Mathias Butti

Senior Associate
Consultant Senior
+41 79 481 32 79


Mathias Butti is a Senior Associate in FRA's Data Analytics team in the Zurich office. He has more than 4 years of experience in developing and implementing data analytics solutions for fraud detection and prevention. Mathias has worked on multiple investigation & risk monitoring engagements where he was involved in the data collection and quality control of data from various systems. He specializes in extracting structured data, formatting and cleaning data, and leveraging data modelling and visualization techniques for analysis.

Mathias has extensive experience in handling and processing large datasets sourced from different ERP systems. He has supported numerous clients from various industries in addressing business-critical events by identifying, quantifying and mitigating risks. He was involved in a global Compliance Program / Risk Assessment for a leading distributor of chemicals. As part of the risk assessment, he processed and analysed sales channels spanning over 80 countries to identify potential sanctioned entities.

Prior to joining FRA, Mathias worked in Audit and Assurance at Deloitte, where he supported audit teams by designing and implementing Data Analytics solutions to improve the efficiency and quality of audit procedures. He focused on external audits in the financial services industry and for corporate clients. Additionally, Mathias covered all key aspects of IT audit from the design and implementation of IT controls to their operating effectiveness.

Mathias holds a Bachelor's degree in Engineering and Management with a specialisation in data engineering from the Zurich University of Applied Sciences and he is fluent in English and German.

Authority experience

Public Company Accounting Oversight Board (PCAOB)
Office of Foreign Assets Control (OFAC)

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