Andrea is a Principal who leads the global research and client management team within the firm's Scaled Due Diligence & Products (SDP) practice, supporting multinationals, financial institutions and governments worldwide.
With almost 20 years of experience in investigations, compliance and third-party risk management, he helps clients strengthen and manage multiple aspects of their risk and compliance frameworks through a combination of technology and human-led advisory services.
He has been instrumental in establishing SDP, an industry-leading scaled intelligence business with a global team of more than 160 professionals across Europe, Asia and the Americas, conducting over 15,000 due diligence assignments annually.
His clients are typically large corporations in highly regulated sectors, financial institutions, law firms and government organisations. They are often navigating challenges associated with global operations, unfamiliar third parties, complex operating environments, large volumes of data and increasingly demanding or conflicting regulatory expectations.
Recent engagements include:
- Building and scaling major international delivery hubs for SDP, including launching a Madrid office and a Kuala Lumpur operation
- Leading negotiations and contractual arrangements for some of the firm's largest and longest-standing clients, defining clear scopes of work, tailored business requirements and transparent, commercially sound terms
Andrea is a Certified Anti-Money Laundering Specialist (CAMS) and speaks fluent English and Italian, with working knowledge of Spanish, French and Portuguese.