Giacomo Maggio graduated in Law with a specific focus on corporate law.
After graduating, he gained two years' experience at a leading consulting firm in AML and compliance.
In 2020, he qualified as Certified Fraud Examiner (CFE) and is a member of the ACFE association.
He was teaching fellow for "Forensic Accounting & Fraud Auditing" class at Università Carlo Cattaneo- LIUC.
Since January 2021 he has been a member of the Team, dealing mainly with consultancy and operational support to internal audit, compliance and AML functions for banking and financial intermediaries.
Languages: Italian, English and Spanish.
Milan
Piazza Giuseppe Missori, 2 – 20122
Rome
Via Ludovisi, 45 – 00187
(MI) +39 02.36.63.92.21
info@refink.eu
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