TEAM

The professionalism and necessary competencies are provided by a team with many years of consulting and industry experience, chosen with particular attention to the characteristics of the current and evolutionary profile of the Internal Auditor profession.
In particular, our professionals are able to support companies in the development and implementation of models of Corporate Governance and Internal Controls, with the objective of reaching, through a structured and integrated approach, the business targets with an effective management of business risks.

OUR TEAM

Co-Founder of Aristeia Risk Consulting S.r.l., he has performed advisory activity for more than twenty years in: Internal Audit, Risk Management, Corporate Governance, Forensic Accounting and Fraud Investigation.

He has built a significant competence and specialization in the following areas:

  • compliance projects to the Legislative Decree no. 231/2001 for the design and implementation of Organizational Management and Control Model (Risk Assessment, Procedures and Code of Ethics);
  • Risk Assessment projects;
  • support for the Internal Audit function in implementation of organizational, management and operational issues;
  • Forensic Accounting and Fraud Investigation activity.

Tommaso has been Internal auditor since 2002.

He has been Chief Audit Executive in outsourcing in leading companies, he has also been Board of director Member of a company leader in pastry production.

Tommaso has also planned and provided training courses for internal auditors and compliance specialists about Internal audit, Legislative Decree 231/001 and preparatory courses for the CIA – Certified Internal Auditor – achievement.

He is a teacher at AIIA (Internal auditors Italian Association).

He is Supervisory Board member and Chairman in accordance with Legislative Decree no. 231/2001 in companies operating in several fields.

Before Aristeia, he worked as a Head of Business Advisory Services in FIs S.p.A., as a Senior Manager in Risk & Compliance and Forensic areas in KPMG Advisory and as Internal Auditor in companies operating in steel and large-scale retail sectors.

Professional Qualifications

  • He has a degree in Economy from “Università L. Bocconi”, Milan.
  • He has a Master in Risk Management & Control supplied by Istud S.p.A. in association with Internal Auditors Italian Association.
  • Certification: Certified Internal Auditor (CIA), Certified in Control Self-Assessment (CCSA), Certified in Risk Management Assurance (CRMA).
  • He speaks Italian, English, Spanish and French.
  • Member of Internal Auditors Italian Association (AIIA).

Jean Jaques Prati Lucca has been a lawyer for over forty years with a joint interest and dedication to both the civil and penal fields, having thus acquired a more complete panorama. He is a partner and owner of the Studio Legale Prati Lucca, which deals mainly with business, commercial, administrative and civil law. The activity includes business transactions, contracts, business and tax consulting, management of debt collection and general liability. He has collaborated on various initiatives of an entrepreneurial nature and, in particular, in the sector of Temporary Staffing, along with other professionals.

During the years 1999/2000 he was a founding partner of Società Openjob S.p.A. (now Openjobmetis S.p.A.) with the role of Vice President of the Board of Directors until 2007. Today, Openjobmetis S.p.A. is among the first five companies in the sector in Italy.

He has worked on, always within the business sector, creating synergies in order to offer services in the area of management and in particular debt collection.

He is a member of various Boards, and has also worked on restructuring of corporate assets and is currently a member of the Board of Directors of Calzaturificio Skandia S.p.A., a company that today has revenues of over 30 million Euro.

He also does contractual and management consulting for several small companies in his territory.

Through the years, he has matured a significant experience in corporate contracts, such as shareholder agreements, transactions and national arbitration.

Outside of the company area, he also works on civil cases, specifically the protection of securities rights and property rights in general.

Furthermore, he works on family law with reference to separations and divorces and their economic consequences.

He speaks Italian and French.

Senior Manager in Aristeia Risk Consulting S.r.l., she has performed advisory activity for more than ten years in: Internal Audit, Risk Management, Corporate Governance, Forensic Accounting, Fraud Investigation.

She has built a significant competence and specialization in the following areas:

  • Internal Audit in outsourcing/co-sourcing;
  • compliance projects, in particular Legislative Decree no. 231/2001, Law no. 262/2005, Sarbanes-Oxley Act, Foreign Corruption Practices Act, UK Bribery Act;
  • Risk Assessment projects aimed at the definition of Internal Audit plans;
  • Forensic Accounting activity, Fraud Investigation, Fraud Risk Management, Anti-Bribery and Corruption.

She is Supervisory Board member in accordance with Legislative Decree no. 231/2001 in companies operating in several fields.

Before Aristeia, she worked as a consultant in the Business Advisory Services area of FIS S.p.A. and in KPMG, both in the Audit Division in accounting and in the Advisory Division in the Risk and Compliance and Forensic areas of Consulting and as Internal Auditor.

Professional Qualifications

  • She has a degree in Economics of Financial Markets, from the “Università Cattolica del Sacro Cuore”, Milan.
  • She speaks Italian, English and Spanish.
  • Member of internal Auditors Italian Association.

Manager in Aristeia Rik Consulting S.r.l., she has performed advisory activity for 8 years in: Internal Audit, Risk Management, Corporate Governance, Forensic Accounting, Fraud Investigation.

She has built a significant competence and specialization in the following areas:

  • Compliance Projects, in particular Legislative Decree no. 231/2001;
  • Internal Audit in outsourcing/co-sourcing;
  • Risk Assessment Projects aimed at the definition of Internal Audit plans;
  • Forensic Accounting and Fraud Investigation activitiy.

She is Supervisory Board member in accordance with Legislative Decree no. 231/2001 in companies operating in several fields.

Before Aristeia, she worked as a Consultant in the Business Unit-Business Advisory Services of FIS S.p.A.

Professional Qualifications:

  • She has a three-year degree in Economics of Institutions and Financial Markets from the “Università degli Studi di Foggia” and then received a Master Degree in Economics of Markets and Financial Intermediaries with a specialization in Management of Financial Intermediaries from the “Università degli Studi di Roma, Tor Vergata”.
  • She speaks Italian, English and French.
  • Member of Internal Auditors Italian Association.

Internal Audit Consultant in Aristeia Risk Consulting Srl she performs advisory activity in: Internal Audit, Compliance, Risk Management, Corporate Governance.

She has built a significant competence and specialization in the following areas:

  • Internal audit Activity;
  • Compliance Projects, in particular D. Lgs. 231/2001;
  • Risk Assessment Projects;
  • Accounting and drafting Business Plan. She has a three-year degree in Economic and Business Management Sciences, then she received a Master Degree in Economics and legislation for the enterprise, both from the “Università degli Studi di Pavia”.

She attended the “Curso de administracion y direccion de Empresa” (Erasmus) at Universidad de Castilla – La Mancha.

She speaks Italian, English, Spanish and French.