Enrico Regiroli is an Associate Director for Control Risks’ Compliance, Forensics & Intelligence department and is based in Milan. Enrico is an experienced advisor to private market investors, corporates, and their legal advisors on intelligence gathering, political risk management, and due diligence practices, particularly with respect to investments and acquisitions. He often deploys in southern European countries as part of anti-corruption and bribery policy reviews and trainings, on-the-ground investigations and internal audits. Enrico leads Control Risks’ business development and account management activities in Italy.
Recent tasks that Enrico has worked on include:
Prior to joining Control Risks, Enrico worked at the Intelligence and Analysis department of London-based risk consultancy The Risk Advisory Group covering Latin America and sub-Saharan Africa.
Enrico holds an MSc in Global Politics from the London School of Economics and Political Science. Prior to this, he studied in Italy at the Università San Raffaele in Milan, where he earned an MPhil in Political Philosophy and a BA in Philosophy.
In addition to his native Italian, Enrico speaks fluent English and Spanish, advanced French and has an elementary command of German.