Strong investigation background (Serious Organized Crime) with particular focus on dealing with sensitive information and data request management. Later Manager-level role on international arena (Europol): liaison with law enforcement authorities and governmental agencies, educator/trainer for Europol experts and forensic expert for data extraction. Recently Senior Investigations Manager on high level investigations NINJA LEVEL SKILLS: ▪ Institutional Relationships;▪ Corporate Investigations;▪ Government and Law Enforcement liaison;▪ Risk Assessment e Risk Management (ISO31000); ▪ Travel Security; ▪ Asset Security Management; ▪ IT Security; ▪ Budget Management; CONTACTS: 📧 marcoranieri@me.com or LinkedIn message.
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Hr Business PartnerViator SrlItaly -
European Security ManagerSolaredge Technologies Sep 2023 - Present -
Emea Senior Investigation Manager - ItalyAmazon Jul 2021 - Sep 2023Piacenza, Emilia Romagna, Italia• Provide investigative services and guidance for Amazon.com and work with cross-functional teams throughout the organization (Legal, Human Resources, Finance, Accounting, Corporate Audit, Field Security and Loss Prevention, related software teams, IT and Fraud Security, and other related areas).• Supports development of investigative strategy, deployment, and execution; plans and conducts investigative operations, assists in the delivery of training and professional development of the… Show more • Provide investigative services and guidance for Amazon.com and work with cross-functional teams throughout the organization (Legal, Human Resources, Finance, Accounting, Corporate Audit, Field Security and Loss Prevention, related software teams, IT and Fraud Security, and other related areas).• Supports development of investigative strategy, deployment, and execution; plans and conducts investigative operations, assists in the delivery of training and professional development of the wider EU LP team.• Contributes in supporting complex investigations into significant acts of wrongdoing against Amazon.• Supports highly sensitive or high profile investigations.• Maintains EU loss and investigative metrics including the compiling of regular management reports and has an active role in the maintenance and governance of the investigation reporting tools.• Develops and maintains relationships with international, federal, state, and local law enforcement agencies.• Coordinates third-party suppliers of domestic and international investigative services. Show less -
Area Security ManagerGruppo Mediaset Jan 2019 - Jun 2021Rome Area, Italy• Maintain effective relationships with law enforcement and government authorities (National Police, Ministry of Foreign affairs, Embassies, European agencies);• Partner with various internal teams (legal, productions, shared services) raising security awareness and compliance;• Develop effective policies and procedures on data and assets management;• Develop and deliver security educational programs;• Craft regional strategic plan and oversee timely and correct… Show more • Maintain effective relationships with law enforcement and government authorities (National Police, Ministry of Foreign affairs, Embassies, European agencies);• Partner with various internal teams (legal, productions, shared services) raising security awareness and compliance;• Develop effective policies and procedures on data and assets management;• Develop and deliver security educational programs;• Craft regional strategic plan and oversee timely and correct delivery;• Supervise IT systems and control rooms;• Physical security: alarm systems management; access control and CCTV management;• Internal investigations, developing and referring relevel information to law enforcement authorities;• Risk Assessment, Risk Analysis;• Travel Security;• Crisis Management;• Event Security;• Budget security and corporate purchasing management. Show less -
Seconded National Expert – Team LeaderEuropol Feb 2017 - Dec 2018The Hague Area, Netherlands• Manage multicultural expert teams;• Liaison with national, European and international law enforcement authorities, as well as governmental agencies: data exchange and requests management;• International counter-terrorism and contract human traffiking;• Forensic expert on cyber security and data extraction for on-going trials and investigations;• Trainer / Educator for Europol experts (development and delivery of security training programs). -
InvestigatorItalian National Police - Polizia Di Stato May 2007 - Feb 2017Palermo, Italia• Investigation activities including but not limited to: data extraction and analysis, data requests management, compliance to international and national regulations;• Data requests to social media providers for on-going investigations and trials;• External and international cooperation with INTERPOL, Europol, FBI, DEA, Frontex;• Liason with private sector;• Surveillance (video/audio and social media analysis). -
InvestigatorPolizia Di Stato Nov 2001 - May 2007Rotary-wings operator, kidnapping contrast unit: investigation activities, compliant to international and national regulations. -
Public Order OperatorPolizia Di Stato Nov 1998 - Sep 2001Palermo, Italy.Public order enforcement: riots, public events and migration flows.
Marco Ranieri Education Details
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Political Sciences -
Scuola Internazionale Etica & Sicurezza Milano - L'AquilaRanking: 2° -
Asis InternationalIntelligence, Body Language & Counterterrorism -
Fondazione LarisoApplied Criminology And Forensic Psychology -
Rotary-Wings Operator, Kidnapping Contrast Unit Training
Frequently Asked Questions about Marco Ranieri
What company does Marco Ranieri work for?
Marco Ranieri works for Viator Srl
What is Marco Ranieri's role at the current company?
Marco Ranieri's current role is HR Business Partner.
What schools did Marco Ranieri attend?
Marco Ranieri attended Link Campus University, Scuola Internazionale Etica & Sicurezza Milano - L'aquila, Asis International, Fondazione Lariso, Rotary-Wings Operator, Kidnapping Contrast Unit Training.
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Marco Ranieri
Partner - Pwc | Capital Projects & Infrastructure, Engineering And Construction, Task Force Infrastrutture Pwc ItalyRome -
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