Moody's Analytics Summit Roadshow 2023 brings together members of the banking community to network and learn about best practices, innovations, and forward-looking thought leadership.
European Banking Roadshow: Milan
Decode Risk. Unlock Opportunity
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12:30
Registration and Lunch
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13:30
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13:40
Economic overview
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14:15
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14:45
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15:15
Coffee break
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15:35
Adapting to Change: Exploring the Impacts of Lowering the Beneficial Ownership Threshold in the new EU's AML regulation
This session will examine the impact of this adjustment on financial institutions' workflows and their access to beneficial ownership registers, as well as their heightened obligation to proactively detect and report any discrepancies
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16:05
Implications of Basel 3 reforms on capital planning and business models
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16:35
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17:00
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17:30
Closing remarks and drinks
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Stefano Franceschi joined Moody’s Analytics in 2011 and is a Relationship Manager looking after Italian banks.
Prior to joining Moody’s Analytics, Stefano worked as Portfolio Specialist in Bloomberg.
Stefano graduated from University of Pisa in Business Administration and has a MSc in Management from Brunel Business School in London
As a Banking Industry Practice Lead for Europe and Africa, Luis listens to the unique needs of banking customers. Luis believes that a close working relationship is the best way to improve performance and efficiency for Moody’s customers continually.
Luis brings 22 years of expertise in the financial services and technology industries, working with people and systems to solve complex business problems. His professional experience accounts for global, regional, and local roles dealing with IFRS17, IFRS9/CECL, Stress Testing, Supervisory Reporting, Capital Planning and Management, Financial Consolidation, Planning and Budgeting, Activity-Based Costing, Customer Intelligence, Marketing Automation and Optimization
Experienced Banker with a demonstrated history of working in various areas of the banking industry in Italy and abroad. Skilled in Risk Management, Corporate Finance, Developing Countries, and Financial Markets. Strong professional with a Master of Philosophy (MPhil) focused in International Economics from the University of Warwick.
Nicola is a deep subject matter expert in financial crime prevention, and throughout his international career, he has gained extensive industry experience having worked for different global information providers and corporate governance advisors. Nicola also brings valuable regulatory experience having participated to the AMF – the French Market Regulator Commission. Nicola holds an Executive MBA from the French business school ESCP Europe and the International Diploma in Financial Crime Prevention awarded by the ICA.
Viola Lutz is, at Moody’s. Viola helps drive climate positioning across Moody’s with the goal to firmly establish the company and our offerings as a global leader in integrated climate risk analytics.
Prior to joining Moody’s, Viola was Executive Director, Head of Climate Solutions, at ISS ESG, the unit of Institutional Shareholder Services (ISS) that helps financial market participants to understand, measure, and act on climate-related risks and opportunities across all asset classes. Viola joined ISS in 2017, following its acquisition of the financial industry business of South Pole Group, where she was a member of the team that developed the world’s largest database of company-level climate change data and pioneered the development of leading, standardized investment climate screening tools. Viola was named to the Forbes 30 Under 30: European Finance list in 2020. She holds a Master of Public Affairs from Sciences Po Paris and a bachelor’s degree in Economics from the University of St. Gallen (HSG), Switzerland.
Viola is an avid improv theatre performer as well as a mountain sports and Yoga enthusiast.
