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Nicolas Fleuret

Global Financial Crime Leader

Partner | Deloitte Risk Advisory

Nicolas Fleuret

Nicolas serves as Deloitte’s Global Financial Crime Leader and is a Partner at Deloitte Continental Europe based in France. Before joining Deloitte Nicolas has spent 15 years at French FSI supervisory authorities. With more than 25 years’ result-oriented experience in regulation and compliance, Nicolas is supporting a wide range of clients, across industries, assisting them in running global compliance and remediation programs and improving their operational processes.

This includes design and delivery of financial crime operating models and the implementation or optimization of processes and innovative solutions, in areas such as risk assessment, KYC & third parties assessments, business & transactions monitoring or filtering, screening, systems and controls, alerts optimization, and shared services. Nicolas has also worked closely with regulators and counsels and he coordinates a global and multidisciplinary team which assists our clients in navigating financial crime challenges.

Nicolas Fleuret