Giuseppe Ceccacci

Accountant

E-mail
gceccacci@studiobsc.com

Member of Certified Public Accountants,

Auditors and Advisors

of Rome, with registration number: AA_007062.

BANKING PROFESSIONAL EXPERIENCES

He gained outstanding experience in preparatory activities for the establishment of Mutual Banks, including arrangement of business plans, work programs, Informative Prospectus to be submitted to the CONSOB for approval, as well as preparing supporting documentation to apply for authorization to act as a lending institute at Banca d’Italia, fulfilling all the necessary regulatory requirements currently foreseen for the establishment of “Banca di Frascati – di credito cooperativo” and “Banca degli Ernici – di credito cooperativo”.

  • Consultant for “Banca di Frascati – di credito cooperativo” start-up, in regards to organizational, accounting and fiscal fulfillments as well as the preparation of the financial statement.
  • Consultant for “Banca degli Ernici – di credito cooperativo”, in regards to start-up planning activities, including contracts, internal organization, strategic and operating plan, relationships with services suppliers, accounting and fiscal support as well as the preparation of the financial statement.
  • Consultant of the Promotion Committee for “Banca dell’Aquila – credito cooperativo” (currently ongoing subscriptions), in regards to CONSOB fulfillments (including the preparation of the Informative Prospectus) and in charge of all the necessary activities for the Bank’s establishment, as well as preparing supporting documentation to apply for authorization to act as a lending institute at Banca d’Italia.
  • Consultant of the Promotion Committee for “Banca di Ciampino”.
  • Consultant of the Promotion Committee for “BCC Mola di Bari”.
  • Consultant of the Promotion Committee for “Banca di Latina”.

EDUCATION & PROFESSIONAL TRAINING

1994

  • High school diploma in Accounting and Business at “Istituto Tecnico Commerciale per Geometri M. Buonarroti” in Frascati (RM).

2000

  • Member of Certified Public Accountants, Auditors and Advisors of Rome, with registration number: AA_007062.
  • Accounting activities as tax and administrative business consultant for many companies.
  • Member of the Penal Experts register of the Courthouse of Velletri.
  • Entitled to submit tax returns declarations electronically through “Entratel” as well as to F24 tax forms payment.
  • Entitled to the application of VAT visa compliance on tax returns declarations.
  • Included on the list of qualified individuals to play supervisory roles, under D.Lgs. 231/2001 at “Federazione delle BCC di Lazio Umbria e Sardegna” (Federlus).
  • Master’s program “Advanced professional training course on Bankruptcy Law” held at “Tor Vergata” Univerity of Rome in 2012.
  • He is in order with mandatory professional training.
EXPERT ON

ESTABLISHMENT AND MANAGEMENT OF MUTUAL BANKS