Alfonso Cuchi is Head of VANTAGE corporate, our award-winning third-party compliance solution.
With over 20 years of experience, Alfonso guides clients in identifying and managing third-party risk, enhancing compliance frameworks, and navigating complex regulatory environments. He is based in Madrid.
Recent tasks that Alfonso has worked on include bringing deep expertise in due diligence, third-party risk management (TPRM), and financial crime prevention to support global compliance initiatives.
Before joining Control Risks, Alfonso held leadership roles across Big Four firms, the banking sector and global risk and compliance providers. He led business development efforts across the US and Latin America, supporting clients in managing third-party risk and meeting regulatory expectations.
Alfonso has led major anti-bribery investigations, including some of the largest Foreign Corrupt Practices Act investigations to date. He has also developed effective compliancy processes for clients, to reduce risk exposure.
Alfonso holds a Bachelor's degree in Law from Universidad de Zaragoza and a Master's in International Relations from Johns Hopkins SAIS. He is a certified Anti-Money Laundering Specialist and Cryptocurrency Investigator.