Marco Bonifacio

Background

About Marco Bonifacio

About Me Highly motivated and detail-oriented professional with 2+ years of experience in internal control systems and financial compliance, and over 6 years of experience in accounting (including AP, export operations, and preferential origin declarations) within multinational environments. What I Do Currently working in EMEA Financial Compliance, I design and implement audit plans, execute compliance testing, assess internal controls, and monitor Segregation of Duties (SoD) resolution. I support international subsidiaries in self-assessments, lead remediation planning, and contribute to the rollout of frameworks such as SAP S/4HANA, the Tax Control Framework (TCF), and the new CSRD-based ESG reporting. Key Skills • Internal Controls & Audit (Risk-Based Approach) • Financial Compliance (d.lgs 262/05) and SoD • Modello 231/01 Compliance & ESG Integration • SAP S/4HANA process analyst and mapping • Accounts Payable & VAT Compliance • INTRASTAT Reporting & Customs Preferences • Digital Transformation & IT Project Support Core Values Analytical thinking, integrity, precision, and continuous improvement. I work both independently and in cross-functional teams, always focused on delivering reliable results and driving process optimization.