PROFESSIONALS > ASSOCIATES
Giacomo Maggio graduated in law specializing in “business law”.
After graduation, he gained two years of experience at a leading consulting firm in Anti-Money Laundering and Compliance.
In 2020 he obtained the certification as “Certified Fraud Examiner (CFE)” and is a member of the ACFE association.
He has been “Cultore della Materia” of the course “Forensic Accounting & Fraud Auditing” at the University Carlo Cattaneo- LIUC.
Since January 2021 he has been collaborating with Annuziata&Conso network, dealing mainly with consulting and operational support to Internal Audit, Compliance and Anti-Money Laundering functions of banking and financial intermediaries.
Languages: Italian, English, Spanish.