Matías Mora Simoes

Senior executive with over 25 years of international experience in forensic consulting, financial investigations, financial crime prevention, and regulatory compliance. Currently leads the Forensic & Financial Crime practice in Central America as a Partner at Deloitte Spanish Latin America, overseeing operations in seven countries across the region.

Recognized for developing comprehensive strategies for fraud prevention, regulatory risk management, and compliance programs for financial institutions, law firms, multinational corporations, and public sector organizations. Extensive interaction with regulatory bodies such as the SEC (USA) and the ECB (Europe).

Throughout his career, he has led complex projects with regional and global scope, combining technical rigor with strategic vision to support clients in high-risk contexts, cross- border operations, and regulatory engagement processes. His leadership at Deloitte focuses on building trust, driving innovation in compliance and investigation solutions, and delivering tangible value to key economic sectors in Central and Latin America.

He holds a degree in Public Accounting from the University of Buenos Aires and a Postgraduate degree in Finance from the Torcuato Di Tella University. He also holds prestigious international certifications such as CPA (Certified Public Accountant) and CFE (Certified Fraud Examiner). His strong academic and professional background, complemented by experience in global consulting firms and his own international practice, has positioned him as a reference in the design and implementation of advanced solutions in forensic, compliance, and corporate intelligence across Latin America, the United States, and Europe.