Lcdo. Milton Mendez
JD, CFE, Esq.
Consulting Director - North and Latin America
Forensic Investigation, Fraud & Compliance
Anti-Money Laundering / BSA / Financial Crimes
Anti-Bribery and Corruption
Litigation Support and Expert Services
Phone: +1 (703) 656-2121 EXT. 141
Email: mmendez@rka-worldwide.com
San Juan, Puerto Rico, United States
C.V.
PROFESSIONAL EXPERIENCE
EDUCATION, CERTIFICATIONS, AND MEMBERSHIPS
SPEAKING AND TEACHING EXPERIENCE
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.