Antonio Leopardi Email & Phone Number

Parma, Italia

Identify and assess risks impacting company business, strategy and financial planning. Support company functions for vertical risks assessment, implementation of risk management tool (GRC)Other project: assessment of Climate-change risk&opportunity (based on TCFD-Taskforce Climate change Financial Disclosure Guideline)

Parma Area, Italy

Planning: To Support the Head of Corporate Internal Auditing in defining the annual audit plan, based on main risks and resources neededResponsible for leading and performing compliance and operational reviews, including the planning, fieldwork and reportingFraud Audit to verify, in collaboration with other Corporate functions (i.e. Group Compliance) the compliance to Group policy/regulations and external onesRisk assessment-management projects (i.e., SAP Business continuity, Separation of Duties in SAP)Process redesign (i.e., support the management in re-organizing and re-designing processes, internal control systems and policies/procedures)Reporting:To prepare audit reports (both in Italian and English) to deploy to stakeholders:• auditee (top and mid management) with whom i) discuss audit outcome and the related risks, ii) propose and agree needed mitigation actions• Corporate Top management to report audit outcome in terms gaps, related risks and mitigation action and deadline agreed with auditees. Follow-up activity:To monitor the deadlines established with management and perform needed checks to verify the implementation status of recommendations and action plansOthers:To support the Head of Corporate Internal Auditing in preparing:• periodical reports for Top management• Budget, Forecast and Pre-closing of the Corporate Internal Audit departmentTo support the OdV - Organismo di Vigilanza in performing compliance audits (vs Italian Decree 231)

Milan Area, Italy

- Internal Auditing: compliance projects to the Italian Saving Law 262/05 with regards to internal control over financial reporting. I was mainly involved in the process documentation and testing phases surrounding different company processes - Forensic: forensic audit surrounding the main company processes - Transactions & Restructuring: Financial due diligence. I was c mainly involved in: performing historical budget versus actual analyses identifying main variancesreviewing business plan analysing profit & loss (revenue components and drivers, key performance indicatorsmargins trending and analysis by product, customer, point of sale, revenue recognition) analysing balance sheet (working capital trends and potential normalization adjustmentsnet cash, potential debt, evaluation of work in progress – long term contracts, impairment of assets).

Parma Area, Italy

- In charge in audit for national and multinational companies where I was responsible for the implementation and completion of the audit supervising junior staff.- Analysed and reviewed financial statements by thoroughly auditing the financial position and comprehensive income for company under Italian Gaap and IFRS- Investigated and reconciled discrepancies when they occurred and proposed audit adjustments - Managed and trained junior staff for various audit tasks, including the review of their work- Assist Manager in the communication with the clients over their queries and building strong professional relationships

Milan Area, Italy

- I assisted the audit team in performing audit procedures for financial statements (under Italian Gaap) and reporting package of big and mid-sized customers mainly in Information, Communication & Entertainment market - During the second year, I also supported Senior Auditors in managing and training junior staff for various tasks and in reviewing their work.

Enterprise Risk Management (Erm)

Diploma, Control And Internal Auditing

Degree In Economics, Economics

Scientific High School Diploma