Speaker details

Biography

Antonio is a Partner and Africa Forensic & Financial Crime Leader at Deloitte Africa, responsible for the forensic practice across the continent. With over 21 years of forensic experience, he possesses a wealth of expertise in forensic investigations, fraud prevention, and forensic technology. His extensive background involves collaborating with law enforcement, regulators, attorneys, and corporations both locally and internationally in combating economic crime. Antonio delights in exploring the intersections of law, technology, and finance. He is a dedicated individual with a profound appreciation for the intricacies of the law, a passion for the realms of banking law, securities regulation, regulatory compliance, commercial insurance law, and payment systems. He is a Certified Fraud Examiner (CFE), a Certified Information Systems Auditor (CISA), a Certified Information Security Manager (CISM), a Certified E-Discovery Specialist (CEDS), a Certified Data Privacy Solutions Engineer (CDPSE), holds a PhD in Information Systems where he specialised in Digital Forensics, an LLB (Unisa), and an LLM (Boston Univ - USA) with specialisation in Banking and Financial Law.