Senior Counsel – Risk & Compliance and ESG
Silvia has 20 years of experience in providing advisory services in Internal Auditing, Enterprise Risk Management, Compliance, analysis and design of Internal Control Systems, and Business Process and Organizational Analysis.
The main management consulting projects she is involved in are in the following areas: supporting CAE and IA Departments to develop and implement their Audit Plan in order to assess, design, and test corporate internal control systems, as well as internal control over financial reporting (i.e., SOX, Italian Law 262/05); designing and implementing effective Corporate Compliance Programs (i.e., pursuant to Italian Legislative Decree 231/2001 and EU GDPR 2016/679); Enterprise Risk Management, helping clients to assess, design, implement, and update their ERM Framework in order to identify, monitor, and manage strategic, operational, financial, and compliance risks; and Business Process and Organizational Analysis, modeling and redesigning organizations to help clients map, understand, and improve their processes.
The clients she advises on a daily basis include large corporations, also forming part of multinational groups, operating, inter alia, in the following industries: Luxury, Engineering, Energy & Utilities, Chemical, Government & Public Sector, Manufacturing, and Retail.
She takes part as a member in the Supervisory Body pursuant to Italian Legislative Decree 231/2001.
She obtained an M.Sc. degree in Business Administration in 2000 at Università Luigi Bocconi in Milan.
She frequently participates as a speaker and moderator at seminars and conferences on GRC matters and is a member of the Italian Internal Auditors Association.