andrea giacomelli

advisor and consultant in governance, internal control, risk management and controlling at

Country

italy

City

ancona

Industry

management consulting

Skill

enterprise risk management, internal audit, risk management, internal controls, compliance, governance, banking, management consulting, credit cards, credit risk, audit, corporate governance, operational risk, risk mitigation, financial analysis, financial reporting, financial planning, basel ii, insurance, privacy, auditing, aml, it audit, accounting, management, finance, corporate finance, business process improvement, sarbanes oxley act, privacy law, mergers and acquisitions, portfolio management, asset management, financial risk, financial services, consolidation, ifrs, leadership, strategic financial planning, risk assessment, credit, payments, operational risk management

Experience

afc manager

local pubblic transport company

2015-2 - Present · 11 yrs 8 mos

advisor and consultant in governance, internal control, risk management and controlling at

local public transport company

Advisor & Consultant in Governance, Internal Control, Risk Management and Controlling at at Local Public Transport Company

head of risk management

cartasi-si holding

2004-1 - 2007-1 · 3 yrs 1 mo

senior manager - enterprise risk services

deloitte

1999-11 - 2004-1 · 4 yrs 3 mos

head of risk management

si holding

2004-2 - 2007-1 · 3 yrs

* Head of corporate and group risk management function. * CartaSi group framework is presently as follow: * SiHolding as holding company that owns: * CartaSi (credit card company leading the Italian market of issuing and acquiring) * SiServizi (full processing and main contractor, provides services to main national banks) * SiCall (provides contact center and Crm services to the financial industry players) * SiCollection (provides credit collection and distressed asset management services to financial industy players) * YG and CartaFacile (provides software and tech solutions to merchants and banks)