Fabio Tortora Cfe, Cica

Fabio Tortora Cfe, Cica Email and Phone Number

Expert Trainer and Life and Business Coach - Fraud Governance Consultant @ SENAPA CONSULTING | Certified Fraud Examiner @ Mars Venus Coaching
las vegas, nevada, united states
Fabio Tortora Cfe, Cica's Location
Rome, Latium, Italy, Italy
Fabio Tortora Cfe, Cica's Contact Details

Fabio Tortora Cfe, Cica personal email

n/a
About Fabio Tortora Cfe, Cica

With over 20 years of work experience in fraud governance and auditing, I am a Certified Fraud Examiner (CFE) and a passionate business and life coach. I have a strong expertise in fraud prevention, detection, deterrence, and case management, as well as privacy and labor law. I currently work as a Fraud Governance Consultant at Senapa Consulting, a firm that supports companies in fighting every type of fraud: cyber, internal, and external. I also partner with Easy Solutions and GDS, two leading providers of fraud solutions.At Senapa Consulting, I provide consulting and training services to clients across various industries and sectors, helping them to implement effective fraud risk management strategies and systems. I also conduct fraud audits and investigations, using analytical skills and tools to identify and resolve fraud cases. Additionally, I am a contracted trainer at AIIA - Associazione Italiana Internal Auditors, where I teach courses on fraud auditing, fraud prevention program, C.O.S.O. ERM, and privacy and labor law. I enjoy sharing my knowledge and experience with other professionals and learners, and empowering them to develop their skills and competencies in fraud governance and auditing.

Fabio Tortora Cfe, Cica's Current Company Details
Mars Venus Coaching

Mars Venus Coaching

View
Expert Trainer and Life and Business Coach - Fraud Governance Consultant @ SENAPA CONSULTING | Certified Fraud Examiner
las vegas, nevada, united states
Website:
marsvenusexecutivetraining.com
Employees:
63
Fabio Tortora Cfe, Cica Work Experience Details
  • Mars Venus Coaching
    Marsvenus Business And Live Coach
    Mars Venus Coaching Apr 2017 - Present
    View
  • Senapa Consulting
    Fraud Governance Consultant
    Senapa Consulting Mar 2017 - Present
    Italia
    Senapa Consulting supports Companies in fighting every type of Fraud: Cyber, Internal & External Fraud. Senapa Consulting is also Channel Partner di Easy Solutions for Italy and Partner of GDS
    View
  • Aiia - Associazione Italiana Internal Auditors
    Contracted Trainer In Fraud Governance E Fraud Auditing
    Aiia - Associazione Italiana Internal Auditors Sep 2014 - Present
    Rome Area, Italy
    Incarichi docenza assolti sulle seguenti tematiche- Fraud Auditing- Fraud Prevention/Detection/Deterrence/Fraud Case management- Indagini difensive- Fraud Prevention Program- C.O.S.O. ERM- Privacy e legislazione giuslavoristica
    View
  • Pwc Italy
    Senior Advisor
    Pwc Italy May 2019 - Dec 2023
    Rome Area, Italy
    View
  • Senapa Consulting Srl
    Certified Privacy Consultant
    Senapa Consulting Srl Mar 2016 - May 2019
  • Acfe Italy Chapter
    Italy Chapter Leader
    Acfe Italy Chapter Oct 2006 - Jun 2018
    Rome Area, Italy
    Co Fondatore e Past-President del Chapter Italiano dell'Association of Certified Fraud Examiners
  • Friss | Fraud, Risk & Compliance
    International Sales Manager For The Italian Insurance Market
    Friss | Fraud, Risk & Compliance Oct 2015 - Jul 2016
    Rome
    View
  • Senapa Consulting S.R.L.
    Fraud Governance Consultant
    Senapa Consulting S.R.L. May 2013 - Feb 2016
    - Fraud Examination- Fraud Auditing- Progettazione, Sviluppo e implementazione di Fraud Governance Program- Progetti di anti corruption- Privacy e compliance normativa- Rilevazione dei rischi operativi e progetti di riduzione della vulnerabilità
    View
  • Gds Modellica
    Partner Commerciale Per Il Mercato Italia
    Gds Modellica Oct 2015 - Dec 2015
    Rome Area, Italy
    GDS Modellica oltre ad offrire sistemi di scoring di livello avanzato, fornisce soluzioni software per: Implementazione di credit policies e strategie di rischio Accesso ed aggregazione di dati di fonte esterna e fonte interna Gestione delle richieste di credito e/o attivazione di servizio Monitoraggio griglie di scoring Portfolio optimization
    View
  • Experian
    Fraud Prevention Solution Director
    Experian Feb 1998 - Oct 2006
    View
  • Accenture
    Business Development Manager
    Accenture Oct 1989 - Sep 1996
    View
  • Intesa Sanpaolo
    Programmer "La Centrale Servizi"
    Intesa Sanpaolo 1987 - 1989
    Trezzano Sul Naviglio (Mi)

Fabio Tortora Cfe, Cica Skills

Management Banking Leadership Financial Risk Analisi Aziendale Business Development Risk Management Auditing Business Analysis Analisi Business Strategy Management Consulting Analysis Business Planning Change Management Analytics Aml Analisi Di Bilancio Business Continuity

Fabio Tortora Cfe, Cica Education Details

Frequently Asked Questions about Fabio Tortora Cfe, Cica

What company does Fabio Tortora Cfe, Cica work for?

Fabio Tortora Cfe, Cica works for Mars Venus Coaching

What is Fabio Tortora Cfe, Cica's role at the current company?

Fabio Tortora Cfe, Cica's current role is Expert Trainer and Life and Business Coach - Fraud Governance Consultant @ SENAPA CONSULTING | Certified Fraud Examiner.

What is Fabio Tortora Cfe, Cica's email address?

Fabio Tortora Cfe, Cica's email address is cf****@****napa.eu

What schools did Fabio Tortora Cfe, Cica attend?

Fabio Tortora Cfe, Cica attended Sapienza Università Di Roma, University Of Warwick - Warwick Business School, Università Degli Studi Di Roma 'la Sapienza', Accademia Navale.

What skills is Fabio Tortora Cfe, Cica known for?

Fabio Tortora Cfe, Cica has skills like Management, Banking, Leadership, Financial Risk, Analisi Aziendale, Business Development, Risk Management, Auditing, Business Analysis, Analisi, Business Strategy, Management Consulting.

Who are Fabio Tortora Cfe, Cica's colleagues?

Fabio Tortora Cfe, Cica's colleagues are Mars Venus Coaching, Helmut Waldhuber, Huey-Hua Liew, Rehab Waheed, S S, Bryan Drewes, Reham Helmy.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.