Ing. Francesco Tonin

IT Audit Projects across all the Business Regions of the Group (EMEA, US, LA, Middle East, AsiaPac). GDPR Compliance Program and BCR. (CIPP/E certified). SOX Compliance. HIPAA and FDA regulation for Healthcare industry, HITRUST standard. Patient Data Security and Protection. Validation Management of Quality Systems (software). Data Analytics in SAP using ACL, Excel/Access, DAB tool, focusing on FCPA.

Working directly with IT Management and staff to ensure appropriate ownership over and effective testing of key controls (mainly ITGC and Security Controls) for Financial Reporting (in compliance with SOX requirements). Coordination/ Development of routine procedures and implementation of action steps with the various IT Departments and review of potential new controls to be included (CyberSecurity - NIST). Assessing IT risk level and identify action plans thorugh Top Down Risk Assessment

Monitoring, Coordination and Support of Internal Audit activities of Local Business Units (in particular, Central and Western Europe, Eastern Europe and Turkey), in accordance with Group Audit Methodology. Direct Audit activities in: UK, Guernsey, Belgium, Portugal, Spain, Czech Republic, Austria, Switzerland, Slovenia, Turkey, Greece. IT Audits for Financial Companies of the Group.

Business Analyst with solid Technological Competences. My main activities consisted of implementing, maintaining and end-user supporting within SAP Financials and Reporting solutions (such as R/3 CO, BW for Reporting and BPC for Planning and Cost Allocations) for the Italian Group Planning & Control Department, Accounting and Purchasing Departments and for Generali Business Solutions (Service Company) inside Generali Group.

SAP FI-CO Business Analyst working for Planning and Control Department. My main activities were focused on supporting the Russian Group Companies (Trading and Real Estate).

SAP FS-CD (Financial Services - Collection and Disbursement) and FI-CA for Insurance Companies. My main activities comprised User Requirements Analyses, Functional Analyses, Application Maintenance and Support, Implementation of Business Processes in SAP FS-CD. All these activites required deep understanding and strong interaction with Insurance Accounting Department.

Planning and Control Activity Based Costing and Lean Accounting Business Plan and Business Plan Balance Sheet Capital Budgeting Business Finance