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.
- Global (EN)
- Albania (EN)
- Algeria (FR)
- Argentina (ES)
- Armenia (EN)
- Australia (EN)
- Austria (DE)
- Austria (EN)
- Azerbaijan (EN)
- Bahamas (EN)
- Bahrain (EN)
- Bangladesh (EN)
- Barbados (EN)
- Belgium (EN)
- Belgium (NL)
- Bermuda (EN)
- Bosnia and Herzegovina (EN)
- Brasil (PT)
- Brazil (EN)
- British Virgin Islands (EN)
- Bulgaria (EN)
- Cambodia (EN)
- Cameroon (FR)
- Canada (EN)
- Canada (FR)
- Cayman Islands (EN)
- Channel Islands (EN)
- Chile (ES)
- China (EN)
- China (ZH)
- Colombia (ES)
- Costa Rica (ES)
- Croatia (EN)
- Cyprus (EN)
- Czech Republic (CS)
- Czech Republic (EN)
- DR Congo (FR)
- Denmark (DA)
- Denmark (EN)
- Egypt (EN)
- Estonia (EN)
- Estonia (ET)
- Finland (FI)
- France (FR)
- Georgia (EN)
- Germany (DE)
- Germany (EN)
- Ghana (EN)
- Gibraltar (EN)
- Greece (EL)
- Greece (EN)
- Hong Kong SAR (EN)
- Hungary (EN)
- Hungary (HU)
- Iceland (IS)
- India (EN)
- Indonesia (EN)
- Ireland (EN)
- Isle of Man (EN)
- Israel (EN)
- Italy (IT)
- Ivory Coast (FR)
- Jamaica (EN)
- Japan (EN)
- Japan (JA)
- Jordan (EN)
- Kazakhstan (EN)
- Kazakhstan (KK)
- Kazakhstan (RU)
- Kenya (EN)
- Korea (EN)
- Korea (KO)
- Kuwait (EN)
- Laos (EN)
- Latvia (EN)
- Latvia (LV)
- Lebanon (EN)
- Lithuania (EN)
- Lithuania (LT)
- Luxembourg (EN)
- Macau SAR (EN)
- Malaysia (EN)
- Malta (EN)
- Mauritius (EN)
- Mexico (ES)
- Moldova (EN)
- Monaco (EN)
- Monaco (FR)
- Mongolia (EN)
- Montenegro (EN)
- Mozambique (EN)
- Myanmar (EN)
- Namibia (EN)
- Netherlands (EN)
- Netherlands (NL)
- New Zealand (EN)
- Nigeria (EN)
- North Macedonia (EN)
- Norway (NB)
- Oman (EN)
- Pakistan (EN)
- Panama (ES)
- Peru (ES)
- Philippines (EN)
- Poland (EN)
- Poland (PL)
- Portugal (EN)
- Portugal (PT)
- Qatar (EN)
- Romania (EN)
- Romania (RO)
- Saudi Arabia (EN)
- Serbia (EN)
- Singapore (EN)
- Slovakia (EN)
- Slovakia (SK)
- Slovenia (EN)
- South Africa (EN)
- Spain (ES)
- Sri Lanka (EN)
- Sweden (SV)
- Switzerland (DE)
- Switzerland (EN)
- Switzerland (FR)
- Taiwan (EN)
- Taiwan (ZH)
- Thailand (EN)
- Togo (FR)
- Trinidad and Tobago (EN)
- Tunisia (EN)
- Tunisia (FR)
- Turkey (EN)
- Turkey (TR)
- Ukraine (EN)
- Ukraine (RU)
- Ukraine (UK)
- United Arab Emirates (EN)
- United Kingdom (EN)
- United States (EN)
- Uruguay (ES)
- Uzbekistan (EN)
- Uzbekistan (RU)
- Venezuela (ES)
- Vietnam (EN)
- Vietnam (VI)
- Zambia (EN)
- Zimbabwe (EN)
Loading
The page is loading.
Please wait...
Login
Your search term was too short.
Search terms must include 3 or more characters.
Previous search terms