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Carlos Rodriguez

Associate

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Timeline
About me
Managing Director - Forensic and Litigation Consulting
Education
- Universiteit van Amsterdam
  2014 - 2015
  MSc in Accountancy and Control Business Administration and Management, General
- University of the Ozarks
  2007 - 2011
  Bachelor of Science (B.S.) Accounting and Business/Management
  Activities and Societies: Swimming, Soccer Club, Piano Recitals
Experience
- Deloitte
  Jul 2011 - Jul 2013
  Associate
- Abbott
  Jan 2013 - Jan 2014
  Financial Planning and Analysis Assistant Manager
  CAPEX controlFinancial reportingFinancial plan forecast
- Deloitte
  Jan 2016 - Nov 2022
  Corporate investigations, anti-corruption and anti-bribery investigations (FCPA, UK Bribery Act, ISO 37001), internal and regulatory compliance assessments, anti-money laundering regulatory compliance and internal investigations.
  - Forensic & Dispute Services Senior Manager
    Sept 2020 - Nov 2022
  - Forensic & Dispute Services Manager
    Jan 2016 - Sept 2020
- FTI Consulting
  Nov 2022 - now
  Forensic and litigation consulting - AML, fraud investigation and anticorruption advisory services Forensic and litigation consulting, AML and anticorruption advisory services
  - Managing Director
    Mar 2024 - now
  - Senior Director - Global Risk & Investigations Practice
    Nov 2022 - Mar 2024
Licenses & Certifications
- Prevención de Lavado de Dinero (AML)
  Comisión Nacional Bancaria y de Valores
  Apr 2017
- Certified Fraud Examiner
  Association of Certified Fraud Examiners (ACFE)
  Apr 2016