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Francesco Pansarella Email & Phone Number
Organismo di Vigilanza
at
Forail S.r.l.
1 work email found
@libero.it
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Organismo di Vigilanza
Location
Rome, Latium, Italy
Company size
Who is Francesco Pansarella? Overview
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Quick answer
Francesco Pansarella is listed as Organismo di Vigilanza at Forail S.r.l., a company with 4 employees, based in Rome, Latium, Italy. AeroLeads shows a work email signal at libero.it and a matched LinkedIn profile for Francesco Pansarella.
Francesco Pansarella previously worked as Responsabile Prevenzione della Corruzione e Trasparenza RPCT at Clinica Villa Serena Ca.Gi. Spa and Organismo di Vigilanza at Cattleya Srl. Francesco Pansarella holds Law, Business Law from Università Degli Studi Di Roma 'La Sapienza'.
Company email context
Email format at Forail S.r.l.
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*@libero.it
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AeroLeads found 1 current-domain work email signal for Francesco Pansarella. Compare company email patterns before reaching out.
Profile bio
About Francesco Pansarella
Mi occupo di compliance & audit per le aziende, lavoro in questo campo da più di 15 anni, prima in KPMG, dove ho collaborato con gruppi e multinazionali. Working in audit & corporate compliance for more than 15 years, formerly KPMG consultant.
Listed skills include Corporate Governance, Compliance, Internal Audit, Audit, and 18 others.
Current workplace
Francesco Pansarella's current company
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Forail S.R.L.
17 roles
Francesco Pansarella work experience
A career timeline built from the work history available for this profile.
Responsabile Prevenzione Della Corruzione E Trasparenza Rpct
Current
Clinica Villa Serena Ca.Gi. Spa
Supervisione e gestione del sistema preventivo della Casa di Cura Villa Serena ai sensi della L. 190/2012
Sep 2019 - Present
Organismo Di Vigilanza
Current
Nov 2018 - Present
Feb 2020 - Present
Organismo Di Vigilanza
Current
Feb 2019 - Present
Compliance
CurrentConsulenza legale sui sistemi di gestione, D.Lgs, 231/01, GDPR, 37001, OFAC, redazione delle procedure aziendali, audit.
Nov 2017 - Present
Presidente Dell'Organismo Di Vigilanza
Current
Sveco Spa
Presidente dell'Organismo di Vigilanza (D.Lgs. 231/2001). La società si occupa di costruzioni in ambito ferroviario.
Oct 2012 - Present
Compliance Consultant
CurrentConsulente per la compliance nella costruzione di sistemi di gestione
May 2018 - Present
Presidente Organismo Di Vigilanza
Pisamover Spa
Pisamover è la concessionaria del nuovo servizio di collegamento veloce tra Stazione e Aereoporto di Pisa (People Mover).
Nov 2016 - Feb 2020
Consultant
Organization, audit and compliance services for middle market and multinational companies. Support on process reengineering, monitoring and control. Policy drafting, assessment of internal system control and evaluation of risk.
Oct 2010 - Sep 2019
Dpo
Assess GDPR compliance, reporting to company CEO. Supervisor of Data Protection Internal Committee. Manage data subject claims and requests.
Aug 2018 - Feb 2019
Organismo Di Vigilanza
Finanziaria Familiare è una società partecipata da IBL Banca, operante nel settore del credito al consumo con particolare riguardo alla cessione del quinto. E' intermediario finanziario ex art. 106 TUB iscritto nell'apposito Elenco Banca d'Italia.
Dec 2014 - Jan 2019
Banking And Finance
Assitenza per banche e intermediari finanziari su Disposizioni di Vigilanza Banca d'Italia, Antiriciclaggio, contrattualistica, internal auditing, Trasparenza, Jus Variandi, cessione dei crediti, due diligence e operazioni straordinarie, privacy e Modelli 231.AntiMoney Laundering (AML), Transparency, Regulatory.
