Maurice Perinetti
Senior Consultant | Core Banking & Regulatory Reporting
Salary / Daily rate
Luxembourg
Freelance
Can come onsite
Skills
Languages
About me
Intro
Senior IT consultant with 20+ years specializing in financial services compliance and regulatory reporting. Led implementations of core banking systems, FATCA/CRS compliance solutions, and EMIR reporting across major European banks. Expert in project management, system integration, and regulatory transformation with proven success at top-tier institutions.
Work experience
Senior Consultant
MCD TEAM
Mar 2020 - Present
6 years 8 months
Luxembourg
Senior consultant role in IT projects. - Trade Finance - Money Market Statistical Reporting (MMSR) - European Market Infrastructure Regulation Refit Program Reporting (EMIR Refit)
Senior Manager
Carisma IS SA
Apr 2012 - Mar 2020
8 years
Luxembourg
Conducted business analyses in the scope of several projects designed to help customers align their business objectives and internal processes with compliance and regulatory requirements further to the implementation of FATCA, CRS and CSDR
Senior Consultant and Practice Leader
Altran
Nov 2008 - Mar 2012
3 years 5 months
Luxembourg
- Implemented a Proxy Voting Solution - Identified all bespoke requirements and conducted gap analyses
Project Manager
Nordea
Jan 2007 - Oct 2008
1 year 10 months
Luxembourg
- Implementation of a STP security order solution - 'Salesforce' CRM system installation - Core banking system review
Project Manager/Business Analyst
ASGARD Consulting
May 2005 - Dec 2006
1 year 8 months
Luxembourg
Set up of UBS (Union Bank of Switzerland) Wealth Management Branch in Moscow with a special focus on core banking system configuration and operating models
Project Manager
Nationwide
Jul 2004 - May 2005
11 months
Luxembourg
Development of insurance products: - Launched pension products in Europe through the set-up of a new branch in the Netherlands
Practice Leader System Implementation
KPMG
May 2001 - Jul 2004
3 years 3 months
Luxembourg
Senior Consultant role in system implementation and business process strategy and transformation. - Implementation of Olympic core banking system at Nordea Bank Luxembourg - Implementation of a web platform at Banque de Luxembourg - Bank merger between Société Européenne de Banque and Banca Intesa Luxembourg
Head of Settlement
ABN AMRO Bank N.V.
Jan 1995 - May 2001
6 years 5 months
Luxembourg
Back Office activities: - Handled cash payments and securities transactions at an operational level - Was involved in all Back Ofiice securities activities such as coupons and dividends, corporate actions and transfers - Represented the Department during meetings with the custodians