Francisco Aguirre

Partner in Risk Governance and Compliance (GRC), Francisco has more than 15 years of experience in Risk Management (ERM) projects, internal audit services, scorecard development, identification, evaluation, assessment and quantification of strategic, operational and compliance risks. He has more than 9 years in the GRC area of KPMG Spain, developing risk management systems, defining internal control systems, redesigning controls and testing the effectiveness of the design, in compliance with standards and frameworks. Francisco has also spent 7 years leading the consulting department at Marsh Advisory / Marsh McLennan Group.

Specialist in regulatory compliance, internal control, review of procedures and conducting investigations of accounting, economic and financial irregularities.

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    eXpert Witness Forensic & Compliance is a boutique of Economic-Financial Experts in analysis and issuance of Expert Reports professionally assisting in procedures related to disputes before the occurrence of litigation, arbitration, negotiations or mediations, as well as in the field of Fraud Prevention and Investigation or in the implementation of Regulatory Compliance and Internal Control Programs.

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