Daniele Boccia
Senior Auditor - Inspection Générale Hub Italy @BNL BNP Paribas
Rome, IT
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2008 — Present
Senior Auditor - Inspection Générale Hub Italy @BNL BNP Paribas
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IT
EDUCATION
1994 — 2000
University of Rome Tor Vergata
MSC
1998 — 1999
Inholland University of Applied Sciences
EBA
SKILLS
Analisi Di BilancioRisk Model Set UpEnterprise Risk ManagementAntiriciclaggioGestione Team Cross-FunctionalFinanza D'impresaProblem SolvingRischio Di CreditoAnalisi Dei DatiCoachingInternal ControlsGestione TeamManagementFinanzaGestione Del RischioGoverno D'impresaBankingRisk ManagementTeam ManagementAnalisiProject PlanningLeadership OrganizzativaFinanceRisk AssessmentPubbliche RelazioniProject ManagementRisk AnalysisPublic SpeakingGovernanceRendiconti FinanziariRetail BankingValutazione Dei RischiAnalysisTeam LeadershipControlli InterniRischio OperativoCreditoAudit InterniInternal AuditLeadership
ABOUT DANIELE BOCCIA
About 9 years experience in consulting and assurance Audit: delivering risk-based process…
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