Andrea Di Pio

Andrea Di Pio Email and Phone Number

Head of Internal Audit - of Counsel @ Save the Children Italia
Rome, IT
Andrea Di Pio's Location
Rome, Latium, Italy, Italy
Andrea Di Pio's Contact Details

Andrea Di Pio work email

Andrea Di Pio personal email

About Andrea Di Pio

Greetings! Thank you for visiting my profile!With over 25 years of dynamic experience in internal audit, risk management, and compliance, I bring a track record of delivering impactful results across diverse industries such as Oil & Gas/Energy, Pharmaceuticals, Healthcare, Transportation/Logistics, MotorSport, Banking, and Insurance.I leverage a strong analytical mindset and managerial expertise, backed by a Master's degree in Principles of Business Organisation, to lead multifaceted projects and provide strategic guidance to executive leadership. My career highlights include implementing robust internal control systems, ensuring compliance with legislative frameworks, and driving operational efficiency for prestigious clients like Shell, ENI, Pfizer, Merck Serono, MSC Cruises, among others.Skilled in fostering collaborative relationships with stakeholders and navigating complex regulatory environments, I excel in corporate governance oversight, regulatory compliance leadership, and crisis management resolution. Fluent in Italian and English, with basic proficiency in Spanish, I am committed to optimising internal control systems, enhancing compliance programmes, and driving excellence in risk management.Key Selling Points:• Strategic Risk Management• Internal Audit Excellence• Corporate Governance Oversight• Regulatory Compliance Leadership• Multinational Project Management• Stakeholder Relationship Management• Ethical Code, Procedures, Policies, Regulations Development & Implementation• Fraud Prevention Strategies• Training & Development in Risk & Compliance• Internal Control Systems Optimisation• Compliance Programme Enhancement

