Miguel

Carrillo

Senior Associate
Dallas
English
Spanish

Miguel is a Senior Associate in FRA’s Dallas office, supporting DOJ compliance monitorships, including a U.S. military housing provider and a global cryptocurrency exchange. He also assists with third-party compliance assessments and asset tracing for FCPA-related matters, providing forensic accounting analysis and advisory support across complex investigations.​

Read More
Certified Fraud Examiner
Certified Public Accountant
Event

SEC Speaks in 2025 Recap

Biography

Miguel is a Senior Associate in FRA’s Dallas office, supporting DOJ compliance monitorships, including a U.S. military housing provider and a global cryptocurrency exchange. He also assists with third-party compliance assessments and asset tracing for FCPA-related matters, providing forensic accounting analysis and advisory support across complex investigations.​

Authority experience

US Department of Justice (DOJ)

Awards & Recognition

Accreditations

Certified Fraud Examiner
Certified Public Accountant

Languages

English
Spanish

News and insights

Event

SEC Speaks in 2025 Recap