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Maureen Kiedaisch

Financial Services Advisor | Senior Managing Director at FTI Consulting

Maureen Kiedaisch is a Senior Managing Director in the Financial Services practice within the Forensic & Litigation Consulting segment at FTI Consulting, based in New York.1 She has over 25 years of experience in the banking industry and specializes in providing clients with Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control and other regulatory compliance and operations-related services.1

Key aspects of Maureen Kiedaisch's professional profile include:

  1. Expertise: She focuses on governance, internal controls, and policy and procedure development in the financial services industry.2

  2. Education: Kiedaisch holds a B.B.A. in Accounting and an M.B.A. in Banking & Finance from Hofstra University.1

  3. Certifications: She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Regulatory Compliance Manager (CRCM).1

  4. Previous experience: Prior to joining FTI Consulting, she held various roles at banks, including First National Bank of New York, where she was a member of the senior management team.1

  5. Skills: Kiedaisch has extensive experience in developing compliance and BSA/AML policies and procedures, performing risk assessments, and evaluating and implementing internal controls.1

  6. Leadership: She has worked on several BSA/AML monitorships and independent reviews, and has experience in project management and directing consulting engagements.12

  7. Industry involvement: Kiedaisch is a member of the Women in Leadership Committee at Hofstra University.1

Her LinkedIn username is maureen-kiedaisch-59426517, as mentioned in the query.

Highlights

Jan 1 · hofstra.edu
Women In Leadership | Alumni - Hofstra University
Women In Leadership | Alumni - Hofstra University
Feb 23 · Mondaq News Alerts
BSA/AML And Sanctions Service Sheet - Financial Services - United ... - Mondaq News Alerts
BSA/AML And Sanctions Service Sheet - Financial Services - United ... - Mondaq News Alerts
Oct 23 · JD Supra
Popular COVID-19 Coverage & Commentary - The JD Supra Top 50 - JD Supra
Popular COVID-19 Coverage & Commentary - The JD Supra Top 50 - JD Supra
Senior Managing Director Promotions in FLC - FTI Consulting

Related Questions

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Maureen Kiedaisch
Maureen Kiedaisch, photo 1
Maureen Kiedaisch, photo 2
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Location

New York, New York, United States