Daniela D'Aversa
Como
Profilo professionale
Project and Program Manager with 15+ years of experience in banking and financial services, specialized in Governance, Risk & Compliance (GRC) , regulatory transformation, and digital banking. Proven ability to lead complex, multi-stakeholder initiatives across Europe. Skilled in
managing end to end project lifecycles, stakeholder alignment, risk mitigation and regulatory delivery.
Panoramica
19
19
years of professional experience
Esperienza lavorativa
Digital Project Manager/ Program Governance
Forfirm
Lugano, Ticino
01.2025 - 11.2025
- Member of central governance for the launch of a digital retail bank for a leading Swiss banking group. Led workstream focused on native investment app development, managing planning, delivery, and coordination. Ensured full project lifecycle management, vendor alignment, testing, and status reporting to executive stakeholders. Used agile methodologies and digital tools to maintain cross-department collaboration and performance.
Project Manager
THEMA Consulting
Lugano, Ticino
09.2018 - 12.2024
- Led multiple implementation projects for MasterFinance platform in Swiss and Italian banks. Managed client delivery, configuration, testing, and system integration. Provided client advisory during pre-sales phases and contributed to project scope definition. Supported compliance and risk initiatives tied to capital markets solutions.
Senior Manager
EY
Milan, Lombardy
07.2007 - 09.2018
- Delivered regulatory transformation programs across major banking groups in Italy Directed multi-country initiatives on Basel III, IFRS9, ILAAP/ICAAP, and liquidity risk (LCR, NSFR, EBA). Managed interdisciplinary teams and ensured compliance with supervisory requirements and internal controls. Led workshops, UAT sessions, and training for client stakeholders across Finance, Treasury, Risk, and IT. Developed process improvement initiatives to streamline regulatory compliance reporting.
Bond Desk Sales Support
MPS Capital Services
Milan, Lombardy
06.2006 - 12.2006
Istruzione
MSc - Finance
Università Bocconi
12.2007
Bachelor - Institutions and Financial Markets
Università Bocconi
12.2004
Scientific High School Diploma - undefined
Liceo Scientifico F. Ribezzo
12.2001
Competenze
- Governance, Risk & Compliance (GRC)
- Regulatory Projects (Basel III, IFRS9, ICAAP, ILAAP)
- Risk Management & Internal Controls
- AML / KYC & Compliance Initiatives
- Audit Readiness & Regulatory Reporting
- Stakeholder & Vendor Management
- Agile & Waterfall Methodologies
- Jira, Confluence, Microsoft Project
- UAT, Testing & Documentation
- Software packages : Tools : Jira, Confluence, MS Project, Office Suite, Bloomberg, Reuters
- Methodologies : Agile, Waterfal
Lingue
Italian: Mother tongue
English: Fluent
French: Basic
Cronologia
Digital Project Manager/ Program Governance
Forfirm
01.2025 - 11.2025
Project Manager
THEMA Consulting
09.2018 - 12.2024
Senior Manager
EY
07.2007 - 09.2018
Bond Desk Sales Support
MPS Capital Services
06.2006 - 12.2006
Bachelor - Institutions and Financial Markets
Università Bocconi
Scientific High School Diploma - undefined
Liceo Scientifico F. Ribezzo
MSc - Finance
Università Bocconi