Profile

Chiara Guizzetti

Adfor
Chapter Secretary

My Contact Information

Adfor
Milan
Phone 1: +39 02 25201411

Social Links

Chapter

Italy

Bio

I have several years of experience in compliance and internal audit matters. I supported internal customer with the setting up of internal control systems (for instance, J-Sox, Italian Legislative decree 231/01) and in monitoring of the effectiveness of controls in a multinational environment. I also have been involved in special projects such as M&A, SAP migration (with a focus on authorization matters) and internal special matters. In my experience in the Institute of Internal Auditors, I have been in charge of the development of the profession, from a knowledge point of view and via the development and the update of the training catalogue. In my current position, I lead the Internal Audit and Compliance practice, including fraud matters and corporate governance. I am certified as CIA, CCSA and CFE and I work as a trainer for the following topics: internal control system, Compliance, internal audit practice, risk management.
I contributed to the publications listed below:

  • “The evolution of the control concept: from accounting control to governance control,” expected release date: spring 2019
  • “Cyber Governance Framework ”, ECIIA and Ferma, 2017
  • “Risk in focus- the hot topics of the profession”, under ECIIA, 2017 and 2018, supervisory committee

Practice Areas

  • Compliance Counseling
  • Corporate Crime
  • Corporate Governance
  • Crisis Management
  • White Collar Crime