Filippo Alliney has a deep professional knowledge on corporate governance, corporate liabilities and systems and controls framework.
He provides domestic and international banks and financial institutions and other business organizations with a clear perception of the Italy related risk, significantly in the financial crime space, i.e. money laundering, sanctions, market abuse, bribery and fraud.
Filippo manages corporate defense programs by leading and coordinating compliance, internal audit, risk assessment and training programs in Italy and abroad.
He is member of Corporate Defense Surveillance Body (in Italy, Organismo di Vigilanza L.231/01) or acts as coordinator and technical support to it, the latter through case law analysis, internal investigations and forensic activities. He has also manages audit departments and is member of risk management committees.
Moreover, he provides specific support on identifying crimes, compliance and reputational risk areas, mapping gaps and setting remediation projects and plans such as control enhancement, drafting policies and procedures, designing and implementing training programs. Filippo also manages data protection related projects.
As an organization expert – having being a himself a company top manager – Filippo assists clients in enhancing the business model, developing business plans and providing support to all the roll-out phases. He also assists the companies in turn-around or in post-merger integration projects.
Filippo is the author of many publications on Italian banking and financial magazines. He takes part, as speaker, to many conferences and congresses.
Education: MA degree in Economics & Business cum laude, University La Sapienza, Rome
Languages: English, French, Italian native speaker
Role: Of Counsel