Alejandro García

Senior Consultant
agarcia@ics-compliance.com

Alejandro Garcia is a licensed investigator as well as a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). He is also a retired Special Agent of the Federal Bureau of Investigation (FBI) with 25 years of distinguished service. Mr. Garcia is a founding partner of the Miami-based forensic consulting firms DRRT Investigations Governance & Compliance, LLP, and Landmark Investigative Services, LLC.

Mr. Garcia has managed complex forensic investigations involving the misappropriation of corporate assets, Ponzi schemes and investment fraud, money laundering, asset searches, and due diligence investigations. He has participated in anti-money laundering compliance engagements involving financial institutions, non-bank financial institutions, and non-financial businesses.

Before joining the FBI, Mr. Garcia served as an Assistant Comptroller at the Pepsi Cola Company.

He is fluent in Spanish and English.