Senior
Torino, Italia
Auditing professional for Financial Services Industries. • Portfolio is composed by ten Clients - four banks, one investment firm, one banking foundation and four minor financial services companies, totalling over € 10 billions in assets under management, over € 300 millions in revenues and more than 1300 FTEs.• Responsible for up to 10 resources and directly reporting to senior managers.• Applied and honed knowledge about IAS/IFRS principles, quali-quantitative budget analysis, credit and asset valuation, ISA standards.• Developed new procedures and new tools to improve the process efficiency.• Main tasks included:- performing audit procedures in accordance with ISA, while maximising the value of the clients’ business environments and internal control systems;- verifying on an on-going basis the compliance of the Clients with laws, bylaws and regulations, thus enhancing their understanding of the regulative environment and minimising the risk of reporting mishaps;- specifically assessing the fairness of credit and credit risk valuations for banks and investment firms by undertaking discussions with the respective monitoring functions; and- directly addressing the valuation of top files involved in Bankruptcy Law procedures.
