Javier Alvarez Email & Phone Number
Managing Director, Forensics - Digital Assets Leader @ BDO USA, LLP
5 free lookup(s).
No credit card required.
Javier Alvarez Location
- New York, NY, US
Javier Alvarez Work
- 2024 -now Managing Director, Forensics - Digital Assets Leader @
- 2018 -now Board Member @
- 2023 -2024 Managing Director @
- 2021 -2023 Senior Managing Director @
- 2016 -2021 Managing Director @
- 2008 -2016 Senior Director @
- 2005 -2007 Director @
- 2000 -2004 Senior Associate @
Javier Alvarez Education
- Queens College 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 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 2 emails and 1 mobile phone numbers on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Javier Alvarez?
Find contact details for 700 million professionals.
Others Named Javier Alvarez
Javier Alvarez
Managing Director, Forensics - Digital Assets Leader
New York, NY, US
Javier Alvarez
Senior Vice President of M and A US and Latam
Houston, TX, US
Javier Alvarez
VP of Finance
Madrid, ES
Javier Alvarez
Founder and Broker of Xcellence Realty
United States
Javier Alvarez
Senior Vice President - Finance
California, United States
Javier Alvarez
Vice President Sales and Business Development North America
Barrington, IL, US
Javier Álvarez Medina
Co-Founder
Madrid, ES
Javier Alvarez Wrobel
Co-Founder
North Miami Beach, FL, US
Top BDO USA, LLP Employees
Jim Maza
Chief Information Officer
Chicago, IL, US
Dan Wons
Managing Director
Chicago, IL, US
Deneen Akture
Chief Marketing and Communications Officer
Chicago, IL, US
Thomas Walch
Chief Information Security Officer
Grand Rapids, MI, US
Katie Girmscheid
State and Local Tax Partner
Chicago, IL, US
Catherine Moy
Chief People Officer
Boston, MA, US
Amy Rojik
Managing Partner - Corporate Governance
Boston, MA, US
Roland Reimink
Chief Financial Officer
Holland, MI, US
Mark Ellenbogen
Chief Operating Officer
Potomac, MD, US
Christi Grimm
Managing Director
Alexandria, VA, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co