Rene Bermudez is a member of BRG's Global Investigations + Strategic Intelligence practice. He has over six years of experience leading and performing internal investigations, fraud investigations, investigative due diligence, and anti-money laundering investigations.
Before joining BRG, Mr. Bermudez was a senior director in the Global Risk and Investigations practice of a global consulting firm, where he performed complex investigations across the Central American region.
Prior to his consulting career, Mr. Bermudez worked as a financial analyst in the Panamanian Superintendency of Banks, responsible for the monthly financial examination of seven banks of the Panamanian International Banking Center. He has seven years of experience as an internal auditor, having worked for local and international private capital banks in Panama. His responsibilities included nationwide branch auditing and the preparation of audit reports.
Mr. Bermudez speaks native Spanish and is fluent in English.
Universidad Adolfo Ibanez
MS., Finance, 2008
University of Louisville
2009 - 2015
Superintendency of Banks of Panama
2008 - 2009
BAC International Bank
2007 - 2008
Global Bank Corporation
2001 - 2007
News & Insights
- BRGApril 13, 2016
ACAMS, Certified Anti-Money Laundering Specialist Certification