Our Team

Alberto M. de la Portilla

Founder/President/CEO

Alberto has more than 20 years of experience in the areas of investigations, regulatory compliance, and risks assessments with a special focus on Latin America & the Caribbean. His extensive work has included internal corporate investigations, reviews of corrupt practices and irregularities, asset recovery, analysis of mergers & acquisition targets, and background investigations of potential business partners. He is also a Certified Anti-Money Laundering Specialist (CAMS) and has assisted many financial institutions with issues pertaining to customer due diligence, assessments of correspondent banking relationships, and evaluations of anti-money laundering (AML) controls, pursuant to U.S. financial, economic, and trade sanction regulations including the Bank Secrecy Act (BSA), USA PATRIOT Act and OFAC.

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Javier Jaramillo

Director, Compliance

Alberto has more than 20 years of experience in the areas of investigations, regulatory compliance, and risks assessments with a special focus on Latin America & the Caribbean. His extensive work has included internal corporate investigations, reviews of corrupt practices and irregularities, asset recovery, analysis of mergers & acquisition targets, and background investigations of potential business partners. He is also a Certified Anti-Money Laundering Specialist (CAMS) and has assisted many financial institutions with issues pertaining to customer due diligence, assessments of correspondent banking relationships, and evaluations of anti-money laundering (AML) controls, pursuant to U.S. financial, economic, and trade sanction regulations including the Bank Secrecy Act (BSA), USA PATRIOT Act and OFAC.

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Vivian Velazquez

Special Advisor, Compliance

Alberto has more than 20 years of experience in the areas of investigations, regulatory compliance, and risks assessments with a special focus on Latin America & the Caribbean. His extensive work has included internal corporate investigations, reviews of corrupt practices and irregularities, asset recovery, analysis of mergers & acquisition targets, and background investigations of potential business partners. He is also a Certified Anti-Money Laundering Specialist (CAMS) and has assisted many financial institutions with issues pertaining to customer due diligence, assessments of correspondent banking relationships, and evaluations of anti-money laundering (AML) controls, pursuant to U.S. financial, economic, and trade sanction regulations including the Bank Secrecy Act (BSA), USA PATRIOT Act and OFAC.

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Christopher Stubbert

Research

Alberto has more than 20 years of experience in the areas of investigations, regulatory compliance, and risks assessments with a special focus on Latin America & the Caribbean. His extensive work has included internal corporate investigations, reviews of corrupt practices and irregularities, asset recovery, analysis of mergers & acquisition targets, and background investigations of potential business partners. He is also a Certified Anti-Money Laundering Specialist (CAMS) and has assisted many financial institutions with issues pertaining to customer due diligence, assessments of correspondent banking relationships, and evaluations of anti-money laundering (AML) controls, pursuant to U.S. financial, economic, and trade sanction regulations including the Bank Secrecy Act (BSA), USA PATRIOT Act and OFAC.

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Christopher Stubbert

Research

Alberto has more than 20 years of experience in the areas of investigations, regulatory compliance, and risks assessments with a special focus on Latin America & the Caribbean. His extensive work has included internal corporate investigations, reviews of corrupt practices and irregularities, asset recovery, analysis of mergers & acquisition targets, and background investigations of potential business partners. He is also a Certified Anti-Money Laundering Specialist (CAMS) and has assisted many financial institutions with issues pertaining to customer due diligence, assessments of correspondent banking relationships, and evaluations of anti-money laundering (AML) controls, pursuant to U.S. financial, economic, and trade sanction regulations including the Bank Secrecy Act (BSA), USA PATRIOT Act and OFAC.

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