Matteo Eftimiadi
Head of Aml Eurobet at Entain
Based in Rome, Italy
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Seniority
Director
Department
General Business & Management
Location
Rome
Industry
Entertainment Providers
Company size
19K
Contact information
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m•••••••@partypoker.com
Phone
5 credits+39 ••• •••• ••••
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Background
About Matteo Eftimiadi
Skills developed at national and international clients in relation to the following activities- ISO 37001- Implementation/updating of anti-corruption management models- AML compliance and investigation- Business processes analysis and mapping, definition of relevant KPIs and dashboards for its monitoring- Risk Assessment, Fraud Risk Assessment and Fraud Detection Audit- ERM (Enterprise Risk Management) and Digital-ERM (correlation risk-control - probabilistic and logical / statistical model)- Investigation- Internal Audit- Implementation/updating of the Control Model according to Italian law 262/05 and US law SOX (Sarbanes-Oxley Act)- Business process mapping, preparation of administrative and accounting procedures and testing activities according to Italian Law 262/05 and SOX, audit activities according to US law FCPA (Foreign Corrupt Practices Act)- Implementation/updating of the Organizational, Management and Control Model pursuant to Italian Legislative Decree no. 231/01- Privacy, Know-how, Brand Protection- Change Management- Benchmarking.
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