Insurance Companies and Insurance Groups
Isvap Memo’s 366D and 577 D: Governance, internal control and risk management framework with preparation of reports to Isvap.
D. Lgs. 231/2001: Analysis of corporate governance with reference to internal control, survey and processes definition on “sensible” activities and setting of Models of organization, management and control.
D. Lgs. 231/2001: Organizations and learning tools for the staff education on the Models and on “sensible” activities Protocols.
Internal Audit: Operational and methodological support to the internal Auditing functions.
OdV 231: Methodological support for the installation of the Supervisory Committee and operational audit.

Financial Institutions of a Leading Insurance Group
Outsourcing management, upon notice to the Bank of Italy, of the Internal Audit function.

Airline company leader in Italy
Assistant to the Internal Audit function for the execution of audit procedures on foreign Offices.

Government controlled Financial Institution
Assistance to the Supervisory Committee (ex D. Lgs. 231/2001) of the holding Company for the operative audit procedures on the participations.

SIM and SGR of an International Insurance Group
Audit plans and operative audit activities definition and conduct.