Francisco Eguiguren, a Manager with StoneTurn, is experienced in forensic and anti-corruption investigations, particularly in Latin America.
Francisco’s language skills and familiarity with Latin America have afforded him many opportunities to provide forensic services in countries such as Brazil, Mexico, Peru, Argentina, Panama and Ecuador. Over the past three years, he has spent a considerable amount of time working on anti-corruption matters in South and Central America.
Working with multinational corporations, Francisco has led multiple cross-border engagements. He has helped clients with a range of forensic matters, including risk assessments, asset tracing investigations, enhanced due diligence (EDD), customer due diligence (CDD), corporate compliance, know your customer (KYC), anti-money laundering (AML) and revenue recognition (ASC 606) analysis.
Francisco has worked with clients across various industries, including financial services, asset & wealth management, consumer markets, energy and oil, government and international organizations, private equity, telecommunications, technology, pharmaceuticals and automotive.
Prior to joining StoneTurn, Francisco was with PricewaterhouseCoopers, where he served as a Senior Associate in the firm’s Forensics practice in Washington, DC.
Francisco is a Certified Fraud Examiner (CFE), a Certified Financial Crime Specialist (CFCS) and a Certified Anti-Money Laundering Specialist (CAMS). He is a native Spanish speaker and fluent in Portuguese.