Javier Alvarez Email & Phone Number
Managing Director, Forensics - Digital Assets Leader @ BDO USA, LLP
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Javier Alvarez Location
- New York, NY, US
Javier Alvarez Work
- Managing Director, Forensics - Digital Assets Leader @ (June 2024 - Present)
- Board Member @ (January 2018 - Present)
- Managing Director @ (October 2023 - April 2024)
- Senior Managing Director @ (March 2021 - October 2023)
- Managing Director @ (May 2016 - February 2021)
- Senior Director @ (September 2008 - April 2016)
- Director @ (January 2005 - January 2007)
- Senior Associate @ (January 2000 - January 2004)
Javier Alvarez Education
- Queens College
BA (Accounting & Economics)
1996-2000
Javier Alvarez Skills
- Investigation
- Regulatory Compliance
- Asset Tracing
- Anti-Money Laundering
- Certified Public Accounting
- Blockchain
- Risk Assessment
- Digital Forensics
- Auditing
- Dispute Resolution
- Regulatory Reporting
- Digital Assets
- FCPA
- Forensic Accounting
- Litigation Support
- Due Diligence
- Certified Fraud Examiner
- Litigation Consulting
- Internal Controls
- Cryptocurrency
- Data Analytics
Javier Alvarez Summary
- Javier Alvarez, based in New York, NY, US, is currently a Managing Director, Forensics - Digital Assets Leader at BDO USA. Javier Alvarez brings experience from previous roles at LatinoJustice PRLDEF, Stout, Gemean and Ankura Consulting Group. Javier Alvarez holds a 1996 - 2000 BA in Accounting & Economics @ Queens College. With a robust skill set that includes Investigation, Regulatory Compliance, Asset Tracing, Anti-Money Laundering, Certified Public Accounting and more. Javier Alvarez has 3 emails and 1 mobile phone numbers on RocketReach.
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