Laurent Franceschetti

Recommended

4 people have recommended Laurent

Connections

65 connections

Industry

Banking

Laurent Franceschetti’s Summary

Goals: provide extensive consculting on business processes / IT specs.

Experience:

Documentation of banking procedures, process-oriented analysis of operational risk.

Assesment of banks for readiness, user acceptance testing (year 2000, general preparation for banking license 2001, Swift readiness 2004)

10 years+ experience of Swift and financial networks. Knowledge of payment circuits and correspondent banking practices, depositary systems.

Wrote business specs for banking applications
Wrote manuals and gave trainings on Swift systems.

Gave lectures on operational risk assesment methodology.

Laurent Franceschetti’s Specialties:

Business process analysis (banking sector)
Operational risk (qualitative assesment)
Deployment of wikis
Documentation of processes
Specification of banking applications
IT expertise.