Gianfranco Barchiesi
Researcher in Compliance - Daad Scholarship Holder @Viadrina Compliance Center
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WORK HISTORY
Researcher in Compliance - Daad Scholarship Holder @Viadrina Compliance Center
DE
Compliance Research - Doctoral Candidate Scientific and praxis oriented Conmpliance Literature and alike. Compliance Programs and their Adaptation to Foreign Subsidiaries Cultural, values and behavioral Compliance. Risikomanagement FCPA, Risk Based Approach, OWiG, LkSG, UNGPs, DOJ Guidelines, Sanctions, ESG, DCGK, Forensic, Whistleblowing. Case study, enforcement actions, modus operandi.
EDUCATION
Universidad de Mendoza
Master
San Andrés Business School
Diploma
IAE Business School
Compliance for Specialists // Financial Crimes Prevention
IAEF Instituto Argentino Ejecutivo de Finanzas
Certified Financial Adviser
Universidad de Mendoza
Abogado
IELTS
C1
ABOUT GIANFRANCO BARCHIESI
I am a Compliance and AML specialist, graduated in Business Law and a Certified…
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