"Having good market intelligence is no longer optional in this day and age"
Rakesh Pabbi - Senior Partner
Viewing entries tagged
Financial Crime
Oliver Wyman, the global management consultancy, today announced that David Choi has joined the firm as a Partner in its Digital and Anti-Financial Crime practices. He will focus on the firm’s technology strategy and operating model work, and be based in the New York City office.
AlixPartners, the global consulting firm, announced today that Carrie Valente has joined the firm as a Managing Director in its Risk Advisory practice. She is based in AlixPartners’ New York office.
FTI Consulting, announced the appointment of Andrew McCarthy and Anna Bleazard to the Financial Crime Compliance practice within the Forensic and Litigation Consulting segment in Singapore, further extending the firm’s offering in Southeast Asia.
