The team

Francesco Costantino

Francesco Costantino

Managing Partner

A chartered accountant and statutory auditor, Francesco was an officer of the Italian Financial Police (Guardia di Finanza) for several years and later an official in the managerial sector of CONSOB (the Italian authority responsible for regulating the financial markets), conducting inspections and overseeing financial intermediaries. Since 2000, he has been an independent consultant for leading companies in the field of internal regulation and organization as well as a member of corporate bodies (Board of Directors, Statutory Auditors and Supervisory Body) of important financial intermediaries. He has acted as a special commissioner nominated by CONSOB and Bank of Italy, a technical consultant in legal proceedings and a member of the academic board for the University of Rome’s (La Sapienza) Master’s programme entitled “The New Rules for Intermediaries, Issuers and Financial Markets”.

Fabio Di Rosa

Fabio Di Rosa

Partner

A chartered accountant and statutory auditor. Fabio has developed and extended his background as an auditor in the industrial, commercial and financial sector. Since 2000, he has been working mainly in the financial sector, assisting all types of intermediaries in the implementation of internal control systems. In recent years, he has held been a manager in second and third level control activities of companies belonging also to international groups including Diners International, Scania Finance and Hines. Nominated by the courts, he has also been a judicial administrator for companies subject to seizure or confiscation procedures.

Alain De Cristofaris

Alain De Cristofaris

Partner

A computer engineer, and board member of ANSSAIF (the National Academy for the Study of Insurance Safety and Financial Intermediaries), Alain boasts over 15 years of experience in IT Governance, Auditing and Compliance, as well as providing support and advice in the assessment of internal control systems and risk management.

Roberto Giribaldi

Roberto Giribaldi

Partner

A chartered accountant and statutory auditor, Roberto started his career as auditor of insurance companies (life insurance and compensation), mutual investment funds and investment firms. Later, he worked for life insurance companies that were part of major international groups, first as a controller for Cardif Insurance, subsequently in managerial roles at Skandia Life Insurance (today Old Mutual Wealth Italy). Since 2010 at Regulatory Consulting, he has been operating in internal controls (risk management, compliance, internal audits) and the internal organization of banks, insurance companies and other financial intermediaries.

Antonio Menniti

Antonio Menniti

Partner

An Economics graduate and specialized in credit intermediation and anti-money laundering, Antonio has gained experience from his roles as the head of consultancy projects for company reorganization, management control and process mapping. Since 2004 at Regulatory Consulting, he is in charge of all implementation projects for anti-money laundering control systems, as well as for special audits and special investigation projects requested by firms, also in the field of important international projects. Furthermore, he is responsible for the internal control activities (internal audit, compliance) of financial intermediaries, also those belonging to international groups such as the Bank of Sempione, and consistently offers assistance and advice to banks, investment firms and asset management companies.

Alessandro Tedesco

Alessandro Tedesco

Partner

An Economics Graduate, and specialized in risk management for banks, companies and financial intermediaries Alessandro has been at Regulatory Consulting since 2005 and, is responsible for the assessment of intermediary control systems and works on a continuous basis in the outsourced control activities (internal audit, risk and compliance) of banks, investment firms and credit intermediaries. He is also responsible for Regulatory Consulting’s project implementation and the development of measurement and evaluation systems for all types of risk, with European Legislation and with the Bank of Italy in terms of prudential supervision, including operational risks.

Alberto Vittimberga

Alberto Vittimberga

Manager

A Law graduate Alberto is an expert in financial and corporate issues. Having completed a post-graduate specialization in “Intermediaries, Issuers and Financial Markets”, Alberto worked for a General Motors Group financial company in the context of creditworthiness assessment, as well as the provision and monitoring of credit. Since 2005 at Regulatory Consulting, he provides assistance and advice for all financial subjects, with a special focus on issues of internal control and auditing activities, from both an accounting-financial and a compliance perspective. He has also conducted checks for and special investigations of significant International projects.

Stefano Baiardi

Stefano Baiardi

Manager

A Politics graduate, Stefano began his career at a savings bank and subsequently at an investment bank listed on the stock exchange, as the Head of the Milan branch and financial advisors’ coordinator. After a decade of experience in the banking sector, he worked at an asset management company as treasurer for the company and its managed funds, as well as the head of anti-money laundering. In 2014, he began working as a consultant, specializing in the analysis of banking anomalies and business management difficulties. Since 2015 as part of the team at Regulatory Consulting, he has provided consulting services (technical and/or regulatory) for banks, investment firms, asset management companies and financial intermediaries. Since October 2014, he has been Vice President of the Waste Collection Consortium serving the southern part of Alessandria.

Barbara Spadoni

Barbara Spadoni

Senior Consultant

An Economics Graduate, and an expert in financial issues for banks. After graduating, she completed a post-graduate specialization in “Intermediary, Issuers and Financial Markets” and also attended an “Executive Programme in Banking and Corporate Finance”. Since 2011 at Regulatory Consulting, she holds the position of Financial Analyst, which involves banking report analysis, pointing out bank anomalies in customer relations, accounting and financial analysis, audit activities on behalf of banks, investment firms and asset management companies. She has also conducted verification activities and special investigations as part of an internationally significant project.

Niccolò Colangelo Roccanova

Niccolò Colangelo Roccanova

Consultant

An Economics Graduate, with specialization in International Finance (Financial Markets), Niccolò has been at Regulatory Consulting since 2015. He supports the provision of consulting services in all areas in which the company operates. In particular, he participated in some projects of Money Laundering, Terrorist Financing and Sanctions Risk Assessment for leading banking groups, Italian and international.

Emanuela Trotto

Emanuela Trotto

Office manager
Stefania Trotto

Stefania Trotto

Office manager