Andrea Di Pio's Current Company Details
Save the Children Italia

Save The Children Italia

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Head of Internal Audit - of Counsel
Rome, IT
Employees:
728
Andrea Di Pio Work Experience Details
  • Save The Children Italia
    Head Of Internal Audit - Of Counsel
    Save The Children Italia
    Rome, It
  • Shell Italia E&P Spa
    Member Of The Supervisory Board As Per Legislative Decree No. 231/2001
    Shell Italia E&P Spa May 2009 - Present
    Rome Area, Italy
    • Support the company with issues and management direction: - Assessed and evaluated the Models of Organization, Management, Control and the Code of Ethics that were adopted by the Company. Advised and monitored the responsible company departments on ethical compliance to prevent offenses as delineated by the by Legislative Decree no. 231/01 and subsequent amendments and additions.- Crime risk analysis and in depth RCM (Risk Control Matrix) consultation in order to identify all potential business risk.- Identification and proposal to the Board of Directors on legislative updates as to the company’s function, its Code of Ethics and Disciplinary System and which also prompted action to changes in business conditions. Conducted monthly and bimonthly conferences to discuss the various issues and approval of any new activity as to ensure that the organizational model is functionally maintained as required by law.
  • Glg
    Network Member
    Glg Sep 2024 - Present
    Rome, Latium, Italy
    Adept at leading multifaceted projects and providing strategic guidance to executive management across diverse industries includingOil & Gas/Energy, Pharmaceuticals, Healthcare, Transportation/Logistics, MotorSport, Banking, and Insurance. Possesses stronganalytical mindset and managerial approach, complemented by Master's degree in Principles of Business Organisation. Proven trackrecord in implementing robust internal control systems, managing organisational models compliant with legislative frameworks, anddriving operational efficiency. Valuable experience with prestigious clients like Shell, ENI; Pfizer, ANAS, FS, RFI, Merck Serono,DWO, and MSC Cruises, among others. Skilled in fostering collaborative relationships with stakeholders and navigating complexregulatory environments. Fluent in Italian (native language) and English with basic proficiency in Spanish. Expertise in Windows andApple applications, including Microsoft Office Suite and Adobe programmes.
  • Dialectica
    Network Member
    Dialectica Sep 2024 - Present
    Rome, Latium, Italy
    Adept at leading multifaceted projects and providing strategic guidance to executive management across diverse industries includingOil & Gas/Energy, Pharmaceuticals, Healthcare, Transportation/Logistics, MotorSport, Banking, and Insurance. Possesses stronganalytical mindset and managerial approach, complemented by Master's degree in Principles of Business Organisation. Proven trackrecord in implementing robust internal control systems, managing organisational models compliant with legislative frameworks, anddriving operational efficiency. Valuable experience with prestigious clients like Shell, ENI; Pfizer, ANAS, FS, RFI, Merck Serono,DWO, and MSC Cruises, among others. Skilled in fostering collaborative relationships with stakeholders and navigating complexregulatory environments. Fluent in Italian (native language) and English with basic proficiency in Spanish. Expertise in Windows andApple applications, including Microsoft Office Suite and Adobe programmes.
  • Guidepoint
    Network Member
    Guidepoint May 2024 - Present
    Rome, Latium, Italy
    Adept at leading multifaceted projects and providing strategic guidance to executive management across diverse industries includingOil & Gas/Energy, Pharmaceuticals, Healthcare, Transportation/Logistics, MotorSport, Banking, and Insurance. Possesses stronganalytical mindset and managerial approach, complemented by Master's degree in Principles of Business Organisation. Proven trackrecord in implementing robust internal control systems, managing organisational models compliant with legislative frameworks, anddriving operational efficiency. Valuable experience with prestigious clients like Shell, ENI; Pfizer, ANAS, FS, RFI, Merck Serono,DWO, and MSC Cruises, among others. Skilled in fostering collaborative relationships with stakeholders and navigating complexregulatory environments. Fluent in Italian (native language) and English with basic proficiency in Spanish. Expertise in Windows andApple applications, including Microsoft Office Suite and Adobe programmes.
  • Alphasights
    Network Member
    Alphasights Mar 2024 - Present
    Rome, Latium, Italy
    Adept at leading multifaceted projects and providing strategic guidance to executive management across diverse industries includingOil & Gas/Energy, Pharmaceuticals, Healthcare, Transportation/Logistics, MotorSport, Banking, and Insurance. Possesses stronganalytical mindset and managerial approach, complemented by Master's degree in Principles of Business Organisation. Proven trackrecord in implementing robust internal control systems, managing organisational models compliant with legislative frameworks, anddriving operational efficiency. Valuable experience with prestigious clients like Shell, ENI; Pfizer, ANAS, FS, RFI, Merck Serono,DWO, and MSC Cruises, among others. Skilled in fostering collaborative relationships with stakeholders and navigating complexregulatory environments. Fluent in Italian (native language) and English with basic proficiency in Spanish. Expertise in Windows andApple applications, including Microsoft Office Suite and Adobe programmes.
  • Sport E Salute
    Business Process Efficiency Consultant
    Sport E Salute Dec 2023 - Present
    Rome, Latium, Italy
    Streamlined business processes by revising procedures, policies, and regulations to enhance efficiency. Provided strategic recommendations for optimizing workflow and resource utilization.- Designed and structured flow charts for key business processes, resulting in a more efficient organizational structure.- Collaborated with teams to implement process improvements and ensure adherence to best practices.
  • Save The Children Italia
    Head Of Internal Audit - Of Counsel
    Save The Children Italia Oct 2019 - Present
    Rome Area, Italy
    In my current role, I oversee internal audits across all departments, ensuring monthly reports for the Board. I monitor control systems for efficiency and enforce corporate standards. I verify compliance and provide feedback to senior leaders, keeping the President and the Board informed of progress.My Key Accomplishments:• Oversaw Model of Organisation, Management, and Control as per Legislative Decree no. 231/2001, focusing on compliance to prevent crimes as mandated by decree.• Conducted thorough audits that led to enhanced transparency and accountability within organisation.• Developed and implemented robust internal control framework that significantly improved operational efficiency, through the supervision of the development of Corporate Procedures.• Refined and transformed corporate governance standards, contributing to organisation's ethical business practices.
  • Looking For Value
    Associate Partner
    Looking For Value Apr 2015 - Present
    Rome, Latium, Italy
    In that position, I utilise expertise acquired from ADP Associated, Crowe Horwath International, and KPMG International to offer valuable consulting services. I support start-ups from setup to scaling and assist SMEs and large companies with strategic planning for growth and efficiency. I manage projects involving corporate reorganisation and process re-engineering, ensuring compliance with regulations and internal policies to mitigate risks.My Key Accomplishments:• Partnered with top legal, tax, and consulting firms to provide comprehensive solutions to clients.• Led change management initiatives to streamline operations and enhance organisational agility.• Guided companies through transformational changes, ensuring minimal disruption and maximum adoption.• Managed corporate governance structures, including Board of Directors, Supervisory Boards, and compliance committees.• Supported companies in expanding their international footprint, including market entry strategies and operational setups.• Designed and monitored control systems to ensure operational efficiency and compliance.• Led eight-member team and deployed cost-efficient solutions to drive financial growth and maximise organisational effectiveness.
  • Adpstudioassociato
    Charting Member/Naming Partner
    Adpstudioassociato Jun 2009 - Jun 2024
    Rome Area, Italy
