- NYU’s Stern School of Business, M.B.A. in Finance
- Northwestern University, B.S. in Industrial Engineering and Management Sciences
Tilcia Toledo, CAMS, CFE is a Senior Managing Director 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 banking, regulatory compliance and consulting to deliver valuable solutions to national and global financial institution including traditional banks, money services businesses and fintech/cryptocurrency companies.
Ms. Toledo works with financial institutions facing regulatory scrutiny. She advises Boards of Directors, Board Risk Committees and Compliance Committees on corporate governance, management structures, charters, risk assessments, policies and procedures. She also serves as the risk management subject matter expert on engagements related to non-compliance with Bank Secrecy Act, Anti-Money Laundering and Office of Foreign Assets Control sanctions regulations.
Ms. Toledo has an M.B.A. in Finance from NYU’s Stern School of Business and a B.S. 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 also the host of FTI Consulting’s monthly Finance & Leadership podcast.