- Managing Director
- T: +1 305 714 4635
- F: +1 305 714 4646
- 804 Douglas Road
- 4th Floor
- Coral Gables, FL, 33134
- United States
- T: +1 305 714 4600
- F: +1 305 714 4646
- Masters of Accounting, University of North Carolina at Chapel Hill
- B.A, Economics, University of North Carolina at Chapel Hill
- American Institute of Certified Public Accountants (AICPA)
- Florida Institute of Certified Public Accountants
- Licensed in Florida
- Georgia Society of Certified Public Accountants
- Certified Fraud Examiner, US
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Foreign Corrupt Practices Act (FCPA)
- Forensic Litigation Consulting
Avelino Rodrigues, CPA/CFF, CAMS is a Managing Director in the FTI Consulting Forensic and Litigation Consulting segment and is based in Miami.
With over 20 years of practice experience, Mr. Rodrigues has provided advisory services on a range of issues, including FCPA violations consulting, litigation consulting, financial due diligence, complex accounting and fraud investigations, anti-money laundering (AML) investigations, and evaluation of related programs and regulatory compliance services. He has brought his significant expertise to projects in the United States, Argentina, Brazil, Chile, Ecuador, Costa Rica, El Salvador, Guatemala, Mexico, Panama, Peru, Uruguay, Venezuela and Caribbean nations. He has worked on assignments for Fortune 500 level clients in various industries, and prior to joining FTI Consulting, he was with one of the BIG 4 accounting firms for 12 years and formed part of their national leadership group and quality review practice.
Mr. Rodrigues has extensive investigative experience throughout the U.S. and the Latin American region, in which he has: participated in financial dispute engagements with multinationals to investigate allegations of misappropriated funds; performed investigations for publicly traded multinationals of alleged FCPA violations in their South American operations; conducted anti-money laundering compliance and investigative advisory services on behalf of premier global financial institutions in connection with their regulatory compliance, client risk rating process and acquisitions throughout the region; conducted assessments on the implementations of transaction monitoring software and processes on behalf of multinational financial institutions; and conducted numerous Internal Audit evaluations for global financial institutions to determine effectiveness and completeness of the Internal Audit function for regulatory compliance.
Additionally, Mr. Rodrigues has worked on numerous litigation engagements, in which he assisted attorneys in developing discovery, refining strategy, document requests and preparing demonstrative exhibits for trial, as well as provided expert testimony on allegations claimed against clients in various industries for company and personal losses.
Mr. Rodrigues is an active member of the American Institute of Certified Public Accountants, the Florida Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and is a founding board member of the South Florida Chapter of the Association of Certified Anti Money Laundering Specialists. He is a Certified Public Accountant, licensed in Florida.
Mr. Rodrigues has a Bachelor’s degree in Economics and a Master’s degree in Accounting from the University of North Carolina at Chapel Hill. A native of Curacao, he is fluent in English, Portuguese, Spanish and Dutch.