Leonardo is a Senior Manager in the Financial Crime Analytics team within the Deloitte Forensic practice specialized in delivering Data Analytics and Information Management services in the context of large forensic investigations, legal disputes, and financial crime compliance matters.
Leonardo has more than 10 years’ experience in the Financial Services industry having worked as a Data Analytics Lead on multiple projects at top-tier Swiss Private Banks where he was responsible for the design and implementation of Information Technology solutions to detect financial crime and accelerate legal and compliance operations.
Leonardo holds a Ph.D. in Physics from the Swiss Federal Institute of Technology.