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: Madrid
Decode Risk. Unlock Opportunity
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12:30
Opening remarks
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12:40
Economic overview
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13:10
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13:40
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14:20
Lunch
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15:10
Adapting to Change: Exploring the Impacts of Lowering the Beneficial Ownership Threshold in the new EU's AML regulation
This event 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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15:50
Early warning signals
- Shortlisting indicators to predict credit quality deterioration Incorporating macro scenario-conditioning to detect vulnerabilities
- Using AI and Machine Learning to extract signals from behavioural, operational and news data feeds
- Defining and optimizing Early Warning Triggers and Thresholds -
16:30
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17:00
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17:45
Closing remarks
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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
Nicola Passariello is a senior practitioner in Financial Crime Prevention with +25 years of strategic experience in the field. Nicola is a deep subject matter expert in topics such as money laundering, terrorist & proliferation financing, but also fraud and corruption. Throughout his international career, Nicola has gained extensive industry experience having worked for different global information providers and corporate governance advisors by providing best-in class solutions to financial institutions but also corporates, public sector and government authorities on enhanced due diligence, regulatory issues support and sanctions compliance guidance, development of best practices, creation of risk assessments, detection of illicit activities, increase effectiveness and embedding a culture of Compliance. Nicola also brings valuable regulatory experience having participated to the AMF – the French Market Regulator Commission and he’s currently a board member of the Italy Chapter at ACAMS. Nicola holds an Executive MBA from the French business school ESCP Europe, the ICA post-graduate in Financial Crime Prevention awarded by the Alliance Manchester Business School in the UK and he is also a Certified Anti-Money Laundering Specialist.
An innovative and growth-oriented analytics professional with 25+ years of experience in credit risk analytics and transformation initiatives in banking
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
Ana Heredia is an ESG specialist with more than 6 years of experience in the field, with a multidisciplinary profile as a result of her experience in diverse private and third sector entities. Graduated from the Complutense University of Madrid in Veterinary Sciences, she has a Master's Degree in Sustainable Development and Corporate Responsibility from the EOI, with a specialization in Finance.
She currently works in the Sustainable Finance & ESG Advisory department of CIB&IB, within CaixaBank's Structured Finance team, supporting the bank's 3,000+ largest clients to improve their ESG performance and originate sustainable finance transactions.
Specifically, Ana leads the ESG Rating Advisory, accompanying companies in the detection of improvements in their ESG Ratings, Indices and Certifications, and the Net Zero Advisory, supporting companies in identifying priority areas in the three major environmental challenges: Climate Change, Water Management and Biodiversity Impact.
Previously she worked in the Sustainability and Climate Change Department at PwC Spain, where she led consulting projects aimed at integrating sustainability in companies and public entities in different sectors. She has also worked as an environmental project manager and sustainability specialist, bringing with her a broad technical knowledge in ESG matters.