Pablo Sapiains

Pablo is an Assistant Director in Deloitte’s Forensic team with over eight years’ experience of working within the Financial Crime space. His time with Forensic has involved him working on a number of client projects focused on delivering technical output, including leading in the design, development, and execution of a Financial Crime Risk Assessment. More recently Pablo has been seconded to the Trade Compliance function at the trading arm of a European energy major, which involved acting as interim team lead and providing sanctions advice to key stakeholders in the business on varied aspects of the lifecycle of a deal. Pablo has worked with a number of clients across a number of different sectors, including Financial Services Institutions, energy and shipping and public sector.