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Pablo Amaya Named to the Global Investigations Review’s 2024 40 Under 40 List
Washington, D.C., July 1, 2024 — Pablo Amaya, a Managing Director and the Head of Risk & Investigations for FTI Consulting, Inc. (NYSE: FCN) in Colombia, was recognized on Global Investigations Review’s 2024 40 Under 40 List. This recognition honors leading young investigations specialists from around the world.
Mr. Amaya, who is based in Bogota, Colombia, has nearly 15 years of professional experience in reputational risk analysis and mitigation. He has expertise in a broad range of investigative and litigation support matters, including internal and cross-border investigations, anti-money laundering, business intelligence investigations, compliance, fraud, geopolitical assessment and analysis, corruption, and antitrust investigations, as well as reputational due diligence and asset tracing exercises. Mr. Amaya has focused his practice in the energy sectors, including oil and gas, mining, and renewable energies, as well as the infrastructure, pharmaceutical and retail industries.
Prior to joining FTI Consulting, Mr. Amaya was Director of anti-money laundering for Scotiabank. He also served as a project manager for one of the world’s largest risk consultancies. Mr. Amaya also worked for several years in various multinational law firms in Colombia and the United States.
Mr. Amaya will be honored in October 2024 in Milan, Italy, at the GIR Live: Global Investigations Summit.
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Source: FTI Consulting, Inc.
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