Joe Hill

Joe Hill Jr. is a Managing Director at FTI Consulting with extensive experience resolving challenges presented by economic and trade sanctions and Bank Secrecy Act (“BSA”) requirements administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) and Financial Crimes Enforcement Network and examined by the Office of the Comptroller of the Currency, Securities and Exchange Commission, Financial Industry Regulatory Authority and the Internal Revenue Service.

Mr. Hill’s unique background in sanctions and BSA program advisement and management and government sanctions administration and enforcement provides perspective that enables him to help clients understand transactional and compliance program risks and to develop and implement practical compliant solutions.

Prior to joining FTI Consulting, Mr. Hill served as General Counsel for Global Trade Sanctions and Anti-Money Laundering at Honeywell International Inc. and Honeywell Technologies, providing strategic compliance program guidance and transactional legal advice to executive leaders on international trade transactions, industrial projects, corporate acquisitions and divestments.

As a compliance leader at global financial services companies, Mr. Hill has conducted reviews of financial and investment transactions and portfolios, led rapid responses to regulatory changes, remediated compliance lapses and satisfied audit and regulator exams. Working for OFAC on two separate occasions, he spent several years in the compliance and licensing divisions providing training to the export community, conducting investigations, supporting the development of enforcement and licensing guidelines and resolving complex authorization requests.

Mr. Hill works with financial services, investment, capital market and payment companies as well as corporations offering tangible and intangible products and services.

Relevant Experience

• Co-inventor of 2011 U.S. patent 7930228, which is currently assigned to a large U.S. financial services company
• Created a digital process that assists financial services companies (particularly transfer agencies) to identify, assess and monitor foreign financial institution/correspondent accounts that require enhanced regulatory due diligence