Partner
Public Accountant with 19 years of experience that includes 5 years as finance leader of international companies in Mexico and 10 years as a forensic auditor and consultant regarding investigations of fraud, corruption and ethical violations as well as regulatory compliance and risk management of corruption and money laundering. money. He has been Director of Forensic Investigations for the firm Deloitte and a contractor for the security and investigations firm Control Risks. He is certified as a Fraud Examiner by the Association of Certified Fraud Examiners (ACFE) since 2014 and by the National Banking and Securities Commission on Prevention of Money Laundering and Terrorism Financing since 2015. He is a Certified Public Accountant by the Mexican Institute of Accountants Public since 2003 and passed the Certified Public Accountant (CPA) exam in the United States in 2010. He has an MBA from the University of British Columbia in Vancouver, Canada.
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