FTI Consulting Continues Financial Services Practice Growth with Appointment of Two Professionals
Ms. Alemova, who is based in
“Naidira and Kyle bring well-rounded experience working in global roles in both consulting and industry,” said
Ms. Alemova brings more than 20 years of experience in banking and securities regulatory matters, including investigations of money laundering, financial crime, bribery and corruption, and has held senior compliance positions with global and U.S. financial institutions and consulting firms. Her experience includes anti-money laundering services, sanctions and fraud risk assessments; implementing large, complex know-your-customer programs; international asset tracing and recovery; Foreign Corrupt Practices Act investigations; sanctions investigations; and suspicious activity historical transaction reviews. Ms. Alemova is fluent in various languages and has a vast international experience serving clients in various jurisdictions around the globe.
Prior to joining
Mr. Daddio focuses on anti-money laundering, anti-terrorist financing, know-your-customer, Bank Secrecy Act,
Prior to joining
The appointments of Ms. Alemova and Mr. Daddio continue to expand FTI Consulting’s recent investment in the Financial Services practice to provide clients with regulatory, risk management, and compliance expertise. In September,
“The financial services industry continues to grapple with regulatory complexities and disruption,” said
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Media Contact:
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Source: FTI Consulting, Inc.
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