MAZZONETTO Simone

Qualifica Docente a contratto
E-mail simone.mazzonetto@unive.it
Sito web www.unive.it/persone/simone.mazzonetto (scheda personale)
Struttura Dipartimento di Economia
Sito web struttura: https://www.unive.it/dip.economia

PERSONAL PROFILE

I have more than 20 years experience in the banking sector in the financial sector and in internal control systems. During my career I served as Chief Audit Executive, Chief Risk Officer, Chief Anti Money Laundering, Chief Compliance Officer, Head of Trading Desk. I currently hold the position of Chief Audit Executive and Data Protection Officer at the Banco delle Tre Venezie Spa.

Since 2015 I am an Adjunct Professor at the Department of Economics of Ca Foscari. Since 2015 I have Supervised the following courses:

  • 2020 - 2021 : [EM 2083] Adjunct Professor of Lab on money laundering and tax frauds risk
  • 2019 - 2020 : [EM 2083] Adjunct Professor of Lab on money laundering and tax frauds risk
  • 2019 - 2020 : [EM 5006] Adjunct Professor of Commercial Bank Management and Credit risk analisys – part I
  • 2019 - 2020 : [EM 5006] Adjunct Professor of Commercial Bank Management and Credit risk analisys – part II
  • 2018 - 2019 : [EM 2083] Adjunct Professor of Lab on money laundering and tax frauds risk
  • 2017 - 2016 : [EM 2083] Adjunct Professor of Lab on money laundering and tax frauds risk
  • 2016 - 2015 : [EM 5006] Adjunct Professor of Commercial Bank Management and Credit risk analisys – part II
  • 2015 - 2016 : [EM 5006] Adjunct Professor of Commercial Bank Management and Credit risk Analisys – part II
  • 2015 - 2016 : [EM 0010] Adjunct Professor of Corporate Financial Policy

Final Thesis Supervised from 2016 (engagement as Adjunct Professor). From June 2016 supervised 52 Graduate Master Degree’s Final Thesis with an average final grade of 106 and with a statistical median final grade of 109 (within counting 15 Final thesis cum Laude).

Educational sector code : 

  • [2019 - 2020] : IUS/05 (Economics law)
  • [2019 - 2020] : SECS-P/11 (Financial Markets and Institutions)
  • [2018 - 2019] : IUS/05 (Economics law)
  • [2017 - 2018] : IUS/05 (Economics law)
  • [2016 - 2017] : SECS-P/11 (Financial Markets and Institutions)
  • [2015 - 2016] : SECS-P/11 (Financial Markets and Institutions) 
  • [2015 - 2016] : SECS-P/09 (Corporate Finance)

In addition to this I am a Visiting Professor at the Cuoa Business School (Master in Finance and Master in Business Management) and at the University of Verona (Master in Internal Audit & Compliance)

NOWADAYS JOBS

Banco delle Tre Venezie - Chief Audit Executive (CAE) - from Mar. 2015 : Chief of the internal audit department. In Staff of the Board of Directors is the high level independent corporate executive with overall responsibility for the Internal audit. The main tasks assigned are :

  • Responsible to supervise the internal control according of the Bank of Italy Circular 285/13
  • Responsible of the main risks pursuant to art. 14 Council Regulation joint Bank of Italy - Consob October 2007
  • Provides counsel and advice to county officials on matters related to audit reports, special studies, and other related recommendations.
  • Evaluates internal accounting and administrative controls in relation to cost-benefits and effectiveness.
    Supervises and conducts investigations of suspected fraud, waste, or abuse.

Banco delle Tre Venezie - Data Protection Officer (DPO) - from May. 2018 : Data Protection Officer. In Staff of the Board of Directors is the high level independent corporate executive with overall responsibility for the Audit of the tasks issued bay the GDPR (Reg. UE 679/2016).The primary role of the data protection officer (DPO) is to ensure that her organisation processes the personal data of its staff, customers, providers or any other individuals (also referred to as data subjects) in compliance with the applicable data protection rules.

