Michele Punzi

Michele Punzi has over 20 years of work experience. Michele is currently working as the Security & Compliance Director at TELSY since January 2020. Before that, they held various roles at GUARDIA DI FINANZA, including being the Chief of Investigative Terrorism Financing Group, Chief of Analysis Section, Commander of Metropolitan Operational Unit in Milan, Commander of Cesena Company, Commander of Operational Rapid Response Unit in Catania, Commander of Operational Unit in Catania, and Instructor at the Inspectors and Superintendents School. Michele Punzi has extensive experience in security and law enforcement.

Michele Punzi completed their education in the following order:

1. From 2013 to 2014, they attended Università Bocconi and obtained a Master Universitario di 2° livello - MDT degree in Diritto tributario dell'impresa.

2. From 2008 to 2010, they studied at Università di Catania and earned a Laurea Specialistica in Scienze delle Pubbliche Amministrazioni degree. The field of study for this degree is not specified.

3. In 2005, Michele Punzi attended Università degli Studi 'Gabriele d'Annunzio' di Chieti for a brief period and obtained a Laurea Specialistica in Economia & Management. The field of study for this degree is not specified.

4. From 1999 to 2004, they attended University of Rome Tor Vergata and earned a Laurea Magistrale LM in Giurisprudenza. The field of study for this degree is not specified.

5. In 1999, they also studied at Accademia della Guardia di Finanza and obtained a Laurea. The field of study for this degree is not specified.

In addition to their formal education, Michele Punzi also obtained various certifications or completed training programs. These include certifications in financial intelligence and analysis of financial data from the European Union Agency for Law Enforcement Training (CEPOL) in 2019, EMPACT Financial Intelligence Training from Europol in 2018, training in terrorism and subversion from Ministero dell'Interno in 2018, and training on prevention and counteraction of terrorist financing from Scuola di polizia economico/finanziaria - Guardia di Finanza in 2017. They also completed training programs on international taxation from Scuola di polizia economico/finanziaria - Guardia di Finanza in 2012, a working visit on the structure of the Polish tax administration organized by the European Commission in 2011, an exchange of information program in the field of Excise Duties in Portugal from the European Commission in 2011, anti-fraud activities related to the EU budget from Scuola di Polizia economico/finanziaria - Guardia di Finanza in 2009, and a course on Nuclear-Biological-Chemical-Radiological matters from Comando Regionale Sicilia - Guardia di Finanza in 2007.