Juan Cruz Amirante

Juan Cruz Amirante is an associate managing director with Kroll's Business Intelligence and Investigations practice, based in Buenos Aires, from where he leads Kroll’s operations for Argentina, Bolivia, Chile, Paraguay, and Uruguay. Juan Cruz is responsible for managing, executing, and supervising anti-money laundering (AML) and financial investigations, as well as business intelligence projects for local and multinational companies, both public and private. He helps clients mitigate risks, detect corporate fraud, and strengthen internal controls and procedures to prevent future fraud.

Juan Cruz also leads Kroll’s financial advisory services for Argentina, Uruguay, Paraguay, Chile, and Bolivia. In this position, he is responsible for forensic accounting and AML services, forensic financial investigations (corporate internal investigations) and litigation consulting, business valuation, insurance claims quantification, data analysis and visualization, corporate restructuring services, and business intelligence.

Juan Cruz has ample and proven experience in AML projects and has been responsible for coordinating and managing numerous cases, implementing and reviewing comprehensive prevention programs, training staff, and preparing reports for authorities. He has worked on AML matters for financial institutions throughout Latin America, including Argentina, Paraguay, Uruguay, Chile, Peru, Honduras, Guatemala, Colombia, Mexico, and Panamá.