Luis is a Director in the Financial Crime Forensic Team practice with extensive international experience delivering complex, data heavy Financial Crimes investigations and reporting to regulatory authorities. Luis has performed multi-year, multi-geography large engagements focusing mainly on Sanctions, AML and Forensic Data Analytics in the financial industry. Luis is an ACAMS Certified Anti-money Laundering Specialist as well as an ACAMS Certified Global Sanctions Specialist and a native Spanish speaker.
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