Chiara Guizzetti - ACFE Authorised Trainer
Chiara is a senior professional with over 20 years of experience at Internal Audit, Compliance, Anti-Fraud and Internal Control Systemsgained in multinational contexts and highly complex organisations.
Throughout his career he has led Internal Audit functions, developed advanced fraud prevention models and contributed to the dissemination of the risk management and governancealso through academic activities and scientific publications.
Within Mustard represents a authoritative point of reference in the anti-fraud fieldrecognised for the technical rigour, strategic vision and a concrete, reality-oriented approach.
Experience and Certifications
- CertificationsCFE, CIA, CCSA
-
Consultant and trainer at Internal Control, Compliance, Internal Audit and Risk Managementwith over 20 years of experience (Daikin, AIIA, Adfor)
-
Expert in Fraud Governance, Fraud Prevention and Control Systems (Legislative Decree 231/01, SOX, ISO 27001, ESG)
-
University lecturer at theUniversity of Verona and collaborator of theUniversity of Milan-Bicocca
-
Author and speaker at conferences and publications on compliance, organisational models and fraud
Training
-
Advanced Course in Administration, Finance and Control - SDA Bocconi
-
Honours Degree in Economics and Business - University of Pavia
I love their flexibility. We are a very large company and it was not easy to deliver courses to our employees, but with Senapa we achieved and fulfilled our expectations.
Flora P.
/ Head of Security
"Simple, direct and extremely useful ...'
4.9/5.0
Excellent instruction and detailed lessons. They are all great professionals and good collaborators.
Riccardo M.
/ CEO
Together for your safety
Word to our trained users!
In our 10-year history, we have trained many companies and professionals in preventing and combating corporate fraud and, more generally, in countering all forms of business-related crime.
Senapa Consulting has delivered training projects for major companies such as...