Ca' Foscari University of Venice - Adjunct Professor (Dep. of Economics) - from Sept. 2015
Course Supervised

  • 2020 - 2021 : [EM 2083] Adjunct Professor of Lab on money laundering and tax frauds risk
  • 2019 - 2020 : [EM 2083] Adjunct Professor of Lab on money laundering and tax frauds risk
  • 2019 - 2020 : [EM 5006] Adjunct Professor of Commercial Bank Management and Credit risk analisys – part I
  • 2019 - 2020 : [EM 5006] Adjunct Professor of Commercial Bank Management and Credit risk analisys – part II
  • 2018 - 2019 : [EM 2083] Adjunct Professor of Lab on money laundering and tax frauds risk
  • 2017 - 2016 : [EM 2083] Adjunct Professor of Lab on money laundering and tax frauds risk
  • 2016 - 2015 : [EM 5006] Adjunct Professor of Commercial Bank Management and Credit risk analisys – part II
  • 2015 - 2016 : [EM 5006] Adjunct Professor of Commercial Bank Management and Credit risk Analisys – part II
  • 2015 - 2016 : [EM 0010] Adjunct Professor of Corporate Financial Policy

Students Valuation Course

  • 2019 - 2020 : [EM 2083] Lab on money laundering and tax frauds risk
    (Valuation : 3,60)*1 - (Valuation : 9,00)*2
  • 2019 - 2020 : [EM 5006] Commercial Bank Management and Credit risk analisys – part II
    (Valuation : 3,47)*1 - (Valuation : 8,67)*2
  • 2019 - 2020 : [EM 5006] Commercial Bank Management and Credit risk analisys – part I
    (Valuation : 3,43)*1 - (Valuation : 8,67)*2
  • 2018 - 2019 : [EM 2083] Lab on money laundering and tax frauds risk
    (Valuation : 3,65)*1 - (Valuation : 9,13)*2
  • 2017 - 2016 : [EM 2083] Lab on money laundering and tax frauds risk
    (Valuation : 3,33)*1 - (Valuation : 8,33)*2
  • 2016 - 2015 : [EM 5006] Commercial Bank Management and Credit risk analisys – part II
    (Valuation : 3,23)*1 - (Valuation : 8,10)*2
  • 2015 - 2016 : [EM 5006] Commercial Bank Management and Credit risk analisys – part II
    (Valuation : 3,24)*1 - (Valuation : 8,10)*2
  • 2015 - 2016 : [EM 0010] Corporate Financial Policies
    (Valuation : 3,55)*1 - (Valuation : 8,87)*2

Note :

1.) Scale 1 Min = 4 Max
2.) Scale 1 Min = 10 Max

Master Degree Thesis Supervised
Final Thesis Supervised from 2016 (engagement as Adjunct Professor). From June 2016 supervised 55 Graduate Master Degree’s Final Thesis with an average final grade of 106 and with a statistical median final grade of 109 (within counting 16 Final thesis cum Laude).

  • 2019 - 2020 : Supervised 3 Students
  • 2018 - 2019 : Supervised 8 Students
  • 2017 - 2018 : Supervised 11 Students
  • 2016 - 2017 : Supervised 14 Students
  • 2015 - 2016 : Supervised 19 Students

Special Project Ca Foscari
Faculty Advisors - CFA Research Challenge 2019-2020
The CFA Institute Research Challenge is an annual global competition in equity research hosted by the CFA Institute started in 2007. The competition provides university students with hands-on training and mentoring in financial analysis. Students assume the role of a research analyst and are scored based on their ability to value a stock, write an initiation-of-coverage report, and present their recommendations. The competition is split by 3 geographical regions, Asia Pacific, EMEA, and the Americas. Both undergrad and graduate students are eligible to participate. Teams begin in local competitions, from which winners advance to regional competitions. A final competition held in April identifies the winning team at the global level.
For 2019, more than 6,100 students from over 1,150 universities from 95 countries participated in the competition.
Report Team Unive

Ca' Foscari Challenge School - Trainer Post Lauream Education - from 2015 : Trainer of AML at "Gestire obblighi e adempimenti in materia di Antiriciclaggio previsti dal D.lgs. 231/07" Specialized Course. Trainer of Risk Management an Anti Fraud at MIA (Master in Internal Audit) . The course aims to train highly qualified professionals, which combine knowledge and focused in the area of internal controls, risk management, compliance, accounting and financial statements, to a more distinctly practical, based on the experience gained in development of the internal audit function in the different corporate and characterized by a distinctly international cut. 

University of Verona - Trainer Post Lauream Education - from 2019 : Trainer of AML at "Master in Internal Audit & Compliance". The course aims to train highly qualified professionals, which combine knowledge and focused in the area of internal controls, risk management, compliance, accounting and financial statements, to a more distinctly practical, based on the experience gained in development of the internal audit function in the different corporate and characterized by a distinctly international cut. 

