Antifraud Consulting Part 5: The system invented by Manuel Ros – analysis (1): manuelros.org – Manuel Ros | Philanthropy – Philanthropy and Community Service.

Fraud Consulting Part 5: The system invented by Manuel Ros – analysis (1): manuelros.org – Manuel Ros | Philanthropy – Philanthropy and Community Service.

The post written by Manuel Ros begins with the indication:

Manuel Ros is an experienced financial executive who owns and manages a number of multinational financial services firms. Among his diverse portfolio of ventures, Manuel founded and serves as President, and CEO of FINSOR HOLDING SA, FINVEST HOLDING PLC, HOLMAR HOLDING PLC, REMAR HOLDING PLC. Born in Italy, Manuel holds a number of advanced degrees in finance from universities in Italy, Switzerland, and the United Kingdom.

Manuel pioneered a leading global capital fundraising organization managed by his own private financial holding company…

The other series of advanced degrees in finance

earned by Manuel Ros over the past years:

06nov2010 - nicematin.com - Cannes 35000 euros d’achats réglés avec des cartes volées (1)

22 - 18mag2010 - Riviera24.it - Manuel Ros rinviato a giudizio per avere truffato la Banca Antonveneta (2)

The post continues with other useful information for understanding of the Manuel Ros character::

Manuel pioneered a leading global capital fundraising organization managed by his own private financial holding company. This firm in turn owns and operates an international assortment of other companies Manuel established to increase his foothold in a diverse array of financial markets. His group provided high net worth individuals, corporate entities, and relevant institutions high-yield investment solutions wherein they may inject and reinvest in independently held project and joint ventures alike. With a expansively international presence, Manuel’s group partner with both public and private funds, as well as primary investment banks, and family offices…

Other examples of “Private Bank Credit” (Banca Privata Finanziaria):

https://it.wikipedia.org/wiki/Banca_Privata_Finanziaria

https://it.wikipedia.org/wiki/Michele_Sindona

http://www.ilpost.it/2014/12/02/michele-sindona/

 

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