Giuseppe Ferrante Email & Phone Number

Business & Corporate Lawyer specializing in relations with credit institutions, investment fund managers, non-performing loan management companies.Compliance expert in the financial sector and corporate governance with thirty years of practice in the sector.Graduated in Law, in Economics and Commerce and in Economic-Financial Security Sciences, Giuseppe holds a master's degree in Business Ethics and Economics.Founder and Managing Partner of a credit intermediary and of a advisory company operating in the banking, finance and corporate control sectors.Lecturer for banks, financial intermediaries and accredited training institutions on anti-money laundering, banking and investment services, personal data processing.He is a member of Supervisory Bodies pursuant to Legislative Decree 231/01 and Data Protection Officer in companies and organizations of significant size.He was designated as President of the IV Examination Commission for registration in the Single Register of Financial Advisors (OCF).In the past he held managerial positions in the Guardia di Finanza and, subsequently, in a banking group of national importance where he was involved in internal auditing, compliance and the prevention of money laundering.

Listed skills include Compliance, Aml, Governance, Corporate Governance, and 17 others.