 — Present

Executive - Head of Quality and Risk Financial Services Operations Iceg (Italy Central Eu Greece) @Accenture

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Treviso, IT

Main activities and responsibilities- Design and implementation of end-to-end solutions, including AI-based ones, on core processes for banks and financial institutions: domestic and international paper transfers, retail mortgages, consumer credit, credit card management, successions, AML and KYC checks- Review and reengineering of \"in-process\" and \"out-of-process\" controls through assessments related to \"mitigation mode\" and parameters such as relevance, accountability, automation, stability, adaptability, reactivity, data quality- Development of quality measurement and improvement systems, focusing on input/output defect analysis- Research and proposal of integrated solutions to clients to optimize organizational and control structures, with benefits in terms of lower operational losses and reduction of anomalies (monitored KPIs)- Activities aimed at studying potential use cases of Artificial Intelligence related to customer onboarding, payment management, operational insights for employees and customers, ensuring compliance with Responsible AI principles.

EDUCATION

1999 — 2000

University of Perugia - Master

Master in SME Management

N/A

SDA Bocconi

Risk Management Certifcation (Credit, Financial, Operational Risk)

1994 — 1999

University of Perugia - Degree in Economics

Degree

SKILLS

Internal ControlsGestione Degli AssetAsset ManagementAuditingFinancial RiskCreditOperational RiskBasel IiFinancial ReportingRendiconti FinanziariCorporate FinanceFinanzaBasilea IiPrivate BankingMarket RiskRischio Di MercatoCreditoCredit RiskRischio OperativoControlli InterniAudit InterniRischio Di CreditoBasel IiiFinanza D'impresaCommercial BankingMercati FinanziariInternal AuditPromozione Finanziaria

ABOUT STEFANO BUFFA

Executive in banks and consulting firms, with responsibility over central functions focused on internal auditing, risk management and monitoring, internal control system, with a particular emphasis on analyzing the effectiveness and efficiency of first and second line controls and the continuous quality improvement of operational and business processes, including the application of Robotic Process Automation and Intelligent Process Automation in Operations. In a context of growing attention to the integration of AI-based solutions, aspects related to the development of effective governance across various usage scenarios are becoming increasingly important. This is consistent with the requirements outlined in the European AI Act, which calls for monitoring and classification of AI applications based on associated risks, in order to identify appropriate mitigation and risk control actions, as well as ensuring transparency, fairness and ethics in the use of new technologies such as Artificial Intelligence (Responsible AI). My extensive experience in the banking sector, in particular on risk controls and credit management, has been further enhanced by my time at Accenture, where I have developed additional skills. I lead projects for major banks and insurance companies, consistently collaborating with the operational functions of clients and contributing to business process optimization activities. This involves improving quality, risk reduction and optimization, and achieving productivity improvement objectives through prudent workflows management and control testing.

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Stefano Buffa — Executive - Head of Quality and Risk Financial Services Operations Iceg (Italy Central Eu Greece) at Accenture in Treviso, IT | Unifers