Erica Ip | Senior Director | FTI Consulting
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Erica Ip

Erica Ip

  • Senior Director
  • Forensic & Litigation Consulting
  • T: +852 3768 4645
  • F: +852 3012 9664
Connect with Me:
Office
    • Level 35, Oxford House
    • Taikoo Place
    • 979 King's Road
    • Quarry Bay
    • Hong Kong
    • T: +852 3768 4500
    • F: +852 3012 9664
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Erica is a Senior Director in the Export Controls & Sanctions practice at FTI Consulting, and she is based in Hong Kong. Erica specialises in regulatory compliance including export controls, sanctions, anti-money laundering, and anti-bribery & anti-corruption.

Erica has worked with companies in many industries, especially telecommunication, financial institutions, pharmaceutical, energy and consumer goods. Erica helps her clients to understand potential compliance risks they are exposed to by conducting risk assessments and audits, in particular transaction testing, gap analysis, document review and interview. She also advises her clients on risk management and delivering compliance programme implementation and enhancement, to mitigate and control risks through system optimization, policies and procedures uplift, and training.

Erica specialises in data analysis and visualization and she has extensive experience in presenting observations and findings to client’s management, external counsel and regulators. Erica assisted a client (that is under U.S. Government monitorship) in building a best-in-class compliance programme and also assisted preparing responses to document production requests, in order to meet their obligations according to two settlement agreements with U.S. regulators. Erica led and managed multiple work streams simultaneously, with the teams executing ground work across China and Hong Kong. Together the team assessed and enhanced the existing compliance programme for over 100 subsidiaries which the client has.

Erica also acts as an independent forensic investigator on behalf of special committee, shareholders, regulators and management regarding allegations of fraud, misconduct and violation by employees or companies.

Prior to FTI Consulting, Erica has worked for over 7.5 years in a Big 4 forensic practice. Erica is an active member of the Association of Chartered Certified Accountants and holds a B.Sc. in Accounting and Finance from University of Warwick and a LL.M. from University of London in the UK. Erica is fluent in Cantonese, Mandarin and English.

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