Dr. Andrea Galli - finacial crime compliance expert

More than 15 years experience in the economic crime intelligence, financial crime intelligence and IT industry; mainly in the risk management, compliance, due diligence, complex investigations, anti money laundering, computer forensic, e-Discovery, economic intelligence, competitive intelligence, strategy consulting, crime due diligence, litigation support,  project management, product management, product development, acquisition of mandates, advise at top executive level. Government connections in Switzerland and links in the intelligence sector in East- Europe, CIS countries, Middle-East and Africa.

• Investments- and Crime- Due Diligence
• Complex intelligence operations
• Asset tracing and investigations
• Money Laundering prevention
• Security and Risk Management
• Documents and computer forensic
• Financial intelligence