Jorge Rodriguez

Jorge Rodriguez is an Associate Director at Holder Partners with over seven years of experience in global investigations, asset recovery, regulatory analysis, and risk mitigation. He holds a Bachelor’s degree in Business Administration from Universidad Argentina de la Empresa and a Postgraduate Certificate in Project Management from UTN – Facultad Regional de Buenos Aires.

Jorge has deep expertise in financial and fraud investigations, bribery and corruption cases, asset tracing, and litigation support. His experience spans multi-jurisdictional investigations across the U.S., Latin America, Europe, and the UAE. He also leads internal initiatives to improve operational efficiency, provides cybersecurity guidance, and assists clients in navigating complex regulatory environments.