Tatiana Tamayo manages the research and analytics team for V2 Global in the East Coast and has more than 20 years of experience in a variety of investigative matters covering domestic cases, as well as international matters. Her work has included high level corporate investigations, due diligence, litigation support, international fraud matters, asset searches and regulatory and compliance assignments under U.S. financial regulations, including the Bank Secrecy Act, US Patriot Act, OFAC and other regulatory mandates.
Tatiana founded Worldwide Risk Management a firm focusing on investigations, due diligence, litigation support and regulatory compliance. Prior to founding Worldwide Risk Management, Tatiana was the Managing Director for Pinkerton Consulting and Investigations in Miami, Florida responsible for supervising and developing the company’s operations in Florida, Latin America, and the Caribbean, as well as, supporting growth within the region. During her time with Pinkerton, Tatiana spent significant time in Mexico and has traveled extensively in Latin America on case-related matters. In October 2005, Tatiana received a special recognition from Pinkerton Consulting & Investigations for managing business continuity plans and security coverage during hurricane Wilma.
Tatiana holds a Master’s Degree in Global Management from University of Phoenix in Florida. She completed her graduate studies in Business Administration in Venezuela at the Universidad Bicentenaria de Aragua.
Focusing on the acquisition and synthesis of information worldwide