Arturo has participated in projects ranging from highly quantitative cases – appraisals, risk management assessments, competition investigations and dumping determination, forensic accounting and statistical analysis – to cases involving a high degree of qualitative and systemic analysis, such as the identification and mapping of transnational corruption schemes, national-level political analysis, comprehensive profiles of politically exposed persons, and design and implementation of FCPA manuals and best practices for multinational corporations and financial institutions.

Arturo has provided Prevention of Money Laundering (AML) Assessments and solutions for multiple entities in Panama such as real estate companies, casinos, free zone companies and banks, as well as for companies in the United States such as casinos and cryptocurrency money services businesses. .

He has extensive knowledge of the political and economic landscape of Latin America that he uses to provide investors and international organizations with an understanding of the latent risks in investments, corruption and projects when relating to specific geographical parts.

Since the beginning of his consulting career, Arturo has leveraged the skills he developed as an economist to address highly complex cases. This implies that it seeks to obtain, first, a holistic conception of the variables involved in its projects to design personalized solutions that are distinguished from the competition by their elegance and effectiveness. Also used this systems-based approach to manage and structure consulting teams, assigning the best combinations of skills, techniques and professionals for each case.

As a consultant with experience in multiple practices, Arturo is involved in the entire process, from the identification of possible opportunities through market research, to the design of solutions, assignment and collaboration with the teams of each case until the proposal is fulfilled.