Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic

Giovanni Scarano

Turin

Summary

Warrant Officer of Guardia di Finanza (Italian Financial Police) with professional experience in dealing with domestic and international cases of alleged financial fraud, corruption, money-laundering, terrorism financing and organized Crime.

Degree in Business Law Advisor and MAster in Business Management.

I can Fluently speak Italian (mothertongue), English (C1) and Spanish (B2)

Overview

9
9
years of professional experience
1
1
Certification

Work History

Warrant Officer

Guardia Di Finanza (Italian Financial Police)
09.2023 - Current
  • Fight against tax evasion, tax fraud and clandestine work.
  • Analyzing Suspicious Transaction Reports.
  • Handling administrative requirements, maintained records and submitted operational reports.
  • Devising and implementing battle plans to achieve tactical objectives.
  • Conducted and oversaw interrogations, briefings and debriefings.

Warrant Officer

Guardia Di Finanza (Italian Financial Police)
11.2017 - 08.2023
  • Managed domestic and international investigation aimed at dismantling O.C.G.s involved in drug trafficking and money-laundering
  • Involved in operational relationships between the Unit and foreign L.E.A.s. to craft unified investigative approach for cases related to serious and organized crime.
  • Executed tactical operations with accuracy and control.
  • Handled administrative requirements, maintained records and submitted operational reports.
  • Devised and implemented battle plans to achieve tactical objectives.
  • Created contingency plans to address unexpected tactical scenarios.
  • Conducted and oversaw interrogations, briefings and debriefings.
  • Coordinated activities of subordinate personnel to support mission success.

Trainee Warrant Office

Guardia Di Finanza (Italian Financial Police)
11.2014 - 11.2017

- Trained and improved military and professional skills.

- Earned a Bachelor's degree in Business Law Advisor

Education

Management - Management

Università Mercatorum
Roma
04.2024

Master in Business Management - Economics And Management

Università Mercatorun
Rome
11.2018

Business Law Advisor - Economics And Law

Università Degli Studi Dell'Aquila
L'Aquila
11.2017

Skills

  • Screening Processes
  • Safe Weapons Usage
  • Crime Solving
  • Defense Management
  • Safe Driving
  • Equipment Maintenance
  • Public Safety
  • Search Warrant
  • Financial Assessment
  • Income Statements
  • Monthly Financial Statements
  • Oversee Financial Reporting
  • Reporting Procedures

Certification

Prevention of the use of the financial system for money-laundering and terrorism financing

Languages

Italian
Bilingual or Proficient (C2)
English
Advanced (C1)
Spanish
Upper intermediate (B2)

Timeline

Warrant Officer

Guardia Di Finanza (Italian Financial Police)
09.2023 - Current

Warrant Officer

Guardia Di Finanza (Italian Financial Police)
11.2017 - 08.2023

Trainee Warrant Office

Guardia Di Finanza (Italian Financial Police)
11.2014 - 11.2017

Management - Management

Università Mercatorum

Master in Business Management - Economics And Management

Università Mercatorun

Business Law Advisor - Economics And Law

Università Degli Studi Dell'Aquila
Prevention of the use of the financial system for money-laundering and terrorism financing
Giovanni Scarano