Davide Montemurri is a seasoned professional currently serving as a Senior Internal Auditor at Crédit Agricole Italia, following the integration of Credito Valtellinese into the larger banking group. Since February 2019, Davide has been instrumental in enhancing the audit functions within the organization, focusing on...
Davide Montemurri is a seasoned professional currently serving as a Senior Internal Auditor at Crédit Agricole Italia, following the integration of Credito Valtellinese into the larger banking group. Since February 2019, Davide has been instrumental in enhancing the audit functions within the organization, focusing on identifying and mitigating sensitive risks across the commercial network. His expertise spans critical areas such as credit risk, anti-money laundering (AML), contractual compliance, and financial operations, where he has successfully prevented potential exposures that could adversely affect the bank's integrity and financial standing.
In his role, Davide conducts both regular and extraordinary auditing activities, meticulously examining various risk domains, including AML, credit, operational transparency, and compliance with regulatory frameworks. His significant experience in AML is particularly noteworthy; he has honed his skills in conducting thorough analyses of ordinary and enhanced due diligence measures, reporting suspicious transactions, and identifying beneficial ownership. This expertise not only safeguards the institution against regulatory breaches but also reinforces its commitment to ethical banking practices.
Davide's proficiency in risk management is complemented by his strong analytical skills, particularly in credit analysis and the use of Microsoft Excel for data-driven decision-making. His comprehensive understanding of "Know Your Customer" (KYC) principles and adherence to compliance regulations further solidifies his role as a key player in maintaining the bank's operational integrity. As he continues to support the organization in navigating the complexities of the banking sector, Davide Montemurri exemplifies the proactive and strategic approach necessary for effective internal auditing in today’s dynamic financial landscape.
