Chiara Orsi

Control framework lead at Avantage Reply - London, N/A, UK

Chiara Orsi's Contact Details
HQ
Location
Rome,Lazio,Italy
Company
Avantage Reply
Chiara Orsi's Company Details
Avantage Reply logo, Avantage Reply contact details

Avantage Reply

London, N/A, UK • 250 - 499 Employees
Financial Services

Avantage Reply (a member of Reply Group) is a pan-European specialised management consultancy delivering change initiatives in Risk, Compliance, Finance (Capital Management and Regulatory Reporting), Treasury and Operations within the Financial Services industry. Within our core competencies, we have extensive experience in implementing changes driven by:• Industry-wide legislative and regulatory initiatives (e.g. CRD IV, ring-fencing);• Mergers, Acquisitions & Divestments (e.g. business combination, separation and flotation); and• Business improvement and optimisation agendas (e.g. risk appetite and capital allocation)Since 2004, we have rapidly grown from a UK focused boutique consultancy into a reputable pan-European firm. We continue to adhere to our core philosophy of using innovation and pragmatism in helping firms to deal with complex regulatory and business issues.We differ from the larger consulting firms in our specialised subject matter focus and have an excellent reputation for delivering on our clients' most challenging issues.

Risk Management Performance Measurement Credit Risk Operational Risk Market Risk Liquidity Risk Enterprise Risk Management ERM Regulatory Compliance Technology Selection Payments AML KYC process automation regtech FRM Robotization
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Chiara Orsi currently works for Avantage Reply.
Chiara Orsi's role at Avantage Reply is Control framework lead.
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