Arnold Y. Castillo has over 15 years of experience advising boards of directors, family offices, financial institutions, legal teams, and senior managers on matters of business partnering, corporate investigations, integrity, compliance, and competitive risk in industries including financial services, retail, mining, mass consumer, cosmetics, beverage, telecommunications, infrastructure, and manufacturing. He has extensive experience working in the Caribbean, Central America, Peru, Venezuela, Ecuador, Chile, and Colombia. Mr. Castillo has directed investigative, security management, and intelligence projects and has managed complex, multijurisdictional assignments for clients, including fraud and anti-corruption services, money-laundering investigations, intellectual property, asset traces in various locations worldwide, business intelligence-gathering assignments, and conflict resolution matters.
Mr. Castillo previously developed and led many of a firm’s largest regional projects. He advised on cases involving allegations of fraud, employee integrity, business intelligence, corporate corruption, falsification of products and grey market, reputational due diligence, asset searches, risk assessments, and competitive intelligence, as well as matters involving compliance and international commercial disputes in the United States, Latin America, and the Caribbean. He managed and participated in FCPA audits for multinational U.S. corporations and was responsible for the Security Management Practice in Latin America and the Caribbean.
Mr. Castillo specializes in:
- Corporate investigations and business intelligence gathering
- Security management (assessments and design)
- Social conflict monitoring for mining corporations
- International risk forecasting and analysis
- AML compliance
- Litigation support
Florida International University
Master in International Business, 2001
University of Lima
2011 - 2015
Associate managing director
2002 - 2011