Fabrizio Santaloja
Fabrizio is Managing Partner Europe West Leader and EMEIA Market Leader of EY's Forensic & Integrity Services department.
Working as a consultant for over 20 years, Fabrizio has led numerous projects for industrial and financial multinational clients in the field of Forensic/Fraud investigation, Fraud Prevention/Fraud Risk Assessment, Corporate Compliance and acted as expert witness in defensive criminal investigation.
Before joining EY in 2013, Fabrizio was a Partner in another “Big Four” company where he was responsible of fraud prevention, anti-money laundering, Licensing Management services for national and multinational companies and financial institutions and of the implementation project of a Dashboard for Continuous Monitoring.
Fabrizio holds a degree in Business Administration from the University of Pavia, specializing in Corporate Finance at the Bocconi University and attended a Master in Business Administration from Politecnico di Milano. He also holds the CFE (Certified Fraud Examiner) certification.
