Luciano joined AC Services in April 2019.

From 1994 to 2006 he worked at the Bank of Italy, Supervision Department, analysing and drafting regulations about all the various types of supervised entities. Main assignments:

  • several on-site inspections of banks, investment firms, financial companies;
  • member of the Italian team in the working group at UE Commission for the consumers’ credit directive (2002-2005).

From 2006 to 2010 he was Head of Investment Services Supervision Department in the Central Bank of the Republic of San Marino and member of the Supervisory Committee – the board in charge of supervising the whole banking, financial and insurance system in San Marino. He was also advisor of the local Court of Justice about banking and financial matters.

Between 2010 and 2019 he was Compliance and Anti Money Laundering Officer in different banks and banking groups.

EDUCATION

He graduated with honors in Law at the University of Cagliari

PhD

Admitted to Milan Bar Association

Languages: Italian and English