Francesco Castellaneta available

Francesco Castellaneta

Program/Project Manager - AntiLaundering Expert

Profileimage by Francesco Castellaneta Program/Project Manager - AntiLaundering Expert from Siena
  • 53036 Siena Freelancer in
  • Graduation: not provided
  • Hourly-/Daily rates: not provided
  • Languages: English (Limited professional) | Italian (Native or Bilingual)
  • Last update: 14.09.2013
Profileimage by Francesco Castellaneta Program/Project Manager - AntiLaundering Expert from Siena

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In-depth knowledge of organizational, functional and tecnical models in the banking field, with a specific qualification of procedural dynamics relative to the main services allocated by a Credit Institution.
Proven experience acquired in few important Institutions such as Banca Monte dei Paschi di Siena, Unicredit Banca, Intesa San Paolo, Deutsche Bank, American Express.
In-depth knowledge of those processes underlying the main services related to the banking activity, such as: Home Banking Service, Corporate Banking Service, Collection of Cash-Orders, Direct Debit Services and Payment Against Notice Flow Services, Sepa Transfer Service, Foreign Payments Service, Credit and Debit Cards Service, ATM Service, Customers Registry Service, Intermediary service within both International and foreign internal banking markets, Treasury Service, Compliance and Anti-Laundering Services.
Significant skills in business activity thanks to the experience as Account Manager in an important banking environment.
Long time experience as Project Manager acquired through different massive projects, also at international level (e.g. American Express, Unicredit Bank, Binck-Bank, Carrefour Bank, Société Générale, Banco do Brasile). Disposed to team works, to the coordination of numerous work groups and to problem solving tasks. Capable of being focused and managing critical problems and tasks also through the use of planning and control tools . Excellent ability to supervise project timing and expenses also in very high budget contexts. Use of PMI tools and techniques in the Project Management field. Depth knowledge of supporting tools such as Power Point, MSProject, MS Word, MS Excel, VBA per Office, Access.
Improved experience in Anti-Laundering field especially from regulatory, organizational and procedural prospectives in relation to the Italian Legislative Decree of 21st November 2011 addressed to all financial intermediaries and to all those institutions that exercise financial activity.
Increased experience in warnings and reports to CAI (Interbank register of bad cheques and payment cards), Anagrafe dei Rapporti (Register of Accounts) and to Centrale Rischi (Central Credit Register) concerning the regulatory, organizational and procedural aspects deriving from the official guidelines on financial intermediaries activity.
MPS Bank, Carrefour Bank, Unicredit Bank...