1 New Street Square
Flavio is an Assistant Director within Deloitte's Forensic Technology team. He specialises in Financial Crime and regulatory compliance. He is experienced in leading and advising clients on the implementation of effective Financial Crime control framework and in delivering large-scale business-led change with a risk, operations and technology component. His particular focus and expertise is in anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring domains. Flavio is a certified anti-money laundering specialist.