Guardia di Finanza
Industry: Government agency
DescriptionThe Guardia di Finanza is an Italian law enforcement agency under the authority of the Minister of Economy and Finance. It is a militarized police force, forming a part of the Ministry of Economy and Finance, not the Ministry of Defence. Founded: April 8, 1881, Italy Motto: Nec Recisa Recedit Jurisdiction: Italy Headquarters: Rome, Italy Number of employees: 68,134
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Guardia di Finanza Employees
Employee
Years
Job
Industry
Irisi Dulo Irisi Dulo's Guardia di Finanza Experience December 2008 - March 2012
Job student at Long Island University
Industry Security and Investigations
Experience
Long Island University September 2013 - May 2015
Cultural Care Au Pair August 2012 - August 2013
Guardia di Finanza December 2008 - March 2012
Biblioteca roberto ruffilli 2012 - 2012
Biblioteca roberto ruffilli 2012 - 2012
Skills
Research, PowerPoint, Public Speaking, Higher Education, Tutoring, Microsoft Excel, Social Media, Customer Service, Social Networking, English, Microsoft Office, Creative Writing, Nonprofits, Psychology, Writing, Microsoft Word, Facebook, Foreign Languages, Team Building, Community Outreach, SPSS
Education
Long Island University, C.W. Post Campus 2013 — 2015
Master's degree, Criminal Justice
universita` di bologna 2009 — 2012
Bachelor degree, Criminoloy and Security
Long Island University September 2013 - May 2015
Cultural Care Au Pair August 2012 - August 2013
Guardia di Finanza December 2008 - March 2012
Biblioteca roberto ruffilli 2012 - 2012
Biblioteca roberto ruffilli 2012 - 2012
Skills
Research, PowerPoint, Public Speaking, Higher Education, Tutoring, Microsoft Excel, Social Media, Customer Service, Social Networking, English, Microsoft Office, Creative Writing, Nonprofits, Psychology, Writing, Microsoft Word, Facebook, Foreign Languages, Team Building, Community Outreach, SPSS
Education
Long Island University, C.W. Post Campus 2013 — 2015
Master's degree, Criminal Justice
universita` di bologna 2009 — 2012
Bachelor degree, Criminoloy and Security
Cosimo Lombardi's Guardia di Finanza Experience October 1987 - Present
Job Luogotenente presso Guardia di Finanza
Industry Law Enforcement
Experience
Guardia di Finanza October 1987 - Present
Skills
Analisi delle..., Antiterrorismo, Forze dell'ordine, Gestione della sicurezza, Indagini penali, Law Enforcement, Militare, Police, Polizia, Sicurezza
Education
Università degli Studi di Torino / University of Turin 2004 — 2006
Laurea, Scienze dell'Amministrazione e dell'Organizzazione
Guardia di Finanza October 1987 - Present
Skills
Analisi delle..., Antiterrorismo, Forze dell'ordine, Gestione della sicurezza, Indagini penali, Law Enforcement, Militare, Police, Polizia, Sicurezza
Education
Università degli Studi di Torino / University of Turin 2004 — 2006
Laurea, Scienze dell'Amministrazione e dell'Organizzazione
Federico Giovannini Federico Giovannini's Guardia di Finanza Experience 1988 - 1989
Job Chief Human Resources Officer
Industry Consumer Goods
Experience
Ferrero Group June 2011 - September 2014
Ferrero Group March 2011 - June 2011
Sara Lee July 2008 - February 2011
Unilever January 2001 - July 2008
Bestfoods February 2000 - January 2001
Giesse Group April 1997 - January 2000
Procter & Gamble January 1990 - March 1997
Guardia di Finanza 1988 - 1989
Skills
Performance Management, Succession Planning, Human Resources, Organizational..., Training, Employee Engagement, FMCG, Talent Management, Change Management, Employment Law, Organizational Design, Cross-functional Team..., Deferred Compensation, SAP, Workforce Planning, Labor Relations, Negotiation, HR Consulting, HR Transformation, International M&A, M&A experience, Change management, Employee engagement
Education
Università degli Studi di Siena
Law
Ferrero Group June 2011 - September 2014
Ferrero Group March 2011 - June 2011
Sara Lee July 2008 - February 2011
Unilever January 2001 - July 2008
Bestfoods February 2000 - January 2001
Giesse Group April 1997 - January 2000
Procter & Gamble January 1990 - March 1997
Guardia di Finanza 1988 - 1989
Skills
