Our team

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. He was a member of the Working Group established at the Ministry of Treasury for the predisposition of anti-money laundering regulation. 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…

Roberto Giribaldi

Partner

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 obtained a professional qualification in the Quality Assurance & Improvement Program (QAIP), aimed at supporting and/or performing quality assessments of the Internal Audit function in line with international Standards, including External Quality Assessment (EQA) and Self-Assessment with Independent Validation (SAIV) activities. 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

Manager

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

Manager

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 anti-money laundering audit and special investigations in connection with major domestic and international projects.

Arianna Bolzoni

Manager

A graduate in Economics and Business, Arianna developed her professional career as auditor to a primary auditing firm, where she managed the responsibility for projects to manufacturing, trading and financial companies. Later, she accrued her skills in quality, planning and control, technical committee, relations with Supervisory Authorities and Supervisory Board at a major IT company and at another auditing and consultancy firm, further consolidating her experience serving as freelance in auditing and consultancy to financial, manufacturing and trading companies.

She provides regulatory, organizational and compliance consulting in financial and securities matters to leading companies and major domestic and international financial intermediaries.

Antonio Sarno

Senior Consultant

A graduate in Banking and Finance – Quantitative Finance from the University of Verona and specialised in mathematical-statistical approaches to derivatives pricing and risk management. In 2019 he completed an internship at AMF ITALIA, focusing on the impact of the MiFID II Directive on the Italian financial research market. He published the article “La ricerca sulle azioni quotate” in Bancaria (No. 11/2019), the monthly journal of ABI – the Italian Banking Association, and contributed to the drafting of the paragraph on SIM financial statements in “Il bilancio della banca e degli altri intermediari finanziari” (Egea, May 2020). Since 2019, he has been working at Regulatory Consulting and is involved in advisory, audit and control activities for banks, investment firms (SIM), asset management companies (SGR) and other financial and insurance intermediaries, covering second- and third-level control functions and governance and control frameworks relating to the Modello Organizzativo ex D.Lgs. 231/2001. Antonio was also involved in special anti-money laundering advisory activities for a major international project for a leading European banking institution.

Sonila Cera

Consultant

A graduate in Finance, Risk Management and Business Informatics, with knowledge in statistics and programming languages and specialised in quantitative aspects and risk models for pension funds and insurance companies. She obtained the CAMS – Certified Anti-Money Laundering Specialist certification, issued by ACAMS, an internationally recognized specialist qualification in the Anti-Financial Crime field, aimed at attesting technical expertise in anti-money laundering, prevention of financial crime and strengthening of control frameworks. Sonila, following an internship at Deloitte Risk Advisory, was involved as business analyst and PMO at Bip Consulting. Since 2023 she has been working for Regulatory Consulting on internal auditing and control of banks, financial and insurance intermediaries and pension funds.

Andrea Licciardello

Analyst

A double degree in Banking and Finance from the Cattolica University of Milan and in International Financial Management from the University of Groningen, with expertise in risk management and valuation of derivative instruments, Andrea, after an internship in Fedrigoni Group as a credit controller, worked as a product controller in the middle-office function within the investment banking of BNP PARIBAS in Lisbon. Since 2024, he has been working at Regulatory Consulting in verification and control activities on banks, financial and insurance intermediaries and pension funds. He successfully completed the Financial Risk Manager (FRM) – Part I, awarded by GARP (Global Association of Risk Professionals), gaining knowledge of the models and methodologies used in risk management.

Tomaso Mastrocola

Tomaso Mastrocola

Analyst

A double degree in Banking and Finance from the Cattolica University of Milan and in International Financial Management from the University of Groningen (The Netherlands), with knowledge in risk management and supervisory review and evaluation process (SREP), Tomaso got an internship at ECB in Frankfurt. Since 2025 he has been working for Regulatory Consulting on internal auditing and control of banks, investment firms, asset manager, financial and insurance intermediaries and pension funds.

Expert Advisors

Giuseppe Mantese

Legal Tech Advisor – ICT Audit Specialist

Chartered Accountant and Registered Auditor, Giuseppe is a Legal-Tech Advisor specialising in the analysis, re-engineering and automation of corporate administrative processes, with a particular focus on the dematerialisation and digital governance of legally relevant documentation (administrative, accounting, tax and procedural) across both the public and private sectors. His work is grounded in IT governance, cybersecurity compliance (NIS2 and DORA) and integrated compliance frameworks, and he also supports organisations as an Enterprise Architect in the evolution of application and infrastructure IT architectures, with a strong business and core-process orientation. He is a Lead Auditor for ISO/IEC 27001:2022 (information security, cybersecurity and privacy) and ISO/IEC 42001:2023 (AI management systems). He holds appointments as Records Preservation Officer for legally and tax-relevant documentation for major corporate groups and listed companies, as a Data Protection Officer (DPO), as a member of the Supervisory Body under Italian Legislative Decree 231/2001, and as the officer responsible for managing whistleblowing reports.

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