I completed the International Executive Master AML/CFT Diploma, obtaining the AMLACERT® certification. My thesis analyzed an anti-money laundering inspection by the Guardia di Finanza at a credit brokerage firm, offering concrete insights for preventing money laundering in non-banking services.

It was a year of study, discussion, and growth that broadened my professional vision. I thank Director Sergio Silvestri, the teachers, the supervisor Cap. Francesco Giglio, and my colleagues for the shared journey.”