Fabrizio Fioroni

Law Enforcement Expert, Drugs Control and Crime Prevention | AML/CFT | United Nations Office on Drugs and Crime

Austria

About

Professional experience covering: Technical assistance on AML/CFT/CPF; Criminal investigations against organised crime, corruption, money laundering and terrorist financing; Collection, collation, analysis and dissemination of strategic reports and intelligence relevant to criminal investigations, AML, CFT and CPF; Providing assistance on criminal prosecutions; Policy formulation on AML/CFT/CPF; Overseeing/supervising Financial Intelligence Unit (FIU) operations; AML/CFT supervision of financial institutions and DNFBPs; Trainer on AML/CFT/CPF for public and private sectors; Program Management.

Experience

  • UNODC (6 yrs 9 mos)
    • Law Enforcement Expert, Drugs Control and Crime Prevention - AML/CFT
      Dec 2025 - Present · 7 mos

    • Adviser (AML/CFT)
      Oct 2019 - Dec 2025 · 6 yrs 3 mos

  • Training Officer, Financial Investigations at INTERPOL
    Apr 2018 - Sep 2019 · 1 yr 6 mos

  • Police Officer at Guardia di Finanza
    1993 - 2019 · 26 yrs

  • Intelligence Researcher at EU Office for Criminal Intelligence (EULEX)
    2013 - 2015 · 2 yrs

  • Consultant at The World Bank
    2012 - 2012 · Less than a year

    Consultancy on drafting the "Financial Investigations Guidance" for the Financial Action Task Force (FATF/GAFI) Working Group on Typologies, to help countries better understand law enforcement’s role in the larger anti-money laundering/countering the financing of terrorism (AML/CFT) context.