Chiara Palma

Chiara Palma Email and Phone Number

Anti Financial Crime Officer at Generali Investments @ Generali Investments
trieste, friuli-venezia giulia, italy
Chiara Palma's Location
Milan, Lombardy, Italy, Italy
Chiara Palma's Contact Details

Chiara Palma work email

Chiara Palma personal email

n/a
About Chiara Palma

Experienced Internal Auditor and Risk Management professional with solid background in several areas of financial services, including Anti Money Laundering and Anti-Financial Crime.Chartered Internal Auditor candidate.Main personal competences include a strong international mindset, robust supervision and coordination skills, and a marked attitude to deliver results.Willing to work in challenging and dynamic environments, will bring enthusiasm and effectiveness into any organization.

Chiara Palma's Current Company Details
Generali Investments

Generali Investments

View
Anti Financial Crime Officer at Generali Investments
trieste, friuli-venezia giulia, italy
Employees:
455
Chiara Palma Work Experience Details
  • Generali Investments
    Anti Financial Crime Officer
    Generali Investments Feb 2023 - Present
    Milan, Lombardy, Italy
  • Gruppo Cassa Depositi E Prestiti
    Business Auditor
    Gruppo Cassa Depositi E Prestiti Jun 2018 - Jan 2023
    Roma, Italia
    Current main responsibilities:- Support the audit function in developing the audit plan to identify key risk areas and value-added opportunities- Build and maintain relationships with stakeholders and management- Manage planning, testing and reporting activities of audit assignments on a daily basis- Assess and test business and financial controls, including manual and automated system controls- Act as pivotal point for constructive improvement in the control environment and stakeholder communication- Report clearly and concisely to senior management on key issues on a timely basis - Assist on Internal Control System reviews as required and contribute to the development of Group Key Risk Indicators- Perform regulatory review and deal with Regulators
  • London Stock Exchange Group (Lseg)
    Group Internal Auditor
    London Stock Exchange Group (Lseg) Sep 2016 - Jan 2023
    Londra, Regno Unito
  • Ernst & Young
    Executive - Banking And Capital Markets
    Ernst & Young Aug 2010 - Sep 2016
    London, England
    Executive member of the Banking and Capital Markets team based in London, actually working on a FTSE 50 client.I can manage different teams to tight deadlines, contribute to the audit strategy planning including first year of audit, schedule and organized audit work, review associates' work. Performed analysis of transaction flows, significant accounts, controls, procedures, internal controls, compliance and testing, and also analysis of financial statements and analytical procedures.I built relationships with customers' senior management, and worked with team members across different global locations.I have joined EY UK after a 4 years experience as an auditor in EY Milan Financial Services, mainly focused on Internal Controls reports on an Italian top player financial institution.
  • Ernst & Young
    Intern
    Ernst & Young Feb 2010 - Apr 2010
    Milano, Italia

Chiara Palma Skills

Analisi Di Bilancio Banking Auditing Controlli Interni Mercati Di Capitali Finanza Financial Analysis Finance Servizi Finanziari Strategia D'impresa Internal Controls Capital Markets Business Risk Microsoft Office Management Microsoft Excel Risk Management Risk Assessment Credit Risk Financial Risk Tableau Iia Standards Iia Project Finance French Internal Auditing Audit Internal Audit Accounting Financial Reporting Operational Risk Operational Risk Management Regulatory Compliance Corporate Credit Infrastructure Management Risk Based Audits Continuous Monitoring

Chiara Palma Education Details

Frequently Asked Questions about Chiara Palma

What company does Chiara Palma work for?

Chiara Palma works for Generali Investments

What is Chiara Palma's role at the current company?

Chiara Palma's current role is Anti Financial Crime Officer at Generali Investments.

What is Chiara Palma's email address?

Chiara Palma's email address is ch****@****live.it

What schools did Chiara Palma attend?

Chiara Palma attended Università Commerciale 'luigi Bocconi', Università Commerciale 'luigi Bocconi'.

What skills is Chiara Palma known for?

Chiara Palma has skills like Analisi Di Bilancio, Banking, Auditing, Controlli Interni, Mercati Di Capitali, Finanza, Financial Analysis, Finance, Servizi Finanziari, Strategia D'impresa, Internal Controls, Capital Markets.

Who are Chiara Palma's colleagues?

Chiara Palma's colleagues are Paul Guijarro Tufino, Cesga, Lea Gesua' Sive Salvadori, Katia Mangiaracina, Oliver Skupin, Daniel Krempa, Pauline Roux, Giovanni Scalzotto.

Not the Chiara Palma you were looking for?

  • Chiara Palma

    Senior Data Scientist @Mckinsey | Essec & Centralesupélec Alumni
    Milan
  • Chiara Palma

    Research Fellow Graduated In Materials Science And Engineering: Realization Of Coatings For The Protection Against High Temperature Oxidation Of Stainless Steels.
    Bologna
  • Chiara Palma

    Co-Founder
    Milan
  • Chiara Palma

    Sales Marketing Consultant
    Greater Naples Metropolitan Area

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.