New Senior Director brings hands on experience working in
CHICAGO--(BUSINESS WIRE)--Sep. 8, 2015--
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
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.
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Source: Navigant Consulting, Inc.
Navigant Consulting, Inc.
Lil Alahendra, 646-227-4462