Daniele Sottile

Certified Compliance Control Consultant @IBM

Milan, IT

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Aug 2012 — Present

Certified Compliance Control Consultant @IBM

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Certified Compliance Control Consultant, GRC Analyst, GRC Specialist. I\'m also responsible of GRC customers and stakeholders relationships

EDUCATION

2013 — 2014

ABI

Professional Compliance Certification

1986 — 1991

Pier Paolo Pasolini

Diploma

SKILLS

ComplianceBusiness ControlRisk GovernanceInternal ControlsQuality ControlGrcSox CompliancyProcess ControlSommelierWine TastingIso 9000Internal Process DevelopmentStrategic Financial PlanningContract ManagementFinancial ReportingFinancial AnalystFinancial AccountingAmlHyperion EnterpriseBusiness ProcessBusiness Process ImprovementCognosSapPrivacy LawForecastingBusiness AnalysisManagement ConsultingBankingManagerial FinanceBusiness IntelligenceFinancial AnalysisBusiness TransformationChange ManagementOrder FulfillmentTeam ManagementTeam LeadershipProject PlanningLotus NotesQmfSarbanes-Oxley Act

ABOUT DANIELE SOTTILE

Certified Compliance Control Consultant, GRC Analyst, GRC SpecialistConsultant on IBM GRC application OpenPages. My current responsibilities are - Compliance Consultant of Banking Regulations such as AML, Banking Transparency, Mifid, Dlgs.231, Privacy, Usury, Market Abuse etc…)- GRC application Subject Matter Expert- End user requirements analysis and support- Coordinating and teaming internally and with the end users

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