Gianni Carbone Email and Phone Number
Gianni Carbone work email
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Gianni Carbone personal email
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In 20 years of internal audit, compliance and risk management experiences in big multinational companies and fintech startup I developped technical and managerial skills to help organisation to achieve their business and financial objectives. I work to create value and ethical environment for a soustainable and responsible growth. I work to keep the REPUTATION as the first goal.I am a Key driver for changes in the organisation in terms of culture of control and risk management. I help small and medium enterprises to find adequate financial instruments trough alternative finance (like minibond, crowdfunding).Reporting line to Board of Directors, but able to collaborate and negotiate at all level.Main skills developed:- assessment of level of internal control- assessment and evaluation of risks (ERM)- support in process design and implementation of policies and procedures- consulting activities for new projects- Analysis of financial needs for SME's development- compliance, financial and operational audits - SOX - design and implementation of 231 Model- Corporate Governance- Leadership- Teaming and management of excellent professional.
Bkn301
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Risk ManagerBkn301 Apr 2022 - PresentSan MarinoSupport the Board and Management to identify, evaluate, measure and monitor enterprise risks to ensure the business and organisation's objectives and goals are met. -
Copywriter FreelanceTrend-Online.Com Jul 2020 - PresentItaliaFreelance copywriter for Trend Online part of Le Fonti Group -
Organismi Indipendenti Di ValutazioneElenco Nazionale Oiv Jul 2020 - Present
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Internal Audit, Compliance, Ethics, Risk Management ExpertMe Stesso Jan 2020 - Apr 2022Help organization to implement a sustainable business through the Human-Ethic approach, meaning effective risk management, solid internal control system and substantial compliance framework.
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Kredit FinderC&G Capital Jun 2020 - Jan 2021Rimini, Emilia Romagna, ItaliaHelp SMEs in their development project trough the alternative finance. Supporto alle PMI nei processi di crescita e sviluppo attraverso la finanza alternativa. -
Responsabile Internal Audit Istituto Di PagamentoAdmiral Pay Mar 2018 - Aug 2019Rimini, ItaliaThird level control on a risk based audit plan. Specifically on point of sales and anti-money laundering. -
Head Of Group Internal Audit & Risk Management, Odv MemberNovomatic Italia S.P.A. Oct 2013 - Aug 2019Rimini Area, ItalyCAE for Novomatic Italia Group,developping and executing audit plan risk based. Delivering audit projects on quality, time and cost. Process improvement, cost savings, risk management and internal control optimization. Member of OdV for legislative decree 231/2001. Managing and leading a team of 6 resources. -
Odv MemberAdmiral Gaming Network May 2014 - Jun 2019Rome Area, ItalyMember of 231 legislative decree Supervisory Board for Admoral Gaming Network, the concessionaire for legal Gaming, belonging to Novomatic Italia Group -
Responsabile Group Internal AuditGivi Holding Spa (Holding Gruppo Versace) Dec 2011 - Oct 2013Milano, ItaliaCAE for Versace Group developping and executing audit plan risk based. Process improvement, cost savings and internal control optimization.
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Responsabile Internal AuditVersace Sep 2009 - Nov 2011Milano, ItaliaDefinition of audit plan (based on risk approach)·Execution of the audit plan, Communication of main findings to Top Management Assurance of effective Risk Management Process -
Internal AuditorGianni Versace S.P.A. Apr 2008 - Dec 2009Milano, ItaliaPreparation of audit program, execution of financial and operational audits, implementation of legislative decree 231. Partecipation to special projects for the company. -
Senior Internal AuditorCarrefour Mar 2006 - Mar 2008Milano, ItaliaTeam leader for italian audit department. Main audit on site and HQ functions. International Internal audit standards Gap analysis.Definition of Fraud indicators database. -
Senior Internal AuditorHeineken Jun 2005 - Mar 2006Milano, ItaliaStart-up of Internal Audit Function; member of Supervisory body for 231 decree; implementation of 231/2001 italian decree. Operational Audit -
Corporate Internal AuditorIbm Jan 2001 - May 2005SegrateProcess Analyst - OrganisationCorporate Internal Auditor as team leader for Mediterannean Area
Gianni Carbone Skills
Gianni Carbone Education Details
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Economia -
Associazione Italiana Internal AuditorsSuperato -
Mip-Politecnico Di MilanoPublic Economics -
Economics -
Agile Project Managemen -
85/100 -
Randstad Hr SolutionsTecniche Di Vendita
Frequently Asked Questions about Gianni Carbone
What company does Gianni Carbone work for?
Gianni Carbone works for Bkn301
What is Gianni Carbone's role at the current company?
Gianni Carbone's current role is Risk Manager @BKN301| Senior Advisor Governance & Audit | Fintech Risk Management | Compliance & Soustainability Advisor | SEO Copywriter.
What is Gianni Carbone's email address?
Gianni Carbone's email address is gi****@****ail.com
What schools did Gianni Carbone attend?
Gianni Carbone attended Università Bocconi, Associazione Italiana Internal Auditors, Mip-Politecnico Di Milano, Università Bocconi, Life Learning, Life Learning, Randstad Hr Solutions.
What skills is Gianni Carbone known for?
Gianni Carbone has skills like Internal Audit, Internal Controls, Auditing, Financial Risk, Financial Audits, Finance, Sarbanes Oxley, Financial Analysis, Enterprise Risk Management, Risk Management, Risk Assessment, Ifrs.
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