Graziella Degabriele
@grazielladegabriele
Experienced Senior Internal Audit Associate with expertise in risk management and compliance.
MaltaWhat I'm looking for
I am a dedicated Senior Internal Audit Associate with a strong background in risk management and compliance. Currently at GCS Malta, I assist in internal audit engagements, manage budgets, and ensure compliance with best practices. My experience includes preparing detailed reports and conducting the full audit cycle, including risk management and control assessments.
Prior to my current role, I served as an Operational Auditor at the Central Bank of Malta, where I contributed to annual planning and conducted procedural audits. I also assisted in fraud audits and pre-implementation audits, ensuring adherence to policies and procedures.
I hold an MBA in Global Management from the University of Derby and a Certified Information Systems Auditor (CISA) certification. My educational background and professional experience have equipped me with a strong foundation in strategic management, leadership, and internal audit practices.
Experience
Work history, roles, and key accomplishments
Senior Internal Audit Associate
GCS Malta
Apr 2024 - Present (1 year 1 month)
Currently assisting with internal audit engagements, managing budgets, resolving client inquiries, and ensuring compliance with best practices. Responsible for the full audit cycle, risk management, and preparing detailed reports.
Operational Auditor
Central Bank of Malta
Jun 2022 - Apr 2024 (1 year 10 months)
Contributed to annual planning, conducted procedural audits, and assisted in fraud audits. Ensured adherence to policies and provided input for pre-implementation audits.
Payments & Banking Operations Officer
Central Bank of Malta
Jun 2021 - Jul 2022 (1 year 1 month)
Managed banking operations, ensuring compliance with regulations and efficient processing of transactions.
Banking Operations Officer
HSBC Bank Malta PLC
Jul 2017 - Jul 2021 (4 years)
Oversaw banking operations, focusing on customer service and compliance with banking regulations.
Customer Service Representative
Malta International Airport
Nov 2015 - Nov 2017 (2 years)
Provided customer service support, addressing inquiries and ensuring a positive experience for travelers.
Education
Degrees, certifications, and relevant coursework
TAThe Information Systems Audit and Control Association
Certification, Information Systems
2024 -
Currently pursuing the Certified Information Systems Auditor (CISA) certification to enhance skills in information systems auditing.
UDUniversity of Derby
Master's Degree, Management
2022 - 2024
Grade: Distinction
Pursued a Master's Degree in Management (MBA Global) focusing on global management strategies and practices.
UDUniversity of Derby
BTEC Level 7 Diploma, Management
2022 - 2023
Completed a BTEC Level 7 Diploma in Strategic Management & Leadership, emphasizing strategic decision-making and leadership skills.
UMUniversity of Malta
Diploma, Administration
2019 - 2022
Grade: Graduated with an average of a B+
Achieved a Diploma in Administration & Management, focusing on administrative practices and management principles.
Tech stack
Software and tools used professionally
Availability
Location
MaltaAuthorized to work in
Job categories
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