Meet Piero Molinario
Director, Deloitte Financial Advisory Services LLP
Piero is a director in the New York Forensic & Dispute Services practice of Deloitte Financial Advisory Services LLP (“Deloitte FAS”). He specializes in projects addressing regulatory and compliance matters with a primary focus on anti-money laundering (AML) and anti-terrorist financing in the financial services industry. In particular, he specializes in Know Your Customer, Foreign Account Tax Compliance Act (FATCA), and Sanctions compliance working predominantly with foreign financial institutions. Prior to joining Deloitte FAS, Piero was a senior manager in Deloitte Consulting. He specialized in several areas that encompassed process redesign, organizational improvement, system selection and implementation and focused on the financial services industry. Prior to joining Deloitte, he was a member of a global financial services firm Financial Management and Control’s Group, where he worked to monitor and identify ways to reduce costs.
Specifically, over the last several years, Piero participated in several FATCA related matters, led numerous domestic and global AML/economic and trade sanctions (ETS) related projects, conducted Corporate Fraud and FCPA compliance assessments and investigations projects, led technology and data analytics projects, acted as interim head of compliance for the New York branch of an Italian bank (as part of a secondment agreement), and assessed, developed and enhanced U.S. and global compliance and operations programs.
Certified Anti-Money Laundering Specialist
- Member of the International Association of Internal Auditors
- Board member of the Italian American Chamber of Commerce