Tema is organised in specialised divisions
- CORPORATE, ICT & PRIVACY (GDPR)
- S. Sartori (ICT Expert)
- M. Forte (Partner - DPO)
- Team ANTIMONEY LAUNDERING
- M. Forte (Partner)
- S. Toschi (Manager)
- Team GOVERNANCE and ORGANIZATION
- A. Sanguinetti (Partner)
- S. Sampaolesi (Amministratore)
- Team MIFIDII - EMIR- MAR - IDD
- M. Forte (Partner)
- S. Sampaolesi (Amministratore)
- V. Maestri (Amministratore)
- Team ALTERNATIVE INVESTMENT FUND - AIMFD
- M. Forte (Partner)
- V. Maestri (Manager)
- S. Sampaolesi (Amministratore)
- E. Acampora (Accountant and Regulatory expert)
- Team ADMINISTRATIVE, ACCOUNTING AND REPORTING
- E. Acampora (Accountant and Regulatory expert)
- S. Toschi (Manager)
- Team RISK MANAGEMENT
- M. Forte (Partner)
- S. Sampaolesi (Amministratore)
- RESEARCH
- E. Acampora
- M. Forte (Partner)
Each team is made up of professionals with consolidated experience in the field at Supervisory Authorities, Insurance Companies, Independent Auditors, Financial Intermediaries and Banks.
- Tema is across-the-board in the approach but vertical in the specialized segments, in the technical questions that the customers ask to solve in a short time.
- Quality for Tema means "doing the right things the first time".
- To do things well the first time Tema puts into practice only technical skills with high seniority in order to reduce the time required for realization and therefore also the costs of interventions.