Ivan Bixio Email
Chief - Financial and corporate crimes Unit - Anti money laundering Unit @ Guardia di Finanza
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Ivan Bixio Location
- Italy
Ivan Bixio Work
- 2012 -now Chief - Financial and corporate crimes Unit - Anti money laundering Unit @
- 2007 -2010 Responsible for institutional relations of Chief of Staff of the Guardia di Finanza @ Headquarters of Guardia di Finanza
- 2005 -2007 Responsible for coordination, research and development - Office of the Deputy Chief of Staff @ Headquarters of Guardia di Finanza
- 2008 -2009 Hercule Programm - computer forensic and data analysis project @ European Commission - O.L.A.F.
- 2005 -2006 Hercule Programm - Virgilio Project @
- 2001 -2004 Chief - anti-fraud Unit - budget of the European Union @
- 2003 -2004 AGIS Programm - Leonida Project - anti money laundering @ European Commission
Ivan Bixio Education
- Tax Police School of Guardia di Finanza
(specialized master - Tax police)
2010-2011 - Università LUMSA
specialized master - public administration and management and communication
2007-2008 - Università Bocconi
- Guardia di Finanza
specialized master - Corporate tax law
- Luiss Business School
- University of Rome Tor Vergata
Ivan Bixio Skills
- Audit interni
- Sicurezza
- Antiriciclaggio
- Consulenza manageriale
- Diritto Tributario
- Internal Audit
- Management
- Financial Crimes Investigations
- Risk Management
- Fusioni e acquisizioni
- Indagini Penali
- Analisi
- Gestione del rischio
- Due Diligence
- Risk Assessment
- Corporate Fraud Investigations
- Analysis
- Anti Money Laundering
- Finance
- Supply Chain Management
- Frode
- IT Governance
- Business Analysis
- Relationship Management
- Project Management
- Tax Law
- Change Management
- Leadership
- Budget Management
- Customer Service
- Strategia d'impresa
- Analisi aziendale
- Valutazione dei rischi
- Finanza
Ivan Bixio Summary
- Ivan Bixio, based in Italy, is currently a Chief - Financial and corporate crimes Unit - Anti money laundering Unit at Guardia di Finanza. Ivan Bixio brings experience from previous roles at Headquarters of Guardia di Finanza, European Commission - O.L.A.F. and OLAF. Ivan Bixio holds a 2010 - 2011 Tax Police School of Guardia di Finanza. With a robust skill set that includes Audit interni, Sicurezza, Antiriciclaggio, Consulenza manageriale, Diritto Tributario and more. Ivan Bixio has 2 emails on RocketReach.
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