Partner in charge for Transaction ServicesBlending due diligence and modelling techniques in a powerful approach that zooms in on your key drivers for the deal, whether you are acquiring, disposing or restructuring the business.

In charge of financial model reviews (also known as "Model Audit" engagements), particularly in the context of bids for PPP projects. We operate globally with our clients generally being MNCs participating in infrastructure and utility bids or evaluating M&A deals. The review of a model is the process through which the spreadsheet is critically and independently analyzed to identify weaknesses in the areas of mathematical accuracy, logical integrity and internal consistency. In addition the review can also trace back critical inputs or calculations to external documentation or identify whether specific accounting assumptions used are in line with the relevant GAAP. Once all matters identified have been addressed, a negative assurance is provided to the client.Conceptually the process and approach is quite similar to the audit of a financial statement, with the key difference being that, since there are no generally accepted "modelling principles" , we refer to experience, best practice and, last but not least, common sense.Al Maqtari Auditing is a member of the AGN International association

Soft Landing (SL) is your trusted "on the ground" advisor for business in Abu Dhabi and the UAE and your gateway to access and execute Italian deals.Whether you are:- looking for a general understanding of your market and opportunities here;- in need of assistance in finding a business partner; - setting up a representative office or a production facility; - in need of a trusted representative on your board;- in need of a c-suite level professional to bridge the gap until you find your resource;- looking to understand a business focusing on the key drivers, without getting distracted by "accounting noise" - interested in having a chat to see if/how we can help you on other matters.We can ensure a Soft Landing for your business in the UAE or in Italy.Competence - Discretion - Flexibility - Independence - Competitiveness

C.I.T is a company specialized in Cyber Security Incident Management and Data Breach Response. Our mission is to eliminate the complexity of Cyber Security Incidents and Data Breaches, reducing reaction time and risk exposure; in other words, Cyber Incidents Under Control. With this goal in mind, we’ve introduced to the Middle East DFLabs IncMan NG; the cutting-edge technology platform for managing and responding to cyber incidents and sharing intelligence. IncMan NG has been created for SOC and CSIRT orchestration. It is currently being used by many Fortune 100/1000 and Financial Services Institutions worldwide.Proud of its professional experience, C.I.T  provides technology, consulting and services in the following areas: • Incident Response. • Data Breach. • Digital Forensics. • IT GRC. • Litigation Support. • Compromise Assessment. • Log and Vulnerability Management.

Setup and launch of Financial Decisions and Analysis (FDnA) services in the Middle East. FDnA was designed around demands of investors for better insights and analysis of portfolio companies and to close any gaps between strategy and operations.My role was to setup the proposition from scratch, preparing bids/proposals, leading the delivery of the major projects while at the same time creating the internal risk management procedures and providing training to junior staff.Previously led the Abu Dhabi Transaction Services team (Financial due diligence, Vendor due diligence, Vendor assistance, Financial modelling, Financial model reviews).

Financial due diligence, Vendor due diligence, Vendor assistance, Financial modelling, Financial model reviews, Dispute analysis & Investigations

The Italian Business Council of Abu Dhabi is a non profit association that facilitates networking and business contacts:1) amongst Italian businesses and professionals living or with an interest in Abu Dhabi, and 2) between Italian businesses and professionals and the wider business community in Abu Dhabi

In Singapore. Transactions specialist - Financial due diligence and other transaction services. Project management of complex cross-border transactions.

In Milan and London. Financial due diligence, Vendor due diligence, Vendor assistance, Financial modelling, Financial model reviews, Dispute analysis & Investigations

an Italian M&A boutique specialising in the telco and IT sectors

Transaction Services and Financial Model Reviews

Officer of Italian special military police forceCommander in charge of a unit of 33 professionals (Nucleo di Polizia Tributaria di Oristano)Contrast: tax fraud, drug dealing, money laundering, organized crime, white collar crime