Angelo Malandrini Email & Phone Number

Rome, It

Roma

Credit Risk Manager. Previous experience as Internal Audit Manager with a deep banking insurance industry knowhow. Strong accounting professional skilled in Business Process, Enterprise Risk Management, Internal Audit, Analytical Skills and Credit Risk.

I’m responsible for Audit Plan definition based on the Risk Assessment Process. I perform each audit phase, from the Risk and Control Assessment to the Top Management Reporting in order to add value and improve the SACE FCT Organization. I perform the Compliance Audit as Anty Money Laundering; Regulatory Audit as Internal Capital Adequacy assessment Process and operational Audit as Non Performing Loans and Commercial Process.I perfom the follow up of recommendations and the Audit Report to… Show more I’m responsible for Audit Plan definition based on the Risk Assessment Process. I perform each audit phase, from the Risk and Control Assessment to the Top Management Reporting in order to add value and improve the SACE FCT Organization. I perform the Compliance Audit as Anty Money Laundering; Regulatory Audit as Internal Capital Adequacy assessment Process and operational Audit as Non Performing Loans and Commercial Process.I perfom the follow up of recommendations and the Audit Report to the board. I’m involved with Compliance and Risk Management Structure to improve the Internal Control System, participating in Internal Control Committees.I’m Project Leader of the follow up implementation tool for SACE S.p.A. (process analysis; software selection in line with budget and implementation). Show less

Roma

As Head of Assignment, I was responsible for directing the day-to-day audit mission in terms of budget allocated; work of the assignment team; audit work plan; good quality relations with the clients in each several audit phases: Planning; Evaluation of Internal Control System; Closing presentation and Reporting to the Clients and Top Management . I carry out the following Direction tasks: - Manage the assignment team (5 to 7 resources managed)- Organize the logistics of the assignment… Show more As Head of Assignment, I was responsible for directing the day-to-day audit mission in terms of budget allocated; work of the assignment team; audit work plan; good quality relations with the clients in each several audit phases: Planning; Evaluation of Internal Control System; Closing presentation and Reporting to the Clients and Top Management . I carry out the following Direction tasks: - Manage the assignment team (5 to 7 resources managed)- Organize the logistics of the assignment and manage the budget- Regular reviews of the work in progress done by the teams, to verify that is relevant and reliable;- Validation of the results of the work;- Definition of Audit Work Plan- Check the quality of communication with the clients; discussing the improve activities with those responsible for their implementation- Holding the closing meeting and producing a report to the clients and Top Management.Audit missions performed:- BNL S.p.A: Operational Risk Model - BNL S.p.A.: Market Risk model- BNL S.p.A.: Financial Accounting (joint mission with Inspection Générale Paris)- BNL S.p.A.: ICAAP “Internal Capital Adequacy Assessment Process”- BNL Finance S.p.A. (BNL Group): Non performing loans- BNL S.p.A.: Over the Counter Derivatives in the Corporate and Public Sector Market- BNL S.p.A.: Communication Department- BNL Finance S.p.A (BNL Group): Commercial Process - BNP Investment Partners (BNPP Group): Social Security Funds Management Show less

As Auditor, I was responsible for the analysis of a defined scope in the context of an audit team, supporting the Head of Assignment during the several phases of the audit: Preparatory; Evaluation and Analysis of internal Control System and Reporting for the Management) and tutoring junior auditors in their work.Audit missions performed:- BNL S.p.A.: Centralized Credit Back Office- BNL S.p.A.: Suppliers Accounting Process - Ifitalia SpA (BNL Group): Operating Management of the… Show more As Auditor, I was responsible for the analysis of a defined scope in the context of an audit team, supporting the Head of Assignment during the several phases of the audit: Preparatory; Evaluation and Analysis of internal Control System and Reporting for the Management) and tutoring junior auditors in their work.Audit missions performed:- BNL S.p.A.: Centralized Credit Back Office- BNL S.p.A.: Suppliers Accounting Process - Ifitalia SpA (BNL Group): Operating Management of the relationship;- BNL S.p.A.: Managing Investments in the Real Estate Department- Ifitalia SpA (BNL Group): Financial Audit- BNL Finance S.p.A. (BNL Group): Sensitive Accounts- BNL S.p.A.: BNL Private Banking: Asset Management Show less

As consultant, actively involved in Risk Management and business processes reengineering projects in different industries: Banking, Public Sector, Transportation, Retail and Consumer good. Diagnostic risk gap analysis; risk appetite definition; identification of significant risk business and control; Project Management and Controlling model; analysis of risk policies and procedures; determination of risk inherent and the consistency of risks/controls reports.