FCI Hires Senior Mexico Leader to Expand Financial Crime Practice
Sep 28, 2026, 7:48 AM EDT1 sourcesAI-analyzed
Why it may matterVerify against the original reporting
Positive signal of strengthened capability in a high-growth region; long-term revenue potential from cross-border investigations and compliance work, though no immediate revenue boost is disclosed.
AI summary
What happened, with direct paths to the underlying reporting
FTI Consulting announced José Claudio Treviño as Senior Managing Director and Leader of its Mexico Risk & Investigations practice, expanding capabilities in financial crime, investigations, ethics/compliance, and anti-corruption across Mexico and Latin America. He brings 23+ years of cross-border experience, including FCPA and UK Bribery Act matters, and has led multi-jurisdictional investigations. The appointment signals a strategic push into Latin American risk services.
FCN names José Treviño for Mexico Risk & Investigations leadership. Expands cross-border capabilities.
Treviño has 23+ years in anti-bribery and investigations. Leads cross-border reviews.
Former Deloitte partner. Also held roles at KPMG Mexico.
FTI cites rising cross-border compliance risks across the Americas. Appointments strengthen offerings.
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