Nick Panneri

Nick Panneri, CFE, has extensive experience in internal audit, fraud detection, and data analytics, currently serving as Assistant Vice President of Internal Audit - Fraud & Compliance at Enterprise Mobility since February 1999. Panneri has held various positions including Internal Audit Director, Senior Manager of Data Analytics, and Internal Audit Supervisor, where responsibilities included leading teams, strategizing data analytics operations, and evaluating audit results to enhance organizational efficiency and safeguard assets. Additionally, Panneri served as President of the Greater St. Louis Area Chapter of the Association of Certified Fraud Examiners from August 2013 to July 2015, and taught Introduction to Fraud Examination as an adjunct instructor at Fontbonne University. Panneri holds a Bachelor of Science degree in Accounting from the University of Missouri-Saint Louis.