Alvan Romero

Q: What is Alvan Romero email address?

Email Alvan Romero at alvan.romero@jdi-intl.com. This email is the most updated Alvan Romero email found in 2026.

Q: How to contact Alvan Romero?

To contact Alvan Romero send an email to alvan.romero@jdi-intl.com. If you want to call Alvan Romero try calling on +15058416544. (updated on October 24, 2024)

Owner at Alvan E. Romero, LLC | Albuquerque, New Mexico, United States

About Alvan Romero

Alvan E. Romero, as the Owner of Alvan E. Romero, LLC, stands at the forefront of forensic accounting and financial investigations, leveraging his extensive expertise to deliver unparalleled services to a diverse clientele. With a proven track record of successfully representing government entities before IRS Appeals, Alvan has adeptly navigated complex financial landscapes, achieving significant reductions in penalty and interest assessments amounting to hundreds of thousands of dollars. His unique blend of skills in criminal financial investigation and risk assessment has positioned him as a sought-after expert in both national and international arenas.

At Alvan E. Romero, LLC, Alvan focuses on providing comprehensive investigative services tailored to the needs of compliance agencies, law enforcement, and private sector clients. His bilingual capabilities in English and Spanish enhance his ability to engage with a broader range of clients, ensuring effective communication and understanding in diverse contexts. A key aspect of his work includes the development and delivery of specialized Financial Investigative Techniques Training (FITC), which equips investigators with the necessary skills to tackle complex financial crimes and enhance their operational effectiveness.

Alvan’s leadership extends beyond his firm; he has played a pivotal role in coordinating multi-agency task force investigations, fostering collaboration among various entities to combat financial crime. His commitment to mentoring and training the next generation of investigators underscores his dedication to advancing the field of forensic accounting and criminal justice. With a keen eye for detail and a relentless pursuit of excellence, Alvan E. Romero continues to set benchmarks in financial investigation, ensuring that his clients receive the highest level of service and expertise.

Alvan Romero Work

Managing Director at Justice & Diligence International (JDI) in December 2017 to Present

Owner at Alvan E. Romero, LLC in August 2013 to Present

Global Team Advisor at U.S. Department of the Treasury in February 2017 to January 2019

Alvan Romero Skills

Fraud

Criminal Investigations

Internal Investigations

Frequently Asked Questions about Alvan Romero

What is Alvan Romero email address?

Email Alvan Romero at [email protected]. This email is the most updated Alvan Romero email found in 2026.

What is Alvan Romero phone number?

Alvan Romero phone number is +15058416544.

How to contact Alvan Romero?

To contact Alvan Romero send an email to [email protected]. If you want to call Alvan Romero try calling on +15058416544. (updated on October 24, 2024)

What company does Alvan Romero work for?

Alvan Romero works for Alvan E. Romero, LLC

What is Alvan Romero's role at Alvan E. Romero, LLC?

Alvan Romero is Owner

What industry does Alvan Romero work in?

Alvan Romero works in the Business Consulting And Services industry.