Luis S. Fraticelli is an accomplished security and risk management executive with more than 39 years of leadership experience spanning federal law enforcement and the global financial sector. His career reflects a deep commitment to operational excellence, strategic foresight, and enterprise resilience.
A former senior executive with the Federal Bureau of Investigation (FBI), Luis is a fluent Spanish speaker and a recognized authority in public corruption, fraud, insider threat mitigation, and crisis and special event management. During his tenure with the FBI, he held several critical leadership roles, including Deputy Assistant Director of the Critical Incident Response Group and Special Agent in Charge of the San Juan Field Office.
Transitioning to the private sector, Luis served as Managing Director of Security & Investigations at Citigroup, where he led regional security operations and fraud investigations across 23 countries in North and Latin America. He was instrumental in shaping enterprise-wide security strategies and driving cross-border collaboration to mitigate complex threats. Luis is a Senior Advisor of Corporate Security at CSA.
Experience
- Corporate Security Advisors – Senior Advisor
- Citigroup – Managing Director, Security & Investigations, North and Latin America (Miami, FL)
- Citigroup – Managing Director, Security & Investigations, Latin America (Mexico City, MX)
- Federal Bureau of Investigation – Deputy Assistant Director, Critical Incident Response Group (Washington, D.C.)
- Federal Bureau of Investigation – Special Agent in Charge, San Juan Field Office (Puerto Rico)
- Federal Bureau of Investigation – Section Chief, Criminal Investigative Division (Washington, D.C.)
- United States Presidential Rank Award for Outstanding FBI Executive
Qualifications and Certifications
- Bachelor of Business Administration in Finance – University of Puerto Rico
- Counterterrorism Executive Leadership Certificate – West Point Military Academy
- Leading Strategic Change – Kellogg School of Management, Northwestern University
- Managing Change – University of California, Berkeley
