Alesssandro Trotta

BPI FRANCE ESG/CSRD; CRR3/CRD6 (Bale4); Pilier 3 - Project Committee; - Regulatory transposition CSRD/EFRAG and EBA Coordination of ESG project in order to ensure the application of the EBA guidelines (materiality, transition planning and governance) and CSRD materiality and regulatory framework (application and integration of ESRS/EFRAG ).

Skills: Comunicazione

BNP PARIBAS STFS - ICAAP FRAMEWORK / SREP et ICAAP calculation. - OSI ICAAP - JST - SSM and finally hand-over activity for an Internal PM

Skills: Comunicazione

Interventions on the main french international Banking Groups (CA, SG, Natixis) on the following topics: Internal capital computation/ ICAAP/ Pillar2 of Basel regulatory, RWA and regulatory capital calculation, Economic Capital calculation, PMO activities on Securitisations projects in order to industrialize the new metodologies adopted and oriented to the capital optimization. Internal jobs contributions (Uses Cases, pitch...) in Credit Risk Management : - impacts studies on the credit risk chain following the adoptions of New Basel Regulatory standards (Basel4) in particular on reporting and monitoring phases; - Design and impacts studies of the new target IT Architectural structure of a Credit Risk process following the new regulatory framework Basel 4 (from data collection phase to risk and regulatory reporting phases after identifyng the majeur building blocks).

From December 2016 to February 2018 BNP PARIBAS – Finance Group - Financial & Management Accounting Solutions BMRC (Credit and counterparty Risk RWA calculation tool/device) Decommissioning Project Functional Analysis BMRC. Activities to ensure the evolutions needs / business requirements on the system, ensure and guarantee to the business CRR the critical monthly and quarterly closing for RWA group production reporting. Management and resolution of the issues raised by the business functions related to the different treatments and managing rules of the BMRC. Business requirements addressed to the Technical team. Testing phases in the Qualification, UAT and Go live in Production. Mains topics and process: Credit Risk, Counterparty, Country risk, Large Exposure, Securitization, International Engagements, provisioning processes

BNP PARIBAS Group Credit Risk Reporting GC2R November 2015 to June 2016 For the BNP Parisbas Group, project in order to ensure and supervise the reporting production of the Steering Center Group Credit Risk Reporting (GC2R) for the Italian Legal Entity BNL SpA, such as Basel 3 credit RWA, IFRS collective and specific provisions and Large exposures – from the gathering, control and analysis of the detailed risk data and aggregated accounting data to the delivery of the reports made to write and comments the synopsis note.. Also involved in systems evolution BMRC (stress test, backtesting of the main parameters EAD , LGD, PD). Accurate and "ad-hoc" handover for the new internal team in order to guarantee the continuity in a strategic view of change management and outsourcing activities to Lisboa - Portugal (part of Bélem Project). July 2016 PROPARCO - AFD Organising and creating Common reporting framework COREP in order to be complant. August 2016 - December 2016 BNP PARIBAS CIB Finance RaDAR - BCBS 239 - Data Quality - Issue Management Reconciliation - Workflow definition -Analysing CIB data and producing report for the relevant data office Interactions with the wordwide CIB CDO offices - North America -NAR, Global markets, Asie - APAC and EMEA.

- Supporting the team for all monitoring and reporting activities of the Credit Risk Office in order to calculate the main key risk indicators, credit retail risk reports for CEO (monthly and quarterly reporting); - Experian and CRIF contribution controls, Calculating and Controlling Scoring Costs; - First part of launch of new "italian" consumer lending product for retail customers (CQS - Cessione del Quinto dello stipendio). - Changing and review documents relating to the IT track records and the data flows for the portfolios reported to the External Credit Bureaus concerning retail products of the bank (credit cards, overdraft and mortgages) (Functional business analysis).

Business plan productions,definition of the opportunity finding process.

Different project concerning consulting activities and projects concerning the following fields of activity: - Basel 2-3 regulation; - Due diligence of nautical and real estate leasing operations in term of compliance with Bank of Italy documentation and regulation, regular observance of Bank of Italy procedures and processes in the leasing; - Mapping and development of banking processes; - Audit support on the balance sheet of a Corporate and Investment Bank of an italian Banking Group. (RWA calculation, Tier1, 2, 3 calculation). - PMO project concerning the reorganization of the CFO office following the adoption the IFRS 13 to calculate di CVA and DVA (Basel 3). - Use of IFRS accounting principles in term of risk calculation of provisions stocks.

In UniCredit Leasing S.p.A. I carried out the following roles: - Credit Risk Analyst from March 2008 to September 2008 in Locat S.p.A. in the Politiche creditizie e Monitoraggio office CRO Department other operating activities in charge on the office (Electronic Credit Loan - Pratica Elettronica di Fido), (5 peoples in the team); - Risk monitoring and reporting specialist from september 2008 to november 2009 in UniCredit Global Leasing S.p.A. (sub-holding) in the Risk Policies and Methodologies office CRO Areas. Main tasks and topics: production and integration of risk credit group reporting Legal Entities in term of Asset Quality, quarterly reporting for Risk Comittee (performance data) splitted by three big areas (ex Locat/Fineco Leasing and MCC performances; ex HypoVereynsbank, ex BACA Leasing with all CEE countries). (4 peoplein the team). Provisions analysis splitted and allocated for the different risk credit categories (NPL, doubtful, "sofferenza", write off and LLP oriented to calculate the budget/forecast data and to monitor the regular observance of the boundaries. IBNR 39 speciific and generic provisions. Other analysis spot and reporting and monitoring activities. - Credit Administration Domestic Market (Italy) for the whole year 2010: Supervisory reporting in Centrale Rischi of Bank of Italy; report of write off, write backs and write down values in Centrale Rischi. Other administrative activities such as formal control and archiviation of any kind of guarantees used by UCL to cover the risks. Producing "moratorium" report (set up on 18 months following the Bank of Italy instructions) for the Holding Ceo Office.

Different projects concerning credit risk management with the main important italian banks (Banca Intesa, Banco Popolare, UBI Banca, Banca di Desio e Brianza). Basel 2 regulation, development of reporting, developmetn of credit processes, IT systems for credit risk recalibration of models and score cards production.

Main banking products treited:options, futures corporate bonds and shares. Funds. Type of clients. retail client.

- Accounting on main customers using the tools (PME entreprises). - Balance sheet production for the PME customers portfolio.