[email protected] & 1212551****

Luca Zambrelli

Throughout my experience I have been involved in: 1. COMPLIANCE & INTERNAL AUDIT - Risk assessment, mapping, review, evaluation, and... | Parma, Parma, Italy

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Luca Zambrelli’s Emails [email protected]

Luca Zambrelli’s Phone Numbers 1212551****

Social Media

Luca Zambrelli’s Location Parma, Parma, Italy

Luca Zambrelli’s Expertise Throughout my experience I have been involved in: 1. COMPLIANCE & INTERNAL AUDIT - Risk assessment, mapping, review, evaluation, and validation of the internal control system in accordance with SOX (Sarbanes-Oxley Act) best practices. - Understanding, evaluating, and validating of controls related to the main business processes (Revenues & Receivables, Purchasing & Payables, Financial Closing Reporting, Fixed Assets Accounting, Consolidation, Payroll, and Inventory) - Testing of reports (completeness and accuracy for SOX Compliance purpose) - Operational Audits (Inventory, WIP, Materials Management) 2. SEGREGATION OF DUTIES - Review and evaluation of Segregation of Duties risks (golden rules). - Analysis over real SoD conflicts occurred in a given period. 3. DATA ANALYSIS & VISUALIZATION Tools: Excel, ACL, Tableau Working knowledge of the main international financial standards (IFRS) and PCAOB standards for SOX. Fluency in both spoken and written English, thanks to previous working experience in the US (6 months internship during Master's Degree) as well as ongoing international projects and Business trips (US). Elementary knowledge of Spanish.

Luca Zambrelli’s Current Industry Ats

Luca Zambrelli’s Prior Industry
Caffe Musetti | Ic And Partners | Belgium | Pwc | Ats

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Work Experience

Ats

Corporate Auditor

Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Pwc

Risk Assurance Associate

Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Belgium

Management Consulting Intern

Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Ic And Partners

Consulting Intern

Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Caffe Musetti

Stage Uffici Amministrativi

Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Luca Zambrelli Email Addresses

[email protected] Email

Luca Zambrelli Phone Number

1212551**** Phone number

FAQ About Luca Zambrelli

Luca Zambrelli is located at
Parma, Parma, Italy

Luca Zambrelli is a
Throughout my experience I have been involved in: 1. COMPLIANCE & INTERNAL AUDIT - Risk assessment, mapping, review, evaluation, and validation of the internal control system in accordance with SOX (Sarbanes-Oxley Act) best practices. - Understanding, evaluating, and validating of controls related to the main business processes (Revenues & Receivables, Purchasing & Payables, Financial Closing Reporting, Fixed Assets Accounting, Consolidation, Payroll, and Inventory) - Testing of reports (completeness and accuracy for SOX Compliance purpose) - Operational Audits (Inventory, WIP, Materials Management) 2. SEGREGATION OF DUTIES - Review and evaluation of Segregation of Duties risks (golden rules). - Analysis over real SoD conflicts occurred in a given period. 3. DATA ANALYSIS & VISUALIZATION Tools: Excel, ACL, Tableau Working knowledge of the main international financial standards (IFRS) and PCAOB standards for SOX. Fluency in both spoken and written English, thanks to previous working experience in the US (6 months internship during Master's Degree) as well as ongoing international projects and Business trips (US). Elementary knowledge of Spanish. Ats

Luca Zambrelli currently works in the
Ats

Luca Zambrelli specializes in
Throughout my experience I have been involved in: 1. COMPLIANCE & INTERNAL AUDIT - Risk assessment, mapping, review, evaluation, and validation of the internal control system in accordance with SOX (Sarbanes-Oxley Act) best practices. - Understanding, evaluating, and validating of controls related to the main business processes (Revenues & Receivables, Purchasing & Payables, Financial Closing Reporting, Fixed Assets Accounting, Consolidation, Payroll, and Inventory) - Testing of reports (completeness and accuracy for SOX Compliance purpose) - Operational Audits (Inventory, WIP, Materials Management) 2. SEGREGATION OF DUTIES - Review and evaluation of Segregation of Duties risks (golden rules). - Analysis over real SoD conflicts occurred in a given period. 3. DATA ANALYSIS & VISUALIZATION Tools: Excel, ACL, Tableau Working knowledge of the main international financial standards (IFRS) and PCAOB standards for SOX. Fluency in both spoken and written English, thanks to previous working experience in the US (6 months internship during Master's Degree) as well as ongoing international projects and Business trips (US). Elementary knowledge of Spanish.