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FTI Consulting

Mr. Thomas Rees, Senior Managing Director
Three Times Square
11th Floor
New York, NY 10036
(610) 254-4042 (phone)
Membership Level: Gold Service Member
Valued member since August 2014
FTI Consulting is an independent, NYSE (FCN) company of 4,610 people providing advisory and consulting services from 81 offices to financial institutions throughout the world. Our Bank Governance & Regulation practice collaborates with more than 100 other experienced professionals within FTI Consulting to provide a broad range of services essential to the needs of our clients. Our exceptionally talented professionals include experienced bankers, former examiners, CPAs, attorneys, economists, forensic specialists; and other financial professionals with expertise in AML, BSA, OFAC fair lending and other regulatory compliance issues as well as enterprise risk management, governance, financial and operational risk and analytics, data analytics and information technology and security. Our team includes former staff members of the Federal Reserve Board, OCC, FDIC, FHFA, SEC, Department of Justice and States Attorney Generals. Many of our team members hold multiple certifications including the Certified Anti-Money Laundering Specialist designation.

For additional information about FTI Consulting, Bank Governance & Regulation practice, please contact:
Thomas Rees +1 610-254-4042

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