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Johana

Ravelo

Professional Analyst

Johana Ravelo is an experienced analyst conducting investigative due diligence, anti-money laundering compliance, litigation support, FCPA investigations, and asset tracing for matters in the United States and Latin America.

Recently, Ms. Ravelo participated in a review of anti-money laundering, compliance, and Know Your Customer policies for a Colombian bank searching for vulnerabilities in the its systems and providing practical recommendations for implementation in response to corruption scandals in the region, such as the Odebrecht scandal.

Prior to joining Guidepost Solutions, Ms. Ravelo was an analyst at Custom Information Services, Inc., a specialized investigations firm focused on the Americas.

Johana Ravelo is an experienced analyst conducting investigative due diligence, anti-money laundering compliance, litigation support, FCPA investigations, and asset tracing for matters in the United States and Latin America.

Recently, Ms. Ravelo participated in a review of anti-money laundering, compliance, and Know Your Customer policies for a Colombian bank searching for vulnerabilities in the its systems and providing practical recommendations for implementation in response to corruption scandals in the region, such as the Odebrecht scandal.

Prior to joining Guidepost Solutions, Ms. Ravelo was an analyst at Custom Information Services, Inc., a specialized investigations firm focused on the Americas.

EXPERTISE

  • Investigations
  • Due Diligence
  • FCPA Investigations
  • Asset Searches
  • Litigation Support
  • Compliance
  • Anti-Money Laundering

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