Giacomo Ercolani

Since 2017, he has been working as an anti-money laundering consultant, with financial, professional and non-financial entities among his clients. At the same time, he has been assigned several roles as risk management and compliance manager, outsourced to financial entities in San Marino. He is a director in several companies in San Marino.

He collaborated in drafting secondary regulations by interfacing with regulatory authorities in anti-money laundering matters. He collaborated in drafting the law on trading in investment precious metals, introduced in 2023 in San Marino, as well as in drafting the ancillary regulations.

Although his areas of professional interest are varied, due to the varied relationships he has established with major clients, he considers himself extremely expert only in the anti-money laundering field, from which he derives the most important satisfaction.