Simone D. Casadei BernardiHead of Compliance

simone casadei bernardi

Simone Domenico specialises in internationalisation, company formation, business analysis, strategic planning and compliance. He has 15 years of experience as a business consultant. He is an Associate Member of the Association of Certified Fraud Examiners (ACFE) and a member of the International Association of Risk and Compliance Professionals (IARCP).

My personal code of conduct and compliance with a wide range of government ethics provisions have ensured that I have maintained ethical standards. —Michael Madigan

contact details

Suite 34
67-68 Hatton Garden
London, England

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