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Adrian Sierra
Global Compliance || Forensic Accounting || Anti Corruption || Latin America || Cryptocurrency || Expert Witness
Adrian Sierra is a prominent figure in the legal and financial sectors, currently serving as the National Treasurer and Executive Board Member of the Hispanic National Bar Association (HNBA).12 He is also the Chief Executive Officer of Sierra Forensic Group (SFG), a position he has held since October 2009.13
With over 20 years of professional experience, Sierra has developed extensive expertise in areas such as:
- Global compliance
- Forensic accounting
- Anti-corruption investigations
- Latin American business practices
- Cryptocurrency
- Expert witness testimony
Sierra holds several professional certifications, including:
- Certified Public Accountant (CPA) - Licensed in Illinois, USA
- Certified Fraud Examiner (CFE)
- Certified in Financial Forensics (CFF)
- Chartered Global Management Accountant (CGMA)1
In his role at HNBA, Sierra is responsible for overseeing the organization's finances, preparing annual budgets, and ensuring proper accounting and reporting of all revenue and expenses.1 He is also a co-founder and co-chair of the HNBA's Compliance and Ethics Section.13
Sierra's educational background includes a Bachelor of Science in Accounting from the University of Illinois at Urbana-Champaign and participation in the Stanford Latino Entrepreneurship Initiative Education-Scaling Program.1
Throughout his career, Sierra has been involved in various high-profile forensic accounting engagements, including FCPA investigations, financial fraud allegations, and anti-corruption compliance for Fortune 100 and 500 companies.13 He is also a frequent speaker on topics related to anti-corruption investigations, compliance, and fraud awareness.3
Highlights
Building a business is more than entrepreneurship; it’s a masterclass in leadership. Founders develop essential skills that not only shape their companies but also prepare them for effective leadership roles. https://lnkd.in/eVQfH9cf #Leadership #BusinessGrowth #Entrepreneurship #LeadershipDevelopment #BusinessStrategy
I had the honor of moderating the "Rule of Law In Mexico" at the 2024 HNBA/BMA Encuentro Internacional in Mexico City alongside a distinguished panel of experts: Jorge J. Sepulveda Garcia from Bufete García Jimeno, Carlos Samuel from the American Bar Association Rule of Law Initiative, María Oswelia (MARIUS) Kuri Murad from the Suprema Corte de Justicia de la Nación, and Aura Guerrero from the Campaign for Tobacco-Free Kids
We delved into the proposed reform to the Mexican constitution led by President Andrés Manuel López Obrador, focusing on key changes affecting the judiciary, electoral system, and governmental functions.
Our dialogue explored the potential ramifications of these reforms on Mexico's people, foreign investments, and the legal community, shedding light on critical aspects of the country's legal landscape.
#RuleOfLaw #LegalCommunity #HNBA #BMA #SFG #ethics #Mexico #complaince #EncuentroInternacional Hispanic National Bar Association Barra Mexicana, Colegio de Abogados A.C.
