Transparency Advisors LLC (TADVS) is a business risk consulting firm based in Miami, Florida. We offer professional services globally to the legal, financial and business sectors.
Our leadership team has over 100 years of combined experience in managing complex issues in the areas of integrity risk, legal risk and security risk. We provide a variety of services to address these risks including, anti-money laundering programs and regulatory compliance, due diligence, financial investigations, litigation support, corporate security and training programs. Our clients include firms in the financial, legal and corporate sectors as well as foreign governments and high net worth individuals.
Our team of experts is available to provide solutions in a complex global business environment and can manage projects both domestically and internationally. Our team of consultants have diverse backgrounds in the financial services sector, legal practice and litigation consulting, federal law enforcement, diplomatic service and corporate security as well as the Information Technology Management and Cybersecurity fields. Due to the constant demand for services outside the United States, we maintain a network of consultants worldwide and have created partnerships that have improved and strengthened our capabilities in Latin America and other regions of the globe.
Our goal is to offer solutions, become your partner and support you in managing and mitigating your risk effectively and successfully. Our consultants design solutions tailored specifically to the needs of your business. We welcome you to review our services and see how we can help control your risk with our solutions.
Carlos is a business risk and due diligence expert. Carlos has worked in the business risk consulting industry for over 15 years. During his career, he has been retained to manage numerous complex issues for financial institutions, Fortune 500 companies, legal counsel and foreign governments. Projects include investigations of corporate and investment fraud, digital security breaches, money laundering, acquisition and transactional due diligence, international asset tracing and implementing enhanced due diligence programs for financial institutions as well as investigations involving corruption and other issues on behalf of foreign governments.
Mr. Vega is Managing Director and a senior audit professional at Transparency Advisors. He has over twenty years of experience in managing and conducting audits, reviews, financial analysis, risk assessments, forecasting and other financial related projects. Prior to Transparency Advisors, Mr. Vega was a Regional Controller for the Americas at a $5 billion-dollar global corporation. In his career he has been responsible for managing internal controls programs, internal audit and training for all operations in Latin America.
Mr. Vega has a wealth of knowledge and experience managing and overseeing internal and external compliance and financial related audits. He has also developed corporate compliance programs and was responsible for the development and implementation of programs throughout Latin American, including establishing audit programs in Miami as well as in Brazil, Argentina, Mexico, Colombia, Trinidad & Tobago.
Mr. Vega has also managed corporate Information Technology teams and IT implementation projects.
Mr. Vega is a graduate of the University of Miami and obtained a Bachelor’s Degree in Accounting. He also holds a Masters Degree in Accounting (MACC) from Nova Southeastern University.
Gustavo is a lawyer and consultant. He has over 30 years of experience investigating criminal groups internationally and working for the Mexican Government. He spent the last ten years before retiring to the private sector representing Mexico’s Attorney General in Washington D.C. where he was also the Minister for Criminal and Narcotic Affairs, at the Mexican Embassy. His work included investigations as well as criminal trials in coordination with the various agencies of justice of the United States, and Canada, such as the FBI, DEA, ATF, U.S. Customs, the Department of Justice, the Department of State, the Royal Canadian Mounted Police and multiple states of the American Union such as New York, California, Texas, New Mexico, Arizona, Florida etc.
Ron is 30 year veteran of the Drug Enforcement Agency (DEA) and highly skilled and experienced senior investigative manager. He has assisted numerous clients with matters involving money laundering and internal fraud as well as other sensitive investigations. While at the DEA Mr. Jordison was a Special Agent in New York assigned to the compliance division. Mr. Jordison later went on to become a Supervisory Special Agent with the DEA in Miami where he was a coordinator and DEA’s representative to the Organized Crime Drug Enforcement Task Force (OCDETF.) From 1991 to 1997 before his retirement from the agency, he supervised five (5) active programs within DEA, Training, Recruiting, Demand Reduction, Firearms, and Informants.
"We look forward to meeting you and your team and helping you address your risk and develop effective solutions.! So what are you waiting for, let's meet"
Carlos Rosero, President-CEO