Senior Counsel – Risk & Compliance and ESG
Daniele is specialized in the field of Governance, Risk and Compliance (GRC) and Internal Auditing.
He has more than 15 years’ experience in providing advisory services in Compliance, Internal Auditing, Risk Management, Information Technology, analysis and design of Internal Control Systems, Business Process, and Organizational Analysis.
Daniele provides project management and advisory services in the following areas: Internal Auditing, supporting the CAE and IA Department to develop and implement their Audit Plan to assess, design, and test corporate internal control systems, as well as internal control over financial reporting; Enterprise Risk Management, helping customers to assess, design, implement, and update their ERM Framework to identify, monitor, and manage strategic, operational, financial, and compliance risks; Designing and implementing effective Corporate Compliance Programs (i.e. pursuant to Italian Legislative Decree 231/2001); ICT Governance Risk assessment and audit; and Business Process and Organizational Analysis, modeling and redesigning organizations, and helping customers to map, understand, and improve their processes.
The clients he advises include medium-large corporations, also forming part of multinational groups, operating in the following industries: Transportation & Logistics, Manufacturing, Retail, Luxury, Energy & Utilities, Government & Public Sector.
Daniele takes part as Chairman and member in Supervisory Body pursuant to Italian Legislative Decree 231/2001.
He performs internal audit activities, also in co-sourcing or full outsourcing agreements.
He obtained an M.Sc. degree in Economics and Business Management at the Università di Pavia.
Daniele is member of the Italian Internal Auditors Association.