Full Name
Pablo Amaya
Job Title
Managing Director
Company
FTI Consulting
Speaker Bio
Pablo Amaya, LL.M., CAMS, heads the Forensic & Litigation Consulting practice in Bogotá, where he supports clients investing throughout Latin America. Mr. Amaya has 15 years of professional experience in reputational risk analysis and mitigation, supporting clients in a broad range of investigative and litigation support matters, including internal and cross-border investigations, business intelligence investigations and reputational due diligence investigations compliance. Mr. Amaya also advises on fraud, corruption, geopolitical assessments and analysis, antitrust investigations and asset tracing exercises.

Mr. Amaya is engaged by clients and counsel to provide dispute advisory services. This includes working with subject-matter experts in disputes and international arbitrations, as well as administering fact-finding investigative services required for specific cases. He has focused his practice in the energy sectors, including oil and gas, mining, and renewable energies, in addition to the infrastructure, pharmaceutical and retail industries.

Prior to joining FTI Consulting, Mr. Amaya was Director of AML for Scotiabank and served as a project manager for one of the world's largest risk consultancy companies. Additionally, he worked for several years in various multinational law firms in Colombia and the United States.
Pablo Amaya