Maria Giulia dal Rio
Fraud Internal Auditor at Credem Banca
Based in Modena, Italy
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Seniority
Staff
Department
Other
Location
Modena
Industry
Banking
Company size
5.4K
Contact information
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m•••••••@credem.it
Phone
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Background
About Maria Giulia dal Rio
Criminologo iscr. Reg. AICIS, Expert Fraud Internal Auditor, Certified Fraud Examiner (CFE), Laurea Magistrale in Scienze Criminologiche per l'Investigazione e la Sicurezza, pubblicazione del Paper AIIA " Le Frodi nel Settore Bancario: il ruolo dell'Internal Audit".
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