Giulia Azzimonti
Supervisor Risk & Compliance at Bdo Italia
Based in Milan, Italy
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Seniority
Other
Department
Other
Location
Milan
Industry
Business Consulting and Services
Company size
1.3K
Contact information
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g•••••••@bdo.it
Phone
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Background
About Giulia Azzimonti
Redazione e aggiornamento dei modelli di organizzazione, gestione e controllo ai sensi del D. Lgs. 231/2001 e supporto alle attività dell’Organismo di Vigilanza Outsourcing e co-sourcing delle Funzioni Internal Audit, Compliance e Antiriciclaggio Quality Assurance Review Redazione e aggiornamento di documenti interni quali policies, regolamenti, manuali e procedure Attività consulenziale, pareristica e monitoraggio costante dell'evoluzione normativa Settore: financial services
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