Expertise in financial dynamics, gained from investigative experience investigating suspicious transaction reports for money laundering pursuant to Legislative Decree No. 231/2007, as well as from conducting judicial police investigations—initiatives and/or delegated by the investigating magistrates—with particular reference to investigations conducted to combat economic crimes, such as banking, financial, corporate, and bankruptcy crimes.
Lecturer and trainer in anti-money laundering regulations (banking intermediaries, insurance companies, real estate agents, and financial advisors).