Advisory Board

With Raul O. Aguilar leading our efforts, you gain unmatched expertise in combating complex financial crimes.  A retired senior federal law enforcement executive with over 25 years of service, Raul is well-versed in coordinating, executing, and overseeing the administration of domestic and international security and law enforcement programs in high-threat areas.

Innovative and results-driven, Raul has directed enterprise-scale programs and operations across the world, working closely with both public and private sector partners, including U.S. government agencies and law enforcement. His expertise spans operations, intelligence, risk management, and security, with extensive leadership experience and a deep-rooted dedication to mentorship. He is recognized for his track record of success in effective communication, problem-solving, and leading large-scale organizations in complex operational environments. Raul thrives on building and sustaining strategic partnerships globally.

Before joining IntelFusion Partners, Raul served as Deputy Assistant Director for the Countering Transnational Organized Crime, Financial and Fraud Division at Homeland Security Investigations (HSI), the principal investigative arm of the U.S. Department of Homeland Security. In this senior executive role, he oversaw national strategies and high-impact operations targeting transnational criminal organizations engaged in money laundering, financial fraud, labor exploitation, and organized retail crime. Raul also served as co-chair for the law enforcement working group under the National Fraud and Scams Task Force created by the Aspen Institute, helping shape national strategies to combat emerging fraud and scam threats.