Investigations, Diligence and Compliance
Kroll’s Investigations, Diligence & Compliance team helps our clients stay ahead of complex demands related to independent expert analysis, testimony, advice and intelligence in complex investigations, litigation and projects globally.
AT A GLANCE
Sergio brings over a decade of experience in anti-bribery and corruption advisory, third-party risk management, corporate investigations and strategic intelligence.
Sergio leads complex cross-border and domestic engagements, delivering due diligence and strategic intelligence solutions. He works closely with clients across the mining, resources, oil and gas, private capital and consumer products sectors, helping them navigate complex risk landscapes and make informed decisions before entering new markets or making new investments. His work includes assessing jurisdictional risks, profiling prospective business partners and delivering actionable insights to support strategic decision-making.
Prior to relocating to Australia with Kroll, Sergio was based in Kroll’s Mexico City office, where he advised clients with interests in Latin America on managing risks related to bribery and corruption, fraud, security and market volatility. His global perspective enables him to support clients operating in both mature and emerging markets. Sergio has also worked extensively with law firms and legal counsel on litigation and arbitration support, asset tracing and fraud and corruption investigations.
Before joining Kroll, Sergio held roles in the internal control units of various Mexican government departments, overseeing high-stakes projects and investigations. He also advised private sector clients on international risk management and market entry strategies.
Sergio holds a bachelor’s and a master’s degree in international law from Paris 1 Panthéon-Sorbonne University and a master’s degree in international cooperation and risk management from Sciences Po Bordeaux. He is fluent in English, French and Spanish.
Kroll Is Headquartered in New York with Offices Around the World
One World Trade Center 285 Fulton Street, 31st Floor
New York, NY 10007
+1 212 593 1000
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