Former state and federal enforcement officials, technology
compliance, and financial industry experts lend investigations and
compliance experience to Navigant
Today, Navigant (NYSE: NCI) announced the addition of seven new
directors to support the Firm’s expanding Financial Services
Advisory and Compliance segment. These new senior professionals
strengthen Navigant’s capabilities in anti-money laundering (AML),
anti-bribery and corruption, white collar crime, and other
financial regulatory and compliance practice areas.
“The experience of these new directors complements our solution
offering,” says Ellen Zimiles, Navigant’s Financial Services
Advisory and Compliance segment leader. “At a time when technology,
regulation and innovation are increasing exposure to and the
complexity of business risks, it is critical that we enhance our
team with decades of law enforcement, investigative, regulatory,
and risk management expertise.”
These senior experts include:
Joseph Campbell, Director, Washington, D.C.
Campbell brings to Navigant 25 years of experience developing
and directing agency field and headquarters domestic and
international operations and strategies and improving national
security through identification and mitigation of threats to the
U.S. at the Federal Bureau of Investigation (FBI). During his
tenure at the FBI, Campbell developed and led execution of national
and international criminal intelligence and investigative mission
and strategies, and strengthened industry capabilities to combat
foreign corrupt practices and money laundering. He has a proven
ability to established reliable internal controls to ensure
compliance with applicable laws, regulations, and guidelines.
Campbell received several awards of exemplary performance from the
FBI, including Leading Counterterrorism and Counterintelligence
Investigations and Directing Weapons of Mass Destruction
Investigations.
Jonathan Castro, Director, New York
Castro brings more than 20 years of financial services industry
experience, in assisting clients with project/change management,
risk management and internal control effectiveness. In the
post-financial crisis regulatory environment, he leverages this
expertise with an “auditor’s perspective” to help clients build
effective management practices and processes that produce
high-quality deliverables to satisfy skeptical third parties. Prior
to joining Navigant, Castro held roles in global financial
institutions where he provided governance support, project
management office and internal control consulting advice to senior
executives in charge of significant internal control
remediation.
David Jones, Director, Boston
Jones brings 25 years of diversified divisional, project, and
management experience within the software, Information Technology
(IT), and professional services industries to his role within
Navigant. As Head of American Professional Services at BAE Systems
Applied Intelligence, Jones built high-performance teams to
consistently deliver outstanding results to financial institutions.
Jones’ engineering background allows him to craft innovative
solutions to meet clients’ financial crime detection management
needs based on a portfolio of risk management software
products.
John Loesch, Director, Washington, D.C.
Loesch has 20 years' of experience conducting financial fraud
investigations and addressing Foreign Corrupt Practices Act (FCPA)
and anti-bribery compliance matters in both the government and
private sector. He has worked on high profile investigations for
congressional oversight committees, the U.S. Securities and
Exchange Commission (SEC), and the Special Inspector General for
the Troubled Asset Relief Program (TARP). While at the SEC, Loesch
received the Chairman’s Award for Excellence and a special
commendation from the FBI Director along with other professionals
responsible for the investigation of Enron Corp. In the private
sector, he led the global anti-corruption compliance program for
Computer Sciences Corporation (CSC), a multinational Fortune 200
public company. He also served as Director of Investigations for
the Certified Financial Planner Board of Standards (CFP Board).
Gonzalo Sanchez, Director, Miami
Sanchez has more than 30 years’ experience in operational and
regulatory risk management in the Latin America market. Over the
last 15 years he has worked as AML director for international banks
in the U.S. and Latin America. He brings extensive experience in
implementing corrective action plans to address regulatory issues
affecting financial institutions in the Latin America region. Prior
to joining Navigant, Sanchez was responsible for implementing
enhanced due diligence programing for correspondent banks in the
Americas. Sanchez has worked previously in regional Latin America
regulatory risk management roles for HSBC, ABN AMRO, and Citigroup,
and brings extensive experience navigating regulatory agencies in
Latin America and the USA to his role at Navigant.
Samantha Welch, Director, New York
Welch brings to Navigant 16 years of in house financial services
experience in the fields of AML, combating the financing of
terrorism (CFT), sanctions, bribery, fraud, swap dealer and bank
compliance. Her AML/CFT experience includes large retail brokerage
operations, wholesale global banking and markets, and alternative
assets (investment management, hedge funds, and custody and
administration services). Prior to joining Navigant, Welch held
compliance positions in large global financial institutions
including Morgan Stanley, RBC Capital Markets, HSBC, and most
recently, JPMorgan, where as an Executive Director in Treasury
Services she oversaw the bank compliance program for prepaid cards,
payables, receivables, lockbox, health savings accounts, DDA
services, billing, client sales, service and implementations,
foreign exchange payments, and USD clearing.
Benjamin Whitfield, Director, Washington, D.C.
Whitfield is an international corporate security and risk
management professional who has 18 years of experience providing
intelligence-led threat information and analysis to national
security officials and senior decision makers at Fortune 500 firms
within the pharmaceutical, oil & gas, manufacturing, research
& development, and financial services sectors. Most recently,
Whitfield lead execution of investigations, crisis management,
intellectual property rights and insider threat, product
integrity/anti-counterfeit/supply chain security, and other global
security programs throughout the Europe, the Middle East and Africa
(EMEA) region as Director, Regional Security at Merck Sharp &
Dohme. He has led highly complex internal and external corporate
investigations, including those addressing FCPA concerns in Egypt,
Lebanon, Russia, Saudi Arabia, and Turkey.
About Navigant
Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global
professional services firm that helps clients take control of their
future. Navigant’s professionals apply deep industry knowledge,
substantive technical expertise, and an enterprising approach to
help clients build, manage and/or protect their business interests.
With a focus on markets and clients facing transformational change
and significant regulatory or legal pressures, the Firm primarily
serves clients in the healthcare, energy and financial services
industries. Across a range of advisory, consulting, outsourcing,
and technology/analytics services, Navigant’s practitioners bring
sharp insight that pinpoints opportunities and delivers powerful
results. More information about Navigant can be found at
navigant.com.
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Aaron MilesNavigant Investor Relations312.583.5820orMegan
MaupinNavigant Corporate Communications312.583.5703
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