Simest SpA
Andrea Sepe is a Digital Transformation Senior Specialist at SIMEST, responsible for projects involving the creation of business registries, the release of company AML software, and the development of a middleware for application communication, alongside core system updates and data governance. Previously, Andrea worked at Be | Shaping the Future as an AML Compliance Consultant, managing anti-money laundering verifications for insurance policy contractors, and held roles in project management and consulting. Earlier experience includes independent work in property management and legal support. Andrea holds a Master's degree in Law from Università degli Studi di Napoli Federico II and received professional qualifications in property management from Anaci.
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Simest SpA
Simest is a financial institution for the development and promotion of Italian enterprises abroad. Simest was set up as a limited company in 1990. Simest can acquire up to 49% of the equity capital of foreign firms in countries outside the European Union, whether wholly-owned by Italian companies or set up as joint ventures with local partners. Simest provides start-up and growth capital financing as well as participating in buyouts. Geographically it invests in non-EU countries, focussing on BRIC, Americas and Middle-East. Simest also provides Italian companies seeking to internationalize their businesses with technical assistance and advisory services. Simest is a member of the European Development Finance Institutions (EDFI) and the Italian Venture Capital and Private Equity Association (AIFI).