Isaac Fisboin is a Partner in the Investigations, Compliance & Privacy practice at AlixPartners, where he specializes in regulatory compliance, investigations, and financial crime risk for domestic and international financial institutions and corporate clients across the Americas, Europe, and Asia. He has extensive experience designing, enhancing, and implementing anti-money laundering (AML), sanctions, and audit programs in alignment with the Bank Secrecy Act, USA PATRIOT Act, FCPA, UK Bribery Act, and OFAC requirements.
Isaac has led high-impact engagements involving complex compliance and investigative challenges. His work includes directing the carve-out transition for a Latin America–based holding company’s subsidiary; conducting an independent investigation into multi-billion-dollar alleged money-laundering activity linked to a major Swiss private bank; and leading corruption and financial crime investigations for joint ventures and major banks in Paraguay and Central America. He has also overseen global work streams to design and implement robust FCPA compliance programs following Department of Justice inquiries into improper payments.
Born in Colombia and fluent in Spanish, Isaac is a Certified Anti-Money Laundering Professional with a global and practical approach to managing risk and meeting regulatory expectations.
Prior to joining AlixPartners, Isaac worked at a Big Four consulting firm and served as an internal auditor at two financial institutions, bringing both advisory and operational perspectives to his work. In addition to his client work, he is a founding member of AlixPartners’ Hispanic and Latinx employee resource group, reflecting his commitment to inclusion and professional excellence.