Simone D. Casadei Bernardi

Business consultant | Compliance Advisor | Author

About Me

Hello, I’m Simone D. Casadei Bernardi!
Business consultant, compliance advisor, author


I am the founder and director of European Business Advisory Ltd. and co-founder and senior managing partner of Blockchain ConsultUs Ltd., consultancy companies based in London with offices in the United Kingdom, Estonia, Germany, Switzerland, Italy and the Netherlands. Estonian Crypto-Licenses is one of our trading names.
I participate in the Stablecoin.Foundation project. I am also a member of the International Compliance Association and Global Digital Finance.

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Business consultant

Compliance advisor

Author

Networker

personal information

Full Name
Simone D. Casadei Bernardi
address
London E14 5SF, UK
e-mail
sdcb@blockchainconsultus.io
phone
+44 (0)20 8798 0253

languages

Italian
English
French

HARD SKILLS

MANAGEMENT CONSULTING
REGULATORY COMPLIANCE
ANTI-MONEY LAUNDERING
AUDITING

SOFT SKILLS

PROFESSIONALISM
POSITIVE ATTITUDE
WORK ETHIC
RESPONSIBILITY

Education

LL.M.

ALMA MATER STUDIORUM, BOLOGNA, ITALY

BA(HONS) POLITICAL SCIENCE

ALMA MATER STUDIORUM, BOLOGNA, ITALY

work experience

SENIOR MANAGING PARTNER

BLOCKCHAIN CONSULTUS LTD., LONDON, UK

Blockchain ConsultUs is a boutique consulting firm who specialises in helping blockchain and decentralised ledger technology projects/organisations keep compliant and reach their goals in an ever-changing digital landscape.

SENIOR COMPLIANCE MANAGER

NOKU AG, ZUG, SWITZERLAND

Noku creates interfaces for the use of blockchains. The company's goal is to bridge the gap between the most complex technology existing nowadays and the mass market. I advice the company in its international development, from a compliance perspective.

MANAGING DIRECTOR

EUROPEAN BUSINESS ADVISORY LTD., LONDON, UK

European Business Advisory delivers company formation, import/export, internationalisation, accounting, controlling, consulting, and advisory services both for local and foreign companies.

books and white papers

BLOCKCHAIN REGULATORY COMPALIANCE MADE EASY

The blockchain and FinTech space is evolving at a rapid pace.

BLOCKCHAIN REGULATORY COMPALIANCE MADE EASY

JARGON-FREE INSIGHTS AND TIPS FOR BLOCKCHAIN EXECUTIVES AND COMPLIANCE PROFESSIONALS

The blockchain and FinTech space is evolving at a rapid pace. As a result, it is altering the entire financial service landscape, enhancing the way banks, businesses and institutions do business with their target market. However, the key to harnessing the blockchain’s agile, customer-focused and innovative system is to know how to comply with regulations. This book is a guide for compliance officers and business owners alike who are embarking on their very first steps into the blockchain finance world. Book's website

HOW TO RUN A BUSINESS IN THE UNITED KINGDOM

This book is intended to provide you with an overview to starting and sustaining a new business in the United Kingdom.

HOW TO RUN A BUSINESS IN THE UNITED KINGDOM

COMPREHENSIVE GUIDE TO FORMING AND OPERATING A COMPANY AS A FOREIGNER

This book is intended to provide you with an overview to starting and sustaining a new business in the United Kingdom. Whilst there may be challenges to face, an understanding of the content of this book will enable you to be in the position when joining the United Kingdom’s economy. Included is a basic overview of the country, along with business law and information about taxation and trade. Available on Amazon

COUNTERING BRIBERY IN SMALL AND MEDIUM ENTERPRISES

This book aims to set out in a clear and direct manner the process by which

COUNTERING BRIBERY IN SMALL AND MEDIUM ENTERPRISES

This book aims to set out in a clear and direct manner the process by which smaller businesses can develop an anti-bribery programme relevant to their size and resources. There are no easy fixes, and fighting corruption is a long-term effort that requires a lot of patience and perseverance, but there are certain steps SMEs can take that will make a difference. If SMEs make a concerted effort to cut off this pathological phenomenon, corruption could be reduced drastically. Available on Amazon.

FURNITURE MARKET OUTLOOK. 2016-2018

The choice of a market is determined by the study of qualitative/quantitative elements which,

FURNITURE MARKET OUTLOOK. 2016-2018

The choice of a market is determined by the study of qualitative/quantitative elements which, elaborated together organically, can give the necessary information to put in place an efficient internationalisation process. The study of foreign markets, the analysis in the field and the sharing of typical export problems have led the authors to learn data and to process information from different official sources. From them, the book presents the Furniture Export Index (in FEI), a synthetic indicator that helps identify the best export opportunities in the furniture sector. Available on Amazon.

TERRORIST USE OF CRYPTOCURRENCIES

Cryptocurrencies are easy to use, secure, and if used correctly can hide your identity.

TERRORIST USE OF CRYPTOCURRENCIES

A BLOCKCHAIN COMPLIANCE WHITE PAPER

Cryptocurrencies are easy to use, secure, and if used correctly can hide your identity. That would explain why increasing news reports claim that terrorists are us- ing them to fund their actions. Is that claim true, and if so, to what extent? And are there any real-world examples to draw on? Download now.

contact me

feel free to get in touch

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