Protected: Laszlo Ban
Password Protected
To view this protected post, enter the password below:
Francesco Ripari
Francesco Ripari
Senior D365 WMS Expert
- Senior D365 F&O WMS / SCM Consultant with 11+ years of experience in international ERP implementations
- Deep expertise in Advanced Warehouse Management (WHS), WMS, TMS, and Logistics within D365 F&O
- Proven Stream Leader for complex, multi-country WMS rollouts and large-scale warehouse transformations
- Strong hands-on experience in warehouse process design, mobile device solutions, and automation integrations
- Extensive background in Fit/Gap analysis, system architecture, testing, Go-Live, and hypercare support
Last 3 projects
| 2024 – 2025 | Automotive & Car Parts (Germany) | Stream Leader SCM / Senior D365 WMS Consultant |
| 2022 – 2024 | Electrical Components Wholesale & Retail (Italy) | Stream Leader SCM / Senior D365 F&O WMS Consultant |
| 2021 – 2024 | Food Manufacturing & Distribution (Italy) | Stream Leader SCM / Senior D365 WMS Consultant |
Tools
Competencies
- D365 Advanced Warehouse Management (WHS) solution design and implementation
- End-to-end warehouse and logistics process optimization (inbound, outbound, picking, packing, cross-docking)
- Stream leadership for global rollouts, migrations, and complex WMS transformations
- Finance-centric D365 processes (non-critical for a WMS-focused role)
Languages
- Italian
- English
Ilya Amosov
Ilya Amosov
Senior SAP PM / QM Expert
- 20+ years of SAP experience with deep expertise in Enterprise Asset Management (EAM), Plant Maintenance (PM), and end-to-end S/4HANA transformation projects (greenfield, brownfield, bluefield).
- Strong capability in PM process design, digitalization of maintenance, and integration with procurement, finance, project systems, logistics, and external systems (MES, cloud platforms).
- Experienced in leading large-scale international PM rollouts, aligning maintenance processes across multiple countries and business units.
- Solid understanding of quality-relevant processes within PM, including inspection-related data flows, data governance, master data quality, and integration to adjacent modules (QM, PM–MM, PM–PS, PM–FI/CO).
- Hands-on technical depth in S/4HANA (Fiori, CDS, OData, BTP), enabling PM process extensions, analytics dashboards, and compliance-driven solution designs.
Last 3 projects
| 2022 – 2025 | Deloitte – SAP S/4HANA Rollout (Nordics) | Manager – PM/EAM Lead, process alignment & architecture across Nordic rollout |
| 2022 – 2024 | Global Energy & Chemical Company – S/4 Greenfield | PM/EAM Lead – Directed PM/PS/PPM design and full data migration across 3 countries |
| 2020 – 2022 | Nordic Electronics Distributor – S/4 Conversion | Senior SAP Consultant – Integration, PM-related data model design, conversion support |
Tools
Competencies
- Enterprise Asset Management (EAM) Architecture & PM Leadership
- Data Migration & Governance for PM/EAM
- Cross-Module Integration
- Core SAP QM configuration
Languages
- English (Fluent)
- Norwegian (Fluent)
Alina Vasileva
Alina Vasileva
Special Investigations Expert
- Experienced in financial fraud investigations, anti-corruption compliance reviews, and forensic accounting during her time at EY Forensic & Integrity Services.
-
Skilled in due diligence, conflict of interest reviews, procurement testing, and compliance analysis, including FCPA and UKBA due diligence.
-
Hands-on expertise in operations, HR compliance, and process optimization, including setting up a Security & Compliance department.
-
Strong analytical and reporting skills, with experience in assessing internal controls and identifying high-risk areas.
-
Multicultural background with international exposure (Russia, Germany, Serbia, multinational clients), providing adaptability for cross-border investigations.
Last 3 projects
| since 07/2022 | Business Services / Tech (T1A) | Operations Manager – Established Serbian office, created HR Ops & Security/Compliance dept., automated processes, developed HR compliance database |
| 03/2020 – 05/2022 | Consulting (EY Forensic & Integrity Services) | Senior Consultant – Conducted fraud investigations, anti-corruption compliance reviews, FCPA/UKBA due diligence, procurement testing, and COI reviews |
| 10/2018 – 03/2020 |
Audit / Multisector (EY Audit Services) | Assistant Auditor – Performed audits, control assessments, and financial reviews across multiple industries (life sciences, retail, agriculture, oil & gas) |
Tools
Competencies
- Fraud & Compliance Investigations – Strong foundation in forensic accounting, anti-corruption, and procurement fraud.
- Risk & Control Assessment – Skilled in evaluating and improving compliance frameworks.
- Cross-Functional Compliance Operations – Experienced in linking HR, finance, and compliance processes.
- HR misconduct/harassment investigations
Languages
- Russian (Native)
- English (Fluent)
- Serbian (Basic)
Orlando Monton
Orlando Monton
Special Investigations Expert
- Extensive experience leading internal investigations into fraud, bribery, corruption, harassment, conflicts of interest, and workplace misconduct across global regions.
-
Strong expertise in witness interviewing, forensic evidence review, digital forensics, and fact-based reporting.
-
Skilled in compliance frameworks, incl. whistleblowing programs, AML/ABC/fraud controls, due diligence, and policy development.
-
Deep knowledge of legal and regulatory standards (FCPA, GDPR, Bribery Act, SOX, ECCTA, whistleblower protections).
-
Proven ability to partner cross-functionally with Legal, Audit, Finance, Procurement, IT, and HR to implement controls and mitigate risks.
Last 3 projects
| since 02/2025 | Consulting | Senior Ethics, Compliance & Investigations Consultant – Conducted harassment & misconduct investigations, led vendor fraud case, designed ECCTA-aligned compliance frameworks, delivered SCCE global training |
| 08/2017- 01/2025 | Oil & Gas | Senior Audit Compliance Investigator – Directed cross-border investigations (fraud, corruption, FCPA, misconduct), applied forensic interviews, closed fraud gaps, enhanced vendor due diligence |
| 12/2007 – 05/2017 |
Oil & Gas | Lead Investigator / BCM – EP&R Advisor – Investigated fraud, bribery, harassment, theft, cybercrime; managed crises (piracy, terrorism, welfare); delivered crisis & investigation training |
Tools
Competencies
- Investigations Leadership – Managing sensitive, complex, cross-border investigations.
- Governance & Compliance – Designing frameworks, embedding controls, and regulatory readiness.
- Leadership & Strategy – Stakeholder engagement, training, risk mitigation.
- AI/ML forensic tools
Languages
- English (Native)
- Spanish (Fluent)
Recent Comments