Professional with 25+ years of experience in banking and financial services, with a proven track record in internal audit, compliance, and risk management. He covered internal audit management roles for European and global significant financial institutions, liaising directly with senior management and regulators.
He graduated in Economics and Business Administration (Masters' Degree at Università "La Sapienza", Rome 1998). In 1999 he joined a primary audit firm for five years, before going on to lead audit activities and teams in highly regulated sectors for nearly twenty years.
Throughout his career, he has managed high-complexity regulatory projects at both the domestic and international level, including business transformation and new business acquisition pre-implementation reviews validation reviews of regulatory-driven remediation plans, as well as fraud investigations and special audits upon management's request.
Since 2006, he served as an internal member of the Supervisory Board under Legislative Decree 231/2001 for several regulated financial institutions.
He joined the Team in April 2026.
Languages: Italian and English.
Milan
Piazza Giuseppe Missori, 2 – 20122
Rome
Via Ludovisi, 45 – 00187
(MI) +39 02.36.63.92.21
info@refink.eu
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