Riccardo Confalonieri

at Protiviti Italia
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Milan, Lombardy, Italy, IT

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Italy
    • Business Consulting and Services
    • 100 - 200 Employee
      • Dec 2021 - Present

      • Apr 2020 - Dec 2021

      I assist leading players in the banking, asset management and financial industry with Internal Audit, Forensic, Outside Business Interests (OBIs), Conflict of Interests (CIs), Anti-Fraud, Anti-Money Laundering, Anti-Terrorism/Embargoes activities and related remedial processes in both domestic and international engagements.I am part of Protiviti’s teacher team, providing periodical training to internal and external resources.

    • Italy
    • Business Consulting and Services
    • 700 & Above Employee
    • CFE, Manager at KPMG Italy - Audit
      • Nov 2009 - Apr 2020

      I matured significant experience in the audit of important players operating in the banking, asset management, real estate, financial and industrial Italian market, gaining deep knowledge of the regulatory reporting requirements and, particularly, of the credit risk policies (measurement and classification, valuation). I am involved in both buy-side and sell-side engagements including due diligence and post deal integration. I matured significant experience in the audit of important players operating in the banking, asset management, real estate, financial and industrial Italian market, gaining deep knowledge of the regulatory reporting requirements and, particularly, of the credit risk policies (measurement and classification, valuation). I am involved in both buy-side and sell-side engagements including due diligence and post deal integration.

    • Volunteer
      • Nov 2009 - Apr 2020

      "Make a Difference Day" is a volunteering program giving KPMG's people the opportunity to serve as volunteers and supporting different initiatives that are beneficial to our communities. "Make a Difference Day" is a volunteering program giving KPMG's people the opportunity to serve as volunteers and supporting different initiatives that are beneficial to our communities.

Education

  • Università Bocconi
    Master's degree, Business Management
    2007 - 2009
  • Università Bocconi
    Bachelor's degree, Economics and Corporate Law
    2004 - 2007

Community

You need to have a working account to view this content. Click here to join now