Antonino BUSCEMI. Curriculum Vitae Antonino BUSCEMI PERSONAL INFORMATION. Roma - Italy. buscemi.antonino@virgilio.it

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1 PERSONAL INFORMATION Antonino BUSCEMI Roma - Italy buscemi.antonino@virgilio.it Sex Male Date of birth 09/07/1970 Nationality Italy WORK EXPERIENCE Lecturer in Economic and Law University UNINT of Rome; Lecturer in Health Risk Management University UNINT of Rome; PROFESSIONAL EXPERIENCE Replace with dates (from - to) Replace with dates (from - to) 2003 Replace with dates (from - to) Replace with dates (from - to) 2010 Consultant in Risk Management of financial intermediaries, insurance and healthcare; Consultant in the field of anti-money laundering and compliance; Expert in insurance law and economics of financial intermediaries; Admitted to the Financial Advisors; On the list of consultants AIPA, already CNIPA; Meets the requirements for access to the test of examination for a license to practice as a Certified Public Accountant (lit. A Albo); Replace with dates (from - to) 2010 Meets the requirements for access to a professorship at the audit profession; OTHER WORK EXPERIENCE Lecture of AML and Compliance training courses for agents in the Payment Services organized by the FORMIT Foundation; Lecture of AML and Compliance training courses organized by the Study Center of Antimoneylaundry & Compliance ; Lecturer of Risk Management (IUS/05) Master of Management e funzioni di coordinamento delle professioni sanitarie LUSPIO University and Formit Foundation, I, II III, and IV edition ; Lecturer of Law of personal data in Health (IUS/09) Master of Management e funzioni di coordinamento delle professioni sanitarie LUSPIO University and Formit Foundation, I, II III, and IV edition ; European Union, Page 1 / 5

2 Tutor of Risk Management in Health, Master of Forensic Nursing TELMA - Sapienza University, ; Tutor of Digital Administration and Risk Management, Master of Management e funzioni di coordinamento delle professioni sanitarie Telma - Sapienza University, ; Lecturer of Risk Management in Health, Master of Management e funzioni di coordinamento delle professioni sanitarie Telma - Sapienza University ; Lecturer of Risk Management in Health, Master of Forensic Nursing TELMA Sapienza University, Coordinator of the training course for Financial Intermediaries for the Register of Financial Advisors - University TELMA Sapienza" and designed for the use of courses by employees of leading institutions Banking and Insurance ; Teacher training course for Financial Intermediaries for the Register of Financial Advisors - University "TELMA Sapienza" and designed for the use of courses by employees of leading institutions Banking and Insurance ; Coordinator of the training course "The AML legislation in the banking system and Insurance - University "TELMA Sapienza" and designed for the enjoyment of courses part of employees of other leading institutions Banking and Insurance ; Teacher of "The banking and anti-money laundering legislation" of course training "AML" - "TELMA Sapienza" and designed for the enjoyment of courses by employees of leading institutions Banking and Insurance ; Coordinator of the training course "The safety and corporate liability for crimes committed by employees within the meaning and for the purposes of Legislative Decree n. 231 of 8 June 2001 "activated at the University "TELMA Sapienza" and designed for the enjoyment of the courses by employees of primary institutions Banking and Insurance ; Teacher training course "The safety and corporate liability for crimes committed by employees within the meaning and for the purposes of Legislative Decree n. 231 of 8 June 2001 "activated at the University "TELMA Sapienza" and designed for the enjoyment of the courses by employees of primary institutions Banking and Insurance EDUCATION AND TRAINING Replace with dates (from - to) Phd student in International Economics University of Tor Vergata Rome; Replace with dates (from - to) 2009 M. A. in International Economics University of Tor Vergata Rome; Replace with dates (from - to) 2007 B.A. in Economics and Management of Financial Intermediaries University of TELMA-Sapienza ; Replace with dates (from - to) 2005 B.A. in Economics University of G. Marconi Roma; International Tax Law Course; European Union, Page 2 / 5

3 Replace with dates (from - to) 2011 Anti-Money Laundering Legislation Course, Academia Education; Replace with dates (from - to) Course Organization and innovations of public administrations, TELMA Sapienza University; Replace with dates (from - to) 2009 Anti-Money Laundering Legislation Course, School Tax Police; Replace with dates (from - to) 2008 Course Community Contrast smuggling and fraud, OLAF, European Commission; Replace with dates (from - to) 2007 English language course at the Mac Language School, organized by the European Commission. PERSONAL SKILLS Mother tongue(s) Italian Other language(s) UNDERSTANDING SPEAKING WRITING Listening Reading Spoken interaction Spoken production Replace with language B1 B1 B1 B1 B1 English Academic skills Economic and Law, Health Risk Management, Bank and Finance, Economics of financial markets and intermediaries, Growth Theory, Regression and Dynamic regression, Panel data, Time series, Probability, Game theory, Finance and Accounting, National and International Account (IAS/IFRS), Optimization. Job-related skills Member of Business Systems Laboratory ( (2012); Member of Journal Diritto, Economia e Management, editor ClioEdu (2010); Member of CSAC (Study Center of Antimoneylaundry & Compliance) (2010); Member of the Council Department of Economic, Law and Institution University of Tor Vergata Rome ( ). Refereeing or editorial board Rivista Elettronica, di Diritto, Economia e Management (Editorial Board) 08/2010 Rivista Antiriciclaggio & 231 del 2001 (Editorial Board) 04/2011 International Journal of Business and Economics (Editorial Board) 09/2012 Journal of Applied Finance & Banking (referee) 05/2012 Business & Entrepreneurship Journal (referee) 04/2012 Review of Economics & Finance (referee) 09/2012 American Journal of Business and Management (Editorial Review Board) 04/2012 Business Systems Review (referee) 09/2012 Journal of Economics & Finance (Editorial Board) 10/2012 Greener Journals (referee) 06/2013 Journal of Contemporary Management (referee) 08/2013 European Union, Page 3 / 5

