Federica De Cecco

I am a Senior Consultant of Deloitte Risk Advisory with professional experience in the Financial Sector. I have worked on multiple projects in the fields of Governance, Anti-Money Laundering and Countering the Financing of Terrorism, Regulatory Risk and Compliance and Internal Control System for several of the most important Italian Banks. During my career at Deloitte, I took part in projects for the development of analysis on regulatory changes in the banking sector (European and local) to support customers in a process of adapting their internal procedures. In the past years my experience has focused on Financial Crime activities, providing support in the context of AML/CFT remediation projects at various Italian credit institutions. This support has ranged from assisting in client file reviews (incl. Customer due diligence and transaction analysis) to the provision of advisory support for the enhancement of AML/CFT policy frameworks, business wide risk assessment and governance and tooling. During these years I have also gained a strong experience in project management, and I have often taken part in large and / or long-term projects.