Daniel R. Alonso participa en el II CONGRESO NACIONAL ANTIFRAUDE

Ex-Jefe de Fiscales Auxiliares, Manhattan, y ex-Fiscal Federal, U.S. Department of Justice. Director Gerente de Exiger, New York, NY


Experienced lawyer and corporate consulting executive, including financial crime compliance, anti-bribery and corruption, data analytics, independent monitorships, and corporate investigations. Provide clients with the benefit of my long experience as a federal and state prosecutor and ethics official, as well as the vast experience of Exiger in banking compliance, fintech, forensic accounting, and artificial intelligence-driven solutions for banks, large corporates, governments, private equity firms, and hedge funds. I also serve part-time as Exiger's General Counsel.

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