Dylan Ryan is a financial crime risk specialist with more than 23 years of experience advising organisations across banking, funds management, superannuation, insurance, media and telecommunications.
Mr. Ryan has deep expertise advising on anti-money laundering and counter-terrorism financing (‘AML/CTF’), sanctions, fraud, scams risk and anti-bribery/anti-corruption (‘ABAC’), alongside extensive leadership experience across advisory, compliance and operational teams.
Mr. Ryan works with boards, executive leadership teams and regulators to help organisations strengthen governance, deliver sustainable compliance outcomes and manage financial crime risks where criminal exploitation continues to evolve.
Prior to joining FTI Consulting, Mr. Ryan held senior leadership positions where he was responsible for advising clients on financial crime risk, regulatory compliance and governance. He has extensive experience engaging with regulators and supporting organisations through periods of heightened scrutiny.
Certificaciones
Certified Anti-Money Laundering Specialist (‘CAMS’)
Certificate III Investigative Services
Project Management Body of Knowledge (‘PMBOK’)
Educación
Dip., Fraud Management, Australian Centre for Security Research
B.A., Policing, University of Western Sydney
M.A., International Relations, University of New South Wales
Artículos relacionados
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Contacto
M: +61 423 024 912
dylan.ryan@fticonsulting.com -
Experiencia
Anti blanqueo de capitales
Fraude corporativo e investigaciones
Fraud Risk
Regulación y Cumplimiento normativo
Risk Management