Fabio Di Rosa

Director and Partner
Chartered Accountant and Auditor

After graduating in Economics and Commerce from the Cattolica University of Milan, he was employed by an auditing firm as an auditor of industrial, commercial, service and financial companies, developing his expertise in companies operating in the financial sector such as banks, investment and asset management firms.

Since 2000, upon completing his work as an auditor, Fabio acquired specialist experience in a corporate setting of the internal control functions of financial intermediaries working as an internal auditor. One such experience was with a multifunctional investment company belonging to the Diners group (trading, asset management, receiving and transmitting orders and placement). Here, he gained extensive operational insight into the intermediary and its services and was also involved in development activities in his role of business analyst implementing information systems.

Since 2004 he has been involved the management and development of the Milan office of Regulatory Consulting where he mainly focuses on the outsourcing of internal control functions such as Internal Audit, Compliance, Anti-Money Laundering and Risk Management.

He is currently responsible for the control functions (Internal Audit, Compliance, Risk Management and Anti-Money Laundering) of several intermediaries and pension funds including Alcedo, Alicanto Capital SGR, Kryalos SGR, CFO SIM, CFO Gesfifd, HI-MTF SIM, Quantyx SIM, Wings Partners SIM, Fondo Pensione Cometa, Fondo Pensione Pegaso, Oneosix and Re Credit Factoring. Other major clients that he has served over the years include Coima SGR, Giotto SIM, Alpe Adria Gestioni SIM, Igea Banca, Pasvim, Scania Finance Italy, Verona Gestioni SGR and Advanced Capital SGR.