Thanh-Thuy Mach

Senior Director
15+ years of experience in consulting and the financial services industry
Specializes in forensic investigations
Expertise advising clients on financial crime compliance and risk matters
Geneva
@alvarezmarsal
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Thanh-Thuy Mach is a Senior Director with Alvarez & Marsal Disputes and Investigations in Switzerland. Her primary areas of concentration are investigations in the context of allegations of fraud, misuse of corporate assets, misconduct or unethical behaviors.

With more than 15 years of consulting and financial services experience, Ms. Mach has worked with clients across a range of industries, including investment banking, insurance, commodity trading and eldercare services. 

Ms. Mach was involved in a major investigation in the eldercare industry in the context of allegations of fraud, mistreatment of residents, corruption, misappropriation of assets and embezzlement, where she led the operational investigation plan with the team assigned to the case. She also participated in various confidential investigations around white-collar crime, including international sanctions breaches or post-merger acquisition.  

Additionally, Ms. Mach has served clients who outsourced their whistleblower alerts platform to A&M, providing independent investigation services to management and securing the confidentiality and anonymity requirements for the whistleblowers.  

Prior to joining A&M, Ms. Mach spent six years with the risk advisory practice in Deloitte, where she most recently served as Senior Manager, with a primary client focus on the energy trading industry dedicated to trading losses review, process and control effectiveness assessments, reshaping support functions. 

Ms. Mach earned a master’s degree in business management and an MSc in finance from EDHEC Business School. She is fluent in French and English and conversational in Spanish.   

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