CBI
 
 
Liliana Fratini Passi
 

Managing Director

Liliana Fratini Passi

Managing Director of CBI S.c.p.a.

 
 
Liliana Fratini Passi
 

Liliana Fratini Passi

Managing Director of CBI S.c.p.a.

 
 

After graduating in Business and Economics at the “La Sapienza” University of Rome, she continued her education by taking a Master's Degree in Economy and Management of Financial and Insurance intermediaries at the LUISS Business School of Rome.

She began working with ABI in the Finance Sector for the Euro Project (‘96-’98), after which she joined the start-up team at Wind Telecommunications in the Finance Department.

In 2001, she returned to ABI to see to its start-up process for the Interbank Corporate Banking project (ACBI) and took on the role of Manager of the Technical Secretariat. Then, when ACBI turned into Consorzio CBI in 2008, she became its General Secretary. Due to the large number of innovative contributions made, she was appointed as Managing Director in 2011, position confirmed with the transformation of Consorzio CBI into CBI S.c.p.a. occurred on June 26, 2019.

She also received various nominations both at the domestic and international levels: holds various national and international appointments: she is currently the UN/CEFACT Vice Chair for the International Supply Chain (Pay) Programme Development Area (PDA); since 2013 she performs the role of UNECE – UN/CEFACT liaison rapporteur to ISO TC 68 (technical committee on financial services); she is also board member of ISO 20022 Registration Management Group (RMG); for UN/CEFACT, since 2015 to 2020 she held the position of Finance and Payment Domain coordinator within the International Supply Chain PDA; after being nominated in 2017 by the decree law of the Ministry of Economic Development, she performed  the role of President of the Financial Services Working Group of the National Committee on Trade Facilitation for the 2018-2019 years period; in 2008, she took part in the European Commission E-Invocing Expert Group, helping to draw up the first final report on e-Invoicing.

Starting from April 2019, she is Board Member of UNINFO.

She is a member of EURISPES the Scientific Committee; Member of the Board of Directors of the National Association for the Study of Credit Problems (A.N.S.P.C.), Member of the Advisory Board of the Banking Magazine, Minerva Bancaria, Member of the Program Committee - CeTIF Banks division for the period 2021 – 2023,  and is a member of the Board of the Civita Association. 

Liliana Fratini Passi is an expert on all matters related to open finance, e-payments, the financial-value chain and Big-Data analytics, but also on matters regarding the gender gap in the financial sector.

Here follows a list of some of the innovation projects carried out under her responsibility over the past few years:

  • 2019- ongoing: development of an open finance ecosystem through CBI Globe, to facilitate the interconnection between payment service providers and the development of value-added services through APIs
  • 2017- 2019: as regards the PSD2 Directive, CBI S.c.p.a.  has been tasked with – on behalf of the Italian banking industry – all standardisation activities and with setting up a collaborative gateway, called CBI Globe (www.cbiglobe.com), aimed at interconnecting Third Parties and account-servicing payment-service providers (otherwise known as ASPSPs)
  • 2017: development of a CBI Big Data cooperative service aimed at boosting the predictive capabilities of banks, and development of a Mutuitel service together with Notartel
  • 2016: upgrading and extension of the CBILL Service interconnected with pagoPA. CBILL (www.cbill.it) allows online payments as well as the consultation of bills and notices to pay
  • 2013: launch of “PA Invoice” function

 

She has authored numerous articles offering insights into these topics which have been published on financial journals and dailies both on an Italian national and international level.

She was honoured with the “La colomba della Cività” [The Dove of Civilization] Award in December 2013 from the “Alba del Terzo Millennio” [Dawn of the Third Millennium] Association “In recognition of professional activities promoted in recent years in favour of the Italian banking system with special regard for those undertaken for the development of Consorzio CBI in the promotion of services for the dematerialisation of documents at Italian and international institutions contributing, in particular, to the innovation and modernisation of the financial-administrative-accounting processes in the Public Administration, by way of the banking system infrastructure with particular regard given to CBI, designed by the Italian Banking Association and under whose aegis Consorzio CBI expresses its mission”. 

On June 2019, the Margutta Prize was awarded to Liliana Fratini Passi for the "Entrepreneurship" category.

 
 
 
Separazione
 
 

DATA

ANALYTICS

 
 
Data-Analytics
 
×
 

FINTECH

SERVICES

 
 
Servizi Fintech
 
×
Logo CBI
 
 

Energy saving

 

This screen allows your monitor to consume less power when the computer is idle

 

To resume browsing, just click anywhere on the screen

What are you interested in?

 
 
 

Find the best solution for you