Former fraud prevention officer testifies at Anglo trial – BreakingNews.ie

The trial of three former Anglo Irish Bank officials has heard they were involved in a task team set up to assist a Revenue review into bogus non-resident accounts.

Sourced through Scoop.it from: www.breakingnews.ie

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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.

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