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Biography
Mathias Butti is a Manager in FRA’s Forensic Technology team in the Zurich office. He has more than four years of experience in developing and implementing data analytics solutions for fraud detection and prevention. Mathias has worked on multiple investigation and risk monitoring engagements where he was involved in the data collection and quality control of data from various systems. He specializes in extracting structured data, formatting and cleaning data, and leveraging data modeling and visualization techniques for analysis.
Mathias has extensive experience in handling and processing large datasets sourced from different ERP systems. He has supported clients from various industries in addressing business-critical events by identifying, quantifying, and mitigating risks. He was involved in a global compliance program / risk assessment for a leading distributor of chemicals. As part of the risk assessment, he processed and analyzed sales channels spanning over 80 countries to identify potential sanctioned entities.
Prior to joining FRA, Mathias worked in Audit and Assurance at Deloitte, where he supported audit teams by designing and implementing data analytics solutions to improve the efficiency and quality of audit procedures. He focused on external 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 assessing their operating effectiveness.
Mathias holds a bachelor’s degree in Engineering and Management with a specialization in Data Engineering from the Zurich University of Applied Sciences. He is fluent in English and German.