Juan Molina

Juan Molina is a director based in the New York office. He has more than 12 years of experience in financial reporting and corporate accounting, including controllership, financial due diligence, purchase and technical accounting, financial modeling, and global financial consolidations.

Previously, Juan was a manager in the transaction advisory services of a top-five accounting firm. Prior to his transaction advisory experience, Juan led the international accounting and finance department for a global pharmaceutical company. In addition to this, he has five years of experience in the investment management industry, primarily operating within both private equity and hedge fund environments. Juan has been involved in both domestic and cross-border transactions within Latin America, Europe, India and Australia and has worked on transactions ranging from $1 million to $3 billion in purchase price.

Juan has a master’s degree in accounting from Caldwell University, and master’s in business management from Stevens Institute of Technology.



Financial Due Diligence

Kroll's Financial Due Diligence team provides Quality of Earnings (QoE) and key financial analyses for buyers, sellers and banks in M&A transactions.

Operations Advisory Services

Operational process improvement to increase company value in Transactions, Expansion, and Turnaround.

Strategy and Commercial Diligence

Strategic perspectives on the target’s market and competitive environment, as well as deeper insights and data on value creation opportunities.


Transaction Tax Advisory

Global tax services uniquely customized for asset managers.

IT Due Diligence

Dedicated IT due diligence team to minimize risk and optimize portfolio value of a company for M&A transactions.

Transaction Structuring and Accounting

Technical accounting expertise across the entire deal life cycle from designing deal structures during the diligence phase through to post deal integration and dispute services.