Enrico Ferrero

Experience

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  Metro Italia Cash & Carry

  Oct 2003 - Jan 2004

  Trainee Sales Office - Head Area Assistant

  Commercial management support, sales order gathering, stock monitoring, invoicing, product forwarding and problem solving.

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  Ferrero

  Jan 2006 - Aug 2006

  Trainee Planning Unit

  Perform daily and monthly analysis of sales, report to the Head of Planning Unit and to the Head of the Sales force, check of stocks available, distribution planning, support management to secondary logistics concerning italian warehouses. Build effective relationships with Marketing, Production and Sales departments in order to reconcile clients needs with production levels. Develop problem solving under pressure.

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  Deloitte Switzerland

  Sept 2006 - Sept 2013

  Responsible for supporting managers and partners to plan audit activities, identify the key audit risks, supervise the work team on operational activities, review the work programs and assure the compliance with professional standards and regulatory requirements. Build strong relationships with clients’ management (CEO, CFO, Heads of department), develop business expectations and participate to marketing events. Support assistants, auditors and senior auditors performing audit procedures on client financial statements. Perform a detailed analysis of financial statements and ratios to identify any significant deviation from previous period data and inquire management to obtain a sufficient evidence and supporting document to justify the deviation. Apply technical knowledge of International Financial Reporting Standards (IFRS) and Swiss Gaap. Assure compliance with the FINMA’s Ordinances and Circulars, Anti-Money Laundering laws and periodic reporting to the Swiss National Bank. Be in charge for preparing and delivering the audit statutory report, the reporting to the Groups’ auditors, the financial and regulatory audit report to the Board of Directors and FINMA.Main audited sectors and companies: Private Banks, Brokers, Asset Management companies, Funds Managers. Show less Perform audit procedures on client financial statements providing a reasonable basis to express an independent auditor’s opinion: understand client global business and accounting policies, check internal control system and governance procedures, examine diagnostic processes, test control effectiveness to recognize possible deficiencies or weaknesses, perform financial statement analysis. Apply technical knowledge of IAS/IFRS International Accounting Standards and International Financial Reporting Standards. Be in charge on the job leading audit assignments and working to tight deadlines, work with all levels, outstand people skills, supervise other members of staff counseling and providing advice to assistants.Main audited sectors and companies: Asset Management companies and Investment Funds, Banks, Brokers, Special Purpose Vehicles for securitization, non for profit Banks’ Foundations. Show less

  • Assistant Manager - Financial Services Industry

    Sept 2010 - Sept 2013

  • Senior Auditor - Financial Services Industry

    Sept 2006 - Aug 2010
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  Barclays Wealth Management

  Oct 2013 - Aug 2018

  Assistant Vice President - Senior Internal Auditor

  Evaluate the control framework, deliver all aspects of the audit process from the engagement planning to the reporting, make recommendations on how findings should be addressed, ensure the issue validation and resolution. Assist the Head of Internal Audit with the preparation of materials presented to the Audit Committee.

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  EFG Bank

  Aug 2018 - now

  Vice President - Senior Internal Auditor

  Provide an independent and objective assurance to ensure that the bank's operations are conducted according to the highest standards. Assist the Board and the Audit Committee to accomplish its objective by evaluating the effectiveness of risk management, control and governance processes and making recommendations for improvements. Advise on best practices.