Teacher at University of Rome "La Sapienza" and Corporate Governance, Security & Compliance Consultant
Milan Area, Italy
- Current
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- project leader at COGITEK
- operating director at COMMETODI S.p.a.
- Audit, Security &Compliance Consultant (owner) at jconsulting
- Teacher at MBA in Criminology and scentific director at Università Sapienza
- Teacher at MBA at University of Rome "La Sapienza"
- Past
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- shareholder at jfc&partners
- Vice President, forensic audit & monitoring at Telecomitalia Audit &Compliace Services
- Latin America security director at Telecomitalia
- Vice President, fraud management at Telecomitalia
- Lieautenent Coronel at Arma dei Carabinieri
- major at Arma dei carabinieri
- captain at Arma dei Carabinieri (ROS)
- captain at Arma dei carabinieri
- captain at Arma dei carabinieri
- Captain at Arma dei Carabinieri
- Captain at Arma dei Carabinieri
- Lieutenent at Arma dei Carabinieri
- Education
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- Università degli Studi di Roma Tre
- Accademia Militare Modena
- Scuola Militare Nunziatella
- scuola militare Nunziatella
- Università degli Studi di Roma 'La Sapienza'
- Università Commerciale 'Luigi Bocconi'
- Università di Catania
- Recommended
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7 people have recommended Angelo - Connections
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308
connections
- Industry
- Management Consulting
- Websites
Angelo Jannone’s Summary
I dedicated more than 20 years in the military and law enforcement field as Commander, achieving solid skills in resource organization, decision making and problem solving.
During my career in Carabinieri, I always had operational commitments as chief of investigation units, involved in fighting a wide range of crimes, from international drug trafficking, white collar crimes to organized crime investigation. Then I decided to change job and I have over 4 yaars of risk analysis, compliance and security experience. I have direct experience with fraud risk evaluation and 231 italian law, concerning how to realise an efficent control model to prevent the criminal responsabilities of companies, management of insolvent and financially distressed companies and fraud investigations; as well as with litigation support, due diligence and intelligence services.
As consultant I managed some project for Piaggio Group, Unicredit (just training on Privacy Legislation), Alliance Medical.
Angelo Jannone’s Specialties:
Specialties:
Fraud prevention and investigations, litigation support and compliance focused on italian legislation
Certified lead auditor ISO 27000
Angelo Jannone’s Experience
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project leader
COGITEK
(Management Consulting industry)
March 2009 — Present (10 months)
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operating director
COMMETODI S.p.a.
(Management Consulting industry)
January 2009 — Present (1 year )
Commetodi is a consultancy company in Milan, specialised in banking safety, privacy and compliance risk l.231.
I'm engaged as indipendent operanting director of a the new security & compliance solution BU -
Audit, Security &Compliance Consultant (owner)
jconsulting
(Management Consulting industry)
February 2008 — Present (1 year 11 months)
Safety auditor (certified A,B6-B7, C ), fraud auditor, litigation support and privacy compliance. (customers Unicredit, Piaggio, Alliance Medical)
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Teacher at MBA in Criminology and scentific director
Università Sapienza
(Government Administration industry)
February 2007 — Present (2 years 11 months)
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Teacher at MBA
University of Rome "La Sapienza"
(Educational Institution; Research industry)
January 2007 — Present (3 years )
I teach at international MBA in Criminology, engaged by Prof.Vincenzo Mastronardi and, as scientific director, I'm organizing and promoting a new course on Private and Pubblic Investigation (legislation, metodologies etc...)
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shareholder
jfc&partners
(Management Consulting industry)
June 2007 — March 2008 (10 months)
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Vice President, forensic audit & monitoring
Telecomitalia Audit &Compliace Services
(Management Consulting industry)
October 2006 — March 2007 (6 months)
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Latin America security director
Telecomitalia
(Privately Held; 10,001 or more employees; Telecommunications industry)
October 2004 — December 2005 (1 year 3 months)
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Vice President, fraud management
Telecomitalia
(Public Company; 10,001 or more employees; Telecommunications industry)
January 2004 — September 2004 (9 months)
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Lieautenent Coronel
Arma dei Carabinieri
(Government Agency; 10,001 or more employees; Military industry)
August 2000 — December 2003 (3 years 5 months)
Commander Analysis Department ROS headquarter Rome
Commander II Department (counter money laundering and draug trafficking investigations) -
major
Arma dei carabinieri
(Government Agency; 11-50 employees; Security and Investigations industry)
September 1996 — August 2000 (4 years )
Head of investigation Venice district unit
(see more www.angelojannone.com) -
captain
Arma dei Carabinieri (ROS)
(Government Agency; 11-50 employees; Security and Investigations industry)
July 1994 — August 1996 (2 years 2 months)
Head of couter organized crime in Catanzaro (Calabria)
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captain
Arma dei carabinieri
(Government Agency; 201-500 employees; Military industry)
July 1992 — July 1994 (2 years 1 month)
Commander in Roccella Jonica (Calabria)
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captain
Arma dei carabinieri
(Government Agency; 51-200 employees; Security and Investigations industry)
August 1991 — July 1992 (1 year )
Head of Catania District investigation Unit
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Captain
Arma dei Carabinieri
(Government Agency; 51-200 employees; Military industry)
July 1989 — July 1991 (2 years 1 month)
Commander in Corleone
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Captain
Arma dei Carabinieri
(Government Agency; 201-500 employees; Military industry)
August 1986 — July 1989 (3 years )
Commander in Roma-Eur
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Lieutenent
Arma dei Carabinieri
(Government Agency; 11-50 employees; Military industry)
September 1985 — August 1986 (1 year )
Istructor at Carabinieri's School, Torino.
Angelo Jannone’s Education
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Università degli Studi di Roma Tre
INTERNAL AND INTERNATIONAL SECURITY 2002
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Accademia Militare Modena
Militari/Giuridici/economici 1981 — 1985
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Scuola Militare Nunziatella
maturità classica 1978 — 1981
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scuola militare Nunziatella
1978 — 1981
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Università degli Studi di Roma 'La Sapienza'
Giurisprudenza 2008
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Università Commerciale 'Luigi Bocconi'
master , Business Security , 2004
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Università di Catania
Scienze Politiche 1995
Additional Information
Angelo Jannone’s Websites:
Angelo Jannone’s Groups:
AIIA, ACFE
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CSORoundtable -
Nunziatella Military School Alumni -
Certified ISO27000 Lead Auditor -
ASIS International -
Global Corporate Fraud and Compliance Professionals -
Italian Security Professional -
Private Security Professionals -
Anti-Fraud experts -
Fraud Prevention Specialists -
Associazione Nazionale Carabinieri -
The Institute of Internal Auditors (The IIA) -
ACFE ITALIAN CHAPTER -
Carabinieri -
OdV -
Alumni Scuola Ufficiali Carabinieri -
Jump out of the crisis -
Giuristi d'impresa italiani - Italian legal counsels
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Information Sharing - NEISAS -
Associazione Italiana dei Temporary Manager
Angelo Jannone’s Honors:
I get over 10 awards (encomio solenne & encomio semplice) for money laundering, drug and human beings trafficking, kidnapping and mafia investigation.
Angelo Jannone’s Contact Settings
Interested In:
- career opportunities
- consulting offers
- new ventures
- expertise requests
- reference requests
- getting back in touch