    In that position, I enhance compliance by monitoring processes and Model 231 using traditional methods. I streamline operations by updating procedure manuals and analysing sector regulations. I also manage relationships with regulatory entities to ensure transparency and alignment with company goals.My Key Accomplishments:• Crafted and implemented comprehensive policies and intricate flow charts, leveraging advanced tools, to optimise operational efficiency and maximise organisational value at diverse international clients.• Optimised workforce structure and role clarity by defining company and function charts, and job descriptions for client companies.• Advocated integration and minimised operational disruptions by analysing new operating methods for entry into new businesses.• Mitigated risks and ensured legal compliance by verifying effectiveness of organisational adjustments in compliance with legislation.• Contributed expertise and oversight to regulatory compliance efforts by serving as external member of Supervisory Committees under Italian D.Lgs.n.231/2001.• Enhanced governance and operational efficiency by creating and executing organisational models to support policy effectiveness.• Promoted ethical conduct and risk awareness across organisation by creating risk area maps, Code of Ethics, and Disciplinary Systems.
  • Dorna Sports
    Chairman Of The Supervisory Board As Per Legislative Decree No. 231/2001
    Dorna Sports Mar 2017 - May 2023
    Rome Area, Italy
    Dorna Sports is an international sports management, marketing and media company, founded in 1988. The organisation has its headquarters in Madrid, with further branch-offices and/or subsidiaries in Barcelona, Rome and Tokyo.
  • Msc Cruises
    Member Of The Supervisory Board As Per Legislative Decree No. 231/2001
    Msc Cruises Nov 2015 - Nov 2018
    Napoli
    MSC Cruises is a Swiss-based, global cruise company with headquarters in Geneva. It is the world's largest privately-owned cruise company, employs 15,500 people worldwide and has offices in 45 countries. MSC Cruises (Italian: MSC Crociere S.p.A.) is part of the Mediterranean Shipping Company S.A. (MSC), the world's first biggest container shipping operator.
  • Snav Spa
    Member Of The Supervisory Board As Per Legislative Decree No. 231/2001
    Snav Spa Jun 2015 - Jun 2018
    Napoli
    SNAV (Società Navigazione Alta Velocità) is an Italian company that operates ferry services from Italy to Sardinia, Croatia and Sicily.
  • Eni Tunisia B.V.
    Chairman Of The Supervisory Board As Per Legislative Decree No. 231/2001
    Eni Tunisia B.V. Aug 2013 - Mar 2018
    Tunisia
    One of the major OIL&GAS Company all over the world
  • Lazio Ambiente Spa
    Member Of The Supervisory Board As Per Legislative Decree No. 231/2001
    Lazio Ambiente Spa May 2015 - Sep 2015
    Rome Area, Italy
    One of the biggest Waste Recycling Company in Italy
  • Crowe Horwath International
    Senior Manager Corporate Governance Internal Audit D.Lgs. N. 231/2001
    Crowe Horwath International Apr 2014 - Mar 2015
    Rome Area, Italy
    I led establishment of Office of Rome, focusing on development of Models 231 for multiple clients within the framework of Crowe Horwath. I proactively engaged in client acquisition and conducted comprehensive work, including formulation of ethics codes, Model 231, risk control matrices, and related tasks. Ensured alignment with sector regulations and compliance with legal and supervisory body guidelines, thereby enhancing operational efficiency and regulatory adherence. Facilitated effective communication and collaboration among stakeholders, including Board of Directors, statutory auditors, and monitoring employees, to uphold corporate governance standards. Contributed to ongoing effectiveness of governance policies while maintaining confidentiality protocols for diverse clients.My Key Accomplishments:• Built and enforced Organisational Models 231, including risk area mapping and implementation of disciplinary systems in compliance with statutory requirements.• Developed disciplined Code of Ethics and Operating Procedures to strengthen corporate governance and ethical business conduct.• Implemented robust Risk Control Matrix, enhancing companies’ ability to identify and manage potential risks effectively.• Authored comprehensive Disciplinary Systems, ensuring adherence to Statute of Supervisory Boards and its Regulations.• Nominated and appointed qualified member to Supervisory Boards, fostering strong governance framework.• Drove financial growth and enhanced organisational effectiveness by directing six-member team and executing cost-efficient solutions.
  • Merck Serono
    Member Of The Supervisory Board As Per Legislative Decree No. 231/2001
    Merck Serono Jun 2010 - Jun 2013
    Rome Area, Italy
    One of the world's largest pharmaceutical companies
  • Centri Vitaldent
    Ceo Two Dental Clinics Promoting The Vitaldent Brand
    Centri Vitaldent May 2009 - Apr 2013
    Rome Area, Italy
    In that role, I formulated strategic organisational strategies aligned with company goals, securing resources and fostering a culture of growth and innovation. I provided shareholders with insightful progress reports on clinic performance, conducted comprehensive analyses of revenue parameters, and fostered collaboration with tax advisors to address internal issues effectively.My Key Accomplishments:• Achieved remarkable increase in accumulated sales by over 200% over three-year cycle, whilst spearheading financial oversight including income statements, balance sheets, and key operational indicators.• Identified opportunities for economic and financial growth by ensuring operational balance and optimising management decisions, ultimately driving product expansion and market recognition.• Leveraged specialised software to assess and monitor economic and financial processes, identifying and addressing inefficiencies to enhance overall performance.• Developed proposals aimed at enhancing revenue streams, and positioning company for sustained growth and profitability.• Directed and coordinated activities of 18-member team focused on promoting financial growth and organisational effectiveness, in addition to overseeing approximately 20 dentists.• Guided company to achieve exceptional results, including exceeding 70% patient acceptance ratio of total visits, contributing to enhanced revenue generation and organisational effectiveness.
  • Kpmg
    Of Counsel & Manager
    Kpmg Jun 2000 - Jun 2011
    Rome Area, Italy
    2009 - 2011; 2006 - 2009; 2000 - 2004In my previous role, I collaborated with KSTUDIO ASSOCIATE, a prominent law firm within the global KPMG network. I managed compliance projects and developed SOPs for major healthcare and pharmaceutical organisations, including IsMeTt, UPMC, EuroSanità spa, and Pfizer, among others. I ensured regulatory compliance and governance as Secretary to supervisory bodies of multinational corporations. Additionally, I enhanced procedural flexibility and client engagement by refining operating procedures and overseeing client relations.My Key Accomplishments:• Enhanced operational efficiency and reduced risk exposure by conducting comprehensive internal audits with the support of high-profile professionals, based on Legislative Decree no. 231/01.• Mitigated financial and economic risks by pinpointing sensitive areas and potential criminal exposure, strengthening the company's risk management strategies.• Performed projects related to DDL Savings (n.262/05), SOX, and Corporate Social Responsibility standards by spearheading project development and implementation for national and international entities.• Optimised corporate governance and organisational models by delivering expert business assistance in compliance with D.Lgs.n.231/2001.
  • Erg Holding
    Audit Manager For The Monitoring Of The Organizational Model As Per Legislative Decree No. 231/2001
    Erg Holding Oct 2004 - Nov 2006
    Rome Area, Italy
    • Internal Audit activities towards all the companies of the ERG Group with the monthly scheduling of the risk areas and succeeding realization of a complete Report of the performed activity and an executive summary sending to Board of Directors, in order to update it steadily of the results of the same Audit activities performed.• Monitored the company’s internal control systems to verify individual business functions’ capacities and efficiencies.• Assisted in monitoring the implementation of the General Management Corporate Standards, Policies and the Business Principles and assessed the support to the internal control.• Audited the Company’s effectiveness and efficiency with compliance to regulations, internal policies and operating procedures.• Supervised the Model of Organization, Management and Control (Legislative Decree no. 231/2001) addressing compliance in order to prevent crimes as stated by the Decree. Conducted due diligence so as to provide observance in the proper listing of the Company's group holdings on the Stock Exchange, the Code of Conduct and the Rules of the Italian Stock Exchange• Reported to the Audit Committee and Director the controls that were effectively implemented and their progress.
  • Gfstudio
    Assisted The Director Of Administration
    Gfstudio Oct 1997 - Jun 2000
    Rome Area, Italy
    Integrated the stand-alone accounting system to the information management system. Designed a chart of company policies in order to achieve maximum value and efficiency within the accounting function.

