Tilcia Toledo is in the Financial Services practice of FTI Consulting where she specializes in risk management, corporate governance, regulatory compliance and litigation support. She brings over 25 years of financial services experience in investment banking, regulatory compliance and consulting to deliver valuable solutions to domestic and international financial institutions, including traditional banks, money services businesses and fintech/cryptocurrency companies.
Ms. Toledo leads the delivery of remediation efforts for financial institutions seeking to comply with regulatory corrective actions, including consent orders. She serves as the risk management subject matter expert on multiple monitorships related to non-compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) sanctions regulations. She develops comprehensive enterprise risk management frameworks, reviews business risk assessments and provides guidance aligned with regulatory expectations. In addition, Ms. Toledo advises Boards of Directors, Board Risk Committees and Compliance Committees on corporate governance, management structures, charters, policies and procedures.
Ms. Toledo has an MBA in Finance from NYU’s Stern School of Business and a BS in Industrial Engineering and Management Sciences from Northwestern University. She is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). Ms. Toledo has written articles for Law360, ACAMS Today and FTI Journal. She is the host of Finance & Leadership, a monthly FTI podcast.