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Saul Infante
Director
Biography
Saul has almost 20 years of experience in the area of data analytics at Fortune 100 companies by focusing on investigations and business intelligence. He has been successful in building technology solutions that have exceeded expectations in a variety of situations, including monitorships, Foreign Corrupt Practices Act (FCPA) matters, and corporate and litigation investigations. Saul is a Certified Anti-Money Laundering Specialist, a Project Management Professional, an active member of the Hispanic National Bar Association, and a native Spanish speaker.
Listed Since
18.11.2024
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Location & Regional scope
New York, NY, United States