Alfredo Luna Crosby
A forward-thinking compliance and internal audit leader with extensive expertise in regulatory adherence, fraud \rprevention, and risk management across Latin America and North America.
- Role
- Senior Manager Internal Audit & Compliance at ARKRAY, Inc.
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Alfredo Luna Crosby
With over a decade of internal audit and compliance leadership, I have successfully led fraud investigations, risk-based audits, and regulatory compliance initiatives to strengthen governance and accountability. As a Certified Fraud Examiner (CFE) and Certified Compliance & Ethics Professional (CCEP), I specialize in SOX compliance, financial controls, and audit methodologies, delivering data-driven insights that mitigate risk and enhance organizational integrity. My bilingual fluency in Spanish enables seamless collaboration across multicultural teams and international markets.
Experience
Senior Manager Internal Audit & Compliance
Oct 2025 — Present · US
Education
Instituto Tecnologico de Ciudad Juarez
Bachelor of Business Administration (BBA), Accounting and Finance
1994 — 1999
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