Director / MLRO
Roberto joined Balchan Management Limited in 2004, which was bought by the Fort Group in July 2007, he acts as compliance officer and money laundering reporting officer.
He is also a director and trustee of a number of private investment, property, trading and
His career in finance began in 1988 with trading companies and later he specialized in international trusts. Roberto is a qualified trust practitioner and a member of STEP, he has also obtained an international diploma in financial crime prevention and as a member of the International Compliance Association.
He was born in Rome, Italy. He is married and his interest is in eastern philosophies and internal chinese style disciplines.
Email Roberto | vCard