Daniela Paladini
Milano,MI
Summary
Accomplished Internal Controls Specialist offering more than 6 years experience in auditing. Strongly motivated and goal oriented, I am used to working in a strict deadline environment and to deal with different tasks and people at the same time in order to achieve objectives.
My goal is to grow professionally and as a person by taking advantage of any possibility to learn something new and take the best out of it.
Overview
16
16
years of professional experience
Work History
Internal Controls Specialist
Intesa Sanpaolo Banking Group
2017.01 - Current
- Maintained organization's control framework to meet SOX compliance thresholds
- Collaborated with cross-functional teams to implement improvements in internal control systems for increased efficiency
- Conducted thorough risk assessments to identify areas of concern and prioritize remediation efforts
- Evaluated existing policies and procedures, recommending changes for improved operational efficiency and risk mitigation
- Mentored junior team members on best practices for conducting audits and maintaining strong internal controls
- Implemented new solutions that improved data collection and analysis capabilities, enhancing the effectiveness of internal controls
- Developed training materials for employees to enhance their understanding of internal control principles and best practices
- Participated in improvement initiatives, driving change within the organization by implementing innovative solutions to common challenges
- Prepared detailed reports outlining findings from each audit engagement, providing valuable insights into areas requiring attention or improvement from management teams
- Helped meet changing demands by recommending improvements to business systems or procedures.
- Developed and updated tracking spreadsheets for process monitoring and reporting
Innovation Specialist
Intesa Sanpaolo Banking Group
2012.03 - 2016.12
- Scouted startups through independent initiatives and partnerships
- Analyzed the business plan of both Italian and foreign technological startups
- Selected and coached promising high-tech startups
- Organized events to connect startups with financial and corporate investors
- Conducted thorough research to identify trends and inform decision-making for business growth initiatives
- Created and delivered presentations to internal and external stakeholders to showcase work
- Monitored industry trends to adapt strategies accordingly
Internship
Intesa Sanpaolo Banking Group
2011.09 - 2012.12
- Developed organizational skills through managing multiple tasks simultaneously while adhering to strict deadlines
- Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations
- Collaborated effectively with team members across departments, fostering a cohesive work environment conducive to accomplishing shared objectives
- Analyzed problems and worked with teams to develop solutions
- Participated in workshops and presentations related to projects to gain knowledge
- Prepared project presentations and reports
Internship
Chartered Accounting 'Antonella Lupinacci'
2007.12 - 2010.12
- Ensured timely completion of monthly and annual financial statements, maintaining strict adherence to regulatory requirements
- Provided journal entries and performed accounting on accrual basis
- Drafted annual Financial Statements, Income Tax Returns and VAT fulfilments
Education
Specialized Executive Master - Banking And Financial Services
ABI Servizi
Milan, Italy11.2021
Master's Degree - Auditing & Risk Management
Associazione Italiana Internal Auditors (AIIA)
Milan, Italy11.2017
Master's Degree - Management, Innovation and Service Engineering
Sant' Anna School of Advanced Studies
Pisa, Italy01.2011
Bachelor's degree - Business Administration
University of Calabria
Rende, Italy07.2009
Degree in Economics And Business Administration -
University of Calabria
Rende, Italy07.2006
Skills
- Sarbanes-Oxley Act
- Internal Control Frameworks
- Adaptability
- Financial Reporting
- Control Testing
- Process Improvement
Consent
According to privacy laws, I allow to store and use the personal information contained in this resume'.
Languages
English
Upper intermediate (B2)
French
Elementary (A2)
German
Elementary (A2)
Timeline
Internal Controls Specialist
Intesa Sanpaolo Banking Group
2017.01 - Current
Innovation Specialist
Intesa Sanpaolo Banking Group
2012.03 - 2016.12
Internship
Intesa Sanpaolo Banking Group
2011.09 - 2012.12
Internship
Chartered Accounting 'Antonella Lupinacci'
2007.12 - 2010.12
Specialized Executive Master - Banking And Financial Services
ABI Servizi
Master's Degree - Auditing & Risk Management
Associazione Italiana Internal Auditors (AIIA)
Master's Degree - Management, Innovation and Service Engineering
Sant' Anna School of Advanced Studies
Bachelor's degree - Business Administration
University of Calabria
Degree in Economics And Business Administration -
University of Calabria
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