Leonardo Lazzeri Email & Phone Number

London, Gb

London, Gb

Atlanta, Georgia, Us

• Develop, maintain, and monitor ERM and Audit policies and frameworks to ensure alignment with regulatory requirements, stakeholder needs, and firm-wide consistency.• Lead and coordinate gap analysis and remediation of Internal Audit processes on the back of the new Global IIA 2024• Lead innovation, data-driven approaches, and collaboration across ERM and Audit teams to enhance effectiveness and efficiency.• Lead the STS ‘policy and standards’ lifecycle on behalf of the STS function (including Global Security Department, Technology and Corporate Services).• Coordination and support of GRC software implementation by coordinating internal requirements gathering, pre-launch user acceptance testing (UAT), and managing open issues follow-up• Provide and coordinate training and awareness programs in support of an embedded understanding of ERM and Audit policies and frameworks across the global business

London, England, Gb

• Independently scope, execute, and deliver audit reviews (support functions and core products as retail credit, FX, subscriptions, rewards, and stock trading), highlighting deficiencies and root causes, while offering recommendations to address shortcomings and enhance value for Revolut.• Provide input for identifying relevant risks, controls, and regulatory requirements, seamlessly incorporating them into audit scope and work programs

London, England, Gb

• Leading the Internal Control Framework and Risks for Finance&Treasury Department • Definition and set-up of Controls and Risks Assessment, analysis of data, follow up on Actions Plan • Definition and review of key risk indicators (BCI, KRI and KPI) • Project management of incidents, track resolution and closure, preparation of internal/external reporting• Identifying, assessing, documenting and regularly reviewing operational risks• Project Manager for Key-Finance projects (SOX Financial control framework, Risk and Control library quality enhancement, On and Off-boarding, Audit findings)• Interim team lead in Q3 2022• Onboarding and coaching of new team members (2) and Head (1)

Eschborn, De

Operational Risk Management Associate at Qontigo• Leading the Internal Control framework for Qontigo Index Operations• Definition and set-up of Controls Assessment, analysis of data, monitoring, follow up on Actions Plan• Develop and maintain compliance monitoring and third-party data providers• Project management of incidents, track resolution and closure, preparation of internal/external reporting• Definition and review of key risk indicators (BCI, KRI and KPI)

Paris, France, Fr

Activities performed for Internal Control:• Annual self-assessment of controls (cluster 14 countries)• Identification of gaps, recommendation of improvements and support in the development of appropriate action plans. Follow up with process owners• Internal Control Lead Project (simplification, efficiency, Ethics and Business Integrity)• Forecast and Budget activities, Financial forecasting, reporting • Headcount reports, OPEX, CAPEX

Paris, France, Fr

• Definition and set-up of 2019 Control Self-Assessment (Business Unit, Industrial Affairs, SOX campaigns), analysis of data, monitoring, follow up on Actions Plan (AP)• Restructuring and maintenance of dashboard and report for Executive Board• Analysis and reconciliation of data for trend and forecast analysis• Report for Executive Board with key indicator for regions, countries, GBU, Processes• Support activities of business partners, controllers and other functions

Dublin 2, Ie

• GDPR regulation and connected projects/tasks in one of the main Italian Bank and its Legal Entities• Project manager for one of the Bank Legal Entities for Risk and Control framework• Data mining and analysis and interpretation of Bank Big data• Scoping of process to be enhanced

Boston, Massachusetts, Us

Selected as one of the 100 “The Future Makers 2018” participants, among Talented students from Italy for a workshop held at The Boston Consulting Group’s office in Milan.Topics ranged from current economic, corporate and social issues to digital and big data.A variety of specific leadership tools have been taught to participants in dedicated sessions.Main speakers:• Claudio Descalzi - CEO ENI S.p.a.• Jean Pierre Mustier - CEO UniCredit• Andrea Guerra - Executive Director Eataly• Cristina Scocchia - CEO Kiko• Alan Iny - Associate Director BCG New York• Riccardo Zacconi - Co-Founder and CEO King• Alberto Mantovani - Scientific Director Humanitas, Professor at Humanitas University

Pistoia, Toscana, It

• Managerial Accounting and Management controlling including budget forecasting, • Definition of enterprise’s strategy, present and future relationship with local and foreign Customers• Administrative and structural Re-organization of warehouse• Scoping of process to be enhanced• Restructuring and maintenance of dashboard and report for Management

Master'S Degree, Business Consulting And Auditing

Master'S Degree, Accounting And Finance

Bachelor'S Degree In Business Management And Finance, Business Administration And Management

Bachelor'S Degree, Business And Finance

Diploma Maturità Liceo Scientifico, High School/Secondary Diplomas And Certificates