Greater Turin Metropolitan Area
- Execution of risk assessment procedures, analyzing the creditworthiness and overall risk profile of major clients to ensure alignment with the bank's Risk Appetite Framework (RAF); - Integration of ESG (Environmental, Social, and Governance) factors into the risk assessment process, quantifying their impact and potential effects on the bank’s risk exposure; - Analysis of qualitative risk drivers to identify critical issues associated with significant transactions and ensure compliance with internal and regulatory requirements; - Support in drafting risk reports for senior management, providing analysis and insights to assist in the decision-making process regarding complex credit exposures.
- Conducted detailed testing procedures on Financial Statements for 2 relevant clients operating in the financial field - Developed an understanding of the financial sector, including industry-specific risks and regulations as well as a deep comprehension of processes such as loan approval, investment management, risk assessment and compliance - Gained knowledge of the main professional standards and regulation frameworks while performing over 100+ controls, including substantive testing, walkthroughs and analytical procedures - Developed skills in interviewing clients to gather necessary information and understand their processes - Collaborated with a team of 5+ professionals to complete the engagements within deadlines, improving personal ability to communicate complex concepts effectively to both clients and team members