Donato Varani has been admitted to the Association of Chartered Accountants
in Rome since 1993.
His experience in banking and financial supervision has been gained in the Bank
of Italy for over two decades, leading roles in control functions in listed and
unlisted banks. Since 2008, Donato is advisor for banking and financial
intermediaries and in 2016 became partner of the Annunziata&Conso network.
Donato provides advisory services on organizational and internal control systems,
offering expertise in the areas of prudential, regulatory and anti-money
laundering supervision of banking and financial intermediaries. Subjects
relating to the administrative liability of entities and legal persons are dealt
with as part of his expertise.
He is a statutory auditor and member of the Supervisory Board of supervised
companies mainly pertaining to the financial sector. He consistently serves as
speaker in conferences and masters and postgraduate training programmes and
regularly publishes a wide range of specialist publications.