Gianni Carbone

Gianni Carbone Email and Phone Number

Risk Manager @BKN301| Senior Advisor Governance & Audit | Fintech Risk Management | Compliance & Soustainability Advisor | SEO Copywriter @ BKN301
Gianni Carbone's Location
Rimini, Emilia-Romagna, Italy, Italy
Gianni Carbone's Contact Details

Gianni Carbone work email

Gianni Carbone personal email

About Gianni Carbone

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.

Gianni Carbone's Current Company Details
BKN301

Bkn301

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Risk Manager @BKN301| Senior Advisor Governance & Audit | Fintech Risk Management | Compliance & Soustainability Advisor | SEO Copywriter
Gianni Carbone Work Experience Details
  • Bkn301
    Risk Manager
    Bkn301 Apr 2022 - Present
    San Marino
    Support the Board and Management to identify, evaluate, measure and monitor enterprise risks to ensure the business and organisation's objectives and goals are met.
  • Trend-Online.Com
    Copywriter Freelance
    Trend-Online.Com Jul 2020 - Present
    Italia
    Freelance copywriter for Trend Online part of Le Fonti Group
  • Elenco Nazionale Oiv
    Organismi Indipendenti Di Valutazione
    Elenco Nazionale Oiv Jul 2020 - Present
  • Me Stesso
    Internal Audit, Compliance, Ethics, Risk Management Expert
    Me Stesso Jan 2020 - Apr 2022
    Help organization to implement a sustainable business through the Human-Ethic approach, meaning effective risk management, solid internal control system and substantial compliance framework.
  • C&G Capital
    Kredit Finder
    C&G Capital Jun 2020 - Jan 2021
    Rimini, Emilia Romagna, Italia
    Help SMEs in their development project trough the alternative finance. Supporto alle PMI nei processi di crescita e sviluppo attraverso la finanza alternativa.
  • Admiral Pay
    Responsabile Internal Audit Istituto Di Pagamento
    Admiral Pay Mar 2018 - Aug 2019
    Rimini, Italia
    Third level control on a risk based audit plan. Specifically on point of sales and anti-money laundering.
  • Novomatic Italia S.P.A.
    Head Of Group Internal Audit & Risk Management, Odv Member
    Novomatic Italia S.P.A. Oct 2013 - Aug 2019
    Rimini Area, Italy
    CAE 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.
  • Admiral Gaming Network
    Odv Member
    Admiral Gaming Network May 2014 - Jun 2019
    Rome Area, Italy
    Member of 231 legislative decree Supervisory Board for Admoral Gaming Network, the concessionaire for legal Gaming, belonging to Novomatic Italia Group
  • Givi Holding Spa (Holding Gruppo Versace)
    Responsabile Group Internal Audit
    Givi Holding Spa (Holding Gruppo Versace) Dec 2011 - Oct 2013
    Milano, Italia
    CAE for Versace Group developping and executing audit plan risk based. Process improvement, cost savings and internal control optimization.
  • Versace
    Responsabile Internal Audit
    Versace Sep 2009 - Nov 2011
    Milano, Italia
    Definition 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
  • Gianni Versace S.P.A.
    Internal Auditor
    Gianni Versace S.P.A. Apr 2008 - Dec 2009
    Milano, Italia
    Preparation of audit program, execution of financial and operational audits, implementation of legislative decree 231. Partecipation to special projects for the company.
  • Carrefour
    Senior Internal Auditor
    Carrefour Mar 2006 - Mar 2008
    Milano, Italia
    Team leader for italian audit department. Main audit on site and HQ functions. International Internal audit standards Gap analysis.Definition of Fraud indicators database.
  • Heineken
    Senior Internal Auditor
    Heineken Jun 2005 - Mar 2006
    Milano, Italia
    Start-up of Internal Audit Function; member of Supervisory body for 231 decree; implementation of 231/2001 italian decree. Operational Audit
  • Ibm
    Corporate Internal Auditor
    Ibm Jan 2001 - May 2005
    Segrate
    Process Analyst - OrganisationCorporate Internal Auditor as team leader for Mediterannean Area

Gianni Carbone Skills

Internal Audit Internal Controls Auditing Financial Risk Financial Audits Finance Sarbanes Oxley Financial Analysis Enterprise Risk Management Risk Management Risk Assessment Ifrs Assurance Financial Reporting Sarbanes Oxley Act Coso Controlli Interni Finanza Gestione Del Rischio Rendiconti Finanziari Analisi Di Bilancio Audit Interni Valutazione Dei Rischi Audit Finanziari Governo D'impresa Miglioramento Processi Leadership

Gianni Carbone Education Details

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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