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FTI Consulting Appoints Regulatory Expert to Financial Services Practice
Washington, D.C., Dec. 9, 2024 — FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of regulatory, risk and transformation expert Dana Twomey as a Managing Director in the Financial Services practice within the firm’s Corporate Finance & Restructuring segment.
Ms. Twomey, who is based in Chicago, has more than a decade of experience in the financial services industry, with expertise in regulatory compliance, risk remediation, product implementation and business growth strategy. In her role at FTI Consulting, she will help clients in the banking sector implement transformative strategies, proactive risk and compliance programs and new technologies to enhance their business models.
“Banks of all sizes have felt increased scrutiny from regulators when it comes to their processes and controls, and failure to implement robust and resilient programs can lead to costly remediation,” said Dave Messinger, U.S. Leader of Financial Services Business Transformation at FTI Consulting. “Dana’s regulatory, risk and business knowledge enable her to identify and tackle these issues earlier for our clients and provide a balanced, risk-based approach to compliance.”
Ms. Twomey has extensive expertise related to the Bank Secrecy Act and anti-money laundering regulations and has worked with clients to develop risk and compliance programs to adhere to the evolving regulatory landscape. Prior to joining FTI Consulting, she was a Director at West Monroe Partners, where she served as the Head of Financial Services Risk & Compliance and focused on strategic and operational issues, compliance management and business growth initiatives.
Commenting on her appointment, Ms. Twomey said, “Proactive risk and compliance can and should be used to enable scalability and growth within a business, which can be achieved through the right blend of technology and controls. I am excited to work with my colleagues at FTI Consulting to identify areas for our clients that can be retooled into a proactive posture to drive future value.”
Ms. Twomey’s appointment follows the recent addition of Jean-Werner de T’Serclaes as Leader of the firm’s Financial Services practice in EMEA, and David Schiff, Caitlin Holmes and Mark Sexton as Senior Managing Directors in the Financial Services practice in the U.S. The recent appointments strengthen the firm’s ability to support a variety of client needs within the banking industry, including revenue growth, operational improvements, regulatory compliance and risk preparedness.
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Source: FTI Consulting, Inc.
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