Jaco Sadie, Senior Managing Director
F T I Consulting
Mr. Sadie is a senior managing director at FTI Consulting and provides financial crime related compliance and investigative services to financial institutions, cryptocurrency firms, FinTechs and regulators, specializing in AML/BSA compliance and reviews, sanctions related projects and fraud investigations. He has led “look-back” transaction reviews to identify suspicious activity, OFAC sanctions programs reviews, compliance testing of AML/BSA programs, and AML training. He has served as a monitor or independent consultant for financial institutions relating to consent orders issued by regulatory bodies. He has spoken at venues about AML best practices and has been designated as a testifying expert in matters that involve AML and sanctions issues. Mr. Sadie has lived and practiced in the United States, Luxembourg and South Africa.
Addison B. Thompson, Partner
Covington & Burling LLP
Addison is a white collar partner in Covington’s San Francisco office and counsels clients across a range of financial crime compliance and enforcement issues, including government-facing investigations and risk assessments. He draws upon his prior experience as a DOJ prosecutor to help clients navigate complex investigations and compliance issues. Among other AML-related matters that he has handled, Addison obtained a declination from DOJ, and no action from all other relevant U.S. regulators, in connection with a recent, multi-billion-dollar international AML investigation.
Tilcia Toledo, Senior Managing Director
F T I Consulting
Tilcia Toledo is a Senior Managing Director in the Forensic & Litigation Consulting segment and is based in Washington, D.C. As a member of the Financial Services practice, Ms. Toledo specializes in risk management, corporate governance, regulatory compliance and litigation support.
Ms. Toledo brings over 25 years of financial services experience in investment banking, regulatory compliance and consulting to deliver valuable solutions to national and global financial institutions including traditional banks, money services businesses and fintech/cryptocurrency companies. She leads the delivery of remediation efforts of financial institutions seeking to comply with regulatory corrective actions, including consent orders.
Ms. Toledo serves as the risk management subject matter expert on monitorships related to non-compliance with Bank Secrecy Act (“BSA”), Anti-Money Laundering (“AML”) and Office of Foreign Assets Control (“OFAC”) regulations. She reviews relevant risk assessment reports and provides guidance aligned with regulatory expectations.