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Ciro trotta

Risk Management & Internal Audit Leader | CISO | OdV ex D.lgs.231/01 | CIA & PMP Certified | 25+ Yrs Experience

About Me

Highly experienced Management Consultant with over 25 years in Risk Management, Internal Audit, Governance, and Corporate Compliance. Extensive expertise in designing, implementing, and assessing internal control systems, regulatory compliance, and risk assessment frameworks. Skilled in ensuring legislative compliance as D.Lgs. 231 / 01, SOX, GDPR, NIS2 and DORA. Certified Project Management Professional (PMP) and Certified Internal Auditor (CIA), currently serving as Chairperson of multiple Compliance Committees (OdV ex D.Lgs. 231 / 01) and Chief Information Security Officer (CISO) for an insurance company. Proven leadership in managing large teams and complex regulatory projects, ensuring high governance standards and operational efficiency.

Jurisdiction

Italy | Belgium | France | Germany | Greece | Ireland | Malta | Portugal | Switzerland | Spain

Experience

Seniority LevelDirector
Years of Experience20+ years
Current StatusActive
Director.Deloitte Risk Advisory srl,
2005 - 2012

• Managed a team of 25 professionals overseeing the Corporate Governance Practice for Central and Southern Italy. • Supervised projects with an annual budget exceeding €2 million. • Project manager on several project including: ◦ Internal Audit co sourcing for 2 companies. ◦ Internal audit Quality Assessment Review for 5 companies. ◦ Evaluating and Implementing Internal Controls System for more than 20 big and middle company. ◦ Risk management process assessment for more than 20 big and middle company. ◦ Designing and implementing Internal Controls Policies and Procedures. ◦ Achieving compliance to Italian Legislative Decree n. 231 / 2001, Law n. 262 / 2005 and SOX for more than 20 big and middle company.

Manager.Colacem Group,
2005 - 2005

• Project Manager of SAP Implementation. Prepared and managed a project budget over € 1 milion, with a focus on reducing additional expenses. Improved overall operational efficiency by evaluating and resolving Risks, assumptions, issues, and dependencies.

Manager.Deloitte Risk Advisory srl,
1998 - 2005

Project manager on several project including: • Information Technology risk assessment. • Security and Vulnerability assessment. • Conducting Software selection for tool implementation. • Project Management. • Business Process Reenginering.

Management Consultant. Independent Contractor.
2012 - Present

Proven expertise in: - Regulatory compliance as independent member of Compliance Committee for 16 company. - Verifying compliance of policy and procedures with italian Laws and Regulations for more than 20 company. - Reviewing and assessing Internal Controls System for 5 companies. - Testing design and operating effectiveness of Internal Controls for 4 companies. - Start up of Internal Audit Function for 1 company. - Information Security Management as CIO and CISO for 1 company. - GDPR Implementation program for 1 company. - Advising of Internal Audit departments on Risk Assessment, Audit Plan, work program, Audit execution and reporting to Audit Committee for 1 company. - Developing Process Design and Change for 2 companies. - Performing Risk Assessment and Mitigation for 1 company. - Training for Top and middle management.

Education

Masters of Master's Degree inLa Sapienza, University of Rome
1994 - 1996
Degree of Bachelor's Degree in EconomicsFederico II, University of Naples.
1985 - 1990

Certification

Total Certifications1

Certified Internal Auditor; Project Manager Professional; Certified Risk management Audit

Skills

Core skills1
Languages3

Skills

Leadership, Internal Controls, Consulting, Project Risk Management, Internal Auditing, Governance, Corporate Governance, Internal Control System, Regulatory Compliance, Risk Analysis

Languages

English
French
Italian