Senior Manager – Risk & Compliance and ESG 

I have over 20 years’ experience in providing advisory services and helping clients to tackle the broad issues of Internal Auditing, Enterprise Risk Management, integrated Corporate Compliance Programs.

Within my consulting role, I concentrate on managing projects across various domains. 

I specialize in designing and implementing effective Corporate Compliance Programs, aligning with regulations such as Italian Legislative Decree 231/2001, the UK Bribery Act, the US FCPA, and EU GDPR 2016/679.

Additionally, I support Chief Audit Executives (CAE) and Internal Audit (IA) departments in developing and implementing their Audit Plans. This encompasses assessing, designing, and testing corporate internal control systems, alongside internal controls over financial reporting, ensuring compliance with regulations like SOX and Law 262/05.

I assist clients in assessing, designing, implementing, and updating their Enterprise Risk Management (ERM) Frameworks. This enables them to identify, monitor, and manage strategic, operational, financial, and compliance risks effectively.

Moreover, I conduct Business Process and Organizational Analysis, encompassing modeling and redesigning organizations. This aids clients in mapping, understanding, and enhancing their processes.

I take part as a member in Supervisory Bodies pursuant to Italian Legislative Decree 231/2001, and carry out internal audit activities within co-sourcing or full outsourcing agreements.

The clients I advise on a daily basis include large corporations, listed companies, subsidiaries/affiliates of public bodies as well SMEs, also forming part of multinational groups, operating, inter alia, in the following industries: Luxury, Construction, Engineering, Energy & Utilities, ICT, Chemical, Government & Public Sector, Manufacturing, Automotive, Retail.

From 1998 to 2008 I have coupled consulting experience with academic teaching and research in the fields of Strategic Management, Entrepreneurship, Corporate Governance and Management Accounting.

I obtained a M.Sc. degree in Business Administration in 1997 and a PhD degree in Business Administration in 2007.

I frequently participate as speaker and moderator at seminars and conferences on GRC matters and I am active member of the Italian Internal Auditors Association.


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