FTI Consulting has appointed José Claudio Treviño as a Senior Managing Director and Leader of its Mexico Risk & Investigations practice, expanding the firm's financial crime, forensic investigations, ethics and compliance, and anti-corruption services across Mexico and Latin America. Treviño brings more than 23 years of experience in anti-bribery and corruption compliance, internal and external fraud matters, FCPA and UK Bribery Act issues, third-party risk management, and pre- and post-acquisition due diligence. He previously was a Partner in Deloitte's Spanish Latin America Forensic & Financial Crime practice, held senior forensic consulting leadership roles at KPMG Mexico, and served as head of Anti-Bribery & Corruption, Financial Crimes Compliance for HSBC in Mexico. He is a Certified Fraud Examiner and Certified Forensic Interviewer and sits on the boards of the Instituto Mexicano de Mejores Prácticas Corporativas and the Asociación Mexicana de Integridad y Compliance. FTI Consulting has more than 8,100 employees in 32 countries and territories as of June 30, 2026, and generated $3.8 billion in revenues during fiscal year 2025.
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HSBC Holdings PLCFTI Consulting IncFTI Consulting appoints a senior leader to expand its Mexico Risk & Investigations practice, a concrete growth/expansion of its services.
