Luca Scarano
Captain - Company Commander @Guardia Di Finanza
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WORK HISTORY
Captain - Company Commander @Guardia Di Finanza
Olgiate Comasco, IT
Economic and Financial Police Officer of the Guardia di Finanza with the rank of Captain (OF-2). Company Commander in Olgiate Comasco (CO), with territorial jurisdiction over 30 municipalities and leading a team of approximately 50 personnel.Responsible for the following activities:• Conducting national and international tax audits, public expenditure controls, and anti-money laundering (AML) compliance inspections;• Analyzing and investigating anti-money laundering (AML) suspicious transaction reports (STRs);• Combating EU frauds, economic and financial crimes, money laundering, counterfeiting, smuggling, illegal immigration, undeclared and irregular employment, weapons and narcotics trafficking, and organized crime;• Maintaining public order and security;• Achieving annual performance targets in line with budgetary constraints;• Managing human, technical, and financial resources;• Ensuring the health and safety of personnel in the workplace;• Overseeing staff training and professional development;• Conducting internal audits;• Coordinating and liaising with judicial authorities and other government organizations;• Building and maintaining institutional relations with local authorities and other public administrations;• Managing international relations.
EDUCATION
Università degli Studi di Bergamo
Master's Degree, Law
Accademia della Guardia di Finanza - Guardia di Finanza Academy
Technical and legal-economic training of future Officers of the Guardia di Finanza
University of Rome Tor Vergata
Advanced Postgraduate Master’s Degree (Master Universitario di 2° Livello), International Tax Law
Scuola Militare Nunziatella - Nunziatella Military Academy
High School Diploma, Classical Studies with Military Training
Liceo Classico Statale Francesco Durante - Francesco Durante State Classical High School
High School Diploma, Classical Studies
ABOUT LUCA SCARANO
Economic and Financial Police Officer of the Guardia di Finanza, currently serving as Company Commander in Olgiate Comasco (CO) with the rank of Captain (OF-2).Qualified to practice as a Lawyer.Author of the book \"La tracciatura delle disponibilità nei conti offshore. Evoluzione e prospettive future dello scambio automatico di informazioni tra autorità fiscali\"(\"The Tracing of Assets in Offshore Bank Accounts. Evolution and Future Prospects of the Automatic Exchange of Information Between Tax Authorities\"), focused on international taxation and published in 2020 by Wolters Kluwer - CEDAM. Author of several publications in specialized journals and magazines, and occasional speaker at conferences and webinars on national and international taxation and anti-money laundering (AML).Graduated cum laude in Law from the University of Bergamo, receiving Publication Dignity for a thesis in Comparative and International Tax Law.Holds an Advanced Postgraduate Master’s Degree (Master Universitario di 2° Livello) in International Tax Law from the University of Rome \"Tor Vergata\", awarded cum laude.Awarded the Medal of Representation of the President of the Italian Republic by President Sergio Mattarella, as one of the best Officer Cadets of the Guardia di Finanza Academy.Winner of the Sebetia-Ter International Award, which carries the Silver Plaque of the President of the Italian Republic, as the best Cadet of the \"Nunziatella\" Military School.
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