Cecilia Locati's Location
United Kingdom
Cecilia Locati's Work
- Director of Risk and Compliance @ Halma plc
- Audit Committee Member @ RIMS (Risk and Insurance Management Society, Inc.)
- Disciplinary Committee Member @ CIMA
- President Of The Board Of Directors @ Association of Certified Fraud Examiners DC Chapter
- VP Risk, Compliance and Internal Audit @ RHI Magnesita
- Head of Risk Management @ RHI Magnesita
- Founder and Managing Director @ Internal Control Toolbox
- The host of the podcast "Internal Control Talks" @ Internal Control Toolbox
- Head of SOX and Compliance @ Shine Group
- European Senior Compliance Officer @ Hasbro
Cecilia Locati's Education
- ACFE - Association of Certified Fraud Examiners
Certified Fraud Examiner professional qualification - CFE (Fraud prevention, Fraud detection, Fraud investigation, Fraud Risk management)
2015 - 2015 - The Chartered Institute of Management Accountants
CIMA professional qualification - ACMA, CGMA (Accounting and Business/Management, Management Accounting)
2011 - 2013 - Università Commerciale 'Luigi Bocconi' / Bocconi University
Bachelor of Business Administration (B.B.A.) (Business Administration and Management, General)
2004 - 2007
Cecilia Locati's Skills
- Public Lectures
- Microsoft Office
- Assurance
- Article Writing
- Corporate Governance
- Fraud Analysis
- Business Process Improvement
- External Audit
- Retail
- Marketing
Cecilia Locati's Summary
Cecilia Locati, based in United Kingdom, is currently a Director of Risk and Compliance at Halma plc, bringing experience from previous roles at RIMS (Risk and Insurance Management Society, Inc.), CIMA, Association of Certified Fraud Examiners (ACFE) - Austrian Chapter and RHI Magnesita. Cecilia Locati holds a 2015 - 2015 Certified Fraud Examiner professional qualification - CFE in Fraud prevention, Fraud detection, Fraud investigation, Fraud Risk management @ ACFE - Association of Certified Fraud Examiners. With a robust skill set that includes Public Lectures, Microsoft Office, Assurance, Article Writing, Corporate Governance and more, Cecilia Locati contributes valuable insights to the industry. Cecilia Locati has 4 emails and 1 mobile phone number on RocketReach.
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