Lea Orlando Email & Phone Number

Milan Area, Italy

Milan Area, Italy

Supporting the Bank's management through the definition and implementation of business and operational processes as well as the development of change management initiatives related to strategic or regulatory opportunities. Responsible for driving projects, for improving company processes and implement new processes both in the factoring and leasing business.

Milan Area, Italy

Appointed by the Board of Directors as responsible for the roll out of the Data Governance within the banking Group.Supported by a team of external consultants led the project to allow the implementation of Bank of Italy requirements as per Order n. 285.Project goal was to allow the monitoring and continous improvement of Data Govennce and Data Quality.

Milan Area, Italy

• Develop the new Project Governance Model (workflow, project requirements assessment, progress update to committees, etc.)
• Drive Strategic Projetcs
• Help Projetc Managers to develop, sell and implement comprehensive project plans, beginning with project team structure and resource assignment, and ending with control plan identifying both business process metrics.
• Contribute to develop, implement, and maintain the Project Work plan, including… Show more
• Contribute to develop, implement, and maintain the Project Work plan, including the configuration management, risk management, issue management, and communication plans
• monitor Projetcs execution

I'm responsible for the risk portoflio monitoring. I'm leading a team of 5 Client Managers managing the relationship with clients and responsible for portfolio profitability.

I'm leading a project of reorganization of the company I'm working for. Leading a project team with funcitional owners I'm designing and inplementing processes and organiziotion changes to improve the level of controls.

Milan Area, Italy

Responsible for the development and roll-out of the audit plan.Responsible for the execution of "risk advisory sevice" that means risk and controls advisory in pre-implementation or project reviews of system and internal control design

• Conduct local and internal audit work of Group's companies principally covering planning, fieldwork, and reporting findings.
• Carry out special projects, ad hoc investigations and advisory work (D. LGd 231/2001; Complaints; System of Internal Controls).
• Perform risk assessment, internal controls tests and compliance review of Group's policies and procedures.
• Supervise a team of staff auditors during audit project.

Milan Area, Italy

External auditor for Insurance companies with increasing responsabilities during the years. Responsible for the execution of financial audits.

2000, Economics

Economics, Business/Managerial Economics, 108