Curriculum Vitae:

CEO and Founder of SIMOR GLOBAL SERVICES,
Matías Mora Simoes has over 22 years of experience providing investigative and intelligence services, including internal investigations, financial fraud, due diligence, mergers and acquisitions, Foreign Corrupt Practices Act audits, SOX implementation, and the review and execution of comprehensive money laundering prevention programs. Matias has expertise in complex financial investigations, economic and accounting assignments, debt restructuring, auditing and recovery tasks, and forensic accounting. He has led teams providing investigation and forensic accounting services, litigation support, and dispute advisory. Additionally, he has extensive knowledge of various industries at the international level. Matias is a recognized expert in AML, corporate fraud, forensic accounting, and anticorruption matters.