CHICAGO--(BUSINESS WIRE)--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.
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.