At Presagio Consulting, our strength lies in our team of dedicated professionals. With over 25 years of experience in business investigations, due diligence, and risk analysis across Latin America and the Caribbean, our experts bring local knowledge, deep networks, and a commitment to delivering high-quality insights. Meet the team that drives our success.
Due Diligence and Compliance Consultant
With a focus on adoptee reunions, compliance, and accounts management across LATAM.
Consulting Senior Legal Specialist
With over fifteen years in business investigations in Central and South America.
Due Diligence and Compliance Consultant
12 years of experience providing insight for due diligence and compliance teams in LATAM.
Business Investigations Analyst
With five years of experience and prior experience working in the financial and banking sector.