Andrea G.

Andrea G. Email and Phone Number

Controller and Risk Manager @ Local Public Transport Company
Ancona, IT
Andrea G.'s Location
Ancona, Marches, Italy, Italy
Andrea G.'s Contact Details

Andrea G. work email

Andrea G. personal email

n/a
About Andrea G.

Experienced Risk Manager and Internal Audit Manager, presently works as AFC manager, with a demonstrated history of working in Credit Card\Payment industry and management consulting industry (Digital payment\Telecom\Banking and Multinational corporation). Skilled in Credit Cards\Payment systems, ERM, Operational Risk Management, Data analytics, Privacy Law, Internal Audit, Banking, and Basel II. Strong accounting professional with a 110/100 cum laude focused in Management from Facoltà di Economia e Commercio- Ancona.

Andrea G.'s Current Company Details
Local Public Transport Company

Local Public Transport Company

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Controller and Risk Manager
Ancona, IT
Andrea G. Work Experience Details
  • Local Public Transport Company
    Controller And Risk Manager
    Local Public Transport Company
    Ancona, It
  • Local Public Transport Company
    Controller & Risk Manager
    Local Public Transport Company Sep 2020 - Present
    Ancona, Marches, Italy
  • Local Public Transport Company
    Afc Manager
    Local Public Transport Company Feb 2014 - Sep 2020
    Ancona Area, Italy
  • Local Public Transport Company
    Risk Manager & Controller
    Local Public Transport Company Jan 2011 - Feb 2014
    Ancona Area, Italy
  • Dottore Commercialista E Revisore Contabile
    Advisor & Consultant In Governance, Internal Control, Risk Management And Controlling
    Dottore Commercialista E Revisore Contabile Jan 1995 - Present
    Ancona
    Provides advisory and consultancy services on:-Planning & Controlling-Internal Control-Risk Management-Governance-D-lgs 231/01 (Organisational models design and set-up and surveillance body services)
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  • Operàri - . Internal Audit . Legal .Audit . Knowledge
    Operari - Advisor In Risk Management, Governance, Internal Auditing, Compliance
    Operàri - . Internal Audit . Legal .Audit . Knowledge Jan 2007 - Dec 2010
    Milan Area, Italy
    Partner at Operari S.r.l. (management consulting company focused on Risk Management, Internal Audit, Internal Control and Compliance services), Professional consultant, Italian CPA, Albo Dottori Commercialisti,
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  • Nexi
    Head Of Risk Management
    Nexi Feb 2004 - Jan 2007
    Milan Area, Italy
    Head of corporate and group risk management function.CartaSi group included:SiHolding as holding company that owned:CartaSi (credit card company leading the Italian market of issuing and acquiring)SiServizi (full processing and main contractor, provides services to main national banks)SiCall (provides contact center and Crm services to the financial industry players)SiCollection (provides credit collection and distressed asset management services to financial industry… Show more Head of corporate and group risk management function.CartaSi group included:SiHolding as holding company that owned:CartaSi (credit card company leading the Italian market of issuing and acquiring)SiServizi (full processing and main contractor, provides services to main national banks)SiCall (provides contact center and Crm services to the financial industry players)SiCollection (provides credit collection and distressed asset management services to financial industry players)YG and CartaFacile (provides software and tech solutions to merchants and banks) Show less
    View
  • Deloitte Consulting
    Senior Manager - Enterprise Risk Services
    Deloitte Consulting Nov 1999 - Jan 2004
    View
  • Pricewaterhousecoopers-Pwc
    Manager
    Pricewaterhousecoopers-Pwc Sep 1996 - Nov 1999
    ManagerGlobal Risk Management Services practice
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  • Jvc Professional Video
    Cfo
    Jvc Professional Video Sep 1995 - Sep 1996
    Milan Area, Italy
    CFO of the Italian Branchresponsible of:AccountingControllingTreasury\FinanceEDP
    View

Andrea G. Skills

Enterprise Risk Management Internal Audit Risk Management Internal Controls Compliance Governance Banking Management Consulting Credit Cards Credit Risk Audit Corporate Governance Operational Risk Risk Mitigation Financial Analysis Financial Reporting Financial Planning Basel Ii Insurance Privacy Auditing Aml It Audit Accounting Management Finance Corporate Finance Business Process Improvement Sarbanes Oxley Act Privacy Law Mergers And Acquisitions Portfolio Management Asset Management Financial Risk Financial Services Consolidation Ifrs Leadership Strategic Financial Planning Risk Assessment Credit Payments Operational Risk Management

Andrea G. Education Details

  • Facoltà Di Economia E Commercio- Ancona
    Facoltà Di Economia E Commercio- Ancona
    Management

Frequently Asked Questions about Andrea G.

What company does Andrea G. work for?

Andrea G. works for Local Public Transport Company

What is Andrea G.'s role at the current company?

Andrea G.'s current role is Controller and Risk Manager.

What is Andrea G.'s email address?

Andrea G.'s email address is andrea.giacomelli@iol.it

What schools did Andrea G. attend?

Andrea G. attended Facoltà Di Economia E Commercio- Ancona.

What skills is Andrea G. known for?

Andrea G. has skills like Enterprise Risk Management, Internal Audit, Risk Management, Internal Controls, Compliance, Governance, Banking, Management Consulting, Credit Cards, Credit Risk, Audit, Corporate Governance.

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