Conrad Boult has industry expertise in the Financial Services sector and Non-Bank Financial Institutions sector. He has more than 25 years’ experience working within financial services companies providing solutions for compliance, risk and litigation matters.
In recent years as head of the Chief Risk Officer’s global data strategy, Mr. Boult established and transformed a global risk data warehouse and modern e-forensic environment. He was able to source and manage multiple data streams and complex, large data sets within a highly secure environment. Mr. Boult built out and managed advanced data analytics and investigation teams that transformed a financial institution’s ability to manage risk holistically and in-depth, allocate the risk, compliance and legal professionals effectively and adapt quickly to changing regulations or preempt potential issues on a global basis.
Furthermore, through this business, technical and domain expertise, Mr. Boult has efficiently and effectively supported General Counsels and law firms answer complex and substantial requests from regulatory bodies on litigation-related matters by utilizing data science and e-forensic solutions.
Mr. Boult has specialized knowledge in cross-border cases, data leak investigations, AML/BSA investigations, substantial multi-year complex litigations and sanctions investigations, compliance landscape transformation, Know Your Client (KYC) and holistic monitoring & controls transformation projects, Ultimate Beneficial Owner (UBO) projects, and monitorship transformations. He has also been called as an expert witness for the U.S. Department of Justice.
Prior to joining FTI Consulting, Mr. Boult has additionally worked in investment banking, running change management projects in front trading systems and the subsequent downstream processes in product control, accounting and back office functions. He also spent several years as a sales trader in the Structured Products department of a global investment bank.
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Data & Analytics
Regulation and Compliance
Sanctions Investigations & Compliance