Tyler Paretchan is a Managing Director in the Financial Services practice at FTI Consulting and has nearly a decade of direct client experience serving financial institutions and law firms. Mr. Paretchan leads complex analyses driven by financial regulatory investigations and internal compliance reviews for both proactive and reactive matters — often in coordination with outside counsel. His experience includes matters under review by the SEC, the Financial Industry Regulatory Authority (“FINRA”), the Consumer Financial Protection Bureau (“CFPB”), the Federal Reserve and other regulatory authorities. His experience predominantly includes serving multinational broker-dealers, banks and other financial institutions on sensitive matters ranging from nonfinancial regulatory reporting and internal assessments to unknown data deficiencies and alleged employee bad-actor investigations.
Mr. Paretchan assists clients and their counsel to resolve crises originating from outdated governance programs, failed processes and controls, adverse consequences arising from change management initiatives and data transformations, and allegations of employee misconduct.
With an initial background in data analytics, Mr. Paretchan is well suited to conduct highly complex technical analyses and lead remediation efforts while also demonstrating consideration for evolving governance, policies and procedures.
Zertifizierungen
Certified Fraud Examiner
Bildung
B.B.A., Operations and Information Management, University of Massachusetts Amherst
-
Kontakt
T: +1 212 651 7137
tyler.paretchan@fticonsulting.com -
Niederlassung
1166 Avenue of the Americas
15th Floor
New York, NY 10036
United States
-
Fachwissen
Compliance, Monitorships & Receiverships
Data & Analytics
Regulierung und Compliance
Aufsichtsrechtliche Untersuchungen
Securities Litigation & Risk Management
-
Branchen