Professional Senior Internal Auditor

Serial No: 10820
Skills keywords: compliance, operational risks analysis, project management, risk assessment
Short Bio:

While reviewing my profile, you will find that in additional to be post graduated with honors in Economics and Management, I am a quality driven professional senior internal auditor with over 5 years of experience in Big 4 and top consulting firms, advising clients in internal controls, risk mitigation, compliance and business processes optimization, across a wide range of industries.

Current location:  Ontario, Canada - View on map
Nationality: Italian
Preferred Sector of Employment:  Oil, Gas and Energy, Banking Insurance and Financial Services, Travel and Tourism
Spoken languages: english, italian, Portoguese
Location I am interested in working: canada


Lead Internal Auditor 08/2013 – 04/2014

Mondo Convenienza Holding, Rome (Italy)

• Organized the start-up of the Internal Auditing Department introducing the risk-based approach into the company business model

• Designed and developed the Group Internal Audit Plan

• Coordinated audit and risk assessment processes, managed team works and reviewed the quality of work performed

• Delivered independent assurance over the design and effectiveness of internal controls

• Agreed and presented back findings and proposed action plans to Top Management

Internal Audit and Risk Management Senior Consultant 03/2011 – 08/2013

Ernst & Young, Rome (Italy)

• Assisted managers in technical proposal presentations to potential clients and supported the EY Risk Services Department in commercial activities

• Participated in the project planning phase and led teams in complex engagements

• Executed process and control reviews and designed annual internal audit plans

• Benchmarking internal control models and business processes assessed, against leading practices and international recognized methodologies

• Scheduled regular management and staff meetings to present audit findings and recommendations to improve risk management as well as individual or establishment’s accounting and management practices

• Led client’s new internal auditors, developed and delivered training regarding internal controls and risk management approach, across all levels of staff

Main clients served:

Finmeccanica Group, Ferragamo Group, Selex Galileo Ltd, Procter & Gamble, Shell, Daimler, AnsaldoBreda, SNAI Group

Internal Audit and Risk Management Consultant 05/2008 – 03/2011

Protiviti, Rome (Italy)

• Interviewed and documented the results of assessment with clients across a broad range of areas and processes (es: account payable, account receivable, supply chain, etc.)

• Analyzed and mapped business processes to identify key process and key risk indicators

• Tested the compliance and effectiveness of internal control system to laws and corporate procedures

Main clients served:

Enel Group, Impregilo Group, Vitrociset, TotalErg, Technicolor, Met-life Insurance, MBDA


Master of Science in Economics and Management 03/2006 – 04/2008

Tor Vergata University – School of Economics, Rome, Italy

(equivalent to a Master of Science degree in Economics and Management from an Ontario university, as determined by World Education Services in Toronto, ON)

Bachelor of Science in Business Administration 08/2002 – 12/2005

Roma Tre University – School of Economics, Rome, Italy

(equivalent to a Bachelor of Science degree in Business Administration from an Ontario university, as determined by World Education Services in Toronto, ON)

CIA Auditing Professional Designation 08/2014

English Language Certificates:

• IELTS: overall score – 6.5

• TOEFL: overall score – 95/120

• Diploma in Advanced English