Miguel
Carrillo
Senior Associate
Miguel is a Senior Associate in FRA’s Dallas office, supporting DOJ compliance monitorships, including a US military housing provider and a global cryptocurrency exchange. He also assists with cryptocurrency investigations, third-party compliance assessments, and asset tracing for FCPA-related matters, providing forensic accounting analysis and advisory support across complex investigations.
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Prior to joining FRA, Miguel worked in the Financial Services – Asset Wealth Management practice of a Big Four public accounting firm, where he prepared and reviewed flow-through entity tax returns dealing with private equity and credit fund clients. Miguel’s previous experience also includes working in the Treasury and Tax Department of a locally-owned community bank serving the Borderplex region (El Paso, Las Cruces, and Northern Mexico) and as an International Tax Associate at a local accountancy firm. Miguel has a Master of Accountancy and a Bachelor of Business Administration in Accounting from The University of Texas at El Paso (UTEP).
Binance: Supporting the DOJ monitorship of a global digital asset exchange, assessing the company’s compliance with AML and US sanctions laws.
Balfour Beatty: Supporting Founding Partner and DOJ-appointed Monitor Frances McLeod in an ongoing monitorship, which includes evaluating the implementation and enforcement of the company's corporate compliance program and adherence to anti-fraud laws.
Cryptocurrency / Blockchain: Supporting a blockchain foundation in a cryptocurrency flow of funds investigation related to a token sell-off.
Healthcare Services: Supporting a global life sciences company in a third-party compliance assessment focused on its Mexico operations.
Biography
Miguel is a Senior Associate in FRA’s Dallas office, supporting DOJ compliance monitorships, including a US military housing provider and a global cryptocurrency exchange. He also assists with cryptocurrency investigations, third-party compliance assessments, and asset tracing for FCPA-related matters, providing forensic accounting analysis and advisory support across complex investigations.
Awards & Recognition