4 Computer skills ADDITIONAL INFORMATION Matlab, Maple, E-Views, R and Stata. Word processors, Scientific Workplace and LATEX; Publications Buscemi A. and Fiaschetti M., Reputational Risk in Bank and Finance, Antiriciclaggio & 231 del 2001, Academia Edizioni, nr. 1, 2012, pp ISSN ; Buscemi A. and Hagos Yallwe A., Fiscal Deficit, National Saving and Sustainability of Economic Growth in Emerging Economies: A Dynamic GMM Panel Data Approach, International Journal of Economics and Financial Issues, Vol. 2, No. 2, 2012, pp ISSN: ; Buscemi A., Hagos Yallwe A. and Magazzino C., The underground economy in the Caribbean countries, International Journal of Economics and Business Modeling, Vol. 2, Issue 2, 2011, pp ISSN: X & E-ISSN: ; Buscemi A. and Hagos Yallwe A., Money laundry and financial development, Antiriciclaggio & 231 del 2001, Academia Edizioni, nr. 0, 2011, pp ISSN ; Buscemi A. and Hagos Yallwe A., It is Time to Re-think on Environment, Energy and Economics (E3), in Rivista elettronica di Diritto Economia e Management, ClioEdu, nr. 2, 2011, pp ISSN Publications (Ita language) Buscemi A., Battigaglia B. e Antogiovanni A., Il Decreto Balduzzi IV^ Riforma Sanitaria? Governo Clinico Risk Management Tutela della privacy nel sistema sanitario, FrancoAngeli, Milano 2013 ( in stampa); Buscemi A., I modelli organizzativi nella Pubblica Amministrazione (d.lgs. 8 giugno 2001, n. 231). Coordinamento tra disciplina penale e amministrativa, Antiriciclaggio & 231 del 2001, Academia Edizioni, nr. 4, 2013 ISSN ; Buscemi A. Forni M. Strategie di risoluzione del problema del sovraffollamento del pronto soccorso Una revisione della letteratura. Il diritto sanitario moderno, Pozzi, 2013 ISSN X; Buscemi A., Adozione dei Modelli Organizzativi (D.Lgs. 8 giugno 2001, n. 231) nel settore sanitario, Il diritto sanitario moderno, Pozzi, nr. 2, 2012 ISSN X; Buscemi A., Cartella clinica digitale, e-healthcare, nr. 13, 2011, pp ISSN ; Buscemi A. e Carraro A., L innovazione tecnologica RFId a garanzia della sicurezza del paziente, Il diritto sanitario moderno, Pozzi, nr. 1, 2011; 59: ISSN X; Buscemi A., Il ruolo del consulente tecnico nell infermieristica forense, in rivista di Il diritto sanitario moderno, Pozzi, nr. 2, 2010; 58: ISSN X; Buscemi A., Nuove tecnologie per la prevenzione di errori nelle aziende sanitarie RFId, in Rivista elettronica di Diritto Economia e Management, ClioEdu, nr. 1, 2010, pp ISSN ; Buscemi A., Sanità e nuove tecnologie per la riduzione del rischio di errori, Il diritto sanitario moderno, Pozzi, nr. 4, 2009; 57: ISSN X. European Union, Page 4 / 5

5 Publications (Ita language) Buscemi A., Battigaglia B. e Antogiovanni A., La legislazione sanitaria dalle origini al d.lgs. n. 229 del 29 giugno 1999, Dirigenza e responsabilità, FrancoAngeli, Milano ISBN ; Buscemi A., Di Meo G. e Evangelisti S., Recepimento delle Direttive MiFID; Regole di condotta degli intermediari e tutela degli investitori; Sistemi di risoluzione stragiudiziale delle controversie, FrancoAngeli, Milano ISBN ; Buscemi A. (a cura di), A. Turco, G. Leonardi, Il Risk Management in Sanità; Gestione del rischio, errori, responsabilità professionale e aspetti psicologici, FrancoAngeli, Milano ISBN 13: ; Buscemi A. e Leonardi G., Esigenze e soluzioni di governance nel settore bancario, Movimedia, Lecce 2008 ISBN ; Buscemi A. e Leonardi G., L intermediazione finanziaria; Manuale per promotori finanziari, Movimedia, Lecce ISBN ; Buscemi A. e Leonardi G., Il ruolo dei mercati e i nuovi sistemi di interazione per lo sviluppo economico-aziendale, Movimedia, Lecce ISBN ; Buscemi A., Contabilità e bilanci internazionali; I principi contabili nazionali e internazionali applicati ai titoli, alle partecipazioni ed altri strumenti finanziari, Il Grillo Parlante, Roma ISBN Working Paper EBITDA as a criterion for business: advantages and limitations compared to traditional methods and applicability in different sectors. Empirical analysis of some economic indicators for the Generali Group, Unicredit and Deutesche Bank (to choose labor intensive). The impact of derivative securities purchased by the municipalities respect to the Italian public debt. The incidence of tax evasion on Italian public debt. European Union, Page 5 / 5