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    John Leonard

    Retired Managing Director, Deloitte

    John Leonard is a seasoned professional with over 25 years of experience in Corporate Intelligence Services at Deloitte Financial Advisory Services LLP. During his tenure, he led global efforts in gathering critical information for financial crime investigations, due diligence, and business disputes.

    In his role as Managing Director and Global Leader of the Corporate Intelligence Services practice, John managed a diverse portfolio of investigations covering fraud, money laundering, asset recovery, trade compliance, and economic sanctions for a variety of clients including major corporations, law firms, financial institutions, and government entities.

    Beyond his investigative work, John also provided consultation to U.S. companies looking to establish international distribution networks, showcasing his expertise in navigating complex business landscapes.

    With a rich professional background that includes residences in Mexico and Spain, John has cultivated extensive experience in Latin America, Europe, and China. His linguistic skills in Spanish and Portuguese have further enhanced his ability to engage with diverse stakeholders on a global scale.

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    Location

    New York, New York, United States