Carlo Villanacci
Consultant at Scudoprivacy- Claim this Profile
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Bio
Mark Faraone
Carlo is a dedicated professional and one of the best!
Mark Faraone
Carlo is a dedicated professional and one of the best!
Mark Faraone
Carlo is a dedicated professional and one of the best!
Mark Faraone
Carlo is a dedicated professional and one of the best!
Credentials
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Certified Forensic Auditor
National Register of Forensic Auditors
Experience
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Scudoprivacy
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Italy
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Legal Services
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1 - 100 Employee
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Consultant
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May 2018 - Present
Data Protection Officer and Legal assessment GDPR compliance. Data Protection Officer and Legal assessment GDPR compliance.
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Freeh Group International Solutions (now AlixPartners)
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United States
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Security and Investigations
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1 - 100 Employee
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Consultant
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Aug 2016 - Dec 2020
Providing assistance in connection with Freeh Group International Solutions conducting investigations. Providing assistance in connection with Freeh Group International Solutions conducting investigations.
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Fondazione Ugo Bordoni
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Italy
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Telecommunications
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1 - 100 Employee
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International Advisor
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Jan 2016 - Mar 2018
Supported the research and establishment of international best practices in the areas of online anti-counterfeiting and the protection of intellectual property rights (IPR) Developed relationships with leading global institutions specialized in identifying, mitigating, and neutralizing cyber crime threats globally. Supported the research and establishment of international best practices in the areas of online anti-counterfeiting and the protection of intellectual property rights (IPR) Developed relationships with leading global institutions specialized in identifying, mitigating, and neutralizing cyber crime threats globally.
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Marconi University (Università degli Studi Guglielmo Marconi)
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Italy
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Higher Education
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1 - 100 Employee
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International Advisor
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Sep 2014 - Sep 2015
Supported the recognition of Marconi University by the Accrediting Council for Independent Colleges and Schools, a national accrediting agency recognized by the U.S. Department of Education and the Council for Higher Education Accreditation (CHEA). Thereby, making Marconi University the first Italian academic institution accredited in the United States. Supported the recognition of Marconi University by the Accrediting Council for Independent Colleges and Schools, a national accrediting agency recognized by the U.S. Department of Education and the Council for Higher Education Accreditation (CHEA). Thereby, making Marconi University the first Italian academic institution accredited in the United States.
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MSC Mediterranean Shipping Company
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Switzerland
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Transportation, Logistics, Supply Chain and Storage
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700 & Above Employee
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Government & Public Institution Consultant
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Sep 2014 - Jul 2015
Consultant in Government Relations & American Public Institutions Consultant in Government Relations & American Public Institutions
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Ministero degli Affari Esteri e della Cooperazione Internazionale
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Italy
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Government Administration
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700 & Above Employee
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General (Ret.), Guardia di Finanza
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Aug 2006 - Jul 2014
Counselor for economical and fiscal issues; Financial counseling and analysis related to economic security; Counselor for anti-counterfeiting efforts in IPR issues; Institutional cooperation with the USA collateral Agencies. Counselor for economical and fiscal issues; Financial counseling and analysis related to economic security; Counselor for anti-counterfeiting efforts in IPR issues; Institutional cooperation with the USA collateral Agencies.
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Guardia di Finanza
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Armed Forces
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700 & Above Employee
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Commander of Units
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Jul 1982 - Jul 2006
Fiscal assessments of private and public entities in addition to the activities of the Judicial Police; Prevention and control of financial and anti-counterfeiting fraud; Auditing of public institutions to assure adequate spending patters and prioritization; Oversight of institutional administration. Fiscal assessments of private and public entities in addition to the activities of the Judicial Police; Prevention and control of financial and anti-counterfeiting fraud; Auditing of public institutions to assure adequate spending patters and prioritization; Oversight of institutional administration.
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Education
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2004 - 2006
Universita' degli Studi di Tor Vergata (Roma)
Master's degree, Economic and Financial Security -
1997 - 1999
Universita' degli Studi di Trieste
Doctor in Political Sciences, Political Science, Government and Economics -
1989 - 1991
Universita' degli Studi di Pisa
Doctor of Law (JD), Law -
1978 - 1982
Accademia della Guardia di Finanza
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1974 - 1978
Liceo Scientifico P.S. Mancini
Diploma
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