Where Alicia Alvarez graduated from?

Alicia Alvarez holds a degree in null from The University of Texas at Arlington - College of Business.

Who is Alicia Alvarez?

Alicia Alvarez is a seasoned CPA and owner of MAA Forensic Accounting, PLLC, with over twenty-three years of experience in forensic accounting. She has a strong background in criminal and corporate investigations, specializing in compliance with regulations such as FCPA and AML. Her career includes significant roles at the FBI, Deloitte, and GE, where she honed her skills in risk management and compliance. Alicia's expertise spans various sectors, including energy and financial services, where she has led teams in AML/KYC compliance and risk management. A bilingual professional, she is fluent in Spanish, enhancing her ability to navigate diverse environments. Alicia is passionate about leveraging her knowledge to help organizations mitigate risk and ensure compliance. Her leadership experience and extensive network in the industry position her as a trusted advisor in forensic accounting.