For those planning training sessions or candidates intending to take an online exam during this period, we will be offering online exam sessions on December 27 and 29, as well as January 5, 2024. You can check the link to online exam events here.

Profil du formateur

Trainer avatar

MICHELE MAGRI

Coordonnées

Employeur actuel: N/A
Ville: LUINO
Province / État / Région: Varese
Pays: Italy

Expérience de formation (Années)

10+

Expérience professionnelle (Années)

20+

resumé du profil

Mr. Michele Magri is Country Manager at MICHAEL SLIM INTERNATIONAL Investigations Security Intelligence practice. He has more than 20 years of diversified consulting experience in a variety of industries providing services delivering expert testimony, fraud monitoring, dispute advisory, corporate recovery, investigation, forensic accounting, computer forensics and Financial Crime Threat.  Michele has served as an instructor in PECB, the Association Certified Fraud Examiner’s and Italian Association of Internal Audit (AIIA) local office education training programs.  Course and training  PECB Trainer: ISO 37001 Anti Bribery Management System LA; ISO 27032 Lead Cybersecurity Manager; Computer Forensics Foundation Trainer; General Data Protection Regulation GDPR - Data Protection Officer DPO  Trainer at Master II level “Chief Financial Officer CFO” University of Ferrara (Ed. From 2009 to 2013);  Security and Fraud Trainer at Master I level “Auditing & Compliance” University of Verona (Ed. From 2010 to 2015);  Fraud Preventions and Fraud risk assessments Italian Association of Internal Audit (AIIA): Fraud examination for automotive industries; Telecommunications fraud, Bank Fraud Prevention.

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