Juan Ruiz

Miami, Florida

Global Compliance Investigation Manager, Millicom International Services

Experience at:
Alcatel-Lucent, Precision Discovery, Aon Consulting / High Tech Investigations

I’m interested in mentoring people from:

    Juan Ruiz

    Ask Me About

    AML & Crypto AML
    Compliance Investigation
    Crypto Currency Investigation
    Data Forensic & eDiscovery
    Managment
    Where I've Worked
    M

    Aug 2017 – Present

    Global Compliance Investigation Manager

    Millicom International Services
    A

    Apr 2013 – Aug 2017

    Senior Manager Corporate Investigator - Global

    Alcatel-Lucent
    P

    Sep 2008 – Apr 2013

    Director of Computer Forensics Global

    Precision Discovery
    A

    Mar 2008 – Sep 2008

    Computer Forensics Manager Global

    Aon Consulting / High Tech Investigations
    Guidance Software Inc logo

    Oct 2006 – Oct 2007

    Senior Forensic Consultant

    Guidance Software Inc
    N

    Jan 1987 – Oct 2006

    NYPD Police Detective Investigator - Computer Crimes Squad

    New York City Police Department
    M

    Mar 1985 – Jan 1987

    Senior Service Technician

    Metropolitan Computer Systems
    Xerox Corporation logo

    Apr 1984 – Mar 1985

    Field Technician

    Xerox Corporation
    Where I've Studied

    In Progress

    Bachelors, Criminal Justice

    Ashworth College

    2021

    Certificate, Crypto Currency Investigation

    McAffe Institute

    2016

    Associates, Business Management

    Ashworth College

    1982

    Certificate, Training

    SCS Business & Technical Institute

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Global Compliance Investigation Manager

    Prudent strategist and creative problem solver with consistent history of success forged through collaboration with all stakeholders and managing corporate compliance, civil, and criminal Investigations. Skilled in employing data-driven technical ins

    Specialties

    check markLegal & Regulatory

    Ask Me for a Referral

    Millicom International Services

    In the Media

    Social Media