Daniele Monzali

Freelance consultant in credit risk management

Bologna, Emilia-Romagna, Italy

About

Partner-level freelance consultant in credit risk management with 20-years+ experience in the italian, EMEA and russian markets: - proven track record in establishing consultancy practices in a multi-national environment - proven track record in multi-national business development in Banking and Supervision sectors - proven track record of consulting financial institutions in credit risk, credit management, IRB and IFRS9 across EMEA markets in all most relevant areas of the discipline - extensive experience in Statutory Audit of IFRS9 Impairment - significant experience in liaisoning with Regulatory and Supervisory Bodies - two-year full-time experience in R&D on modelling and SW implementation for Basel2 and IFRS compliance - top-tier methodology background in microeconometrics, statistics and probability models - excellent knowledge of the IT architecture in the Regulatory, Accounting and credit management areas. Specialties: - IFRS9 Impairment modelling - IRB PD/LGD/EAD modelling - loan pricing - early warning - bank-wide programs for CRR/CRD Compliance - ESG risk and climate scenario analysis - macroeconomic stress testing of A&L and P&L - credit portfolio modelling - implementation, validation and Audit of the IRB Approach - implementation, validation, Audit and Statutory Audit of IFRS9 Impairment - implementation, validation and Audit of ICAAP and Regulatory stress testing

Experience

  • Freelance Consultant at Freelance
    Jun 2025 - Present · 1 yr 1 mo

  • EY (9 yrs 11 mos)
    • Partner
      Jul 2022 - May 2025 · 2 yrs 11 mos

      Head of Credit Risk Modelling Team in Italy FSO Risk Consulting

    • Associate Partner
      Oct 2017 - Jul 2022 · 4 yrs 10 mos

      Head of Credit Risk Modelling Team in Italy FSO Risk Consulting

    • Executive Director
      Jul 2017 - Jul 2022 · 5 yrs 1 mo

      Head of Credit Risk Modelling Team in Italy FSO Risk Consulting

  • Senior Manager at Prometeia
    Sep 2000 - Jul 2015 · 14 yrs 11 mos

    Business development and project management in the credit risk management space in italian, EMEA and russian markets.