- Managing Director
- Forensic & Litigation Consulting
- T: +1 212 499 3695
- F: +1 212 841 9350
- Three Times Square
- 9th Floor
- New York, NY, 10036
- United States
- T: +1 212 247 1010
- F: +1 212 841 9350
- ICA Diploma, Anti-Money Laundering, Cass Business School
- B.A., Political Science and History, University of Rochester
- M.A., Criminal Justice, John Jay College
- MA Certificate in Terrorism Studies
- Anti-money Laundering
- Bribery & Corruption Investigations & Compliance
- Corporate Fraud & Investigations
- Sanctions Investigations & Compliance
- Investigative Due Diligence
Nicholas Brookes is a Managing Director based in New York. He is a member of the Global Risk & Investigations practice in the Forensics & Litigation Consulting segment.
Mr. Brookes has more than fifteen years of Reputational Risk, Anti-Money Laundering, Sanctions and Anti-Bribery/Corruption advisory and program management experience across investment banking, asset management and private banking business lines with major financial institutions including Goldman Sachs, Morgan Stanley and Credit Suisse both in the U.S. and Europe.
Prior to joining FTI Consulting, Mr. Brookes was a senior member of the Business Intelligence Group (BIG) at Goldman Sachs responsible for providing investigative research and analysis to the firm’s Latin and North American businesses on reputational risk issues.
Prior to joining Goldman Sachs, Mr. Brookes was a Director at Credit Suisse and the Deputy Global Head of the Financial Intelligence Group responsible for the coordination and oversight of firm-wide processes including Enhanced Due Diligence, Country Risk Analysis and the review and monitoring of High Risk clients. In addition, while at Credit Suisse, he also served as the Head of Anti-Money Laundering for Credit Suisse Latin America and was further responsible for coordinating Anti-Money Laundering, Sanctions and Anti-Bribery/Corruption initiatives at both a regional and global level including the development and implementation of related policies and procedures, training plans, risk assessments, audits and monitoring projects.
Mr. Brookes holds a Bachelor of Arts degree in Political Science and History from the University of Rochester and a Master of Arts degree in Criminal Justice from John Jay College. Mr. Brookes also completed five years study as a Doctoral Candidate at the London School of Economics and Political Science. Mr. Brookes is also fluent in Spanish.