Nicoletta Grilli

Co-Founder / Managing Partner at BCF Partners - Frankfurt, Hessen, Germany

Nicoletta Grilli's Colleagues at BCF Partners

Nicoletta Grilli's Contact Details

Email (Verified)
***@bcfpartners.com

Get Nicoletta Grilli's Email Address

Mobile Number
(XXX) XXX-XXXX

Get Nicoletta Grilli's Mobile Number

Location
Milan,Lombardy,Italy

Company
BCF Partners

Nicoletta Grilli's Company Details

BCF Partners

Frankfurt, Hessen, Germany • 4 Employees
Security & Investigations

BCF Partners provide Integrity Due Diligence, Corporate Investigations and Compliance Advisory to financial institutions, asset managers, corporations, development institutions and NGOs.We are a European consortium of long-standing partners - Berlin Risk Advisors GmbH(Germany), Corporate Risk Watch Srl (Italy) and Financial Intelligence & Processing (France, Luxemburg, Switzerland). We combine extensive geographic reach and financial crime expertise, including money laundering, corruption, fraud and risk assessment within the context of specific compliance requirements.Together, Berlin Risk Advisors GmbH, Corporate Risk Watch Srl and Financial Intelligence & Processing help clients manage risk, protect themselves from illicit activity, meet their compliance obligations and enhance business opportunities.

Details about BCF Partners

Frequently Asked Questions about Nicoletta Grilli

Nicoletta Grilli currently works for BCF Partners.

Nicoletta Grilli's role at BCF Partners is Co-Founder / Managing Partner.

Nicoletta Grilli's email address is ***@bcfpartners.com. To view Nicoletta Grilli's full email address, please signup to ConnectPlex.

Nicoletta Grilli works in the Security & Investigations industry.

Nicoletta Grilli's colleagues at BCF Partners are and others.

Nicoletta Grilli's phone number is