Massimo Ferracci

He began his career in banking immediately after his studies. He worked for a long time at international and national credit institutions, both in Italy and abroad, as Head of the International Area.

Expert in international finance with particular attention to the USA, India and Arab countries and in European banking law, engaged in the evaluation of the impacts of the Basel agreements and the New European Supervision on the Italian banking system. 

He is responsible for coordinating Risk Management and, in particular, for defining and reviewing the RAF (Risk Appetite Framework), risk governance policies, operating limits, developing econometric models, stress tests in accordance with regulatory provisions and the corporate risk assessment process.

He works as an independent Senior Corporate Financial Advisor for Italian and foreign companies, providing assistance in internationalization processes, international joint venture agreements and in finding and optimizing financial needs.

Author of numerous publications and specialized articles. He teaches at numerous academic and training institutions as an expert in internationalization and international anti-money laundering processes. His in-depth knowledge of the AML safeguards of Customer Risk Assessment (CRA), Business Risk Assessment (BRA), risk-based approach models and US regulations (FinCEN and OFAC), make him one of the most esteemed and recognized Italian experts.