Filippo Pinardi

Experience

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  ECONOMETRICA SPA

  Jan 2000 - Jan 2000

  CENTRO STUDI DI ECONOMIA
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  CRIF

  Jan 2000 - Jan 2006

  Senior Risk Manager
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  BTCESAB SRL

  Jan 2006 - Jan 2010

  Risk & Legal Manager

  Responsible for the legal, risk & collection functions.

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  TOYOTA MATERIAL HANDLING ITALIA SRL

  Apr 2010 - Apr 2017

  Risk & Legal Manager

  Responsible for the legal, risk & collection functions.

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  TOYOTA MATERIAL HANDLING COMMERCIAL FINANCE AB

  Apr 2017 - Sept 2019

  Senior Risk Manager

  I took part at the start-up of the financial company from the beginning for the legal, risk and compliance functions.Reporting to CEO.• Managing the legal & risk function and collection activity by the coordination of the internal department.• Coordinating the legal advisor/law firms for consultancy and litigation in law court.• Managing the Compliance function vs. European Headquarter & Bank of Italy (risk assessment/monitoring, policy management, third-party management, program improvement/testing/review, analysis of potential misconduct).• Managing the AML function (implementation of a set of policies, procedures, and technologies that prevents money laundering and monitor potential fraudulent activity).• Responsible for Bank of Italy regulatory reporting. Show less

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  Toyota Material Handling Italia

  Oct 2019 - now

  Sr. Legal Manager

  Managing the Legal Department (responsible for): • drafting, reviewing, negotiating contractual documents, mainly related to the current business and projects performed by the Company Group;• advising on general business law issues and managing the legal issues of all areas of the company, including corporate matters, operations, digital, sales & marketing, procurement, safety, security, litigations and sustainability issues;• drafting letters related to contractual obligations and/or pre-litigations and/or claims;• advising on claims and ensure a proper connection with external lawyers in charge of litigations, ensuring that externally commissioned lawyers are provided with all necessary information;• developing templates and standards and maintain a deep understanding of Group policies and procedures in connection with European Headquarter;• appointing, briefing, managing and overseeing external legal advisors;• attending meeting with clients, suppliers and/or project team;• cooperating in developing procedures, matrices and policies to be adopted at Group level;• provide targeted and accessible legal advice across a range of practice areas.Managing the Compliance function to secure compliance of business operations with relevant laws and regulations.Managing Risk & Collection department ensuring risks and issues are identified, addressed and reported. Show less