Anti-money laundering Manager.At the age of 15 I started my military career attending "The military high school Teuliè" in Milan, which is one of the most prestigious training schools in the world. In this well-known institute I graduated on the 4th of July 2012 and gained the High School Degree in Classical studies.After this important achievement I attended the “Guardia di Finanza”military Academy where for five years I went through tough academic, physical and psychological training to become a police officer. There, on the 6th of june 2017, I graduated with a Master's degree in " Economic and financial Security Sciences" with the overall mark of 100/100 cum laude in “no-profit fiscal law violations”.At the age of 23, with the grade of Lieutenant, I gained the prestigious position of Commander of the Operation Section of Ravenna’s Guardia di Finanza headquarters. In this position, I had the important task of managing more than 60 military personnel and in my employ to carry out police investigations and I held this position until august 2019. So after I have consolidated my managerial and investigative skills, I’ve been assigned , from August 2019, as Commander of the Tenence of Aprilia, an important department next to Rome where I fought against criminal organizations, smuggling, fiscal frauds and drug traffic.Now, with the grade of Captain I am in charge of the Anti-money Laundering Section of the " Nucleo di Polizia Economico Finanziaria" of Genova.During my job experiences I also attended a law course at the University of Bergamo where, on the 30th of February 2022, I obtained a Master’s degree in Law with the overall mark of 110/110 in “money laundering prevention".I’ve always been really interested on wines, for this a few years ago I’ve also started studying to become a sommelier and right now I gained the qualfication of official sommelier of AIS, (Italian Sommelier association). I’m also a professional SSI advanced freediver in the wonderful Liguria’s sea.
Guardia Di Finanza
View- Website:
- gdf.gov.it
- Employees:
- 4904
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Capitano - Comandante Della Sezione Riciclaggio Del Nucleo Pef Gdf GenovaGuardia Di Finanza Nov 2021 - PresentGenova, Liguria, Italia -
Comandante Tenenza Guardia Di Finanza ApriliaGuardia Di Finanza Oct 2019 - Nov 2021 -
Comandante Sezione Operativa Compagnia Guardia Di Finanza RavennaGuardia Di Finanza Jun 2017 - Oct 2019Ravenna, Emilia Romagna, Italia -
TenenteGuardia Di Finanza Jun 2015 - Jun 2017RomaFrequentatore del percorso di formazione presso l'Accademia della Guardia di Finanza -
SottotenenteGuardia Di Finanza Sep 2012 - Jun 2017Bergamo -
Cultore Della Materia Nel Controllo Dei Flussi Finanziari TransnazionaliUniversità Degli Studi Internazionali Di Roma - Unint Jan 2021 - PresentRoma -
DocenteCentro Studi Guardia Di Finanza Liguria Dec 2021 - Dec 2023GenovaCattedra di insegnamento annuale in materia di antiriciclaggio in favore degli investigatori di polizia economico finanziaria della Gdf operanti in Liguria
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Cultore Della Materia In "E-Commerce And Tax Justice"Luiss Guido Carli University Jun 2021 - Jun 2022 -
Docente Diritto TributarioScuola Della Guardia Di Finanza Gaeta Jan 2021 - Dec 2021Gaeta, Lazio, ItaliaDocenza presso la Scuola Nautica della Guardia di Finanza di Gaeta per la formazione dei giovani allievi finanzieri operanti nel comparto aeronavale del Corpo
L. S. Education Details
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110 E Lode -
110 E Lode -
Liceo Classico
Frequently Asked Questions about L. S.
What company does L. S. work for?
L. S. works for Guardia Di Finanza
What is L. S.'s role at the current company?
L. S.'s current role is Ufficiale della Guardia di Finanza.
What schools did L. S. attend?
L. S. attended Università Degli Studi Di Bergamo, Università Di Roma Tor Vergata, Università Degli Studi Di Milano-Bicocca, Scuola Militare Teulié - Teulié Military School.
Who are L. S.'s colleagues?
L. S.'s colleagues are La Mar.c, Emilio Fiora, Enrico Vaccaro, Gabriele Aristodemo, Raffaele Zamuner, Giovanni Salonia, Marco Mansueti.
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