Francesco Pansarella

Francesco Pansarella Email and Phone Number

Organismo di Vigilanza @ Forail S.r.l.
Rome, IT
Francesco Pansarella's Location
Rome, Latium, Italy, Italy
Francesco Pansarella's Contact Details

Francesco Pansarella work email

Francesco Pansarella personal email

n/a
About Francesco Pansarella

Mi occupo di compliance & audit per le aziende, lavoro in questo campo da più di 15 anni, prima in KPMG, dove ho collaborato con gruppi e multinazionali. Working in audit & corporate compliance for more than 15 years, formerly KPMG consultant.

Francesco Pansarella's Current Company Details
Forail S.r.l.

Forail S.R.L.

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Organismo di Vigilanza
Rome, IT
Website:
cattleya.it
Employees:
4
Francesco Pansarella Work Experience Details
  • Forail S.R.L.
    Organismo Di Vigilanza
    Forail S.R.L.
    Rome, It
    View
  • Clinica Villa Serena Ca.Gi. Spa
    Responsabile Prevenzione Della Corruzione E Trasparenza Rpct
    Clinica Villa Serena Ca.Gi. Spa Sep 2019 - Present
    Catanzaro Area, Italy
    Supervisione e gestione del sistema preventivo della Casa di Cura Villa Serena ai sensi della L. 190/2012
  • Cattleya Srl
    Organismo Di Vigilanza
    Cattleya Srl Nov 2018 - Present
    Rome Area, Italy
    View
  • Siscom S.R.L.
    Organismo 231
    Siscom S.R.L. Feb 2020 - Present
    Arona, Piedmont, Italy
    Società di costruzioni attiva nel settore dei consolidamenti
    View
  • Archa S.R.L.
    Organismo Di Vigilanza
    Archa S.R.L. Feb 2019 - Present
    Pisa Area, Italy
    View
  • Framinia E.C.S. Srl
    Compliance
    Framinia E.C.S. Srl Nov 2017 - Present
    Rome Area, Italy
    Consulenza legale sui sistemi di gestione, D.Lgs, 231/01, GDPR, 37001, OFAC, redazione delle procedure aziendali, audit.
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  • Sveco Spa
    Presidente Dell'Organismo Di Vigilanza
    Sveco Spa Oct 2012 - Present
    Latina
    Presidente dell'Organismo di Vigilanza (D.Lgs. 231/2001). La società si occupa di costruzioni in ambito ferroviario.
  • Amb Studio Srl
    Compliance Consultant
    Amb Studio Srl May 2018 - Present
    Catanzaro, Calabria, Italy
    Consulente per la compliance nella costruzione di sistemi di gestione
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  • Pisamover Spa
    Presidente Organismo Di Vigilanza
    Pisamover Spa Nov 2016 - Feb 2020
    Pisa Area, Italy
    Pisamover è la concessionaria del nuovo servizio di collegamento veloce tra Stazione e Aereoporto di Pisa (People Mover).
  • Looking For Value
    Consultant
    Looking For Value Oct 2010 - Sep 2019
    Rome Area, Italy
    Organization, audit and compliance services for middle market and multinational companies. Support on process reengineering, monitoring and control. Policy drafting, assessment of internal system control and evaluation of risk.
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  • Finanziaria Familiare Spa
    Dpo
    Finanziaria Familiare Spa Aug 2018 - Feb 2019
    Rome Area, Italy
    Assess GDPR compliance, reporting to company CEO. Supervisor of Data Protection Internal Committee. Manage data subject claims and requests.
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  • Finanziaria Familiare Spa
    Organismo Di Vigilanza
    Finanziaria Familiare Spa Dec 2014 - Jan 2019
    Rome Area, Italy
    Finanziaria Familiare è una società partecipata da IBL Banca, operante nel settore del credito al consumo con particolare riguardo alla cessione del quinto. E' intermediario finanziario ex art. 106 TUB iscritto nell'apposito Elenco Banca d'Italia.
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  • Beyond Advisory Partners S.R.L.
    Banking And Finance
    Beyond Advisory Partners S.R.L. May 2014 - Feb 2018
    Rome Area, Italy
    Assitenza per banche e intermediari finanziari su Disposizioni di Vigilanza Banca d'Italia, Antiriciclaggio, contrattualistica, internal auditing, Trasparenza, Jus Variandi, cessione dei crediti, due diligence e operazioni straordinarie, privacy e Modelli 231.AntiMoney Laundering (AML), Transparency, Regulatory.
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  • Imperial Tobacco
    External Auditor
    Imperial Tobacco Jan 2011 - Jan 2017
    Rome Area, Italy
    Supervise Compliance Program effectiveness. Report to Market Manager and Board of Directors.
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  • Kpmg
    Consultant
    Kpmg May 2006 - Dec 2012
    Rome Area, Italy
    D.Lgs. 231/2001, privacy, L. 262/2005, SOXLitigation and debt collection.Audit servicesAEO certification Legal advisory
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  • Lottomatica
    Internal Audit Services
    Lottomatica Oct 2006 - Oct 2007
    Rome Area, Italy
    Consultant for testing of SOX Compliance
    View
  • Studio Penale Agnello
    Attorney
    Studio Penale Agnello Nov 2000 - Jul 2005
    Crime Law judicial proceedings.

Francesco Pansarella Skills

Corporate Governance Compliance Internal Audit Audit Contract Negotiation Auditing Due Diligence Mergers Sox English Spanish Management Consulting Risk Assessment Internal Controls Governance Corporate Law Negotiation Legal Assistance Joint Ventures Legal Writing Mergers And Acquisitions Sarbanes Oxley Act

Francesco Pansarella Education Details

Frequently Asked Questions about Francesco Pansarella

What company does Francesco Pansarella work for?

Francesco Pansarella works for Forail S.r.l.

What is Francesco Pansarella's role at the current company?

Francesco Pansarella's current role is Organismo di Vigilanza.

What is Francesco Pansarella's email address?

Francesco Pansarella's email address is fr****@****bero.it

What schools did Francesco Pansarella attend?

Francesco Pansarella attended Università Degli Studi Di Roma 'la Sapienza', Liceo Classico Socrate.

What are some of Francesco Pansarella's interests?

Francesco Pansarella has interest in Human Rights, Education, Arts And Culture.

What skills is Francesco Pansarella known for?

Francesco Pansarella has skills like Corporate Governance, Compliance, Internal Audit, Audit, Contract Negotiation, Auditing, Due Diligence, Mergers, Sox, English, Spanish, Management Consulting.

Who are Francesco Pansarella's colleagues?

Francesco Pansarella's colleagues are Noemi Bonetti, Marco Bianco, Simona Oliveri, Anna Guerra, Maria Luigia Battani, Lucia Patrizi, Nicolò Nunziata.

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