Armando is a partner and director of GRFC CONEXIG Mexico and has more than 20 years of professional experience. For the past 10 years, Armando has held management and leadership positions at leading consulting firms where he has specialized in providing risk assessment, regulatory compliance, and fraud investigation services to international organizations (companies and non-governmental organizations). Armando has worked in different markets in Canada, the United States, Latin America and the Caribbean, and has extensive experience in fraud prevention and investigation, forensic accounting, expert accounting reports, damage calculation, corruption and bribery risk management, third-party risks, and complaint lines.
Armando worked as a financial auditor for international auditing firms (Big 4) and as an internal auditor with international responsibilities for large corporations in the United States. Armando has advised clients in their efforts to mitigate fraud risk, conducting internal investigations stemming from whistleblowing channels, third-party risk management, contractual compliance, supply chain fraud, anti-bribery and corruption assessments, and expert accounting reports. to support legal proceedings.
Armando has specialized training in forensic interviewing, forensic technology, international arbitration, competition law, insolvency proceedings, negotiation, and US corporate law. Recognized as a leading fraud investigator in Mexico and Central America, Armando is a speaker at events related to fraud prevention, forensic accounting, general interest topics on anti-bribery and anti-corruption efforts.