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Simone Colombara
Professional Background
Simone Colombara is an esteemed Managing Director specializing in Credit Risk Management consultancy and solutions tailored for retail banks, rural banks, auto finance, and consumer finance companies. With a solid foundation in both operational leadership and information systems, Simone excels as a General Manager responsible for the profit and loss of Credit Collection and Background Checking services. His extensive expertise encompasses the nuances of operation (COO) and information systems (CTO), positioning him as a prominent figure in the financial consultancy landscape.
Driven by a commitment to enhance the security and functionality of financial transactions, Simone has successfully led several key initiatives, including the transition from magnetic stripe cards to the more secure chip and PIN systems as part of EMV project management. With a firm grasp of advanced security measures, he has been instrumental in defining and deploying innovative solutions, such as the Mastercard CAP and 3D secure, as well as possessing comprehensive knowledge of Verified by Visa protocols and Mastercard Paypass proximity payments solutions.
Simone's experience extends beyond project management; he is deeply knowledgeable about payment message repair (Straight Through Processing) and strict adherence to anti-money laundering regulations. His roles have also included sales support for Swift-related middleware and business solutions, making him a well-rounded asset to any organization aiming to optimize their payment systems and risk management strategies.
Education and Achievements
Simone Colombara's educational background is as impressive as his professional trajectory. He holds multiple degrees and specialized training that equip him with a robust skill set for his career in technology and finance. His academic achievements include:
- A Master in China Business Management from COFIMP, which underlines his understanding of the complexities of conducting business in one of the world’s leading economies.
- A Diploma in Computer Science obtained from ITIS Belluzzi, showcasing his foundational technical skills.
- A Master's degree in Information Technology with a focus on Security from CEFRIEL at the Politecnico di Milano, underscoring his commitment to protecting sensitive information and advancing security measures in financial transactions.
- A Degree in Computer Science Engineering from the University of Bologna, providing him with a comprehensive engineering background.
During his impressive career, Simone’s roles have spanned various sectors and positions, allowing him to hone his project management skills and contribute to significant advancements in financial technology.
Professional Contributions and Leadership Roles
Simone’s career at CRIF Philippines Corp stands as a testament to his leadership and expertise in credit risk management. He has held many important positions within the company, progressing from General Manager to Managing Director, demonstrating his capacity for growth and adaptation in a rapidly evolving industry. He has previously served as a Board Member at Huaxia CRIF Credit Consulting (Beijing) Co., Ltd., expanding his influence and operational impact across international markets. His leadership as China Country Manager further illustrates his pivotal role in steering project success in diverse environments.
Moreover, Simone's earlier experiences as EMV Project Manager at TAS Group and NCH spa underscore his hands-on expertise in overseeing complex projects, particularly those related to payment systems and fraud prevention. His role as ICT Project Manager at Telecom Italia and earlier positions at Sun Microsystem as an Education Specialist reflect his adaptability to various facets of technology and business operations.
Notable Achievements
Simone's noteworthy achievements emphasize his proficiency in improving operational efficiency and advancing security protocols within financial services. He has adeptly managed projects from the presale phases to deployment and post-sales support, ensuring comprehensive oversight and execution. His insights into anti-fraud solutions and electronic money management place him at the forefront of innovative payment systems, which are crucial in today's digital economy. Whether through actively leading discussions on anti-money laundering regulations or implementing business strategies for e-money solutions like Paypass, Simone’s contributions have consistently propelled organizations towards enhanced security and efficiency.
Through each stage of his career, Simone Colombara has positioned himself as a trusted leader in Credit Risk Management and technological innovations in finance. With a forward-thinking mindset and a dedication to fostering robust financial systems, he continues to influence the industry significantly.
tags:[
Managing Director
Credit Risk Management
Retail Banks
Rural Banks
Auto Finance
Consumer Finance
General Manager
Profit and Loss Management
EMV Project Management
Chip and PIN Migration
Payment Solutions
Mastercard
3D Secure
Verified by Visa
Payment Message Repair
Anti-Money Laundering
Sales Support
Swift Middleware
Project Management
Business Solutions
Electronic Money
Fraud Solutions
Program Management
Information Technology
Security
Technical Leadership
Education Specialist
Technology Management
International Business
Location
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