Liborio Danilo Aiello Email & Phone Number

Palermo, Sicilia, Italia

Arese, Lombardia, Italia

- Credit management: credit risk analysis, evaluation of new customers, management of credit limit requirements, control of AR and underlying analysis of collections, overdue and ageing, monitoring of credit limit availabilities and monitoring of orders release, meeting with top customers;- Key contact window for EMEA Credit Risk Management team;- Tax Compliance: monitoring the compliance of internal systems to local tax requirements, support to the implementation of new Company tax tools; preparation and submission of all direct and indirect tax returns in liaison with tax advisors;Legal Compliance: review and preparation of agreements with customers and suppliers in liaison with EMEA Legal department;- Accounting Compliance: ensure that all the accounting entries and reporting are prepared in accordance with Statutory and IFRS GAAP, supervise the monthly/quarterly/yearly closings together with the preparation of Statutory reporting, coordination with EMEA Compliance team;- Audits: reference point for any external audit, internal audit and/or tax audit;- Key advisor for Country Manager and Finance Controller;- Ownership of all the statutory compliance activities like the declarations related to environmental and copyright fees, “ISTAT”, “Banca d’Italia”, etc;- Provide timely, relevant, insightful analysis coupled with feasible solutions to support operational decision making;- Treasury: supervise collections and payments in order to ensure the most efficient cash flow;- Corporate Governance: ensure that Company operations are conducted with an effective internal controls framework.

Milano, Lombardia, Italia

- Working closely with the Audit Team Manager to perform/develop the audit planning, scoping, and fieldwork execution strategy;- Execute fieldwork by performing audit testing through inquiry, observation and re-performance and documenting results in working papers;- Conduct interviews with management regarding the risks being managed by business unit; and assist in developing audit programs to evaluate these risks;- Performing specific audit tests and document work performed in the audit work papers;- Responsible for delegating the work, providing guidance / coaching to younger colleguees, reviewing their workpapers and providing feedback;- Demonstrate efficiency and persistence, managing own time and ensuring engagement deadlines and objectives are met;- Develop accurate and complete audit workpapers that adequately support audit observations and document work performed;- Apply facts obtained from audit procedures to identify control weaknesses, deviations from standards, and process improvement opportunities; then, use business process experience to formulate recommendations for improvement;- Working with management to develop ways to better manage risk.

Milano, Italia

- Evaluated controls and procedural standards at client site;- Examined and documented accounting records to verify compliance with financial and operational requirements including: process mapping, risk and control identification, audit text and design execution;- Evaluated company's policies to determine how well standards adhered to best practices;- Audited and tested journals, invoices, payroll, fixed assets, trust accounts, trust files, etc.;- Prepared working papers, reports and supporting documentation for audit findings;- Reconciled all company accounts, including credit cards, employee expenses and commissions;- Researched issues and took appropriate action to ensure speedy resolution.

Milano, Italia

Laurea Specialistica In Scienze Economico-Aziendali, Legislazione, Auditing E Controllo, 105

Laurea Triennale, Economics

Erasmus+ Program, Economics

Main subjects: - Cross Cultural Management - Finance - Money and Banking - Project Treasury Management - Business skills - European.