Elisabetta brings notable experience in designing and executing bespoke integrity due diligence projects for Kroll’s clients across multiple industries and jurisdictions, with a particular focus on reputational, regulatory and ESG risks. Elisabetta has led maritime due diligence programs seeking to detect and monitor risks stemming from vessels’ ownership, movements, and potential deceitful shipping practices for various clients in the energy sector.
Since joining the company’s practice in the Washington, D.C. area in 2018, Elisabetta has produced and coordinated multiple complex due diligence and investigative reports supporting anti-money laundering and compliance programs of SMEs, multinational corporations, government agencies and leading financial institutions. She has also provided essential pre-transactional due diligence support in Europe, the Middle East, Africa and North America.
Prior to joining Kroll, Elisabetta was an associate at an international political consultancy in Washington, D.C., where she undertook risk assessments and coordinated and contributed to analytical reports for multiple international clients on issues of corruption and counterterrorism policies, Islamist and extremist groups evolving into radical actors, sanctions violations, money laundering, and other fraudulent activities. Elisabetta has extensive experience with sociopolitical, academic and legislative research across the U.S. and the EU and has produced news articles, white papers and summary reports for private client use.
Elisabetta received a Master of Science in European and international policies from the Università Cattolica del Sacro Cuore, Milano. She holds a doctorate in liberal studies with a concentration in Middle Eastern studies and political Islam from Georgetown University, Washington, D.C.
