Silvia Frascà Email & Phone Number

New York, United States

Manage and supervise the Internal Control, Audit, Loss Prevention and Compliance department for Bulgari in Americas. Main tasks are: Loss Prevention, Security protocols, Internal Procedures, LVMH requirements, Bulgari Head Office requirements, Compliant program (with regards to the Anticorruption, Money Laundering & Sanctions laws by state), Audit programs, Business Continuity program, New procedures and operational instruction, Business process reengineering, Investigations and Frauds.

Rome Area, Italy

Internal Control Manager & Member of Executive Committee for the Italian regulation (d.lgs. 231/01)- Developed and currently leading the Internal Control department founded in April 2013 coordinating 33 entities composed by internal and external teams- Currently implementing the Italian anti money -laundering regulation (d.lgs. 231/01) being Member of Executive Committee for the Italian entities- Manage, coordinate and supervise the achievement of the Internal Control requirements… Show more Internal Control Manager & Member of Executive Committee for the Italian regulation (d.lgs. 231/01)- Developed and currently leading the Internal Control department founded in April 2013 coordinating 33 entities composed by internal and external teams- Currently implementing the Italian anti money -laundering regulation (d.lgs. 231/01) being Member of Executive Committee for the Italian entities- Manage, coordinate and supervise the achievement of the Internal Control requirements at worldwide level- Manage, coordinate and supervise LVMH internal control projects & requirements in FENDI Group- Develop jointly with AIIA (Italian Internal Auditor Association) a project to protect the ‘Made In’ in order to define Italian guidelines- Lead the implementation of the LVMH Payment platform among FENDI Group. Roll out currently on going in Asian market managing internal and external teams Treasury and Credit Collector Supervisor – Corporate perimeter- Supervised and coordinated the Treasury and Credit Collector activities for Head Quarter entities- Led and supervised LVMH internal control projects & requirements putting the base of the Internal Control department at worldwide level. Built and developed the Internal Control activities in FENDI Group- Led the implementation of the Treasury system and the LVMH Payment platform managing internal and external teams: a) led the software selection on the Treasury systems selected, managed the implementation, reached efficiency on the operating and organizational processes, b) led the LVMH pilot project for the Italian market of the SWIFT payment platform securing the payment process and guarantee the segregation of duties among the process- Managed the implementation of payment platforms for an E-Commerce pilot project: implemented the payment methods, the payment platforms, the treasury processes to support the business and managed the bank accounts and the relationship with the internal and external teams Show less

Milan Area, Italy

Main activities performed- Support the vendor due diligence activities - Manage the holding treasury activities - Prepare and analyze the monthly reports with focus on operating costs

Milan Area, Italy

Main projects- Project Management activities- Internal control projects on Italian (dlgs 262), American (Sarbanes Oxley Act 404) and Japanese (J-SOX) law- Team work in IPO, IT and MIS Due Diligence, M&A, Post Deal Service projects- Assessment and design of company organization (process, activities and people)- Assessment and design of AFC processes finalized to Share Service Center creation and Business process reengineering activities

Bologna Area, Italy

Stager at Area Group s.r.l. (project finance firm, based in Bologna) to prepare degree thesis on a long terms financing ,involving equity investor, finalized to the realization of a public infrastructures

Education record

Corsi professionalizzanti: • Share Service Center practitioner course & Organizational design (Londra - PwC Accademy); • Organizational.

Bachelor'S Degree, Business/Managerial Economics