Mathias

Butti

Manager
Zurich
English
German

Mathias Butti develops data analytics solutions for fraud detection, sanctions compliance, and risk monitoring. He specializes in extracting, formatting, and cleaning structured data from ERP systems, then leveraging data modeling and visualization to identify risks across large datasets. His IT audit background strengthens his approach to data collection, quality control, and designing analytics workflows for complex investigations and compliance programs.​ 

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Event

FRA Switzerland’s Annual Reception 2025

News

FRA Announces Promotions of 21 Professionals

Event

FRA Switzerland's Annual Drinks Reception 2024

Biography

Mathias Butti develops data analytics solutions for fraud detection, sanctions compliance, and risk monitoring. He specializes in extracting, formatting, and cleaning structured data from ERP systems, then leveraging data modeling and visualization to identify risks across large datasets. His IT audit background strengthens his approach to data collection, quality control, and designing analytics workflows for complex investigations and compliance programs.​ 

Authority experience

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

Awards & Recognition

Accreditations

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Languages

English
German

News and insights

Event

FRA Switzerland’s Annual Reception 2025

News

FRA Announces Promotions of 21 Professionals

Event

FRA Switzerland's Annual Drinks Reception 2024