Forensic Audit Consultant and AI Integration Expert
mx
Emmanuel Quiñones is a Forensic Audit Consultant and AI Integration Expert, ranked #1 in Law & Legal (Compliance, Ethics & Governance) (Top 3%).
Last updated
Emmanuel Quiñones is a Forensic Audit Consultant specializing in complex risk management, AI integration, and ESG compliance. With over 12 years of experience, he has conducted more than 500 audits, identifying internal frauds exceeding USD 1 million and validating operations worth over 900 million pesos. He is the author of 'IA para Auditores en LATAM' and focuses on integrating data analytics, AI, and ethical controls to strengthen corporate governance. His content primarily revolves around financial crime detection, AML red flags, algorithmic auditing, and mentorship programs for auditors.
Detecting unusual operations doesn’t imply accusation; it implies timely, consistent, and well-supported analysis.
Favikon helps you find the right creators, analyze them in depth, reach out at scale, and track what works.
