HomeMalware & ThreatsLive Webinar: Adaptive Risk Management in Banking - Navigating Complexity with Agility

Live Webinar: Adaptive Risk Management in Banking – Navigating Complexity with Agility

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Anselmo Marmonti, the Vice President for Risk, Fraud and Compliance Solutions at SAS, is a globally recognized leader in the financial services industry. With a background in Economics of Financial Institutions and Markets from Bocconi University in Milan, Anselmo has established himself as a prominent figure in risk management and compliance.

Anselmo’s expertise lies in improving the efficiency of processes within Risk, Fraud & Compliance departments for Financial Institutions and Supervisors. By implementing advanced solutions tailored to business needs and regulatory requirements, Anselmo leads innovation through the use of advanced analytics. His extensive experience working with international financial groups has provided him with a unique perspective on risk, fraud, and compliance at a global level.

Prior to his role at SAS, Anselmo led the Risk & Finance practice globally, focusing on transformational projects in areas such as Credit Processes, Risk Models lifecycle, IFRS 9, IFRS 17, Asset Liability Management, and Stress Testing. His contributions to the field have been recognized by the Global Association of Risk Professionals (GARP), certifying him as a professional in financial risk management.

In addition to his work at SAS, Anselmo is actively involved in academia as a board member of the Master in Credit Risk Management program at Catholic University in Milan. He is also a coauthor of a book on Retail Credit Risk Management, further demonstrating his commitment to knowledge sharing and education in the field of risk management.

Since joining SAS in 2001, Anselmo has served as a consultant within credit, market, and operational risk areas for leading international banks, insurance groups, and supervisors. His role expanded to Leader of the South EMEA Risk Solutions Practice, specializing in compliance with regulatory frameworks such as Basel 2 and 3, Solvency II, and BCBS 239.

Overall, Anselmo Marmonti’s contributions to the field of risk, fraud, and compliance have been instrumental in driving innovation and efficiency within the financial services industry. Through his leadership and expertise, he continues to make a lasting impact on organizations seeking to navigate the complex landscape of risk management and regulatory compliance.

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