CURRICULUM VITAE
Ranieri Razzante was born in Taranto on August 30, 1965 and
lives in Rome.
He is a Certified Public Accountant (CPA), an Auditor and a
Lawyer.
He worked for 4 years in the Regulatory Office of the ABI
(Italian Banking Association).
He was advisor of the “Antimafia Commission” of the Italian
Parliament.
He teaches Anti Money Laundering Legislation at the University
of Bologna.
He also teaches Financial Brokerage Economics for the School of
Polizia Tributaria of the Gdf (Guardia di Finanza).
He is also a Professor for the Police Forces' SPIF (Scuola di
Perfezionamento per le Forze di Polizia) .
He was a Member of the MEF Commission for the compilation of the
Unified Text on Money Laundering, as well as of the Observatory for
National Security of the Center for Higher Defense Studies.
He was a Member of the Steering Committee for the Finance
Ministry (Direzione III) for the implementation of the “Security
and Safeguarding Liberties – Prevention of and Fight against Crime”
program for the Dg Freedom, Security and Justice of the EU.
Professionally he works as a consultant in Corporate and
Financial Market Law, assisting many bank institutions, insurance
firms and financial brokers.
He is the President of IUS Consulting, a company active in
training and in organizing conventions in the Financial regulation
sector (www.iusconsulting.it).
He is President of the AML Compliance Officer Association (www.airant.it).
He contributes to the Il Sole 24 Ore and to other trade
magazines.
He is the author of many publications on Anti Money Laundering
Legislation and Financial Market Law.