Performance Management, Succession Planning, Human Resources, Organizational..., Training, Employee Engagement, FMCG, Talent Management, Change Management, Employment Law, Organizational Design, Cross-functional Team..., Deferred Compensation, SAP, Workforce Planning, Labor Relations, Negotiation, HR Consulting, HR Transformation, International M&A, M&A experience, Change management, Employee engagement
Education
Università degli Studi di Siena
Law
Stefano Benigni Stefano Benigni's Guardia di Finanza Experience February 1985 - January 1986
Job Owner at Benigni Translation
Industry Translation and Localization
Experience
Benigni Translations - English - Italian legal, financial and business translations January 1992 - Present
Employment Condition Abroad, Ltd - ECA ITALIA srl January 1989 - January 1992
Studio Legale Piergiorgio Benigni January 1986 - January 1992
Guardia di Finanza February 1985 - January 1986
Skills
Translation, Legal Translation, Financial Translation, Technical Translation, Language Services, English, Localization, SDL STUDIO 2011 Expert, MemoQ Software - Expert, Corporate Law, Proofreading, French, Editing, Interpreting, Italian, Trados, Website Localization, Linguistics, Spanish
Education
Universita Lateranense - Rome, Italy 1984 — 1986
JCD, Canon Law
Universita La Sapienza - Rome 1979 — 1984
Law, Civil Law
Università degli Studi di Roma 'La Sapienza' 1974 — 1979
Doctor of Law (J.D.), Canon Law
Benigni Translations - English - Italian legal, financial and business translations January 1992 - Present
Employment Condition Abroad, Ltd - ECA ITALIA srl January 1989 - January 1992
Studio Legale Piergiorgio Benigni January 1986 - January 1992
Guardia di Finanza February 1985 - January 1986
Skills
Translation, Legal Translation, Financial Translation, Technical Translation, Language Services, English, Localization, SDL STUDIO 2011 Expert, MemoQ Software - Expert, Corporate Law, Proofreading, French, Editing, Interpreting, Italian, Trados, Website Localization, Linguistics, Spanish
Education
Universita Lateranense - Rome, Italy 1984 — 1986
JCD, Canon Law
Universita La Sapienza - Rome 1979 — 1984
Law, Civil Law
Università degli Studi di Roma 'La Sapienza' 1974 — 1979
Doctor of Law (J.D.), Canon Law
Gianpiero Antonazzo Gianpiero Antonazzo's Guardia di Finanza Experience July 1999 - October 2003
Job Senior Investigator at The World Bank
Industry Law Enforcement
Experience
The World Bank August 2009 - Present
EULEX Mission in Kosovo April 2008 - June 2009
Guardia di Finanza in Imola August 2005 - April 2008
UNMIK United Nation Mission in Kosovo October 2003 - February 2005
Guardia di Finanza July 1999 - October 2003
Guardia di Finanza July 1997 - June 1999
Skills
Investigation, International Law, Law Enforcement, Government Liaison, Economics, Police, Accounting, Auditing, Criminal Law, International Criminal..., Risk Management, Corporate Security, FCPA, Policy, Private Investigations, AML, Criminal Justice, Human Rights, Forensic Analysis, Government, Fraud, Internal Investigations, Certified Fraud Examiner, International Relations, Due Diligence, Public International Law, Anti-corruption, Policy Analysis, Enforcement, Criminal Investigations, International..., Rule Of Law, Counterterrorism, Intelligence Analysis, Foreign Policy, International..., Crisis Management, Anti Money Laundering
Education
University of Bologna 2004 — 2005
University Degree (Bachelor's level), Economics
University of Trieste 2003 — 2005
University Degree (Master's level), Political Science
Università di Roma Tor Vergata 2002 — 2004
University Degree (Master's level), Financial and Economic Security
Bocconi University 1999 — 2000
Specialization Course in Tax Law (Master's level), International and Italian tax law
Università di Roma Tor Vergata 1996 — 1997
University Degree (Master's level), Law
Guardia di Finanza Academy 1992 — 1997
The World Bank August 2009 - Present
EULEX Mission in Kosovo April 2008 - June 2009
Guardia di Finanza in Imola August 2005 - April 2008
UNMIK United Nation Mission in Kosovo October 2003 - February 2005
Guardia di Finanza July 1999 - October 2003
Guardia di Finanza July 1997 - June 1999
Skills
