RS

Raul Saccani

Deloitte

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Raul Saccani

Deloitte S-LATAM Anticorruption and Financial Crime Leader

Raul Saccani is a professor and director at the Transparency and Governance Centre at IAE Business School, where they teach decision-making and business ethics. In addition to teaching, Raul leads the Leading Professional in Ethics + Compliance certification program and manages the Management Development Programme. With extensive experience in forensic investigations and anti-corruption initiatives, Raul currently serves as the Anticorruption and Financial Crime Leader at Deloitte S-LATAM, overseeing compliance and risk assessment across 16 countries. They have also held roles at KPMG Forensic, both in Argentina and the UK, and were an expert witness for the Argentine Federal Police Department. Raul's educational background includes a degree in Chartered Accounting from the Universidad de Buenos Aires and a program in compliance from IAE Business School.

Location

Argentina

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