Tim O’Neal Lorah Enhances Navigant’s Financial Crime Compliance Offerings
September 08 2015 - 8:30AM
Business Wire
New Senior Director brings hands on experience working in
financial institutions
Today, Navigant (NYSE:NCI) announces the addition of Tim O’Neal
Lorah as Senior Director within Navigant’s Financial, Risk &
Compliance segment. In his new role, O’Neal Lorah will advise
financial institutions and other global corporations in addressing
regulatory compliance matters related to anti-money laundering,
sanctions, anti-bribery and corruption and financial crime.
“Financial crime continues to be an increased focus of
regulators and companies alike. Tim’s deep industry experience
enables him to provide pragmatic solutions to clients as they face
complex compliance challenges,” said Ellen Zimiles, leader of the
Financial Risk & Compliance Advisory segment. “Tim’s extensive
in-house compliance career and his experience with regulators and
examinations enables him to provide valuable first-hand insights
and guidance to clients as they grapple with investigations,
compliance, and other issues related to financial crime.”
With more than 18 years of experience in the financial crime
compliance arena, Lorah specializes in anti-money laundering,
economic sanctions, anti-boycott and corruption and financial crime
compliance. He previously served as Managing Director and Global
Head of Anti-Money Laundering and Financial Crime Compliance at
both Morgan Stanley and Barclays. In these leadership roles, he led
the strategic direction, oversight and coordination of the global
financial crime program across all product and business lines. He
also served as the senior point-of-contact with U.S. and non-U.S.
regulatory agencies, law enforcement and external bodies worldwide
on matters relating to anti-money laundering, economic sanctions,
anti-bribery and corruption and financial crime compliance. Tim was
also a member of the U.S. Delegation to the FATF/MONEYVAL Experts’
Meeting on Money Laundering and Terrorist Financing Typologies in
Monaco. He also served as a member of the U.S. Delegation to the
U.S. – Dutch Pilot Project Joint Working Group on Terrorist
Financing, Financial Crimes and the Implementation of Blocking
Orders, hosted by the U.S. Department of the Treasury.
Tim is a former co-chair of SIFMA’s AML and Financial Crimes
Committee and currently serves as a Director on the Boards of both
the New York City Times Square Alliance and Bailey House.
About Navigant
Navigant Consulting, Inc. (NYSE: NCI) is an independent
specialized, global professional services firm that combines deep
industry knowledge with technical expertise to enable companies to
defend, protect and create value. With a focus on industries and
clients facing transformational change and significant regulatory
and legal issues, the Firm serves clients primarily in the
healthcare, energy and financial services sectors which represent
highly complex market and regulatory environments. Professional
service offerings include strategic, financial, operational,
technology, risk management, compliance, investigative solutions,
dispute resolutions services and business process management
services. The Firm provides services to companies, legal counsel
and governmental agencies. The business is organized in four
reporting segments – Disputes, Investigations & Economics;
Financial, Risk & Compliance; Healthcare; and Energy. More
information about Navigant can be found at navigant.com.
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