Valerio Vallefuoco

Master's Degree Lecturer in AML and Compliance Systems at Unitelma Sapienza University .

Case Law Attorney practicing internationally in commercial law, tax law, and anti-money laundering (AML). Managing Partner at Studio Legale Vallefuoco & Associati S.r.l. (Rome and Milan). Vice-Coordinator and External Member of the AML Commission at the Bar Associations of Rome and Milan. Founder and Vice President of AssoAML . President of the Guarantee Commission of the Timekeepers Federation. Anti-Corruption & AML Consultant and Federations Supervisor for CONI (Italian National Olympic Committee) since 2022. Chairman of the supervisory body of an international systemic bank since 2023. Strategic Alliance Leader with Studio Belluzzo International Partners , operating globally across Rome, Milan, Verona, Lugano, London, and Singapore. Member of the National Commission on AML under the National Forensic Council (CNF) . External Expert in AML and compliance for the National Order of Chartered Accountants and Accounting Experts (CNDCEC) . OECD Lecturer at the OECD Tax & Crime Academy . Brand Ambassador for the Giovanni Falcone Foundation .