Freddy Massimi

Freddy Massimi, program lead at the Anti-Human Trafficking Intelligence Initiative, tackles the intersection of finance and social justice. He discusses how financial institutions play a crucial role in combating human trafficking and elder exploitation. The conversation highlights the alarming rise of sextortion among teens, urging proactive community outreach. Freddy also shares insights on collaboration between banks and law enforcement to improve fraud prevention. Listeners gain valuable perspectives on protecting vulnerable populations from financial scams.

In this insightful discussion, Freddy Massimi, a certified financial crimes investigator and leader at Truist Bank, reveals the dark link between human trafficking and financial crime. He highlights critical red flags for fraud analysts, such as repeated hotel stays and sudden cryptocurrency transactions. Freddy emphasizes the necessity of cross-team collaboration in combating trafficking and shares stories of real-world interventions. With a passion for survivor support, he calls for compassion when dealing with suspicious individuals, urging financial institutions to act decisively against exploitation.