Sergio Cucca
Head of Corporate Governance Office, Italy @American Express
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WORK HISTORY
Head of Corporate Governance Office, Italy @American Express
Rome, IT
Reporting to the CEO of American Express Italia (AEI) the role is focused on the overall Governance Framework and in particular is responsible for ensuring that effective Corporate Governance arrangements are in place and supporting the CEO, Board of Directors and Legal Representatives of Amex Italian Legal Entities in developing the overall Governance Framework management. The role is also tasked with optimizing and implementing quality and effective internal processes and procedures while ensuring effective Information Flows management toward the Board of Directors and across Organization, Bodies and Auditors. Providing regular update to CEO and Legal Representatives and carry out any other appropriate duties and responsibilities assigned by the Senior Leadership Team, Board or delegated by the Governance Committees. The role is added with additional responsibilities such as Internal Referent for 231 (ex. D.Lgs. 231/2001), Secretary of Supervisory Body (OdV) for all Italian Legal entities and Secretary of AEI’s Risk Committee.
EDUCATION
Università degli Studi di Roma 'La Sapienza'
Economics
Italian National Army
Officer in Administration
Institute of Chartered Accountants in England and Wales
International Financial Reporting Standards
Scuola di Palo Alto
Administration, General Accounting and Finance
SKILLS
ABOUT SERGIO CUCCA
Experienced professional with 20+ years of experience with multinational organizations leading teams in different Functions. Proven high achiever with strong operating, leadership and organizational skills coupled with an ability to build effective networking and relationships across the company matrix. Demonstrated leadership success in supporting business strategies and reducing costs through company reengineering and legal entity transformation.building leadership teams and cultural norms that yield heightened levels of employee engagement.working closely and negotiating effectively/comfortably with top management. Experience in Legal entities transformation strategies (business reengineering, company creation and dissolution and investments in JVs) and processes improvement through SIX Sigma methodology. Able to contribute to the Corporate mission by using strategic thinking, process improvement and leadership abilities.Specialties: Corporate Governance. Model of organization, management and control ex. D.Lgs. Supervisory Body (OdV), Board governance, risk management, Information Flows management, legal entities transformation strategies. Bank of Italy regulatory processes, Payment Institutions regulation (ex art. 114 D. Lgs 385/1993 TUB).(2017 – 2019): Italy PMO for Brexit project implementation focused on : New Italian Payment Institution incorporation as part of a wider Legal entity restructuring at market level; Full set of document preparation (including Report on Organizational Structure) and Filing license application to Bank of Italy; Overall new Governance framework implementation. IFRS certified.Credit card industry.
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