Cuoa Business School - Trainer Post Lauream Education - from Oct. 2013 : Trainer of Risk Management, Compliance and Audit at MIF (Master in Finance) and at MAGI (Master in Gestione di Impresa). CUOA Foundation (Centro Universitario di Organizzazione Aziendale – University Centre of Business Administration) is one of the first Business School born in Italy in the 50’s, in an important period for managerial training in Italy. Founded in 1957 as a post -graduate school for secondary education within the University of Padua and as a Business School supported by enterprises, category associations, lending institutions, public bodies and the Universities of Padua, Trento, Trieste, Udine, Venice, Verona and IUAV - University of Venice. The Foundation, with its more than 50 years of activity, developed relationships with about 3.000 companies and both national and international organizations.

PREVIOUS JOBS

Banco delle Tre Venezie - Chairman of Outsourcing Commitee - from Apr. 2016 to Dec. 2019 : Chairman of the Committee for the supervision of outsourced activities at Banco Tre Venezie

Formazione CFF - Trainer - from Gen. 2016 to Dec. 2017 : CFF, Consulting and Financial Education, is a company founded in 2000 that employs consultants originated from banks, and specifically by the finance of Financial Institutions, with experience at the highest levels of operational responsibilities and professional training supported by Master and specialization courses in Italy and abroad. As part of the training, which focuses on banking issues and in particular Finance, the CFF has a technical know-how, confirmed by the results achieved with its customers, which puts it at the top of the industry for the wealth of topics, able to update and study, appreciated by the participants. The cutting of courses, practical and full of exercises, role playing and continuous references to current events, coupled with the incessant work of renovation of our teachers, has been a key element of success that connotes, in an increasingly crowded market players to uncertain thickness, such as training chosen by financial intermediaries of primary standing for the preparation of its operational resources.
Projects accomplished :

  • [2016] - ABI Formazione (Italian Bank Association) - NPL training course
  • [2016] - Agenzia del Demanio (Government agency) - Management Control training course
  • [2017] - ABI Formazione (Italian Bank Association) - NPL training course

Banca Padovana Credito Cooperativo - Chief Risk officer (CRO) - from Aug. 2011 to Mar. 2015 : Chief of Risk Management Department. In the General Staff, the Risk Department is directly linked to the Board of Directors.The main tasks assigned are:

  • The measurement of business risks;
  • The setting up of the ICAAP;
  • Responsible for the management of risks of the Bank of Italy 15th amendment to Circular 263/06
  • Responsible of the main risks pursuant to art. 13 Council Regulation joint Bank of Italy - Consob October 2007
  • Supervisory of application of CDR IV/CRR
  • Internal Inspectorate Banca Padovana Credito Cooperativo

Banca Padovana Credito Cooperativo - Chief Compliance Officer (CCO) - from Aug. 2012 to July 2013 : Chief of Compliance Department. The Department, in the General Staff, is answerable directly to the Board of Directors.

Banca Padovana Credito Cooperativo - Chief Anti Money Laundering Officer (CAMLO) - From Aug. 2012 to Jul 2013 : Chief of Anti money laundering Department.The Department, in the General Staff, is answerable directly to the Board of Directors. Head of the anti-money laundering under the regulatory provisions relating to the organization, procedures and internal controls laid down by the Bank of Italy March 10, 2011

Banca Padovana Credito Cooperativo - Member of the Supervisory Board (Dlgs 231/01) from - Aug. 2012 to Jul 2014 : Member of Supervisory Board (Dlgs 231/01). The supervisory Board, is an institution under Legislative Decree 231 of 2001, which governs the administrative liability of legal entities

Banca Padovana Credito Cooperativo - Internal Link Auditor - from Aug. 2012 to Mar. 2015 : Link Auditor with the Audit Department of Federazione Veneta Cooperative Banks to wich the Internal Audit's activites are outsourced. The main tasks are:

  • reporting of the Board of Directors of all activities of the Internal Audit department;
  • support of the activities of Internal Audit department;
  • support of the activities of the Supervisory Board;

Banca Padovana Credito Cooperativo - Head of Trading Desk and Custody Dept - from Sept. 2003 to Aug. 2011 : The Office of Securities has the task of coordinating the trading activities and properties of all Bank branches providing access to markets through direct membership in the Italian Stock Exchange. The office is also in charge of the back office services and clearing through "Monte Titoli" systems (Express II), of the support service for the fulfillment of MiFID Compliance and of the setting up of informative leaflets about Bank bond issues.

Banca Padovana Credito Cooperativo - Head of Financial Risk Management Dept. - from Sept. 2003 to Dic. 2007 : The task of this department is to oversee the financial risks associated with the management of property portfolio, the risk of interest rate related to bond issues and to work on internal rules concerning the activities of the management of property portfolio. In addition the Financial and Risk Department has to make a report to the Board and it has to draw up the data for the financial balance. The Risk Management department is also in charge of the development of computing platforms to measure the risk of the property portfolio and manage the pricing systems about secondary market bonds which are issued by the Bank.

