Pedro Laborde is an Associate Director at Guidehouse, leveraging extensive experience in forensic accounting and fraud investigations since 2016. With a background in the Bank Secrecy Act and Anti-Money Laundering, Laborde previously served as a Senior Analyst and Prosecutor, focusing on white-collar crimes and compliance. They hold a Juris Doctor from Universidad Interamericana de Puerto Rico and a Bachelor of Business Administration in Accounting. Laborde has also contributed to significant investigations that intersect finance and law across multiple jurisdictions.
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