Giacomo Galli

Giacomo Galli is Country Leader, Managing Director and founder of Protiviti Bulgaria and Protiviti Italy. He has 35 years of experience in audit, investigation, risk management and internal control consulting services.​

Management​

• Country Leader of Protiviti Italy from its foundation (January 2004) and Country Leader of Bulgaria from its foundation (2010)​
• FSI responsible for Protiviti Europe (2004-2009), member of the Global FSI Leadership Council ​
• From 2000 trough 2004, national Responsible of Risk Consulting practice and CEO of Deloitte Enterprise Risk Services S.r.l. ​
• Milan office Responsible for audit services in Financial industry (as a Partner of Deloitte, until 2002) ​
• National Responsible for consulting services in capital market, derivatives and asset management (as a Partner of Deloitte)​

Specific Experiences​

During his career, Giacomo has followed important projects for national and international Clients relevant for you:​

• Managed internal audit out-sourcing and co-sourcing contracts acting as CAE pro tempore​
• Many investigation projects, including the largest forensic investigation occurred in the last 20 years in Italy in the area of (suspected) corruption​
• Managed internal PMO for a remediation plan coming from an AML US sanction for the largest Italian banking group​
• Managed relevant compliance projects (AML, anti fraud and anti bribery law - 231 law, MIFID, Privacy, SOX,…)​
• Many remediation support for large Italian and International banks coming from National Central Bank investigation​

Other experiences​

• President of Goldman Sachs 231 anti financial crime Committee​
• Member of BNP Paribas 231 anti financial crime Committee​
• Member of Italian AIIA Banking Committee​

Areas of Expertise​​

• Business Risk Consulting​
• Internal Audit​

Industry Expertise​

• Financial Services ​
• Energy & Utilities​

Professional Memberships and Certifications​

• Certified Public Accountant​
• Independent Auditor