Oscar Hernandez

Oscar leverages extensive experience gained from handling approximately 15–20 cases per year since 2004, covering litigation support and fraud-related matters. He has been involved in more than 250 cases across multiple sectors and jurisdictions, providing expert analysis and strategic insights.

He has testified in court on more than 80 occasions in Spain and has also participated in over 10 international arbitration proceedings. His expertise spans complex disputes, forensic investigations and regulatory matters.

Prior to his current role at Kroll, Oscar held senior positions at JS Held, where he served as Managing Director and Head of the Forensic practice for Spain and Latin America. He also worked at FTI Consulting as Managing Director, at Deloitte as Director in the Forensic Department and began his career at KPMG as Senior Auditor.

Oscar holds a bachelor’s degree in business administration from the University of Salamanca and a degree in law, economics and criminology from UNED. He also holds three master’s degrees in business management and marketing, taxation and auditing. In addition, he is a specialist in ESG and anti-money laundering.

He is a Spanish CPA and a member of ICJCE, a Certified Internal Auditor (CIA) and a Certified Fraud Examiner (CFE). He is fluent in English.

Oscar is a founding board member of the Spanish Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and has also served on the board of the Spanish Chapter of the Association of Certified Fraud Examiners (ACFE).