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Nicolas Fleuret

Global Financial Crime Risk Leader

Partner | Deloitte Continental Europe

Nicolas Fleuret

Nicolas serves as Deloitte’s Global Financial Crime Risk 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’ experience in regulation and compliance, Nicolas has supported a wide range of clients and industries assisting them in running global compliance and remediation programs and transforming 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, transactions monitoring and 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 FSI or other industries in navigating financial crime challenges.

Nicolas Fleuret