Dr. Luca Francesco Costantino

Angestellt, Senior Internal Auditor, Banca Mediolanum

Milano, Italien

Fähigkeiten und Kenntnisse

Internal Audit Services
Audit Processes
Internal Control
Internal Audit
Fraud Prevention
Anti Fraud Management
Fraud Investigation
Fraud Prevention and Detection
Risk Management
Compliance
Organisation
Corporate Governance
Asset Management
Credit Risk
AML
FATCA
GDPR

Werdegang

Berufserfahrung von Luca Francesco Costantino

  • Bis heute 4 Jahre und 6 Monate, seit Jan. 2020

    Senior Internal Auditor

    Banca Mediolanum
  • 4 Jahre und 5 Monate, Aug. 2015 - Dez. 2019

    Senior Internal Auditor

    Credito Emiliano SpA

  • 2019 - 2019

    Visiting Lecturer on MBA programme

    University of Calabria

    Teaching as consultant and expert in Internal Audit

  • 2 Jahre und 3 Monate, Juni 2013 - Aug. 2015

    Senior Consultant

    EY (Ernst & Young)

  • 1 Jahr und 10 Monate, Sep. 2011 - Juni 2013

    Traineeship for chartered accountant and accounting auditor

    Office of Accounting of Dr. Domenico Papaleo

  • 3 Monate, Okt. 2012 - Dez. 2012

    Intern of Chief Financial Officer

    Fairmont State University

Ausbildung von Luca Francesco Costantino

  • 2016 - 2017

    Master Auditing & Risk Management

    Università di Pisa

    Master second level accredited IAEP (Internal Auditing Education Partnership). University of Pisa & Institute of Internal Auditors, Project Work: "Risk Culture Framework nelle Financial Institution - ipotesi di applicazione nel settore bancario

  • 6 Monate, Juli 2012 - Dez. 2012

    Business Administration: Financial Management

    Fairmont State University

    Exchange program Class (in English): Analyzing Financial Statements; Manageriale Finance; Investiments; Business and Economics Statistics GPA 4.0/4.0

  • 2011 - 2013

    Business Administration

    University of Calabria

    Graduation thesis: “Il Crowdfunding. Dagli Usa all’Europa: riferimenti empirici a confronto” Final Grade: 110 cum laude/110

  • 2008 - 2011

    Business Administration: Finance & Banking

    University of Calabria

    Graduation thesis: “Corporate and investiment banking negli scenari pre/post crisi” Grade: 110 cum laude/110

Sprachen

  • Englisch

    Fließend

  • Spanisch

    Grundlagen

  • Französisch

    Grundlagen

  • Italienisch

    Muttersprache

Interessen

Musica
Sports
Travel

21 Mio. XING Mitglieder, von A bis Z