Tilcia Toledo is a Senior Managing Director in the Forensic & Litigation Consulting segment and is based in Washington, D.C. As a member of the Financial Services practice, Ms. Toledo specializes in risk management, corporate governance, regulatory compliance and litigation support.
Ms. Toledo brings over 25 years of financial services experience in investment banking, regulatory compliance and consulting to deliver valuable solutions to national and global financial institutions including traditional banks, money services businesses and fintech/cryptocurrency companies. She leads the delivery of remediation efforts of financial institutions seeking to comply with regulatory corrective actions, including consent orders.
Ms. Toledo serves as the risk management subject matter expert on monitorships related to non-compliance with Bank Secrecy Act (“BSA”), Anti-Money Laundering (“AML”) and Office of Foreign Assets Control (“OFAC”) regulations. She reviews relevant risk assessment reports and provides guidance aligned with regulatory expectations.
Ms. Toledo advises Boards of Directors, Board Risk Committees and Compliance Committees on corporate governance, management structures, charters, policies and procedures. She provides foreign banking organizations with guidance on oversight of their U.S. and international operations, ensuring they are compliant with U.S. regulations.
Ms. Toledo has an M.B.A. in Finance from NYU’s Stern School of Business and a B.S. in Industrial Engineering and Management Sciences from Northwestern University. She is a Certified Anti-Money Laundering Specialist (“CAMS”) and a Certified Fraud Examiner (“CFE”). Ms. Toledo has written articles for Law360, ACAMS Today and FTI Journal. She is also the host of FTI Consulting’s monthly Finance & Leadership podcast.