Marco Avanzi

National Risk, Compliance & Data Protection Manager @ALDI Italia

Verona, IT
MOBILE NUMBERS
+91 *********19

Signup · Get unlimited contacts

WORK HISTORY

Oct 2017 — Present

National Risk, Compliance & Data Protection Manager @ALDI Italia

View department →

Verona, IT

Manager responsible for- Risk Management - Compliance - Corporate Governance- Data Protection - Crisis Management- Internal member of the supervisory board ex D. Lgs.

EDUCATION

2011 — 2011

Università degli Studi di Verona

Management and Administration of Insurance Company, Economics

N/A

24ORE Business School

Master, Governance, Risk Management e Reporting non finanziario nell'azienda sostenibile

N/A

KHC

ISO 37001:2016 Antibribery Management System , Anti bribery Compliance function - auditor

N/A

AIFES

ISO 26000 - SA8000 Responsabilità sociale d'impresa , ISO 26000/SA8000

2017 — 2017

Università degli Studi di Verona

Risk Master - Risk Management, Security and Control, Risk Management - Economics

2003 — 2009

Università degli Studi di Verona

Giurisprudenza, Law

N/A

Italy bureau of certification

Auditor ISO 22000 Sistemi di gestione per la sicurezza alimentare , Audit

SKILLS

Assistenza LegaleCorporate GovernanceLingua ItalianaEuropean LawGestione ReclamiLoss MitigationCosoMediationRisk ManagementLegal AssistanceRecruitingCorporate LawGestione Del RischioScrittura LegaleDue DiligenceClaimInternational LawAdministrative LawCommercial LitigationLegal AdviceRicerca LegaleInsurance LawLegal WritingLitigationInsuranceReclamiContenziosiItalianLoss AdjustingConsulenza LegaleDiritto Delle AssicurazioniContenziosi CommercialiDiMediazioneTrattativeContract NegotiationCivil LitigationDiritto InternazionaleInsurance RiskAssicurazioni

ABOUT MARCO AVANZI

Professional in Compliance and Risk Management with extensive knowledge of operational risk, auditing practices and business. Competences in CMS and GRC framework, Data Protection and Risk Management.For more than one decade I\'m supporting companies in different industries as Insurance, Advisoring, Manufacturing and Retail, nationally and internationally.Actually responsible for national compliance system and 231 model, risk management framework, and GDPR framework, Since 2018 internal member of the supervisory board 231/2001. Author and contributhor in a Compliance magazine, trainer and relator at business events.Qualified Auditor ISO 37001 - ISO 19011 - ISO - - ISO

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Marco Avanzi — National Risk, Compliance & Data Protection Manager at ALDI Italia in Verona, IT | Unifers