TEAM
ARMIDA RUSSO
MANAGING PARTNER CIVIL LAW AREA
BIO
Consultant specialized in civil, IT and new technologies, data protection and privacy law.
FORMAZIONE
Degree in Magistral Law at the Sapienza University of Rome.
ALESSANDRO CERBONI
MANAGING PARTNER COMPLIANCE AREA
BIO
Expert in complex systems and responsible for governance, compliance evangelist, strategic governance and organizational structure for the management of specific areas of anti-money laundering, privacy, management of corporate information and corporate risks.
TRAINING
Vice President of Assocompliance.
Professor of University Masters
CIPRIANO FICEDOLO
OF COUNSEL
BIO
Corporate criminal lawyer. Senior Compliance Officer.
Member of the SB and liability consultant for entities.
Lecturer and speaker for various training companies.
TRAINING
Degree in Law - University of Naples "Federico II"
EMMANUELE DI FENZA
MANAGING PARTNER ANTI-MONEY LAUNDERING AREA
BIO
Expert in anti-money laundering and anti-financial crime, he has many years and diversified professional experience in the banking sector and in relations with Italian and foreign authorities. He is the author, with the General Manager of Istinform, of the ingenious work Gianos, for the control of customer money laundering risk through a system coordinated by ABI. He was responsible for anti-money laundering and responsible, for all the banks of the Intesa Sanpaolo Group, for all reports of suspicious transactions and all accesses for money laundering investigations by the Italian authorities. Author of the first unified regulatory text of all the rules and all organizational and operational procedures in the field of anti-money laundering and anti-terrorism.
FORMATION
Graduated in Law, specializing in the IT processing of regulatory frameworks and documentation in support of legal action.
LINKEDIN PROFILE
MICOL CAPONETTO
CYBERSECURITY AREA MANAGING PARTNER
BIO
With more than 25 years of experience in ICT, he acquired significant experience in the space of Cyber & Information Security, Security Governance and Intelligence first in IBM Italy where he held, among others, the role of Security Services Practice leader and subsequently as Entrepreneur, Senior Security Consultant and CISO. For years it has been dealing with the protection of critical infrastructures and the cyber perimeter, data protection even in classified and secret contexts, and the processing of personal data.
TRAINING
Degree in Computer Science
Mastered Certified IT Architect, boasts numerous professional certifications including - CISSP, ISO / IEC 27001 Lead Auditor, Certified Information Security Manager (CISM), ISO 22301 Lead Auditor, Project Management Professional, - as well as specific training in Intelligence and Homeland Security.
He is a member of ISACA, AIIC, SIDIC, Federprivacy, AIPSI, CLUSIT.
LINKEDIN PROFILE
ALESSIO DEIANA
CYBER REPUTATION AREA MANAGING PARTNER
BIO
UNI 10459:2017 certified Security Manager with over 20 years of experience in the corporate security, intelligence and counter-espionage sector.
TRAINING
University specialization course in "Private Investigations and Security Sciences" at the G. Marconi University
Executive Program in Security Management at Luiss Business School
Security Manager Certification UNI10459:2017 n.0090-PRFSEC-2021
LINKEDIN PROFILE
CLAUDIO LISI
CYBER REPUTATION AREA MANAGING PARTNER
BIO
UNI 10459:2017 certified Senior Security Manager with over 20 years of experience in the corporate security, intelligence and counterintelligence sector.
TRAINING
Ph.D Candidate – Guglielmo Marconi University, Research Doctorate in Legal and Political Sciences – XXXVIII Cycle. Research project: "Perspectives for a single integrated defense model of the United States of Europe".
Executive Program in Security Management at Luiss Business School
Senior Security Manager UNI10459:2017 certification
LINKEDIN PROFILE
PAOLO MEI
MANAGING PARTNER TAX, FINTECH & SECURITY AREA
ORGANIC
Multidisciplinary expert with over 30 years of experience in the public and private sector, he boasts extensive experience in the fields of Taxation, Fintech and Corporate Security. Interest and expertise in understanding the tax implications of new technologies such as blockchain, artificial intelligence, IoT and cryptocurrencies.
TRAINING
Master's Degree in Business Consulting and Control.
II Level Master in Tax Law at the “Sapienza” University of Rome;
Qualified to practice as a Chartered Accountant obtained from the University of Rome “Tor Vergata”.
LINKEDIN PROFILE