Tommaso Cappiello

Co-Founder & Partner of Aristeia Risk Consulting S.r.l.

Tommaso Cappiello è il Socio Fondatoree Legale Rappresentante di Aristeia Risk Consulting S.r.l. con 20 anni diesperienza professionale.
Segue principalmente società private epubblica Amministrazione nelle aree di InternalAudit, Risk Management, Corporate Governance e Forensic Accounting.
La sua esperienza professionaleinclude progetti di Compliance, in particolare il D. lgs 231/2001, RiskAssessment, attività di Outsourcing/Co-sourcingInternal Audit, Forensic Accounting, Fraud Investigation e gestione delladisciplina cd. Whistleblowing. Tommaso, inoltre, è membro di diversi Organismi diVigilanza ex D. lgs 231/2001, quali a titolo di esempio ENI Iraq BV, La Rinascente S.p.A, Huawei Technologies Italia S.r.l.,Leroy Merlin Italia S.r.l. e Bricocenter Italia S.r.l.

Tommaso Cappiello is Co-Founder andPartner of Aristeia Risk Consulting S.r.l. and he has 20 years of professionalexperience.
He mainly follows Companies and PublicAdministrations in the areas of Internal Audit, Risk Management, CorporateGovernance and Forensic Accounting.
Professional experiences include Compliance Projects, in particular Italian LegislativeDecree 231/2001, Risk Assessment Projects, Outsourcing/Co-sourcingInternal Audit activities, Forensic Accounting activities, Fraud Investigationand Whistleblowing Management.
He is also member of different Supervisory Boards like as ENI Iraq BV, LaRinascente S.p.A, Huawei Technologies Italia S.r.l., Leroy Merlin Italia S.r.l.and Bricocenter Italia S.r.l.