Michele Poffo
Angestellt, Head of Internal Audit, Tecan Trading AG
zurich, Schweiz
Werdegang
Berufserfahrung von Michele Poffo
Bis heute 12 Jahre und 8 Monate, seit Nov. 2011
Head of Internal Audit
Tecan Trading AG
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.
3 Jahre und 9 Monate, Feb. 2008 - Okt. 2011
Audit Manager EMEA
Solera Inc.
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
9 Monate, Juni 2007 - Feb. 2008
Management Consultant
Experis
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
2 Jahre, Juli 2005 - Juni 2007
Senior Internal Auditor
Menarini
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.
7 Monate, Juni 2000 - Dez. 2000
Financial Controller
Iveco
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.
4 Monate, Feb. 1996 - Mai 1996
Sales Assistant
USI Italia
Partecipation to an international automotive exibition in Dehli, India.
1 Jahr und 4 Monate, Okt. 1994 - Jan. 1996
Liutenant Junior Grade
Guardia di Finanza
Military Service
Ausbildung von Michele Poffo
4 Jahre und 8 Monate, Nov. 1989 - Juni 1994
Business Administration
University of Verona
Sprachen
Englisch
Fließend
Deutsch
Fließend
Italienisch
Muttersprache
Russisch
Grundlagen