Ellen Hewitt is a Managing Director in FTI Consulting’s Risk & Investigations practice. She supports domestic and multinational clients in resolving issues arising from fraud and malfeasance, sanctions and compliance failures, government regulation and enforcement, as well as event-driven crises. She has deep experience conducting internal investigations, transaction reviews, due diligence appraisals, systems evaluations and compliance controls testing related to the Bank Secrecy Act (“BSA”),anti-money laundering and the Office of Foreign Assets Control (“OFAC”).
For the past seven years, Ms. Hewitt has provided investigative research and risk consulting services for matters stemming from regulatory enforcement actions, pre-transactional due diligence, activist investors and asset traces. She has consulted with clients on evaluating risks of money laundering, terrorist financing and sanctions violations.
Prior to joining FTI Consulting, Ms. Hewitt worked as an analyst at a geopolitical risk consulting firm, where she conducted investigative research and risk assessments through open source intelligence research and source inquiries in English and Russian.