Alyssa is a Principal in Control Risks’ Compliance, Forensics and Intelligence practice and leads on business intelligence efforts. Her experience with corporate civil and criminal inquiries is multi-faceted and grounded in her work in the boutique investigations, Wall Street financial crimes and Big Four consulting spaces. Alyssa specializes in Latin America and manages complex fraud and due diligence investigations throughout the Americas and Europe.
Recent tasks that Alyssa has worked on include:
Prior to Control Risks, Alyssa was most recently an associate managing director at Nardello & Co. She began her career with a global investigations firm, building its Latin America practice and handling a wide array of investigative matters ranging from the flow of illegal guns to intellectual property theft.
Alyssa received her Bachelor of Arts from American University and her Master of Arts from New York University. She also attended the International Anti-Corruption Academy’s Summer Institute. Alyssa is a Certified Anti-Money Laundering Specialist (CAMS) and is a certified Spanish-English translator.