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Silvia Perugini is listed as Manager at EY - Governance, Compliance & Forensic at Ernst & Young, a company with 296502 employees, based in Rome, Latium, Italy. AeroLeads shows a work email signal at ey.com and a matched LinkedIn profile for Silvia Perugini.
Silvia Perugini previously worked as Manager at EY at Ernst & Young and Fondazione Enasarco at Fondazione Enasarco. Silvia Perugini holds Master Di Ii Livello Compliance E Prevenzione Della Corruzione Nei Settori Pubbico E Privato, Compliance & Anticorruption, In Corso from Luiss Guido Carli University.
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AeroLeads found 1 current-domain work email signal for Silvia Perugini. Compare company email patterns before reaching out.
Manager di EY con consolidata esperienza in consulenza strategica, organizzativa, gestionale, finanziaria ed economico - patrimoniale in ambito Pubblico e Privato.-Corporate Compliance: analisi del Sistema di Controllo Interno, individuazione e valutazione dei rischi di non conformità alle normative nazionali ed internazionali, progettazione ed implementazione di modelli di controllo;-Progettazione ed implementazione di Modelli ex d.lgs. 231/01 di tipo «Rimediali» e di azioni correttive a seguito di frodi interne e pratiche scorrette;-Anti Bribery & Anti Corruption services: analisi focalizzate su aree e processi esposti a rischi di corruzione anche attraverso attività di test, valutazione ABAC e implementazione di modelli anticorruzione;-Internal Control System: assistenza a clienti internazionali per la valutazione del sistema di controllo interno;-Due Diligence,-Investigation.
Listed skills include Business Plan, Analisi, Controlli Interni, Lavoro Di Squadra, and 15 others.
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Roma, Italia
- Corporate Compliance - Modello organizzativo ex D.Lgs. 231/01- AML- Risk Assessment- Fraud prevention e Fraud detection - Third-party due diligence (IDD) - Anti Bribery & Anti Corruption Supporto specialistico Amministrativo - contabile e disegno ed implementazione del modello digitale del sistema concessioni autostradali presso MEF (Dipartimento del.
Other employees you can reach at ey.com. View company contacts for 296502 employees →
Vruti Parmar
Colleague at Ernst & YoungLondon, England, United Kingdom, United Kingdom
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KM
Kunjan Mishra
Colleague at Ernst & YoungChennai, Tamil Nadu, India, India
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IM
Ilaria Merati
Colleague at Ernst & YoungComo, Lombardy, Italy, Italy
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RK
Ruchi K.
Colleague at Ernst & YoungCounty Dublin, Ireland, Ireland
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IT
Imre Teder
Colleague at Ernst & YoungEstonia, Estonia
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NJ
Natasha Jordan, Acca
Colleague at Ernst & YoungBarbados, Barbados
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JM
Josue Moreno Arciniega
Colleague at Ernst & YoungMexico City, Mexico, Mexico
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沈
沈冬晨Vincent
Colleague at Ernst & YoungQingdao, Shandong, China, China
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SV
Solange Vega Peraldo
Colleague at Ernst & YoungPeru, Peru
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LH
Li Hong Gosen
Colleague at Ernst & YoungNetherlands, Netherlands
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Quick answers generated from the profile data available on this page.
Silvia Perugini works for Ernst & Young.
Silvia Perugini is listed as Manager at EY - Governance, Compliance & Forensic at Ernst & Young.
AeroLeads has found 1 work email signal at @ey.com for Silvia Perugini at Ernst & Young.
Silvia Perugini is based in Rome, Latium, Italy while working with Ernst & Young.
Silvia Perugini has worked for Ernst & Young and Fondazione Enasarco.
Silvia Perugini's colleagues at Ernst & Young include Vruti Parmar, Kunjan Mishra, Ilaria Merati, Ruchi K., and Imre Teder.
You can use AeroLeads to view verified contact signals for Silvia Perugini at Ernst & Young, including work email, phone, and LinkedIn data when available.
Silvia Perugini holds Master Di Ii Livello Compliance E Prevenzione Della Corruzione Nei Settori Pubbico E Privato, Compliance & Anticorruption, In Corso from Luiss Guido Carli University.
Silvia Perugini is listed with skills including Business Plan, Analisi, Controlli Interni, Lavoro Di Squadra, Sap, Auditing, Project Management, and Microsoft Office.
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