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Marco Collina

@marcocollina

Banking and capital markets consultant at Be Shaping the Future, formalising operational resilience processes and third-party mapping.

United Kingdom

Message

At Be Shaping the Future, I reviewed, consolidated, and formalised operational resilience processes, focusing on external third-party mapping. I also delivered stakeholder training and tracked programme activity.

For banking clients, I supported a global markets platform rollout as a test designer and business analyst, authoring test cases and gathering requirements for functional specifications. I also mapped processes and facilitated SME workshops for a UK customer redress integration.

At Nfq Advisory, Solutions, Outsourcing, I remediated over 2,000 client profiles through AML periodic reviews and helped digitise the end-to-end KYC review process. Earlier, at Accenture, I designed questionnaires and a calculation engine to align Italian and Swiss AML requirements.

Experience

Work history, roles, and key accomplishments

Consultant → Senior Consultant (Banking & Capital Markets)

Be Shaping the Future

Reviewed, consolidated, and formalised operational resilience processes with a focus on external third-party mapping; delivered stakeholder training and tracked activity progress across the programme. Delivered dual-role engagement on a global markets platform rollout; authored comprehensive test cases, supported test execution, and gathered and analysed requirements to produce functional specific

Operational Resilience Third Party Management Stakeholder Training Test Engineer Business Analysis Requirements Gathering Functional Specifications PMO Programme Governance Change Management

Associate Consultant → Consultant (Finance & Risk)

Nfq Advisory, Solutions, Outsourcing

Conducted AML periodic reviews of PEPs and high-risk clients, remediating over 2,000 client profiles and digitising the end-to-end KYC review process. Performed QA checks on approximately 500 Suitability Review files, identifying gaps and ensuring compliance with internal standards.

KYC AML Periodic Reviews PEP High Risk Customers Quality Assurance Compliance Training Client Platforms

Business Analyst (Finance & Risk)

Accenture

Improved customer complaints processes through model redesign and IT tools optimization for a large Italian Bank. Designed bespoke questionnaires and a calculation engine to align Italian/Swiss AML requirements, enabling automated customer profiling and suspicious transaction detection for a private bank.