Federico is the Head of Italian Business at Baseline. He has a strong track record in supporting local and international clients on regulatory compliance and risk management matters.
Federico has assisted firms in the development, implementation and review of regulatory compliance programmes in a variety of regulations with a strong focus on strategy, IT and organisational matters, business models and corporate governance impacts.
Federico has a proven experience of 20 years as an advisor to top Italian and international financial institutions.
Before joining Baseline, he was Head of AML-CFT Competence Center at OASI (Nexi Group), the Italian company leader in AML and CFT solutions and previously served as a Director in the Business Risk practice at Deloitte. He started his career in the audit division of Arthur Andersen.