Adriano M.

Background

About Adriano M.

Adriano has a Bachelor's Degree in Accounting from the National University of La Plata. He is a Certified Public Accountant (CPA) licensed in the Buenos Aires Province, a Certified Fraud Examiner (CFE), and a Certified Anti-Money Laundering Specialist (CAMS) with 20+ years of experience in the Forensic practices for multinational Big4 professional advisory firms. During his career, Adriano has provided advisory services including forensic accounting, fraud and misconduct investigations, improper conversion of corporate assets, dispute advisory services, expert witness testimony, fraud prevention services, forensic technology, FCPA investigations and training, anti-money laundering investigations and assessment of related programs and regulatory compliance services. He has managed teams of varying size and multiple locations. Adriano has led and developed Forensic service practices in the Latin-American region. Throughout his career, Adriano has served a wide range of clients throughout US (and Puerto Rico) and Latin America including Argentina, Aruba, Belize, Brazil, Bolivia, Chile, Colombia, Costa Rica, Dominican Republic, Ecuador, Guatemala, El Salvador, Honduras, Mexico, Panama, Paraguay, Peru, Trinidad and Tobago, Uruguay, and Venezuela. Adriano has worked at a multinational consulting services firm. He has accounting experience in the financial services, oil and gas, healthcare, manufacturing and hospitality industries. Adriano is a member of the Association of Certified Fraud Examiners (ACFE) and ACAMS (US). Adriano is a speaker at several seminars regarding fraud and misconduct risk management.