Tiziano BallinariAdministrator and Responsible of Management Consulting
•Finance
•Economy
•Anti-money recycling
•Startup
•Audits
•Managing Partner atAndersen Tax,
Lugano
•Memberof the board of directors of Raiffeisen Bank
•Auditor certified by ASR
Tiziano Ballinari, class 1966, Corporate and Fiscal Consultant, specialist in finance and accounting, is one of the founding partners of Reviglobal SA now integrated into the Andersen Suisse group, in which is a managing partner.
With over 20 years of experience in Swissand international fiscal matters, he helps customers in defining commercial operations, advises start up, accompanies in fundraising, facilitates contacts, specialized in anti-money-reciclyng , he deals with risk management, data protection projects, areas of conformity and reputational risks , mapping and definition of projects and remediation plans, elaboration of policies and procedures.