Banca del Gottardo Group expanded his business activities in Italy, and needed a governance model for the italian bank entities. Together with local experts, i implemented a group governance model and adapted swiss and international standards to the private banking business model, including controls and reporting tools.
Impressions
Challenge
Governance model for an international private banking structure
- risk management
- compliance rules
- financial due diligence
Closing
Successful transaction with new banking licence of Banca d`Italia and opening of offices in Bergamo, Milan, Turin, Rome.
