Barbara Zacchei, CFE

Experience

• 

  Astra Consulting Malta Ltd.

  Oct 2004 - Apr 2006

  Junior auditor

  presso vari clienti di diversi settori (chimico, manifattura, film e fotografia), svolti controlli in ambito SOX (riconciliazioni bancarie, payroll, logistica e magazzino, fatturazione,ecc.)

• 

  Groupama Assicurazioni S.p.A.

  Apr 2006 - now

  Implementation of internal audit methodology to prepare audit reports and to manage the follow-up in accordance with Group standards▪Conduct audit reviews including preliminary survey and preparation of audit programs▪Formalize reports to Top Management on the adequacy and effectiveness of the systems of control documenting properly and formally the work performed and conclusion reached▪Appraise the adequacy of the corrective actions taken to improve deficiencies in the systems of control Show less Implemented Group policies, guidelines and procedures in line with domestic laws and regulation and monitored potential AML risks. Advised business units of proposed or pending regulatory changes.Prepared and updated policies and procedures and disseminated information to both internal and external personnel.Developed procedures aimed at ensuring the communications of suspicious transactions to the Financial Intelligence Unit.Developed training materials and coordinated anti-money laundering training Show less

  • Responsabile Audit Generale - Internal Audit

    Nov 2019 - now

  • Senior Internal Auditor

    Jan 2014 - Oct 2019

  • senior compliance officer

    Jan 2009 - Dec 2013

  • senior Anti-money laundering officer

    Apr 2006 - Dec 2008