Lorenzo Laureti Email & Phone Number

Catania, It

Catania, Sicilia, Italia

Catania, Sicily, Italy

Milan, Lombardy, Italy

Responsible for managing all aspects of risk to KPMG and its stakeholders and for ensuring the Management remain informed about regulatory, legislative and best practices changes.Design, implement and monitor a local risk strategy and the organizational model for KPMG.Ensure compliance with regulatory obligations whilst also taking a risk-based approach.Continual drive for enhanced efficiency in all risk and compliance processes.Responsible for management of the Quality and Information Security Integrated Management System of KPMG Advisory Spa and Nolan, Norton Italia Srl. Address and mitigate potential conflicts of interest and business conflicts arising from potential engagements.Management and coordination of In-house Legal Counsel team, Vendor Management team, Ethics and Personal Independence team, Anti-money Laundering and Market Abuse teams.

Milan Area, Italy

Responsible for managing the risk to the organization, its employees, customers, reputation, assets and interests of stakeholders. Key activities include risk assessment (analysing and estimating the risks affecting the business), risk evaluation (comparing estimated risks with criteria established by the organization such as costs, legal requirements and environmental factors) and establishing and quantifying the organization’s 'risk appetite'.In charge in the continuous improvement and digitalization of processes and management systems.Responsible for monitoring potential conflicts of interests in KPMG network new business opportunities, to ensure the most adequate management of risks and related mitigation actions.Coordination of the negotiation process for contracts clauses/conditions among KPMG and clients/counterparts, supported by the internal Legal Department.Overview and support in the suppliers’ qualification and valuation process and strategic alliances.Support to the Anti-Money Laundering Head in the design, implementation, update and monitoring of the organizational model on anti-money laundering and anti-terrorism.Responsible for reporting for KPMG Board and Partners on the Quality, Risk & Compliance activities.Providing support, education and training to KPMG professionals to build risk awareness within the organization.Responsible for planning, executing and reporting on operational, regulatory and compliance related audits of KPMG Advisory group. Provide advice on internal control to KPMG Advisory Spa and management, including responding to questions on risk management techniques. Prepares timely audit reports for executive management, the Audit Committee and the Board of Directors.Responsible for ISO certification process – for KPMG network and controlled companies – (ISO 9001, ISO 27001, ISO 14001) to ensure audit activities optimization and streamlining.Responsabile for the KPMG' Sustainability Assessment on Ecovadis Platform.

Milan Area, Italy

Risk & Compliance and Ethics & Independence. Support the Risk Management Partner and the Ethics & Independence Partner in planning, designing and implementing an overall risk management process for the Organization in order to ensure the Board of Directors, management and employees are in compliance with the rules and regulations of regulatory agencies, that company policies and procedures are being followed, and that behavior in the Organization meets the company’s Standards of Conduct.Internal Audit. Definition, planning and implementation of internal auditing activities, at Corporate and single Network entity. Conducting audits of policy and compliance to standards, including liaison with internal and external auditors also with reference to the ISO 9001 certification.Training. Planning and deployment of internal training courses on risk & compliance management topics. Subject matter expert in the set up and launch of the e-Learning internal courses for KPMG Professionals, on compliance and risk management (e.g. Market Abuse, Anti-Money laundering, Anti-bribery, Auditor Independence, … ). KPMG trainer.

Consultant in Quality, Environment and Corporate Responsability sectors (scholarship of the European Social Fund, 12 months internship).Advisory services to SMEs in implementing systems in compliance with ISO 9000, ISO 14000, OHSAS18001, SA8000 requirements and pre-audit activities as external consultant, aimed at obtaining the related certification

2002, Economics, 110 Cum Laude

Education record

Certificazione Lead Auditor Iso 9001