Flavio is a 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 are in anti-money laundering (AML) and counter-terrorism financing (CTF) transaction monitoring domains. Flavio is a certified anti-money laundering specialist.