Andrea is mainly engaged in training and consulting for professionals, companies, and financial intermediaries on anti-money laundering matters and in the adoption of procedures for preventing the use of the financial system for money laundering and terrorist financing.
He is a member of the Anti-Money Laundering Commission at the National Council of Accountants and Accounting Experts (CNDCEC), as part of the Technical Rules and Guidelines Working Group, and the Anti-Money Laundering Commission at the local Order of Verona.
He serves as a consultant and auditor for anti-money laundering controls in accounting firms, law firms, notaries, labor consultants, trustees, and data processing centers.
Author of publications and studies on anti-money laundering, tax law, and extraordinary corporate finance.
Speaker at training seminars and anti-money laundering update conferences for businesses and professionals.