Marco Palmieri
Responsabile Monitoraggio E Controlli Sull'informativa Finanziaria at Banca Popolare Di Bari
Based in Bari, Italy
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Seniority
Staff
Department
Other
Location
Bari
Industry
Banking
Company size
645
Contact information
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m•••••••@popolarebari.it
Phone
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Background
About Marco Palmieri
Certified Fraud Examiner (CFE)- Dottore Commercialista (Certified Public Accountant)- Revisore Legale (Statutory Auditor)- Internal Auditor Skilled in auditing. Well-experienced in agreed upon procedures, dispute analysis & investigation, fraud investigation and transaction services. Experience in process analysis, risk assessment Skilled in evaluate the effectiveness and efficiency of processes governance and review relevant policies and procedures with particular reference to the related control environment. Audit of Credit Risk, Audit of Financial Statements, Audit of Risk Management Specialties: Fraud Analysis and Investigation, Financial Risk Analysis and Reporting, IFRS, US GAAP, UK GAAP, ITA GAAP
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