Aaron Goldfinch

Partner, Leader for Forensic Deloitte Poland

Aaron Goldfinch

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Aaron leads the Deloitte Poland Forensic practice and has more than eighteen years of business consulting experience, which includes working for banks under regulatory scrutiny. For the last nine years he has focused on Financial Crime advisory, working with clients to manage their Financial Crime risk and accelerate the implementation of industry good practice. 

Aaron has worked on a number of high profile international investigations and has a track record of creating technology enabled solutions to address client issues.  This includes significant experience optimising sanctions screening and transaction monitoring systems.  Additionally, innovating implementation models including the integration of machine learning to increase accuracy and reduce the cost of compliance.