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    Dr. Andrea Galli

    More than 20 years’ experience in the economic crime investigation, compliance and IT industry; mainly in the risk management, compliance, due diligence, complex investigations, anti-money laundering (AML/CFT/KYC/KYT), financial crime investigations, sanctions and counter terrorist, computer forensic, e-Discovery, crypto-forensic/AML, 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 sector experience in Switzerland and links in the intelligence sector in East- Europe, CIS countries, Asia, Middle-East and Africa. Certified member of the Council of International Investigators (CII), the Who is Who Legal (WWL) for investigations and the Ethics and Compliance Switzerland Association.

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