Global Practice Leaders

Prof. Ariel Ramirez, MBA, CFE, CIA (Sao Paulo & Washington, DC Metro)

President, Chief Executive Officer & Chief Operations Officer

Global Leader – Forensic Investigation, Fraud & Compliance

Regional Practice Leader – Brazil & Latin América

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Dr. Natasha Santiago, Ph.D. (San Juan)

Chief People, Culture and Talent Officer & Global Head of Human Resources; and Global Practice Leader-Human Capital, Labor & Workforce Investigations

Global Leader – Human Capital, Labor & Workforce Investigations

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Paul Lucas, CA, CFE, CIA, CAMS (Washington, DC Metro)

Regional Senior Advisor – United States & North America, and Global Senior Advisor – Anti-Bribery & Corruption and Complex Technical Accounting & Financial Crimes

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Norman S Roth, CPA, CFE, CFF (New York City)

Global Practice Leader - Litigation Support & Expert Services

Global Leader – Litigation Support & Expert Services

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Paul Hicks, CIA, QIAL (Vienna, Austria)

Global Practice Leader - Risk Management & Internal Audit

Global Leader – Risk Management & Internal Audit

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Lcdo. Milton Méndez, JD, CFE, Esq. (San Juan)

Global Practice Leader - Anti-Money Laundering, Bank-Secrecy-Act, and Financial Institution Crimes and Investigations

Global Practice Leader – Anti-Money Laundering, Bank-Secrecy-Act, and Financial Institution Crimes and Investigations

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While RKA Worldwide Group LLC, including RKA Worldwide USA; RKA Worldwide Brazil; RKA Wordwide Middle East; and RKA Worldwide Protection & Security; and other companies in formation may employ, associate and contract with attorneys and CPAs, we are not public accounting firms or law firms, are not registered as such, and do not give audit or legal advice.