1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2620
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Director
Ana Alonso is a director with Daylight in its New York office. She has 10 years of investigative, advisory, litigation and financial auditing experience.
Before joining Daylight Forensic, Ana specialized in anti-money laundering compliance and investigatory engagements with the forensic practice at a "Big Four" accounting firm. She has been involved in compliance and investigative projects in the United States, Argentina, Chile, Mexico, Honduras, Colombia and Venezuela.
Ana has significant expertise in the assessment of companies´ internal controls, Foreign Corruption Practices Act investigations, anti-money laundering consulting and the investigation of misconduct allegations in a number of industries.
Ana received a bachelor's degree in accounting from the Universidad Nacional de la Matanza in Argentina and she received a master’s degree in business from the Instituto para el Desarrollo Empresarial de la Argentina. She is fluent in Spanish and English.
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