Director Of Risk And Compliance@ Halma plc
York, Pennsylvania, United States
Cecilia Locati FCMA,CGMA,CFE
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Università Bocconi
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FlashIntel GPTCecilia Locati FCMA,CGMA,CFE is a Governance, Risk & Compliance Director with 15 years of experience in GRC, risk, controls, compliance, audit, and audit. She has a successful track record in designing and delivering effective Risk, Controls & Compliance strategies. Cecilia has international experience in the retail, manufacturing, and media industries, from startups to listed companies. She has held various board engagements, including President of the Board and Audit Committee Member, and is a respected speaker on Risk Management, Fraud, and Compliance. Cecilia is also a member of various organizations, including AICPA Magazine and ACFE.
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About
✼ A Governance, Risk & Compliance Director with 15 years of experience in different areas of GRC (risks, controls, compliance, audit) and a successful track record in designing and delivering effective Risk, Controls & Compliance strategies. Extensive international experience within the retail, manufacturing and media industries (from startups to listed companies) both in-house and as a consultant. ✼ Board Engagements: President of the Board (ACFE - Austrian Chapter), Audit Committee Member (RIMS) and Member of the Disciplinary Committee (CIMA). ✼ International speaker on the topics of Risk Management, Fraud and Compliance. A regular contributor for AICPA Magazine and the ACFE (Association of Certified Fraud Examiners). ✼ Certified Fraud Examiner (CFE) and a Fellow of CIMA - Chartered Institute of Management Accountants (FCMA, CGMA).
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Director Of Risk And Compliance
Appliances, Electrical, and Electronics Manufacturing
Cecilia Locati FCMA,CGMA,CFE's Professional Milestones
- European Senior Compliance Officer (2011-01-01~2014-04-01): Developed and implemented robust regulatory requirements to ensure regulatory adherence across European products and territories.
- Founder & Managing Director (2015-06-01~2020-07-01): Guided the company towards establishing a successful and sustainable market leader.
Education
Business Administration,
Management,
Business Administration And Management,
Bachelors,
Bachelor Of Business Administration
2004-2007Skill
Internal Controls
Sarbanes Oxley Act
Auditing
Fraud Prevention
Accounting
Project Management
Process Improvement
Financial Reporting
External Audit
Microsoft Excel
Financial Audits
Sap
Certified Fraud Examiner
Financial Accounting
Consulting
Ifrs
Microsoft Office
Financial Analysis
Process Implementation
Sox Compliancy
Training
Cima
Teamwork
Big 4
Business Process Improvement
Corporate Governance
Anti Bribery
Media Production
Retail
Anti Fraud
Compliance
Sap Products
International Financial Reporting Standards
Financial Statements
Risk Assessment
Fraud Investigations
Corporate Fraud
Public Lectures
Article Writing
Assurance
Generally Accepted Accounting Principles
Fraud Analysis
Communication
Team Leadership
Distributed Team Management
Multi Cultural Team Management
Team Mentoring
Team Development
Certification
Colleagues
Dame Louise Makin
experienced board member & former chief executive officer btg plc
Dr. Thorsten Müller
Division Chief Executive Officer
Ben Badcock
finance director i cfo mba aca business partnering i reporting and control i finance transformation i outsourcing
Arnold Moshier
executive vp and cfo halma asia pacific at halma plc
Cherieston Dias
senior business analyst solution owner
Other Named Cecilia Locati FCMA,CGMA,CFE
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Cecilia Locati FCMA,CGMA,CFE works for Halma plc
Cecilia Locati FCMA,CGMA,CFE's role in Halma plc is Director Of Risk And Compliance
Cecilia Locati FCMA,CGMA,CFE works in the industry of Appliances, Electrical, and Electronics Manufacturing
Cecilia Locati FCMA,CGMA,CFE's colleagues are Dame Louise Makin,Dr. Thorsten Müller,Ben Badcock
Cecilia Locati FCMA,CGMA,CFE's latest job experience is Director Of Risk And Compliance at Halma plc
Cecilia Locati FCMA,CGMA,CFE's latest education in Università Bocconi
