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Fabrizio
Mannino

Manager – Risk & Compliance and  ESG 

I have over 12 years of experience in consulting on Internal Auditing, Enterprise Risk Management, Compliance and corporate governance and organizational and/or process.

The main management consulting projects in which I am involved involve the following areas: Internal Auditing, supporting companies in the start-up of the IA Function, assisting CAEs and IA managers in the development and implementation of their audit plan in order to order to assess, design and test the system of corporate internal control; designing and implementation of Enterprise Risk Management, helping clients to assess, design, implement and update their ERM Framework in order to identify, monitor and manage strategic, operational, financial and compliance risks; Business Process and Organizational Analysis, redesigning the organization, helping clients to map, understand and improve their processes; compliance support (ex D.Lgs. 231/2001, SSL 81/08, GDPR, L. 262/2005).

I also perform internal audit work in co-sourcing or full outsourcing arrangements.

The clients I advise on a daily basis include companies multinationals and SMEs, operating in the following sectors: Banking & Financial Institutions, Insurance, Manufacturing, Retail, Public Sector Subsidiaries and Subsidiaries, ICT.

With a degree in Economics and Business Management and Economic Sciences Business, I took a specialized course in “Project Management” and “Ethics and Business, Crucial Decisions.” I also acquired a Level II Master’s degree in Auditing and Risk Management – Banking.

I am a Certified Public Accountant and Auditor, as well as a member of the Commission “Compliance and Organizational Models”; at the Milan Bar Association. I am also a member of the Steering Committee of the Master’s degree program in “Compliance, Business Development and Crime Prevention” at the University of Palermo. Associate since 2016 at the IIA – Italian Association of Internal Auditors.

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