Maffioli Gianmarco
Gianmarco Maffioli is a Chartered Accountant and Statutory Auditor with over thirty years of experience in the financial sector, with a strong focus on asset management, investment structures and governance of regulated financial institutions. He is Managing Partner of RbyC S.r.l., a firm specialised in legal, regulatory and organisational advisory services for asset management companies, investment firms, banks, investment funds and other Italian and international financial institutions operating in Italy.
Throughout his career, he has supported management teams, boards and investment professionals intermediaries in the design of governance frameworks, the implementation of internal control functions (Compliance, Risk Management and Internal Audit), the structuring of anti-money laundering frameworks and the management of complex processes, including in cross-border environments.
He currently holds and has previously held positions as Non-Executive Director, Statutory Auditor, member of Supervisory Bodies pursuant to Legislative Decree 231/2001, and Head of Control Functions, also on an outsourced basis. He holds a degree in Economics from Bocconi University in Milan and is actively involved in teaching and professional training in financial and regulatory matters.