Maureen Kiedaisch, Senior Managing Director
FTI Consulting, Inc.
Maureen Kiedaisch is a Senior Managing Director in the Financial Services practice within the Forensic & Litigation Consulting segment at FTI Consulting. She is based in New York. Ms. Kiedaisch has more than 25 years of experience in the banking industry and focuses her practice in the financial services industry, providing clients with Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Assets Control and other regulatory compliance and operations-related services.
Ms. Kiedaisch has worked on matters related to supporting banks develop a policy and procedure framework and governance structure. She has worked on several BSA/AML monitorships and independent reviews. She has extensive experience developing and evaluating policies, procedures, processes, and controls to ensure compliance with regulations and best practices as well as create efficiencies. Ms. Kiedaisch conducted testing of KYC files, risk assessments, OFAC screening processes, post pattern screening and surveillance & investigations of potential suspicious activity. In addition, Ms. Kiedaisch has developed training materials.