2017 -
2020 Head of Controlli - DR Milano e Provincia @
2016 -
2017 Head of Risks, Compliance and AML @ Setefi S.p.A. (Intesa Sanpaolo Group)
2011 -
2016 Fraud Mgm @
2000 -
2012 IT Audit @
Roberto Maurelli Education
Università degli Studi di Milano
Master in Computer Forensics e Investigazioni Digitali
2008
-
2009
ISACA
certificazione CISA (Infornation System Auditor)
2004
-
2004
Università degli Studi di Urbino 'Carlo Bo'
Laurea in Sociologia (Comunicazione e Mass media)
1997
-
2001
Roberto Maurelli Skills
Audit IT
Banking
Gestione del rischio
Gestione IT
Gestione della sicurezza delle informazioni
Audit interni
Analisi aziendale
Governance
IT Audit
Risk Management
Enterprise Risk Management
COBIT
Protezione dei sistemi informatici
Auditing
ISO 27001
Gestione della continuità aziendale
Information Security Management
CISA
Business Continuity
Information Security
Fraud Prevention
Fraud detection
forensics investigations
risk analysis
Fraud Governance
Fraud risk assessment
Fraud risk analysis
Ormd
Compliance
AML
Risk Assessment
Project Management
Roberto Maurelli Summary
Roberto Maurelli, based in Milan, IT, is currently a Head of Controlli - Direzione Impact at Intesa Sanpaolo. Roberto Maurelli brings experience from previous roles at Intesa Sanpaolo, Setefi S.p.A. (Intesa Sanpaolo Group) and IntesaSanpaolo Group Services. Roberto Maurelli holds a 2008 - 2009 Master in Computer Forensics e Investigazioni Digitali @ Università degli Studi di Milano. With a robust skill set that includes Audit IT, Banking, Gestione del rischio, Gestione IT, Gestione della sicurezza delle informazioni and more. Roberto Maurelli has 2 emails on RocketReach.
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