Who Are We
The founding partners lead the firm and work directly on the engagements it takes on.
REG Advisor Partners is a boutique advisory firm working with organisations on regulatory and compliance matters. It was founded by practitioners with senior in-house and advisory backgrounds, combining technical depth with an understanding of how decisions land in the business.
Founding Partners
20+ years across in-house group leadership (Generali, MD — Ethics & Investigations; Anti-Financial Crime) and top-tier advisory (Promontory, BCG). Leads complex cross-border investigations and board-level regulatory engagement. FATF contributor; Adjunct Professor at Università Cattolica.
15+ years inside tier-one banks (Intesa Sanpaolo and Deutsche Bank) and management consultancy (Promontory and Oliver Wyman). Supervisory credibility across EU, UK and US regimes with direct experience in turning regulatory challenges into new functions, unlocked capital and faster delivery. Full-lifecycle model validation across credit, market, liquidity/IRRBB and stress testing and across financial crime: AML transaction monitoring, KYC client risk rating and segmentation.
Our Partners' Track Record
The depth of experience our partners bring from prior senior roles
Group-scale advisory
Continuous risk, AML, CFT and sanctions opinions to business lines and group entities
Complex international groups
Investigations and standards deployed across large, multi-entity organisations
Senior-level practice
Built through in-house group leadership and top-tier regulatory advisory
Reflects the founding partners' experience in prior senior in-house and advisory roles, rather than engagements of the firm.
How We Work
Direct partner contact
You work with the partners themselves, not with a delegated team.
Sector focus
Banks, insurers and financial-services firms, and the supervisory frameworks that apply to them.
Proportionate solutions
Controls weighed against supervisory expectation and the operational reality of the business.
Regulatory engagement
Experience of dealing directly with supervisors, standard-setters and control functions.
Confidentiality
Sensitive matters handled discreetly, with professional and ethical obligations taken as given.
Conclusions we stand behind
Findings are evidenced and explained, so they hold up when challenged.