Francisco Faraco Peinado
Partner | Risk Advisory
Francisco Faraco is a partner in Deloitte Spain. He has extensive experience in advisory related to regulatory risk and it’s links to data and analytics, financial crime analytics (AML, CFT, Sanctions, Fraud), AML systems implementation, AML typologies and scenario assessment, sanctions remediation, transaction monitoring and analysis. He has led several international projects in countries such as US, Germany, Canada, Italy and Denmark and is currently the Partner leading the loss, fraud and financial crime prevention services in Deloitte Spain.