Filippo Bombaci

Vice President at Intesa Sanpaolo Madrid Branch, leading financial reporting, accounting supervision, and regulatory control for the Spanish subsidiary. Responsible for coordinating monthly and quarterly closings (FINREP, UEM, M1), reviewing accounting accuracy under IFRS standards, and ensuring alignment with Group policies. Acts as key liaison with Deloitte and Head Office for financial oversight, budget planning, and process automation. Currently driving transformation projects to optimize reporting efficiency and governance through Lean methodology and Power BI tools.

Led the Accounting, Reporting, Treasury and Operations functions at Intesa Sanpaolo Frankfurt Branch, ensuring compliance with IFRS and Group standards.
Applied Lean Change Management to enhance efficiency and strengthen governance and internal controls.
Built and motivated a high-performing multicultural team, promoting transparency and accountability.
Contributed to key transformation initiatives, including AnaCredit implementation and IT migrations, aligning local operations with global strategy.

Independent consultant supporting SMEs and individual clients in strategic, financial and operational improvement initiatives.
For SMEs, designed and implemented efficiency programs applying Lean Startup and Agile methodologies, focusing on cost optimization, governance, and accounting accuracy.
For retail clients, provided financial advisory on insurance and pension portfolios, ensuring long-term planning and sustainability.
This experience strengthened my analytical skills, adaptability, and holistic view of business processes — bridging finance, innovation and strategic execution.

Served as Senior Accounting Officer supporting the CFO and General Director in financial consolidation, profitability monitoring, and regulatory reporting (FINREP, COREP).
Managed general accounting operations, including AP/AR, accruals, reconciliations, cost allocation, and tax compliance, ensuring full adherence to IFRS and internal control standards.
Collaborated with treasury on cash flow forecasting and LoanIQ processes, and coordinated audit, KYC, and compliance reviews.
Contributed to structured finance and M&A transactions, providing financial analysis and due diligence to support decision-making and capital allocation.

Conducted external audits of consolidated and separate financial statements prepared under IAS/IFRS for banking and financial clients across Italy, Spain, and the UK.
Performed process and control reviews, identifying key controls, testing their effectiveness, and recommending improvements to strengthen governance and risk management.
Managed client relationships and coordinated audit teams, ensuring timely delivery and compliance with international audit standards.
Acted as trainer in national EY courses focused on IFRS and auditing methodologies, mentoring junior staff and promoting technical excellence.
Main clients included Intesa Sanpaolo Group, Société Générale, Banca Sella, and CheBanca!, covering segments such as asset management, leasing, factoring, and investment banking.