Nicoletta Grilli  

Managing Partner at CRW

 

Nicoletta has twenty years’ experience in the corporate intelligence and fraud investigations. She co-founded CRW in Italy in 2006. 

 

Nicoletta has conducted numerous integrity due diligence projects for international financial institutions, corporations and private equity firms to assess potential reputational risks as well as strengths and weaknesses of investments.  

She is specialised in investigations in Central and Eastern Europe but also has experience in Latin America and Asia. 

 

Nicoletta has provided advice to risk committees and supported legal and compliance teams to evaluate and mitigate risk. She has also provided staff training and support for the development of research operations.

 

Nicoletta is a certified Anti-Money Laundering Specialist (ACAMS).