Alfonso C.

Alfonso C. is a seasoned professional in corporate intelligence and compliance, currently serving as the Head of VANTAGE Corporate at Control Risks since May 2025. Previously, Alfonso held the position of Director of Corporate Intelligence Services within Deloitte’s FinCrime & Forensic Practice from June 2023 to May 2025, and was the Director of Risk & Compliance at Dow Jones from 2017 to June 2023, focusing on business development across the West Coast and Latin America. Alfonso has also been a Senior Vice President for Global Sanctions Compliance at Citi from 2014 to 2017, and a Manager within EY's Fraud Investigations & Dispute Services practice from 2011 to 2014. Early career experiences include a Senior Associate role at Deloitte from 2007 to 2011, an Associate position at Control Risks from 2005 to 2007, and internships at the United Nations and the Pan American Health Organization. Alfonso's academic credentials include a Master of Arts in International Relations and International Economics from Johns Hopkins SAIS, participation in the Climate Reality Project Leadership Corps, an Erasmus Program at KU Leuven, and a Licenciado en Derecho from Universidad de Zaragoza.