Banca Padovana Credito Cooperativo - Specialist Trading Desk and Custody Dep. - from Apr. 2000 to Sept. 2003

ACCOMPLISHED PROJECTS

  • [2018] Banco delle Tre Venezie - GDPR : Project manger for introduction of General Data Protection Regulation REg. UE 679/2016
  • [2015] Banco delle Tre Venezie - Internal Model Control Risk Based (IPPF/Coso Standard Approch) :Project team manager Internal Model Control risk Based compilante with COSO international standard approcch to introduced in Banco delle Tre Venezie a software tool (Based on Microsoft SQL Platform) for risks and control measurement and audits management; the logics underlying this instrument are based on a shared risk model and business controls (ERM and Coso Report) in accordance with the best practices and integrated into the company Regulations of the Control Function (Internal Audit, Risk Management, Compliance).
  • [2013] Phoenix informatica Bancaria : Member of Development Group at Phoenix spa for liquidity Risk management on SIB2000
  • [2013] Banca Padovana : Team Manager of implementing Circular 263 about the 15th updating course of Bank of Italy regarding the internal control.
  • [2010] Banca Padovana : Team Manager for the development of the pricing platform for the bonds issued by the Bank under the DP 02/2009 the IASB and the integration of business procedures based on the interassociative lines Abi / Assosim / Federcasse subjected to the Consob Resolution 9019104;
  • [2010] Banca Padovana : Team Manager for the development of the computing platform of the Credit VAR about financial instruments of the security property and client portfolio.
  • [2007] Banca Padovana : Team Manager for implementation of the MiFID Regulations;
  • [2006] Banca Padovana : Team Manager for the implementation of the IAS39/IFRS1/IFRS7 and for the evaluation of hedging derivatives and for the financial instruments of the property security portfolio;
  • [2006] Banca Padovana : Team Manager for the implementation of Regulation CE 809/2004 and for the setting up of informative leaflets;
  • [2003] Banca Padovana : Team Manager for the development of the computing platform of the VAR about the financial instruments for the securities of property and client portfolio;

LECTURER

  • [2020] Guardia di Finanza (Comando Regionale Veneto) : Gli obblighi antiriciclaggio
  • [2019] Ca Foscari University of Venice : Workshop - Basilea 4
  • [2019] Politecnico di Milano (Consiglio Nazionale Ingegneri) : Workshop Open Banking
  • [2019] Ca Foscari Univerisity of Venice : Kid Lab's Bitcoin Lab - Venetonight 2019
  • [2019] Finanziaria Internazionale : MasterClass Antiriciclaggio
  • [2018] Politecnico di Milano (Consiglio Nazionale Ingegneri) : Workshop Blockchain Revolution
  • [2018] Ca Foscari University of Venice : Conference - How to Biuld a Startup
  • [2017] Ca Foscari Univerisity of Venice : Kid Lab's Bitcoin Lab - Venetonight 2017
  • [2017] Ca Foscari Univerisity of Venice : Conference : Bitcoin and AML/CFT Approch
  • [2017] Italian State Police : Conference Law Enforcement: Bitcoin and AML/CFT Approch
  • [2013] CUOA Business School : Conference: The management of credit risk
  • [2013] CUOA Business School : Conference: The management of operational risk
  • [2010] ABI (Italian Bank Association) : National convention ABI-ASSOSIM-Federcasse "Banks, investment services and retail customers."

EDUCATION

  • [2018] Il Sole24Ore Business School : Master Post-graduated GDPR
  • [2017] University of Padua : MSc in International Commerce
  • [2015] Italian Association Internal Audit : Facilitation Training course for CCSA Exam
  • [2014] University of Cambridge : Cambridge English Language Assessment - (CELT) : B1
  • [2012] ABI (Italian Bank Association) : Specialized training in the field of anti-money laundering (DLGS 231/07)
  • [2010] Bloomberg : Training Program
  • [2008] University of Pisa : MSc in Finance and management control
  • [2007] Italian Stock Exchange : Training course "Measurement and Management of market risks in banks"
  • [2007] ABI (Italian Bank Association) : Training course on the control of risk limits and allocation of capital in the financial area
  • [2003] Italian Stock Exchange : Training course for qualification as a negotiator for the Markets of the Italian Stock Exchange
  • [2000] Cuoa Business School : MSc in Bank & Finance
  • [1998] University of Padua : Master Degree in Economics Policies