Silvia Longhi

Silvia Longhi Email and Phone Number

AFC Compliance | Risk & Compliance | Ex Amazon @ Intesa Sanpaolo
turin, piedmont, italy
Silvia Longhi's Location
Milan, Lombardy, Italy, Italy
Silvia Longhi's Contact Details

Silvia Longhi personal email

n/a
About Silvia Longhi

Silvia Longhi is a AFC Compliance | Risk & Compliance | Ex Amazon at Intesa Sanpaolo. She possess expertise in consulting, accounting, microsoft office, lingua inglese, microsoft excel and 8 more skills. She is proficient in Tedesco, Francese and Inglese.

Silvia Longhi's Current Company Details
Intesa Sanpaolo

Intesa Sanpaolo

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AFC Compliance | Risk & Compliance | Ex Amazon
turin, piedmont, italy
Website:
intesasanpaolo.com
Employees:
39306
Silvia Longhi Work Experience Details
  • Intesa Sanpaolo
    Account
    Intesa Sanpaolo Sep 2023 - Present
    Milano, Lombardia, Italia
    I work as Account/Senior Specialist within the Compliance, Anti Financial Crime (AFC), Corporate & Investment Banking (CIB) foreign entities oversight team. With a scope of +20 CIB foreign entities, I'm in charge of: (i) overseeing the Group's AFC / Anti-bribery and corruption framework roll-out (e.g., including risk assessment initiatives, second-level controls, training and the implementation of Group's guidelines and rules, etc.); (ii) monitoring action plans emerged from audit and assurance activities; (iii) monitoring the relationship with local regulators (inspections, visits, etc.); (iv) reporting to Sr. Leadership on previous points.
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  • Amazon
    Risk & Compliance Senior Manager
    Amazon Jan 2022 - Sep 2023
    As Senior Manager within the Transportation Risk & Compliance - WW Risk Management and Governance team, I was in charge of: (i) performing Risk Assessments (RA) on Amazon Logistics (AMZL) delivery programs across Europe. This included: mapping and assessing risks, testing controls, discussing mitigations with business leaders and reporting to Sr. Leaderhsip (ii) monitoring the roll-out of RA action plans through Audit Board and reporting their status to Sr. Leadership (iii) ongoing advisory to Sr. Leadership to discuss regulatory requirements and regulatory risk impacts.
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  • Amazon
    Risk & Compliance Manager
    Amazon Oct 2020 - Dec 2021
    Milano, Lombardia, Italia
    Until Dec 2021 I have been Audit & Compliance Manager for Italy. This involved performing risk asssessment, assurance activities and targeted assessments on third parties (delivery service providers).
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  • Protiviti
    Senior Consultant
    Protiviti Jul 2016 - Oct 2020
    Milano, Italia
    During my experience as a consultant, I've been mainly involved in Risk & Compliance projects, supporting financial services clients in the improvement of their governance mechanisms and internal control system. Key projects I've managed pertains to: (i) Governance (ii) Process mapping, policies and procedures; (iii) Project management (action plans' roll-out and implementation of tools); (iv) Training (CSR and Compliance-related topics) with delivery in Italy and abroad. My areas of expertise include: Anti Financial Crime (Anti-bribery and corruption + AML/CTF), Product Governance, Corporate Social Responsibilty, Conflict of interests.
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  • Protiviti
    Consultant
    Protiviti Jul 2014 - Jun 2016
    Milano, Italia
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Silvia Longhi Skills

Consulting Accounting Microsoft Office Lingua Inglese Microsoft Excel Powerpoint Consulenza Manageriale Analisi Dei Dati Project Management Management Microsoft Word Management Consulting English

Silvia Longhi Education Details

Frequently Asked Questions about Silvia Longhi

What company does Silvia Longhi work for?

Silvia Longhi works for Intesa Sanpaolo

What is Silvia Longhi's role at the current company?

Silvia Longhi's current role is AFC Compliance | Risk & Compliance | Ex Amazon.

What is Silvia Longhi's email address?

Silvia Longhi's email address is si****@****iti.com

What schools did Silvia Longhi attend?

Silvia Longhi attended Università Degli Studi Di Pavia, Università Degli Studi Di Pavia, I.t.c.t. A. Bordoni.

What skills is Silvia Longhi known for?

Silvia Longhi has skills like Consulting, Accounting, Microsoft Office, Lingua Inglese, Microsoft Excel, Powerpoint, Consulenza Manageriale, Analisi Dei Dati, Project Management, Management, Microsoft Word, Management Consulting.

Who are Silvia Longhi's colleagues?

Silvia Longhi's colleagues are Lorena Foligno, Franco Pelosato, Angelo Cammarota, Bandini Barbara, Gianpietro Romaniello, Samantha Torsellino, Davor Vasilic.

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