L. S. Email & Phone Number
Who is L. S.? Overview
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L. S. is listed as Ufficiale della Guardia di Finanza at Guardia di Finanza, a with 4904 employees, based in Genoa, Liguria, Italy. AeroLeads shows a matched LinkedIn profile for L. S..
L. S. previously worked as Capitano - Comandante della Sezione Riciclaggio del Nucleo PEF Gdf Genova at Guardia Di Finanza and Comandante Tenenza Guardia di Finanza Aprilia at Guardia Di Finanza. L. S. holds Laurea Magistrale Lm In Giurisprudenza, 110 from Università Degli Studi Di Bergamo.
Email format at Guardia di Finanza
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About L. S.
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.
L. S.'s current company
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L. S. work experience
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Comandante Tenenza Guardia Di Finanza Aprilia
Comandante Sezione Operativa Compagnia Guardia Di Finanza Ravenna
Tenente
Frequentatore del percorso di formazione presso l'Accademia della Guardia di Finanza
Sottotenente
Cultore Della Materia Nel Controllo Dei Flussi Finanziari Transnazionali
CurrentDocente
Cattedra di insegnamento annuale in materia di antiriciclaggio in favore degli investigatori di polizia economico finanziaria della Gdf operanti in Liguria
Cultore Della Materia In "E-Commerce And Tax Justice"
Docente Diritto Tributario
Docenza presso la Scuola Nautica della Guardia di Finanza di Gaeta per la formazione dei giovani allievi finanzieri operanti nel comparto aeronavale del Corpo
Colleagues at Guardia di Finanza
Other employees you can reach at gdf.gov.it. View company contacts for 4904 employees →
Gioacchino Angeloni
Colleague at Guardia Di FinanzaRome, Latium, Italy
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MS
Massimiliano Spina
Colleague at Guardia Di FinanzaPalermo, Sicily, Italy
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MD
Michele De Chiara
Colleague at Guardia Di FinanzaBergamo, Lombardy, Italy
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MC
Mario Ctiellorisci
Colleague at Guardia Di FinanzaItaly
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SC
Salavtore Caruso
Colleague at Guardia Di FinanzaBrescia, Lombardy, Italy
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LA
Lorenzio Antelmi
Colleague at Guardia Di FinanzaReggio Emilia, Emilia-Romagna, Italy
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GB
Giuseppe Buscema
Colleague at Guardia Di FinanzaFlorence, Tuscany, Italy
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LS
Luigi Santullo
Colleague at Guardia Di FinanzaItaly
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NC
Nicola Chiacchio
Colleague at Guardia Di FinanzaCaserta, Campania, Italy
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RM
Raffaele Marzano
Colleague at Guardia Di FinanzaRome, Latium, Italy
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L. S. education
Laurea Magistrale Lm In Giurisprudenza, 110
Laurea Specialistica In Scienze Della Sicurezza Economico Finanziaria, Economics, 110 E Lode
Laurea Triennale In Scienze Della Sicurezza Economico Finanziaria, Economics, 110 E Lode
Maturità Classica, Liceo Classico
Frequently asked questions about L. S.
Quick answers generated from the profile data available on this page.
What company does L. S. work for?
L. S. works for Guardia di Finanza.
What is L. S.'s role at Guardia di Finanza?
L. S. is listed as Ufficiale della Guardia di Finanza at Guardia di Finanza.
Where is L. S. based?
L. S. is based in Genoa, Liguria, Italy while working with Guardia di Finanza.
What companies has L. S. worked for?
L. S. has worked for Guardia Di Finanza, Università Degli Studi Internazionali Di Roma - Unint, Centro Studi Guardia Di Finanza Liguria, Luiss Guido Carli University, and Scuola Della Guardia Di Finanza Gaeta.
Who are L. S.'s colleagues at Guardia di Finanza?
L. S.'s colleagues at Guardia di Finanza include Gioacchino Angeloni, Massimiliano Spina, Michele De Chiara, Mario Ctiellorisci, and Salavtore Caruso.
How can I contact L. S.?
You can use AeroLeads to view verified contact signals for L. S. at Guardia di Finanza, including work email, phone, and LinkedIn data when available.
What schools did L. S. attend?
L. S. holds Laurea Magistrale Lm In Giurisprudenza, 110 from Università Degli Studi Di Bergamo.
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