Andrea Di Pio Skills

Create Team Spirit Aimed At Sharing The Objectives Of Corporate Values Strong Developed Ability To Better Understand And Anticipate The Problems My Professionalism Combined With My Skills Gained In Complex Business Management Policy Business Process Analysis Project Management Governance Corporate Governance Risk Management Auditing Internal Audit Internal Controls Risk Assessment Due Diligence

Andrea Di Pio Education Details

Frequently Asked Questions about Andrea Di Pio

What company does Andrea Di Pio work for?

Andrea Di Pio works for Save The Children Italia

What is Andrea Di Pio's role at the current company?

Andrea Di Pio's current role is Head of Internal Audit - of Counsel.

What is Andrea Di Pio's email address?

Andrea Di Pio's email address is ad****@****ail.com

What schools did Andrea Di Pio attend?

Andrea Di Pio attended Università Degli Studi Di Roma 'la Sapienza', Ecipa Lazio Management, Rome.

What skills is Andrea Di Pio known for?

Andrea Di Pio has skills like Create Team Spirit Aimed At Sharing The Objectives Of Corporate Values, Strong Developed Ability To Better Understand And Anticipate The Problems, My Professionalism Combined With My Skills Gained In Complex Business, Management, Policy, Business Process, Analysis, Project Management, Governance, Corporate Governance, Risk Management, Auditing.

Who are Andrea Di Pio's colleagues?

Andrea Di Pio's colleagues are Graziana Di Noja, Elisa Govoni, Beatrice Barile, Stefania Brunetti, Beatrice Carlevaro, Marcello Colacino, Paolo Jacob.

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