Ivan Bixio Email

Chief - Financial and corporate crimes Unit - Anti money laundering Unit @ Guardia di Finanza

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Ivan Bixio's Location

Italy

Ivan Bixio's Work

Chief - Financial and corporate crimes Unit - Anti money laundering Unit @ Guardia di Finanza
Responsible for institutional relations of Chief of Staff of the Guardia di Finanza @ Headquarters of Guardia di Finanza
Responsible for coordination, research and development - Office of the Deputy Chief of Staff @ Headquarters of Guardia di Finanza

Hercule Programm - computer forensic and data analysis project @ European Commission - O.L.A.F.
Hercule Programm - Virgilio Project @ OLAF
Chief - anti-fraud Unit - budget of the European Union @ Guardia di Finanza
AGIS Programm - Leonida Project - anti money laundering @ European Commission

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Ivan Bixio's Education

Università Commerciale 'Luigi Bocconi'
specialized master - Corporate tax law
Tax Police School of Guardia di Finanza
(specialized master - Tax police)
2010 - 2011
Libera Università 'Maria SS Assunta'
specialized master - public administration and management and communication
2007 - 2008

LUISS Business School
(The change management)
Guardia di Finanza
(Business intelligence analysis)
LUISS Business School
(I.T. governance)
Università di Roma Tor Vergata
law degree

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Ivan Bixio's Skills

Audit interni
Sicurezza
Antiriciclaggio

Consulenza manageriale
Diritto Tributario
Internal Audit
Management
Financial Crimes Investigations
Risk Management
Fusioni e acquisizioni

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Ivan Bixio's Summary

Ivan Bixio, based in Italy, is currently a Chief - Financial and corporate crimes Unit - Anti money laundering Unit at Guardia di Finanza, bringing experience from previous roles at Headquarters of Guardia di Finanza, European Commission - O.L.A.F. and OLAF. Ivan Bixio holds a specialized master - Corporate tax law @ Università Commerciale 'Luigi Bocconi'. With a robust skill set that includes Audit interni, Sicurezza, Antiriciclaggio, Consulenza manageriale, Diritto Tributario and more, Ivan Bixio contributes valuable insights to the industry. Ivan Bixio has 2 emails on RocketReach.