Mathias
Butti
Manager
Mathias Butti develops data analytics solutions for fraud detection, sanctions compliance, and risk monitoring. His expertise includes data modeling, data visualization, and the development of systematic analytical procedures to extract insights from large and complex datasets. He has worked on multiple engagements supporting the data collection and quality control of data from various IT systems for complex investigations and compliance programs.
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- Swiss Bank: Conducted asset reviews of historical banking records and transactional analyses of securities trades and built financial models to estimate revenue attribution across various banking products.
- Entain plc: Supported the company in relation to an HM Revenue & Customs investigation, resulting in the first ever DPA with the UK Crown Prosecution Service and a GPB 585m settlement.
- ABB: Supported Swedish-Swiss multinational ABB in reviewing and enhancing its internal controls as part of remediation discussions with the DOJ.
- Chemicals Distributor: Supported a chemicals distributor with operations in 150+ countries with an internal investigation across multiple high-risk jurisdictions, as well as the design and implementation of a global sanctions and ABAC compliance program.
- Cybersecurity Company: Performed a global ABAC risk assessment covering over 60 entities across more than 45 countries, tailored to the requirements of the Sapin II law and the Agence Française Anticorruption (AFA), and supported the gain calculation.
- Medical Device Company: Supported a whistleblower investigation into bribery and corruption allegations within the invoicing and tendering processes in the Middle East business of a medical device manufacturer.
Biography
Mathias Butti develops data analytics solutions for fraud detection, sanctions compliance, and risk monitoring. His expertise includes data modeling, data visualization, and the development of systematic analytical procedures to extract insights from large and complex datasets. He has worked on multiple engagements supporting the data collection and quality control of data from various IT systems for complex investigations and compliance programs.
Awards & Recognition
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