Michele Poffo

Department strategy and organization; Plan of annual audit cycle and execution of internal audits; Assurance on design and effectiveness of internal controls; Evaluation of business processes (compliance with policies, goals and objectives); Documentation of test results, maintenance of audit files; Whistleblowing inquires, investigation of fraud and abuse; Communication with Audit Committee and Senior Management; Support to the External Auditors; Compliance trainings for management and employees.

Start of the EMEA Internal Audit department; on site Internal Audit reviews; SOX testing in the local subsidiaries; Documentation of the IKS (Internal Control System) as requested by the Swiss Law; Special investigations (management's ethics and suspected frauds); Report writing and test documentation

Inventory management review in a global manufacturer of automotive components; Testing for compliance with law 262 (“Italian SOX”) in a major real estate company; Fraud investigation in a consulting company; Cash management review in a global home furniture manufacturer; Report writing, presentation of project plan and audit results to customer companies

Operational and financial audit in the Group subsidiaries; Special investigations related to management’s ethics and suspected frauds; Discussion of audit results with local management and preparation of draft reports

Operational and financial audit in finance, service and manufacturing companies of the Group; Support to the External Audit company in their yearly financial review; Special investigations related to management’s ethics and suspected frauds; Due diligences; Discussion of audit results with local management and preparation of draft reports.

Preparation of reports for the headquarters; Draft of the Accounting Manual for the companies in charge of customer financing.

Retail financing and credit collection; Operations at the counter; Foreign department transactions.

Partecipation to an international automotive exibition in Dehli, India.

Military Service