Andrea Mainardi

Head of EMEA Case Management, Risk Managed Services

Andrea joined Thomson Reuters in June 2016 and is responsible for the management of the Enhanced Due Diligence activities of Thomson Reuters client portfolio in the EMEA region. Andrea has spent nearly ten years in the Due Diligence and Compliance sector, having worked in other consulting firms, such as The Red Flag Group and IntegraScreen/World-Check (later acquired by Thomson Reuters), where he led the due diligence operations departments for the Americas and Europe. Throughout his career, he has overseen multiple complex investigations and projects, performed compliance and audit assessments and contributed to the development of third-party management platforms.

Andrea holds a Bachelor Degree in Sociology and Criminology (Università Cattolica of Milan, Italy) and a Master Degree in Social Statistics (University of Florence, Italy).  He is based in London.

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