May 2014 - Feb 2018
External Auditor
Supervise Compliance Program effectiveness. Report to Market Manager and Board of Directors.
Jan 2011 - Jan 2017
Consultant
D.Lgs. 231/2001, privacy, L. 262/2005, SOXLitigation and debt collection.Audit servicesAEO certification Legal advisory
May 2006 - Dec 2012
Oct 2006 - Oct 2007
Attorney
Studio Penale Agnello
Crime Law judicial proceedings.
Nov 2000 - Jul 2005
Team & coworkers
Colleagues at Forail S.r.l.
Other employees you can reach at cattleya.it. View company contacts for 4 employees →
FD
Franco Della Posta
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
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AM
Albano Mocka
Colleague at Forail S.R.L.Genoa, Liguria, Italy, Italy
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RR
Raffaele Romano
Colleague at Forail S.R.L.Ragusa, Sicily, Italy, Italy
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FA
Furio Andreotti
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
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LE
Luca Esposito
Colleague at Forail S.R.L.Greater Naples Metropolitan Area, Italy
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AM
Adriana Malinconico
Colleague at Forail S.R.L.Naples, Campania, Italy, Italy
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GG
Gabriele Gregorini
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
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CB
Connie Bismuto
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
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SB
Sandra Bonacchi
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
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EB
Elisa Boltri
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
View →
Franco Della Posta
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
View →
AM
Albano Mocka
Colleague at Forail S.R.L.Genoa, Liguria, Italy, Italy
View →
RR
Raffaele Romano
Colleague at Forail S.R.L.Ragusa, Sicily, Italy, Italy
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FA
Furio Andreotti
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
View →
LE
Luca Esposito
Colleague at Forail S.R.L.Greater Naples Metropolitan Area, Italy
View →
AM
Adriana Malinconico
Colleague at Forail S.R.L.Naples, Campania, Italy, Italy
View →
GG
Gabriele Gregorini
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
View →
CB
Connie Bismuto
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
View →
SB
Sandra Bonacchi
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
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EB
Elisa Boltri
Colleague at Forail S.R.L.Rome, Latium, Italy, Italy
View →
2 education records
Francesco Pansarella education
Law, Business Law
High School Diploma, Ancient/Classical Greek Language And Literature
Liceo Classico Socrate
FAQ
Frequently asked questions about Francesco Pansarella
Quick answers generated from the profile data available on this page.
What company does Francesco Pansarella work for?
Francesco Pansarella works for Forail S.r.l..
What is Francesco Pansarella's role at Forail S.r.l.?
Francesco Pansarella is listed as Organismo di Vigilanza at Forail S.r.l..
What is Francesco Pansarella's email address?
AeroLeads has found 1 work email signal at @libero.it for Francesco Pansarella at Forail S.r.l..
Where is Francesco Pansarella based?
Francesco Pansarella is based in Rome, Latium, Italy while working with Forail S.r.l..
What companies has Francesco Pansarella worked for?
Francesco Pansarella has worked for Forail S.R.L., Clinica Villa Serena Ca.Gi. Spa, Cattleya Srl, Siscom S.R.L., and Archa S.R.L..
Who are Francesco Pansarella's colleagues at Forail S.r.l.?
Francesco Pansarella's colleagues at Forail S.r.l. include Franco Della Posta, Albano Mocka, Raffaele Romano, Furio Andreotti, and Luca Esposito.
How can I contact Francesco Pansarella?
You can use AeroLeads to view verified contact signals for Francesco Pansarella at Forail S.r.l., including work email, phone, and LinkedIn data when available.
What schools did Francesco Pansarella attend?
Francesco Pansarella holds Law, Business Law from Università Degli Studi Di Roma 'La Sapienza'.
What skills is Francesco Pansarella known for?
Francesco Pansarella is listed with skills including Corporate Governance, Compliance, Internal Audit, Audit, Contract Negotiation, Auditing, Due Diligence, and Mergers.
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