CF

Consul Fcpa

Member Certified Public Accountant

Personal Information


Name: Consul Giuseppe Ambrosio FCA (ICAEW) FCPA (AUST.)

Current Roles:
  • Founding Partner at Ambrosio Audit LLP

  • Honorary Consul of Saint Vincent and the Grenadines in Monaco

  • Business Tourism Honorary Ambassador of the Principality of Monaco

  • ICAEW Contact Member for Monaco


Location: Monaco

LinkedIn Profile: [Giuseppe Ambrosio](https://mc.linkedin.com/in/giuseppeambrosiomontecarlo)

Professional Network: Over 500 connections on LinkedIn

Professional Qualifications and Memberships


Certifications and Memberships:
  • ICAEW (The Institute of Chartered Accountants in England and Wales)

  • FCPA (Australia)

  • Certified Dottore Commercialista and Revisore Legale in Italy

  • CA (SAICA, South Africa)

  • CA (ICAZ, Zimbabwe)

  • CA (ANAN, Nigeria)

  • CPA Ireland


Career Highlights


Experience: Over 25 years of international experience in audit, compliance, internal controls, tax and advisory services. Specializes in financial services and advisory roles.

Professional Titles and Positions Held:
  • Founding Partner at Ambrosio Audit LLP, which offers a wide range of auditing, tax advice, and advisory services across Monaco, Italy, and the UK.

  • SVG Honorary Consul in Monaco.

  • Business Ambassador of the Principality of Monaco, focusing on business tourism.

  • Advisory Board Member and Audit Committee Member for various entities, including White Castle Partners.

  • Board Member of the Italian Export Forum, certifying expenses for the Monaco event.

  • Advisor to Luxochain, focusing on authenticating luxury goods through blockchain.


Key Services Offered by Ambrosio Audit LLP


  • Statutory Audit Services: Comprehensive audit services tailored to financial entities such as banks, asset managers, and private equity firms.

  • Attestation and Assurance Services: Providing expert validation and verification services.

  • Tax and VAT Advice and Compliance: Detailed tax advisory and compliance services across various jurisdictions.

  • Accounting Advisory Services: Support businesses in adhering to international and regional accounting standards.

  • Forensic Audits: Specialized in detecting and mitigating fraud.

  • Business Strategy and Governance: Offering strategic guidance and governance advisory.

  • Financing and Capital Raise Support: Expert assistance in securing capital and investment.

  • Company Formation and Residency Services: Assistance with setting up businesses and gaining residency in Monaco, Italy, and the UK.


Notable Projects and Contributions


International Accounting Standards Conversion: Lead projects related to the conversion to international accounting standards.
Company Valuation for Family Offices: Conducting valuations and outsourced internal control projects for financial sectors.
AML and Internal Control Training: Providing training on Anti-Money Laundering compliance and internal control mechanisms.

Strategic Partners and Clients


Ambrosio Audit serves a diverse clientele, including family offices, high-net-worth individuals (HNWIs), financial entities, and corporate clients. The firm has strategic partnerships offering complimentary and discounted services to members of various professional associations.

Some Key Partnerships:
  • White Castle Partners: Providing assistance and advisory services for business founders and investors.

  • Luxochain: Authenticating luxury goods through blockchain.

  • Elysys: Offering specialized accounting software solutions for family offices.

  • FEDEM: Advising Monaco-based businesses expanding into Italy.


Media Recognition:
Consul Ambrosio has received multiple accolades from prominent media and business figures, commending his expertise and contributions to the fields of finance and international business.

Contact Information


Ambrosio Audit LLP:
  • Monaco Office: Boulevard D’Italie 74, 98000 Monaco. Tel: +377 99 90 25 20

  • Italy Office: Piazza della Repubblica 19, 20124 Milano, Italy. Tel: +39 02 82396988

  • UK Office: 2 Frederick Street, Kings Cross, WC1X 0ND London, UK. Tel: +44 20 35 298 229


Email: global@icaew.com

Website: [Ambrosio Audit](https://www.ambrosioaudit.com/)

This comprehensive background and profile highlight Consul Giuseppe Ambrosio's extensive experience, professional qualifications, strategic roles, and the wide array of services he provides. This information can be used to tailor sales and partnership approaches, ensuring alignment with Consul Ambrosio's professional interests and areas of expertise.