Revisor/in

Italien

1,5 Jahre Erfahrung

Geburtsdatum:

Staatsangehörigkeit:
italienisch

19451716

Hochschulstudium

Zeitraum
Abschluss / Fachbereich / Hochschule
Schwerpunkte

09/2013 – 04/2016

abgeschlossen

Master of Science with Honors
Sozialökonomie
, Italien

Advanced micro-a and macro-economics; econometrics and quantiative methods; regulation; comparative political science; game theory; international trade; industrial organization.

International managament, insurance and risk management principles, elementary mandarin, and real estate development studied during an exchange period in the Peking University HSBC Business School, Shenzhen, China

Berufserfahrung

Zeitraum
Tätigkeit / Unternehmen
Aufgaben

01/2016 – Bis heute

Risk & Compliance Consultant
, Italien

Assisted multiple clients in different industrial sectors (including Aerospace & Defence; fashion; consumer products; retail; industrial chemical products; life sciences; food & beverage) in internal audit activities over various themes (financial reporting; plant; HR; compliance audits); counter-audit activities (pursuant to a legal controversy with a potential impact of over €90mln); regulatory compliance (Italian legislative decree 231/2001 on the criminal liability of companies) and in the implementation of a tax control framework pursuant to a pilot project of the Italian Fiscal Authority

Coordination of a team of two interns

Sprachkenntnisse

Sprache
Level
Prüfung / Zertifikat
Spanisch
Muttersprache

–

Englisch
Verhandlungssicher (C2)

–

Italienisch
Muttersprache

–

Weitere Fähigkeiten

Kompetenzen
Führerscheine
Interessen, Hobbys, Persönliches

governance analysis, risk assessment, regulatory compliance, audit plan definition and execution; teamwork

  • PKW

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