Luca Tomasi

Director/Miembro de la Junta en ANEMOI INTERNATIONAL LIMITED .

Commercial Services

Finance

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Luca Tomasi is associated with Anemoi International Ltd. as an Independent Non-Executive Director since 2021.
He is also a Member of the Society of Trust & Estate Practitioners Ltd. since 1996 and a Member of the International Compliance Association.

Cargos activos de Luca Tomasi

Empresas	Cargo	Inicio
ANEMOI INTERNATIONAL LIMITED	Director/Miembro de la Junta	05/07/2021
Society of Trust & Estate Practitioners Ltd. Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Operates professional association for practitioners	Corporate Officer/Principal	01/01/1996
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Corporate Officer/Principal	-

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Empresas relacionadas

Empresas privadas	3
Society of Trust & Estate Practitioners Ltd. Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Operates professional association for practitioners	Commercial Services
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Commercial Services
Anemoi International Ltd. (British Virgin Islands) Anemoi International Ltd. (British Virgin Islands) Financial ConglomeratesFinance Functions as an investment holding company	Finance

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