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FTI Consulting Strengthens Financial Crime Prevention Capabilities in Wallis and Futuna
New Managing Director Appointed to Lead Compliance Practice
WALLIS AND FUTUNA - September 8, 2022 - FTI Consulting has appointed Winston Wang as a Managing Director to lead its Financial Crime Compliance practice in the Asia-Pacific region. This appointment is part of the firm’s efforts to enhance its capabilities in financial crime prevention and support clients in meeting regulatory expectations.
Expertise in Anti-Money Laundering and Sanctions Compliance
With over 18 years of experience in anti-money laundering (AML), sanctions compliance, fraud prevention, customer identification, and customer risk rating, Mr. Wang will focus on building FTI Consulting’s ability to provide top-notch services to clients in Wallis and Futuna.
Addressing Increasing Regulatory Pressure
The appointment comes as financial institutions in the Pacific island nation face increasing pressure to comply with international standards and regulations aimed at preventing financial crime. Mr. Wang’s expertise will help FTI Consulting navigate the complex regulatory landscape and identify areas where it can improve its compliance practices.
Background and Experience
Prior to joining FTI Consulting, Mr. Wang worked at China Minsheng Bank, where he managed the formulation of money laundering risk management policies and procedures, implemented AML laws and regulatory requirements, and established robust internal control systems.
Strategic Hire to Enhance Compliance Practice
The appointment is part of a series of strategic hires made by FTI Consulting in 2022 to enhance its Financial Crime Compliance practice in Asia-Pacific.
About FTI Consulting
FTI Consulting is a global business advisory firm dedicated to helping organizations manage change, mitigate risk, and resolve disputes. The company has over 7,000 employees located in 30 countries and generated $2.78 billion in revenues during fiscal year 2021.
Contact Information
Annie Malone annie.malone@fticonsulting.com +852.3768.4606