Experience

• 

  Sap italia consulting

  Jan 2007 - Jan 2009

  Business control

  I was responsible of all internal control such as Self assessment, D.lgs 231, Sarbanes Oxley and all other controls.I was coordinating all the activities to get all the required company certificationsI had strong teaming relations with all the commercial, delivery, administrative and financial departments

• 

  Ibm

  Jan 2012 - now

  Certified Compliance Control Consultant, GRC Analyst, GRC Specialist. I'm also responsible of GRC customers and stakeholders relationships IBM delivered a GRC solution called OpenPages in 2012. My current responsibilities are :- Compliance Consultant of Banking Regulations such as AML, Banking Transparency, Mifid, Dlgs.231, Privacy, Usury, Market Abuse etc…)- GRC application Subject Matter Expert- End user requirements analysis and support- Coordinating and teaming internally and with the end users I worked in Unicredit as SME on a GRC project

  • Certified Compliance Control Consultant

    Aug 2012 - now

  • Certified Compliance Manager

    Nov 1995 - now

  • Certified Compliance Manager

    Jan 2012 - Dec 2013