2024-11 Kenya - Managing Financial Investigations (Intermediate) On-Site Programme

ALB

Alessandro Lo Bello

Guardia di Finanza

Head of Direct Taxation and VAT EOI Unit

Description

Guardia di Finanza Lieutenant Colonel (OF-4). Senior Investigations Officer with over twenty years of experience (seven in an international set) in combating economic and financial crimes. Expertise in drafting policies and standard operative procedures, as well as advising the GdF HQ top management. Wide and effective network with national and foreign law enforcement agencies and bodies. Relevant experience in international police and administrative cooperation and capacity-building activities. Member of different international networks/task forces/groups within the EU Commission and the OECD.

Instructor CV

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