Mario Chiodi Email & Phone Number

Milan, It

Milan Area, Italy

Chartered Accountant and Certified Public AuditorPresident and Member of the Supervisory Board pursuant to Legislative Decree 231/2001 of Italian leading companiesSenior Consultant on corporate governance, compliance, internal audit, anti-money laundering, anti-corruption, fraud prevention, enterprise risk management, forensic accounting for Italian companies and multinational corporations.Main activities:- Definition of the operating mechanisms of the Boards of Directors;- Definition and monitoring of remuneration and incentives policies;- Opinions on corporate governance matters;- Building and implementation of cross-border compliance programs for financial intermediaries, manufacturing and service companies;- Anticorruption, Antitrust and Anti-money laundering (AML) cross-border risk assessment;- Analysis and design of internal control and risk management systems;- Analysis and review of policies and procedures;- Planning and execution of compliance audit under Italian Decree 231/2001 in support of Supervisory Boards; - Planning and execution of Internal Audit activities;- Planning and execution of activities as part of the outsourcing of the anti-money laundering (AML) function provided to financial intermediaries;- Management of tax risk by implementing appropriate control tools, even cross-borders.- Activities of forensic accounting, anti-fraud investigation and corporate intelligence.In addition to the above projects, I work in Corporate Finance; debt restructuring; analysis and review of processes.

Teaching Assistant of - Financial statement analysis; - Accounting;- Forensic accounting.