Mathias
Butti
Manager
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.
Read More
- 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.
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.
Awards & Recognition
