FTI Consulting appoints José Claudio Treviño to lead Mexico Risk & Investigations practice
FCN•FTI Consulting appointed José Claudio Treviño as senior managing director to lead its Mexico Risk & Investigations practice, with a mandate to expand services across Latin America.
1. Appointment and experience
Treviño’s mandate includes expanding financial crime, forensic investigations, ethics and compliance services across Latin America. He previously was a partner in Deloitte’s Spanish Latin America Forensic & Financial Crime practice and held senior forensic consulting roles at KPMG Mexico and an anti-bribery and corruption financial crimes compliance leadership role at HSBC Mexico.
