Antonio has 30 years of experience in the Financial, Industrial, Consumer and Hospitality Industry. He has a wealth of experience leading complex, high profile local and cross- border engagements.
He specializes in providing forensic accounting, litigation support, bankruptcy and restructuring services, mergers and acquisition due diligence & related post-acquisition integration, international arbitration, financial crime investigations and AML / ATF and FCPA compliance and investigations, corporate compliance assessments and deterrence programs, fraud risk management, internal audit projects and assessment of business operational matters, for domestic & international corporations and their legal counsel throughout the United States, Latin America, The Caribbean, Europe and Asia.
He has extensive hands-on experience in assisting corporations in government matters involving Deferred Prosecution Agreements, Cease and desist orders and Memorandum of understanding. He has led numerous investigations and due diligence and/ or provided reports to various governmental agencies such as the DOJ, SEC, OCC, FDIC, FINRA, FRB, Inter-American Development Bank, The World Bank and Government agencies in Argentina, Dominican Republic, Ecuador, Venezuela and Uruguay.
Antonio has worked on numerous financial and compliance investigation assisting clients with AML Compliance taking into account the rules and requirements of the USA Patriot Act, Bank Secrecy Act, Office of Foreign Assets Control, and Foreign Account Tax Compliance Act, as well as other local and international regulatory requirements and/or standards. He has provided expert testimony in litigation, arbitration, and regulatory proceedings on more than 50 occasions.
Representative engagements on which Antonio has worked include:
Prior to joining GlassRatner (now doing business as B. Riley Advisory Services), Antonio was the Partner-in-charge of the Forensic practice for the Florida, Puerto Rico and Latin America markets of KPMG LLP. More recently, Antonio held senior positions with ISM, Inc., a boutique financial advisory and forensic accounting firm.
Antonio is a Chartered Accountant, graduated from the Andres Bello Catholic University with a Bachelor In Business Administration. He is fluent in English, Spanish and Portuguese.
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