Investigation, International Law, Law Enforcement, Government Liaison, Economics, Police, Accounting, Auditing, Criminal Law, International Criminal..., Risk Management, Corporate Security, FCPA, Policy, Private Investigations, AML, Criminal Justice, Human Rights, Forensic Analysis, Government, Fraud, Internal Investigations, Certified Fraud Examiner, International Relations, Due Diligence, Public International Law, Anti-corruption, Policy Analysis, Enforcement, Criminal Investigations, International..., Rule Of Law, Counterterrorism, Intelligence Analysis, Foreign Policy, International..., Crisis Management, Anti Money Laundering
Education
University of Bologna 2004 — 2005
University Degree (Bachelor's level), Economics
University of Trieste 2003 — 2005
University Degree (Master's level), Political Science
Università di Roma Tor Vergata 2002 — 2004
University Degree (Master's level), Financial and Economic Security
Bocconi University 1999 — 2000
Specialization Course in Tax Law (Master's level), International and Italian tax law
Università di Roma Tor Vergata 1996 — 1997
University Degree (Master's level), Law
Guardia di Finanza Academy 1992 — 1997
herbert graf's Guardia di Finanza Experience April 2001 - June 2002
Job legal specialist at MPS Group
Industry Banking
Experience
MPS Group September 2007 - Present
Banca Popolare di Vicenza June 2003 - September 2007
Guardia di Finanza April 2001 - June 2002
Guardia di Finanza April 2001 - June 2002
Education
Università degli Studi di Padova 1994 — 2000
104/110, Law
MPS Group September 2007 - Present
Banca Popolare di Vicenza June 2003 - September 2007
Guardia di Finanza April 2001 - June 2002
Guardia di Finanza April 2001 - June 2002
Education
Università degli Studi di Padova 1994 — 2000
104/110, Law
Gabriele Failla's Guardia di Finanza Experience September 2014 - Present
Job Colonnello presso Guardia di Finanza
Industry International Affairs
Experience
Guardia di Finanza September 2014 - Present
GUARDIA DI FINANZA August 2011 - August 2014
GUARDIA DI FINANZA August 2009 - August 2011
Europol 1998 - 2001
Skills
Analisi delle..., Gestione della sicurezza, Relazioni internazionali, Forze dell'ordine, Gestione delle crisi, Sicurezza, Indagini penali, Intelligence, Intelligence Analysis, Command, Investigazioni private, Armi, Valutazione dei rischi, Security Management, Military Experience, Enforcement, Nulla osta sicurezza, Security Clearance, Crisis Management, Weapons, Counterterrorism, Physical Security, Security, Law Enforcement, United Nations..., Antropologia Criminale, Big Data Analytics, Anti fraud detection, Anti-Corruption, Anti-Money Laundering, Illicit Financial Flows..., Asset Recovery, Trafficking in Persons, Cyber Crime, Criminal Investigations, Comando, Antiterrorismo, Risk Assessment, Sicurezza fisica, Microsoft Office, Private Investigations, International Relations
Education
The University of Manchester 2003 — 2006
Master of Arts - Criminal Intelligence Analysis, Master of Arts - Criminal Intelligence Analysis
Università di Roma Tor Vergata 2002 — 2003
Laurea, Scienze Sicurezza Economico-Finanziaria, 110 e lode
Sapienza Università di Roma 1991 — 1996
Giurisprudenza, Giurisprudenza, 110 e lode
Guardia di Finanza September 2014 - Present
GUARDIA DI FINANZA August 2011 - August 2014
GUARDIA DI FINANZA August 2009 - August 2011
Europol 1998 - 2001
Skills
Analisi delle..., Gestione della sicurezza, Relazioni internazionali, Forze dell'ordine, Gestione delle crisi, Sicurezza, Indagini penali, Intelligence, Intelligence Analysis, Command, Investigazioni private, Armi, Valutazione dei rischi, Security Management, Military Experience, Enforcement, Nulla osta sicurezza, Security Clearance, Crisis Management, Weapons, Counterterrorism, Physical Security, Security, Law Enforcement, United Nations..., Antropologia Criminale, Big Data Analytics, Anti fraud detection, Anti-Corruption, Anti-Money Laundering, Illicit Financial Flows..., Asset Recovery, Trafficking in Persons, Cyber Crime, Criminal Investigations, Comando, Antiterrorismo, Risk Assessment, Sicurezza fisica, Microsoft Office, Private Investigations, International Relations
Education
The University of Manchester 2003 — 2006
Master of Arts - Criminal Intelligence Analysis, Master of Arts - Criminal Intelligence Analysis
Università di Roma Tor Vergata 2002 — 2003
Laurea, Scienze Sicurezza Economico-Finanziaria, 110 e lode
Sapienza Università di Roma 1991 — 1996
Giurisprudenza, Giurisprudenza, 110 e lode
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
FDIC
National Science Foundation
NOAA
USIS
Texas Department of Transportation