Francesco Costantino

Chairman and Managing Partner

Chartered Accountant and Registered Auditor. Francesco was an officer of the Guardia di Finanza (Italian Finance Police) and later an official of CONSOB where he was involved in the inspection and supervision of financial intermediaries. Since 2000, he has served as a consultant to leading companies and as an independent member of corporate bodies (Board of Directors, Board of Statutory Auditors and Supervisory Board) of prominent financial institutions. He was appointed extraordinary commissioner by CONSOB and Bank of Italy, and technical consultant in important judicial proceedings. Author of numerous articles and publications, he has been a member of the Scientific Council of the post-graduate Master “Intermediaries, Issuers and Financial Markets” at the Sapienza University of Rome, lecturer in technical legal subjects at the LUISS Business School – School of Management and speaker at numerous conferences on financial market law. More info…

Fabio Di Rosa

Director and Partner

Chartered Accountant and Registered Auditor. After graduating in Economics and Business from the Cattolica University of Milan, Fabio gained valuable experience as an auditor of industrial, commercial and financial companies. Since 2000 he has been working mainly in the financial sector advising intermediaries and pension funds of all types on implementing internal control systems. In recent years he has served, and continues to serve, as head of second and third-level control functions of companies, including those belonging to international groups. He has been appointed receiver by the Judicial Authority for companies under confiscation and seizure. More info…

Alain De Cristofaris

Managing Director and Partner

With a degree in Computer Engineering, Alain has over twenty years of consulting experience evaluating internal control systems and managing integrated risks. An expert in Information Security, IT Governance, Business Continuity and Data Protection, over the course of his professional career, he has also served as the manager responsible for preparing the company financial reports and head of Risk & Compliance for leading financial institutions. He also provides support to the Data Protection Officers of several institutions in connection with European Regulation (EU) 2016/679. A lecturer in the areas of Privacy and IT Governance, since 2006 he has been a member of the Board of Directors of ANSSAIF – Associazione Nazionale Specialisti di Sicurezza in Aziende di Intermediazione Finanziaria (National Association of Security Specialists in Financial Intermediation Companies). More info…

Chartered Accountant and Registered Auditor. Roberto began his professional career as an auditor for insurance companies – property/casualty and life insurance – mutual funds and securities investment firms (SIMs). He then went on to a career in the life insurance segment of major international insurance groups, first as a controller at Cardif Assicurazioni SpA, and subsequently as a manager at Skandia Vita Assicurazioni SpA (now Old Mutual Wealth Italy). He has been with Regulatory Consulting since 2010 where he focuses on internal controls (risk management, compliance, anti-money laundering and internal audit) and organisational and project management consulting for banks, insurance companies and other financial intermediaries, as well as pension funds. More info…

Antonio Menniti

Partner

Antonio has a degree in economics and specialises in credit intermediation and anti-money laundering legislation. He has experience leading corporate reorganisation, management control, and process mapping consultancy projects. He has been with Regulatory Consulting since 2004, where he is responsible for all anti-money laundering projects and special audit services requested by companies, including those within the framework of major international projects. Antonio also oversees the internal control functions for financial intermediaries, including some belonging to international groups, and provides ongoing assistance and advisory services to banks, SIMs and SGRs.

Alessandro Tedesco

Partner

A graduate in economics from Bocconi University, Alessandro is specialised in risk management of banks, insurance companies and financial intermediaries. He has been with Regulatory Consulting since 2007 and is responsible for evaluating the control systems of intermediaries and works on an ongoing basis within the control functions (internal audit, risk management and compliance) of banks, SIMs, SGRs and lending institutions. Alessandro is also responsible for the implementation and development of Regulatory Consulting’s measurement and assessment systems for all types of risks within the framework of European and Bank of Italy regulations on prudential supervision, including operational risks.

Michela Vanetti

Executive

Chartered Accountant and Registered Auditor. Michela started her professional career as an auditor for manufacturing and trading companies, and subsequently took on a variety of senior management roles in multinational companies in the automotive, telecommunications, internet and media sectors. She has also worked as a consultant for companies in the industrial and insurance sectors.

She is specialised in finance, legal, data protection, business process management and purchasing, and is an expert in managing strategic development and reorganisation projects, as well as change management processes aimed at streamlining operations, maximising revenues and profitability, and ensuring solid long-term growth. More info…

Alberto Vittimberga

Manager

Alberto has a degree in law and is specialised in financial and corporate issues. After completing his specialisation in “Intermediaries, Issuers and Financial Markets” at the University of Rome “La Sapienza”, he joined the financial services arm of General Motors where he was involved in all aspects of assessing creditworthiness and granting and monitoring credit. He has been with Regulatory Consulting since 2006 and provides assistance and consulting services to financial institutions with particular focus on internal controls and auditing activities, including verifying compliance from both an accounting and regulatory perspective; he is a member of the internal regulatory studies team. He has conducted audits and special investigations in connection with major international projects.

Barbara Spadoni

Senior Consultant

Barbara has a degree in Economics and is a financial analyst specialised in financial issues and derivatives analysis. After graduating, Barbara interned at a banking institution and then went on to complete a post-graduate specialisation programme at the University of Rome “La Sapienza”, where she obtained a Master’s degree in “Intermediaries, Issuers and Financial Markets”. She also completed an Executive Program in Banking and Corporate Finance. She has been a consultant at Regulatory Consulting since 2011, conducting activities such as analysing banking relationships, identifying banking anomalies in client relationships, accounting and financial statement analyses, and carrying out audits for banks, investment firms, asset managers and pension funds. Barbara was also involved in an audit and special investigation in connection with a major international project.

Antonio Sarno

Junior Consultant

A graduate in Banking and Finance – Quantitative Finance and specialised in mathematical-statistical approaches to derivatives pricing and risk management. Antonio joined Regulatory Consulting in 2019 following an internship at Assosim and is involved in audit and internal control activities of financial intermediaries. He was also involved in special anti-money laundering advisory activities for a major international project.

Oriana Montemarano

Junior Consultant

Lawyer. Specialised in company law, financial markets and competition law, Oriana interned at the law firm Orrick, Herrington & Sutcliffe. She also has experience as a credit analyst at Banca Mediolanum, and in legal and regulatory consultancy to financial intermediaries at Gentili & Partners and at the Italian branch of CACEIS Bank. She has been a consultant at Regulatory Consulting since 2020, carrying out audit and internal control activities on financial intermediaries and pension funds, and is a member of the internal regulatory studies team.

Monica Neotti

Junior Consultant

Monica has a degree in Economics of Financial Markets and Intermediaries and is specialised in risk management, econometrics and derivatives. Monica joined Regulatory Consulting in 2021 following an internship at Banca Popolare di Sondrio and is involved in audit and internal control activities of financial intermediaries.

Davide Pirrotta

Junior Consultant

Davide has a degree in Economics and Management and is specialising in Banks and Finance, with a focus on regulatory issues, ESG and financial markets. Davide joined Regulatory Consulting in 2021 following an internship at Credito Valtellinese and is involved in audit and internal control activities of financial intermediaries.

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