Compliance Specialist

Degree with honors in Economics and Business obtained at “La Sapienza” University, Rome; four years’ experience in major Italian industrial groups, involved in projects for compliance to savings regulation for public companies (L. 262/2006) obliging – among the rest - to perform new verifications over the IT management.
He participated in a SOX compliance project for a company belonging to the Energy industry, by designing tests and ITGC, application controls, and SOA compliance tests on behalf of ENEL. Internal control system mapping basing on Cobit 4.1 by application of the top-down approach.
He developed tests on the SOX independent monitoring for a company belonging to the Energy industry. Execution of SOX compliance tests on behalf of ENI. Project aiming to the compliance to L. 262 for 4 Italian industrial groups including the assessment of design and operational levels, of the internal ITGC control system. DPS 2008 update and actions for the compliance to the Privacy Regulation in a large Service company. Audit support for industrial companies, banks and insurance companies.

Energy & Utility
Aerospace & Defence
Constructions
Compliance
Project management
Change management