Josias Reyes

I am a compliance and investigations specialist with experience in fraud prevention, operational investigations, and independence monitoring across global firms. I have supported implementation of compliance frameworks, conducted data-driven investigations, and partnered with cross-functional teams to improve controls and automation.

At Amazon, I led investigations, audited cases, and managed projects to automate workflows and improve risk data management, while at PwC I assist in assessing conflicts of interest, perform testing procedures, and support UAT for compliance systems. I deliver detailed audit reports, actionable recommendations, and work closely with global teams to ensure alignment in independence practices.

I bring strong analytical problem-solving, project management, and training experience, proven organizational skills, and a focus on confidentiality and high-quality output. I am motivated to join teams where I can strengthen risk controls, drive process improvements, and contribute to compliant, efficient operations.