Francesco Monini
Managing Director
Francesco Monini is a Managing Director at Protiviti's Milan office, leading the FSI Audit & Compliance practice. In this capacity he supports numerous Italian and international companies in managing projects in Anti-Financial Crime, Compliance, Internal Audit and Risk Management. Francesco has gained Sanctions experience in part through managing projects in the banking and payments industries. Francesco is a board member of the ACAMS Italy chapter.
Areas of Expertise
- Regulatory Compliance
- Internal Audit
- Litigation & Forensic
- Managed Solutions
- BPR & Organization
- Financial Crime Consulting
Industry Expertise
- Retail Banking
- Banking & Capital Markets
- Asset and Wealth Management
- Payments
- Pension Funds
Education
- Degree in Business Administration (C.L.E.A.) from Bocconi University, Milan
Professional Memberships and Certifications
- Certified Financial Service Auditor (CFSA)
