Francesco Monini

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 & Organisation
• 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)