I transform the business world through integrity, applying the concepts of forensic investigation, risk management and compliance. With more than 22 years of global experience, international speaker, professor and academic coordinator in postgraduate and specialization programs, blogger writer, co-author of books and co-founder of academic programs and associations (AMPEC)

I deal with complex technological issues that are strategic for all organizations, aligning the vision of the organization and the situation we live in the business world. I propose concrete solutions to investigate and find the root cause and standardize or automate complex processes that could be vulnerable to our constantly changing reality and environment.

I work across various markets throughout Asia Pacific and understand the complexities in helping enterprises to manage related risks as they scale their operations. I focus on creating a culture of risk and compliance within multinational companies and start-up ventures, in particular around how they acquire new clients and promote their businesses. I also bring the full global resources of our firm to bear where specialized investigations are necessary.

I have my professional history that allows me to identify the sacrifices to “comply” with the regulation. However, this is not enough, we must transcend, and the academy is a fundamental part of my professional career. I create online educational programs for organizations, I’m a professor and promote the culture of integrity focusing on investigations to remediate and seek the continuous improvement.

I advise international companies that are exposed to compliance risks, such as criminal, anti-corruption, money laundering, among other frameworks. I provide added value by implementing management systems (re: anti-bribery, compliance) to create that structure that allows shareholders, stakeholders and strategic business partners to speak that same integrity language.

 I advise our clients to implement third-party risk management systems to mitigate their exposure to the legal, reputational, and ethical harms that can arise when engaging with a business partner. I lead due diligence investigations to help our clients take informed decisions in their selection process for providers and other third parties and I support the forensic investigations of the firm. I’m the leader and coordinator F&C Academy, our academic institution – courses and professional certifications, regarding Forensics, Ethics and Compliance.