Edoardo Fiora

Director, K2 Integrity Director of Strategic Intelligence at K2 Integrity, co-author of Intelligence Finanziaria, Certified Anti-Money Laundering Specialist.

About this speaker

Edoardo Fiora is a director in K2 Integrity’s Strategic Intelligence practice, based in London. He conducts research and analysis to assist corporations, law firms, investors, and HNWIs in identifying malpractice and corruption. Edoardo also performs asset-tracing research to assist in dispute and arbitration proceedings, and conducts enhanced due diligence enquiries into legal and natural persons for clients across a breadth of industries. His practice focuses on Western Europe, as well as on Francophone and offshore jurisdictions.

Prior to joining K2 Integrity, Edoardo worked for a London-based boutique intelligence firm, where he was responsible for conducting, managing, and pitching for enhanced due diligence and dispute support projects in Europe. Some of his previous work consisted of assisting a Dutch litigation finance provider in an asset-tracing exercise in Italy and conducting an investigation into a Southern European sovereign financial institution on behalf of a U.S. investment management firm. Edoardo has authored articles and spoken at conferences about organized and financial crime. He is one of four co-authors of Intelligence Finanziaria, the first book in Italy to discuss financial intelligence holistically.

Edoardo has an M.Sc. in security studies from University College London, and a B.A. in international relations from Queen Mary University of London. He is a Certified Anti-Money Laundering Specialist (CAMS) and is fluent in Italian and French.

Contact This Speaker


Financial intelligence as a means to offset criminal infiltration

13 October 2022, 10:00 PM
Edoardo Fiora Matteo Civillini Alberto De Filippis

Financial organized crime

18 October 2023, 05:30 PM
Thom Snaphaan Edoardo Fiora Teun van Ruitenburg Mirko Nazzari Jorge M. Lasmar Leo Lin Giovanni Nicolazzo Rashmi Singh

Illicit markets

18 October 2023, 10:00 PM
Chamila Liyanage Helidth Ravenholm Maria Jofre Edoardo Fiora Rashmi Singh