Management Years Experience
Resume:
ANTONIO SCOLPITO
Windsor, Ontario, N9C 1G5
Contact numbers: 226-***-****
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SUMMARY OF QUALIFICATIONS
* ***** ********** ** ****** internal auditor and risk services senior consultant,
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worked for top consulting companies (Ernst & Young, Protiviti)
Proven skills in risk management consulting including COSO Integrated Enterprise
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Risk Management Framework and ISO 31000, business processes improvement,
fraud detection and prevention model and analysis, operational audit, integrated
internal control systems, corporate governance management, compliance (Anti
Bribery Act, Corruption of Public Officials, H&S, SOX model and testing), project
management, staff training
Certified Internal Auditor (CIA) designation complete on 2014
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M.Sc. in Economics and Management and B.Sc. in Business Administration
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Professional communication skills include fluency in English and Italian
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Computer skills include MS Office, Microsoft Visio, ACL, RVR and Lotus
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PROFESSIONAL EXPERIENCE
Lead Internal Auditor 2013 –2014
Mondo Convenienza Holding, Rome (Italy)
Co managed the start up of the Internal Auditing Department introducing the risk
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based approach and Internal Audit methodologies
Designed and developed the Group Internal Audit Plan
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Coordinated audit and risk assessment processes, managed team works and
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reviewed the quality of work performed
Designed and implemented internal controls
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Agreed and presented back findings and proposed actions to Top Management
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Internal Audit and Risk Services Senior Consultant 2011 – 2013
Ernst & Young, Rome (Italy)
Assisted managers in technical proposal presentations to potential clients and
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supported the EY Risk Services Department in commercial activities
Participated in the project planning phase and led teams in complex and
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simultaneous engagements
Executed process and control reviews and designed annual internal audit plans
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Benchmarking internal control models and business processes assessed, against
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leading practices and international recognized methodologies
Scheduled regular management and staff meetings to present audit findings and
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recommendations to improve risk management as well as individual or
establishment's accounting and management practices
Led client’s new internal auditors, developed and delivered training regarding internal
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controls and risk management approach, across all levels of staff
Designed and tested SOX compliance model
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Main industries served:
Fashion, Aerospace, Energy, Oil and Gas, Automotive, Transportation, Gaming, Wholesale
and Retail
Internal Audit and Risk Services Consultant 2008 – 2011
Protiviti, Rome (Italy)
Interviewed and documented the results of assessment with clients across a broad
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range of areas and processes
Analyzed and mapped business processes to identify KPI and key risk indicators
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Tested the compliance and effectiveness of internal controls to laws and corporate
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procedures
Performed SOX compliance
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Main industries served:
Energy, Construction, Defense, Oil and Gas, Insurance, Entertainment
EDUCATION and CERTIFICATES
CIA Auditing Professional Designation 2014
Master of Science in Economics and Management 2006 – 2008
Tor Vergata University School of Economics, Rome, Italy
(equivalent to a Master of Science degree in Economics and Management from an Ontario
university, as determined by World Education Services in Toronto, ON)
Bachelor of Science in Business Administration 2002 – 2005
Roma Tre University School of Economics, Rome, Italy
(equivalent to a Bachelor of Science degree in Business Administration from an Ontario
university, as determined by World Education Services in Toronto, ON)
Languages:
English: IELTS, TOEFL, Diploma in Advanced English as second language
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Italian: native
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Portuguese
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PERSONAL INTERESTS and OTHER INFORMATION
Voluntary services as dog rescue trainer at Civil Protection of Rome from 2010
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Labrador’s Handler in International Exhibitions
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International experience and working in UK on 2009
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REFERENCES
• Available Upon Request
Contact this candidate