Mathias Butti is a Senior Associate in FRA's Data Analytics team in the Zurich office. He has 3 years of experience in developing and implementing data analytics solutions and exploratory data analyses to detect anomalies and indications of fraud. 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. His expertise lies in the extraction of structured data, data formatting and cleaning, as well as data modelling and visualization.

Prior to joining FRA, Mathias worked as a Senior Associate in Audit and Assurance at Deloitte, where he supported the audit teams by designing and implementing Data Analytics solutions to improve the efficiency and quality of audit procedures. He focused on information security and regulatory compliance 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 has extensive experience in handling and processing large datasets from different ERP systems. He assisted various clients from multiple industries, particularly manufacturers and financial services, helping to gain insights into business processes or focus on high-risk transactions and accounts. He is used to work with different tools to process data and has more than 3 years of experience processing data.

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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