Foto del docente

Ranieri Razzante

Adjunct Professor

Department of Management

Curriculum vitae

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 is now 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 is 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.  

 

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