Dr. Carmine Scivetti

-Performed data reconciliations and discrepancy analysis across multiple systems to ensure data integrity and prevent recurring issues -Ensured accuracy, consistency, and completeness of financial and operational data across different platforms -Collaborated with cross-functional teams including developers and account managers to resolve data quality and system-related issues -Provided operational and analytical support to banking clients, including wealth managers, asset managers, and family offices

-Performed reconciliation of incoming payments and credits related to cruise bookings (individual and group reservations) -Managed accounts receivable processes ensuring accuracy and consistency of financial data across booking and payment systems -Produced and monitored reporting activities for payment reminders across agency and direct sales channels -Supported the resolution of payment discrepancies and ensured timely follow-up on outstanding receivables

-Identified, assessed, and monitored credit risk exposures under Pillar 1 and Pillar 2 regulatory frameworks -Analyzed and monitored credit acceptance rating models to support risk evaluation and decision-making processes -Applied IFRS 9 methodology for Expected Credit Loss (ECL) calculation and credit risk assessment -Supported risk reporting and analysis activities to ensure compliance with internal policies and regulatory requirements

-Collected and processed financial data from major sources such as BIS, ECB, and Bankscope to support policy-oriented research -Conducted analysis of banking sector stability and financial risk indicators across European financial institutions -Developed and applied simulation models to assess the impact of climate-related factors, including the Green Supporting Factor, on financial stability -Supported quantitative research activities aimed at evaluating systemic risk and regulatory policy implications

-Managed reimbursement processes and tariff validation related to healthcare providers, ensuring data accuracy and consistency -Verified correctness of fund members’ contributions and supported data quality checks across financial records -Collaborated with Accounting and Controlling teams in data migration activities, supporting data mapping and validation processes -Contributed to data reconciliation and operational reporting activities within the health fund system

-Monitored and maintained daily reporting on liquidity positions and counterparty risk exposure in global markets operations -Processed and validated financial market transactions, ensuring accuracy and timely execution of clearing and settlement activities -Collaborated with foreign securities depositories to support trade settlement processes and ensure post-trade efficiency -Supported reconciliation and operational control activities within the securities services environment

-Performed risk and control mapping activities to support the operational risk management framework -Supported Board of Directors reporting through risk dashboards and data analysis, contributing to decision-making processes -Assessed operational risks across core business processes using VBA-based tools and analytical models -Contributed to risk reporting activities and monitoring of key operational risk indicators

-Maintained and supported reporting activities for customer exposure analysis and risk monitoring -Contributed to the implementation and updating of portfolio risk models to assess risk profile and adequacy -Analyzed market events using external data providers to support risk assessment and decision-making processes -Updated internal systems ensuring accuracy and consistency of risk-related data

-Analyzed SMEs financial statements and banking data to assess financial performance and credit risk exposure -Managed reporting activities for customer creditworthiness evaluation and credit assessment processes -Applied statistical models for credit risk estimation and quantitative financial analysis

• statistical tools and empirical models applied for finance (option pricing) • bank capital regulation (Basel Accords) • risk management and calculations (VaR,ES) • knowledge of portfolio strategies • understanding of European regulatory framework for financial securities (MiFID Directive)

• empirical methods for econometric studies • option pricing (Black – Scholes model) • economic crimes and corporate resilience

• cost accounting and budgeting • applied financial mathematics • insights and analysis of financial system • general accounting