Internal Auditor

Italy

1.5 years experience

Birthday:

Nationality:
Italian

19451716

University education

Timeframe
Degree / faculty / university
Study areas

2013-092016-04

completed

Master of Science with Honors
Social Economics

, Italy

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

Professional experience

Timeframe
Occupation / company
Tasks

2016-01Till now

Risk & Compliance Consultant

, Italy

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

Language ability

Language
Level
Exam / certificate
Spanish
Mother tongue

English
Good negotiation skills (C2)

Italian
Mother tongue

Other skills

Key professional skills
Driver licenses
Interests, hobbies, personal

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

  • Automobile

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