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 – playing leadership and commanding roles – 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's leadership is marked by his proficiency in multi-stakeholder collaboration, exceptional forensic analysis, and strategic implementation aimed at combating financial crimes, fraud, and corruption internationally. He has effectively managed complex investigations, working with global partners to dismantle organised crime and terrorist financing networks.

Fluent in English, French, Spanish, and Italian, Andrea brings a unique blend of analytical prowess and interpersonal skills, ensuring impactful results. He holds three Master’s Degrees (International and European Relations, Law, and Economic and Financial Security Sciences), an Executive Master in Management of International Organisations from Bocconi University, and multiple specialised certifications.

Key Skills: Leadership and team management, investigative expertise, development and implementation of strategies to fight financial fraud and corruption, multilingual proficiency, training and capacity building.

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