FTI Consulting Appointed José Claudio Treviño
The firm hired the veteran leader to head its risk and investigations practice in Mexico.
Updated on Sept. 28, 2026 in People
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FTI Consulting has appointed José Claudio Treviño as Senior Managing Director to lead its Mexico Risk and Investigations practice. He brings over 23 years of experience in financial crime prevention to the role.
Why it matters
This strategic appointment aims to bolster the firm's financial crime and anti-corruption capabilities across Latin America. The firm is integrating these efforts with its teams in the United States to address regional compliance challenges.
FTI Consulting generated $3.8 billion in fiscal year 2025 revenue. The firm managed a workforce of over 8,100 employees as of mid-2026.
The players
José Claudio Treviño
He is a veteran financial crime expert who previously held partner and leadership positions at Deloitte, KPMG Mexico, and HSBC Mexico.
FTI Consulting
This is a global business advisory firm that provides services related to corporate finance, investigations, and risk management.
The details
Treviño will focus on applying forensic technology to complex compliance programs and investigations. He previously served in leadership roles at Deloitte, KPMG Mexico, and HSBC Mexico, and holds certifications as a fraud examiner and forensic interviewer.
Timeline
2025: FTI Consulting generated $3.8 billion in total revenue.
June 30, 2026: The firm reached a total headcount of over 8,100 employees.
September 28, 2026: FTI Consulting announced the appointment of José Claudio Treviño.
Market Landscape
This move highlights the growing demand for specialized forensic oversight within the increasingly complex Latin American regulatory environment. It positions the firm to capture more market share against competitors by centralizing anti-corruption expertise.
Clients operating in the region may see shifts in how compliance investigations and forensic technology services are delivered by the firm. The appointment signals a standardized approach to financial crime prevention across North and Latin American operations.
The takeaway
The appointment of a seasoned expert like Treviño underscores the critical importance of localized forensic leadership in global risk management. Organizations can anticipate more rigorous application of forensic technology in cross-border compliance programs moving forward.
Further reading
For more on industry leadership changes, visit our People section.
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