dott. Daniele Crisci
Qualificazione: certificato EFPA ESG Advisor dal 2024
codice fiscale: CRSDNL79M09E791H
Seguimi anche su:
Contatti
altro (non specificato)
Via Giorgio Washington 12
20146 Milano MI
daniele.crisci@hotmail.com
telefono: +393485846960 | cell: +393485846960
Curriculum vitae e professionale
Iscrizione albo OCF:N
Formazione
Titolo di studio:MSc in Business Administration (major in Finance)
Nome scuola / università:Università Ca' Foscari Di Venezia
Anno:2005
Titolo di studio:Executive Master, CFO Programme
Nome scuola / università:LUISS Business School
Anno:2024
Titolo di studio:Starting for Executives
Nome scuola / università:SDA Bocconi
Anno:2025
Competenze
Descrizione:Daniele Crisci is a senior executive with over 20 years of international experience across financial services, capital markets, and regulated entities. He currently serves as Chief Financial & Operating Officer of an investment firm (SIM) authorized by CONSOB and the Bank of Italy, with operations in 17 EU countries. Throughout his career, Daniele has held senior roles in both business and control functions within leading European banking groups – BNP Paribas, Société Générale, and Intesa Sanpaolo – where he contributed to major IT transformation projects, M&A deals, corporate finance transactions, and international expansion programs across Europe and China. He has built and managed cross-border governance frameworks, led group-wide transfer pricing strategies, and maintained direct engagement with regulators including CONSOB, the Bank of Italy, the ECB, the CNMV, and other European NCAs. At his current firm, he scaled a 4-person startup into the Group’s European platform, serving institutional clients across the continent. He led the launch of the first CONSOB-authorized tied agent network in Spain, delivered a cost discipline program, and implemented a comprehensive ESG and DE&I framework. He also designed and executed the group-wide transfer pricing structure to support cross-border activities and tax compliance. Daniele holds an MSc in Business Administration from Ca’ Foscari University of Venice. He is an EFPA ESG Advisor®, a Certified Internal Auditor (CIA®), a Certified Financial Services Auditor (CFSA®), and a Lean Six Sigma White Belt. He has completed executive programs at SDA Bocconi, LUISS Business School, POLIMI Graduate School of Management, and UCL School of Management. He is fluent in Italian and English, and speaks Spanish at an intermediate level.
Attuale esperienza lavorativa
Azienda / Libero professionista:Imperial Capital SIM SpA
Descrizione:CHIEF FINANCIAL & OPERATING OFFICER (CFO / COO) Drove international expansion, scaling operations and ensuring operational and financial excellence. Key responsibilities • Operational Leadership: Management of Finance, Operations, HR, IT, and corporate functions across 17 markets • Strategic Business Planning: Designed and implemented business plan focused both on growth and cost control • Transformation & Efficiency: Optimized capital and resources and automated processes, enhancing performance • Data & Process Enhancement: Introduced data tools and light AI solutions to improve finance workflows, reporting accuracy, and support to Board’s decision-making process • Project & Change Management: Delivered initiatives in CRM, ESG, Tax, and Digital adoption • Governance & Stakeholders: Managed corporate governance, internal controls, and stakeholder communication Key achievements • Business leadership: acted as de facto GM and reporting directly to the Board during a leadership transition • International Expansion: scaled operations in 17 countries, building from scratch the external sales network • Operational Structuring: Built scalable processes across Finance, Operations, Risk, HR, and IT across geographies • Cost Discipline and Digital Transformation: revised and automated processes, driving 40% reduction in OpEx • Performance Insights: Used AI-enhanced dashboards and analytics to support Board reporting, identify commercial trends, and advise on strategic actions with the Head of Sales and the Board • Revenue Growth: launched new business lines, onboarding 100+ clients in under 12 months • Stakeholder Engagement: built trusted relationships with shareholders, Board, auditors and strategic partners
Dal:2022
Precedenti esperienze lavorative
Azienda / Libero professionista:Intesa Sanpaolo SPA
Descrizione:SENIOR AUDIT MANAGER Senior leadership role (60+ staff) overseeing strategy, risk, governance and operations in Europe, Asia, and Africa. Relevant responsibilities • Strategic Oversight: led financial and operational projects and strategic advisory for Group subsidiaries • Board-Level Engagement: advisor to C-level and Boards on Strategic initiatives, M&A, and resources optimization • Cross-Border Operations: supervised international tax, digital transformation and ICT projects at regional level • Leadership Management: coordinated cross-functional teams and managed international stakeholders. Key achievements • M&A deals: assessed scalability, capital and resources impacts of cross-border acquisitions in Eastern Europe • Internal Control optimization: improved financial controls by 20%, enhancing decision making and efficiency • Business Development: contributed to the launch of new ventures in China including WM, AM, Robo-Advisory • Crisis Management: played central role in business continuity and contingency planning during Ukrainian crisis
Dal - al:2017 - 2022
Azienda / Libero professionista:Societe Generale Corporate & Investment Banking
Descrizione:AUDIT MANAGER Regional leadership role overseeing governance, internal controls, and operational efficiency in 4 countries. Relevant responsibilities • Regional Leadership: Led operational and financial reviews across multiple Business Units and geographies • Executive Advisory: worked closely with regional C-level to support strategic and risk mitigation initiatives • Process Transformation: implemented Agile methodologies and digital tools to improve internal performances • Internal Controls: reviewed and enhanced front-to-back operational framework Key achievements • Efficiency gains: boosted team productivity and audit turnaround by 25% through Agile and automation • Executive engagement: served as trusted advisor to country CEOs on governance, cost controls and operations • Strengthened internal control: standardized and improved internal control systems across the Region • Broader financial exposure: developed solid expertise in corporate finance, M&A, and complex transactions
Dal - al:2012 - 2017
Altri incarichi professionali
Descrizione:• Contract Professor, ASSOCIAZIONE ITALIANA INTERNAL AUDITORS | Aug. 2015 – Aug. 2017 • Trainee Chartered Accountant & Auditor, STUDIO COMMERCIALISTICO GUERRESCO | Jan 2006 – Apr. 2006 • Assistant to the Chief Financial Officer, REPLAY JEANS | Oct. 2005 – Dec. 2005
Riconoscimenti professionali
Descrizione:• EFPA ESG Advisor® | European Financial Planning Association • Lean Six Sigma® White Belt | Council for Six Sigma Certification • Certified Internal Auditor (CIA®) | Institute of Internal Auditors • Certified Financial Services Auditor (CFSA®) | Institute of Internal Auditors
Hobby e interessi personali
Descrizione:Soccer (Former Referee - 7 years), Sailing (Caprera Sailing School), Wine enthusiast (Certified Sommelier), Motorsports (BMW Academy Graduate)
Corsi frequentati
Anno 2025
Efpa Webinar - Certificati: strategie per rendimento e protezione | id edizione: 18834
Efpa Italia
EFPA Webinar: Investire nell’Intelligenza Artificiale: Rischi e Opportunità | id edizione: 19220
Efpa Italia
EFPA webinar: L’arte di investire con tecniche quantitative | id edizione: 19248
Efpa Italia