Andrea De Tommaso

Andrea De Tommaso

About Me

Andrea De Tommaso joined OSACO Group in 2023 after more than fifteen years as a Senior Officer within the Italian Financial Police (Guardia di Finanza).

Andrea spearheaded domestic and international investigations targeting transnational criminal networks involved in financial fraud, corruption, money laundering, terrorist financing, and organised crime activities. He also mentored and trained hundreds of investigators, enhancing their capabilities to combat international money laundering and trace and recover illegal assets.

Andrea's expertise extends to managing high-performing investigative teams and developing strategies to fight financial fraud and corruption. Andrea has three Master's Degrees (International and European Relations, Law, and Economic and Financial Security Sciences), and an Executive Master in Management of International Organisations from Bocconi University.

Key skills: leadership, analytical skills, and international experience. Fluent in Italian, English, French and Spanish.

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