Anselmo Marmonti

Vice President for Risk, Fraud and Compliance Solutions at SAS

Speaker

Anselmo Marmonti is Vice President for Risk, Fraud and Compliance Solutions, leading globally the Initiatives, GTM strategy and Practice for Financial Services.

Helping Financial Institutions and Supervisors improving the efficiency of their processes in Risk, Fraud & Compliance departments through advanced solutions. Focused on business needs and regulatory requirements, leading the innovation through advanced analytics. Extensive expertise across the areas of Risk, Fraud and Compliance, gained at international level cooperating with International Financial Groups. Previously, he led the Risk & Finance practice globally with a focus on transformational projects in Risk and Finance areas to optimize Credit Processes, Risk Models lifecycle, IFRS 9, IFRS 17, Asset Liability Management, Integrated Balance Sheet Management, Stress Testing and Planning in Banks and Insurances. Anselmo holds a degree in Economics of Financial Institutions and Markets from Bocconi University in Milan. After graduating he was acknowledged by the Global Association of Risk Professionals (GARP) as a certified professional operating in the financial risk management area. He’s board member of the Master in Credit Risk Management from Catholic University in Milan, and he is coauthor of Retail Credit Risk Management book. He has been working as a Risk expert at SAS since 2001 thus acting as a consultant within credit, market and operational risk areas for leading international banks, insurance groups and supervisors. He was then appointed as Leader of the South Emea Risk Solutions Practice used for compliance with Basel 2 and 3 as well as Solvency II and BCBS 239 regulations.