Freddy Massimi

Speaker

Freddy Massimi is a nationally recognized fraud fighter, program strategist, and anti-human trafficking advisor with over a decade of experience safeguarding vulnerable populations from financial crime and exploitation. Working within a major U.S. financial institution, Freddy leads enterprise initiatives that strengthen fraud prevention frameworks, elevate victim-centered recovery practices, and combat criminal financial networks that enable scams, human trafficking, and organized exploitation.

Freddy is known for developing and delivering high-impact trainings and strategic programs through The Knoble, empowering financial crime professionals to identify and interrupt human trafficking, scams, and exploitation at scale. He also collaborates with DeliverFund, contributing to intelligence-driven initiatives that disrupt trafficking operations by mapping illicit financial flows and strengthening financial institution response capabilities.

An advocate for trauma-informed practices in fraud prevention, Freddy works closely with financial institutions, law enforcement, and victim service organizations to design multidisciplinary response models that blend financial intelligence, behavioral insight, and survivor care. He regularly speaks at national fraud conferences and advises organizations on preventing re-victimization, enhancing investigative collaboration, and building ethical, human-centered fraud prevention programs.