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Alberico Moreno

Alberico moreno

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location of Alberico MorenoTurin, Piedmont, Italy
Phone number of Alberico MorenoView Mobile No.
Followers of Alberico Moreno396 followers

  • Timeline

  • About me

    Chartered Accountant - Tax Control Framework - Cooperative Compliance - ERM

  • Education

    • Provveditorato degli studi di torino

      2014 - 2014
      Diploma di liceo scientifico 81/100

    • Liceo scientifico niccolò copernico

      2009 - 2014

    • El camino real charter high school

      2012 - 2013
      High school diploma 3.5/4

      Activiteiten en verenigingen:Soccer Team

    • Università degli studi di torino

      2017 - 2019
      Master's degree economia e management 110/110 summa cum laude

      Main Classes: Applied Econometrics, Social Statistics, Corporate Finance, Innovation Economy.Dissertation: “Brand Extension & Data Analysis in a European Legal Framework”.

    • Università degli studi di torino

      2014 - 2017
      Bachelor's degree economia e commercio 94/110

      Dissertation: "From the establishment of capitalism to Lean Manufacturing: the success of the Japanese Model".

  • Experience

    • Culligan international

      Jul 2018 - Aug 2018
      Internship

      - New product development preliminary study. - Survey & database creation.

    • Protiviti italia

      Sept 2018 - Dec 2018
      Internship

      - Projects preliminary study. - Survey & database creation; data analysis.

    • Protiviti italia

      Nov 2019 - Feb 2022

      - Tax Compliance: (i) design and implementation of Tax Risk Control Model; (ii) TCF maintenance and updating (E.g. annual report drafting; tax risk management training activities; TCF - D.Lgs. 231/2001 Model integration).- Compliance Audit: planning and execution of ex D.Lgs 231/2001 compliance audit (main processes: PA relations; procurement; accounting).- Enterprise Risk Management: (i) risk identification; (ii) risk evaluation; (iii) risk prioritization; (iv) identification of risk mitigation activities. Minder weergeven

      • Senior consultant

        Dec 2021 - Feb 2022

      • Protiviti Tax Lounge - Organization Committee Member

        Jul 2020 - Feb 2022

      • Consultant

        Nov 2019 - Dec 2021

    • Deloitte

      Feb 2022 - now
      Senior staff - deloitte

      - Design and implementation of Tax Risk Control Model: process mapping; fiscal relevant controls identification; tax risk assessment.- Event risk: process design and implementation; draft of event risk policies and procedures.- Testing activity: supporting clients on their annual TCF testing activities.- TCF third control level activity: support to the third level of control in the independent assurance of Tax Control Framework for companies in the Cooperative Compliance regime.- Tax Transparency & Sustainability: study and analysis of themes related to tax transparency and sustainability measures. Minder weergeven

  • Licenses & Certifications