Nicoletta Grilli

Nicoletta co-founded CRW in 2006.
She has a consolidated experience of over 16 years in the fields of corporate intelligence, investigations and risk assessment, having worked for some of the most prestigious international risk consulting firms, and specialising in the management and coordination of corporate investigations and integrity due diligence.
She worked for the German desk of one of the firms and was a member of its internal Risk Committee, headquartered in London. She also worked at this firm’s Hong Kong office, where she handled the training and the internal resources, and contributed to the development of its activities at regional level. Nicoletta is an expert in integrity due diligence, anti-corruption investigations, anti-money laundering compliance (she is certified as Anti-Money Laundering Specialist), sanctions, risk assessment and corporate fraud prevention. She is native in Czech and Italian, and speaks English, German and Spanish.