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Through innovative methods, advanced analytics and labs, we help organisations transform their Internal Audit function. With a full range of outsourcing, co-sourcing, technology and data analytics services we enable Internal Audit teams to deliver assurance, advise on critical business issues and anticipate risks.

Ian Coppini

Risk Advisory Business Leader

Ian leads the Risk Advisory business in Deloitte Malta, a position he has held since 2019 following 18 years working as an audit practitioner within Deloitte’s Audit & Assurance business.

In his role as Risk Advisory Leader, Ian serves as engagement director on a broad range of engagements primarily in the areas of regulatory advisory, financial crime advisory, internal audit, 3rd party assurance and risk management advisory.

During his time in Audit & Assurance, Ian served as audit director for a number of public and private entities engaged in a variety of industries specialising in entities operating in the Insurance and Asset Management sectors

Ian acts as the Transport, Hospitality & Services sector delegate and is Deloitte Malta’s Financial Crime offering Leader.

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Raphael Moreira

Manager - Risk Advisory

Rafael is a Manager in Deloitte’s Malta Risk Advisory Practice. He has over 5 years of professional experience, specialising in the gaming industry. Before joining Deloitte Malta, he worked in Deloitte Macau, China for several years, where he served the largest gaming operators in the world and local gaming regulators. Rafael has considerable experience in internal audit, risk management and regulatory reviews.

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