Enrique is a bilingual Senior Consultant with over 8 years of experience in corporate and global investigations, due diligence, compliance, and background research. Bringing a multidisciplinary perspective shaped by his background in psychology and forensic psychology, as well as experience in human resources. His analytical and structured approach enables him to identify relevant information, assess risk, and deliver well-documented findings for complex investigative and due diligence matters. His work includes complex and high-stakes investigations, enhanced and reputational due diligence, anti-corruption matters, political risk, and open-source intelligence.
Enrique has supported global investigations and cross-border engagements for clients across the public and private sectors, energy, construction, and corporate services. He has also conducted public-source research and document verification for multi-jurisdictional feasibility studies.
EDUCATION
EUDE Business School – MBA, Business Administration
Universidad del Norte – B.A., Psychology