Industries
Services
People
Insights
About
Overview
Leadership
Client Services
Diversity, Equity & Inclusion
Leg Up Program
Corporate Social Responsibility
BRG Review
Offices
Join Our Team
BRG Global
Asia-Pacific
Europe, Middle East & Africa
Menu
People
Financial Crimes Compliance
- - Select Service - -
Antitrust & Competition Policy
Artificial Intelligence & Machine Learning
Bank Regulatory & Governance
Big Data
Blockchain, Cryptocurrency & Digital Assets
Board Advisory Services
Business Insurance Claims
CFIUS Transaction Strategy Services
Class Action Litigation
Clinical Economics
Commercial Pricing & GSA Schedule Compliance
Construction Delay Claims
Construction Digital Transformation
Construction International Arbitration
Consulting Firms for Higher Education & Operational Consulting
Consumer Finance
Corporate Compliance & Risk Management
Corporate Finance
Cybersecurity & Investigations
Damages Analysis
Data Analytics
Digital
Digital Economy and Platform Markets
Digital Transformation Advisory Practice
Discovery & Forensic Technology
Discrimination Disparate Impact & Treatment Analyses
Distressed Higher Education Institutions
Dynamic Capabilities
Economic Regulation
Economics, Disputes & Investigations
Electronic Discovery
Energy Dispute Resolution
Energy Policy & Regulation
Energy Project Development Advisory
Energy Strategy & Commercial
Environment & Natural Resources
Environmental, Social & Governance (ESG)
Executive Compensation
Exempt vs. Non-Exempt Employee Status & Audits
Fiduciary Services
Financial Crimes Compliance
Financial Services Litigation & Investigations
Forensic Accounting and Investigations
Global Applied Technology
Global Development
Health Analytics
Healthcare Disputes & Investigations
Healthcare Financial Consulting
Healthcare Performance Improvement
Healthcare Policy
Healthcare Transactions & Strategy
Higher Education Disputes & Investigations
Human Capital
Independent Contractor vs. Employee Status
Intellectual Property
International & Domestic Arbitration
IT Strategy
Labor & Employment
Litigation, Forensics & Dispute Resolution
Meal & Rest Break Compliance
Measuring Employee Pre-Shift COVID Screening Time
Off-the-Clock Work
Performance Improvement & Advisory
Personnel Selection: Test Development and Validation
Pharmacy Operations & Advisory Consulting
Privacy & Data Protection
Productivity Loss & Disruption
Project Management & Controls
Public Policy
Quantum & Cost
Retail & Consumer Goods Performance Improvement
Risk Management & Credit Risk
Sampling Design
Securities & Complex Valuation
Suitable Seating
Technical, Standard of Care & Defect
Transaction Advisory
Transition & Interim Management
Turnaround & Restructuring + Creditor Rights
Valuation
Voting Rights
Wage & Hour
Select Industry
- - Select Industry - -
Blockchain, Cryptocurrency & Digital Assets
Construction
Energy & Climate
Financial Services
Financial Services
Government Contracts
Healthcare
Healthcare & Pharmaceuticals
Higher Education
Insurance
Manufacturing, Metals & Mining
Real Estate
Retail & Consumer Goods
Telecom, Media & Technology (TMT)
Transportation
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Office
Select office
- - Select office - -
Atlanta - Midtown
Atlanta - Riverwood
Baltimore
Bangkok
Beijing
Boston
Brussels
Buenos Aires, Argentina
Calgary
Chicago
College Station
Dallas
Denver
Detroit
Dubai, UAE
Hong Kong
Houston
Johannesburg
Las Vegas
London
Los Angeles, Century City
Los Angeles, Downtown
Miami
Nashville
New Jersey
New York
Paris
Pensacola
Perth
Philadelphia
Phoenix
Pittsburgh
Rio de Janeiro, Brazil
Salt Lake City
San Diego
San Francisco Bay Area
Singapore
Sydney
Tallahassee, Downtown
Tallahassee, North
Tampa
Tokyo
Toronto
Washington, DC
Position
Select position
- - Select position - -
Associate Director
Director
Director of Business Development
Executive Chairman
Executive Director
Executive Director & Advisor to PEO
Executive Director & Chief Revenue Officer
Global Leader for Digital Economy and Platform Markets
Head of Business Development and Client Services, Asia-Pacific
Managing Director
Managing Director & Associate General Counsel
Managing Director Emeritus
Managing Director of Business Development
Managing Director of Business Development & Client Services
Principal Executive Officer & President
Senior Advisor
Senior Advisor to the Executive Chairman
Special Advisor
Vice Chairman
Vice President
School
Select school
- - Select school - -
American University
American University of Paris
Appalachian State University
Arizona State University
Assumption College
Australian National University
Babson College
Barcelona Graduate School of Economics
Baylor University
Benjamin N. Cardozo School of Law
Bentley University
Binghamton University
Bloomfield College
Boston College
Boston University
Bowdoin College
Bowling Green State University
Brandeis University
Brigham Young University
Bristol University
Brooklyn College
Brown University
Bryant College
Bucknell University
Butler University
California Polytechnic State University, San Luis Obispo
California State University, Los Angeles
California State University, Northridge
Campbell University
Capital University
Cardiff University,
Carleton University
Carnegie Mellon
Catholic University of America
CEMA University
Central Michigan University
Charles University
Christian Albrecht University
City College of New York
Claremont College
Clemson University
College of Charleston
College of William and Mary
Colorado College
Colorado State University
Columbia University
Copenhagen Business School
Cornell University
Creighton University
Dartmouth University
Denison University
DePaul University
Drexel University
Dublin Institute of Technology
Duke University
East Carolina University
Eastern Illinois University
Eastern Michigan University
Emory University
Erasmus University Rotterdam
Florida State University
Franklin & Marshall College
Furman University
George Mason University
George Washington University
Georgetown University
Georgia Institute of Technology
GIBS Business School
Glasgow Caledonian University
Gotham Writers Workshop
Governors State University
Grove City College
Harding University
Harvard University
Haverford College
Heriot-Watt University
Hofstra University
Hunter College
Illinois State University
Indian Institute of Management, Bangalore
Indian Institute of Management, Calcutta
Indiana University
Institute of Chartered Accountants of England and Wales
Iona College
James Madison University
Johns Hopkins University
King's College London
Lafayette College
Lahore University of Management Sciences
Lappeenranta University of Technology
Lawrence Technological University
Lehigh University
Libera Università Internazionale degli Studi Sociali
Liberty University
London Business School
London School of Economics
London South Bank University
Louisiana State University
Loyola College
Loyola Marymount University
Loyola University of Chicago
Macquarie University
Marshall University
Marywood College
Massachusetts Institute of Technology
Mercer University
Miami University, Ohio
Michigan State University
Middle Tennessee State University
Middlebury College
Minnesota State University
Mitchell Hamline School of Law
Monmouth University
Moscow State University for International Relations
Mount Carmel College of Nursing
Muhlenberg College
Murdoch University
National Security & International Economics MIT
National Security & Strategic Studies US Naval War College
National Technical University of Athens
New Mexico University
New York College of Osteopathic Medicine
New York University
North Carolina State University
Northeastern University
Northern Illinois University
Northwestern University
Nottingham Trent Univeristy,
Nova Southeastern University
Oglethorpe University
Ohio State University
Ohio University
Ohio Wesleyan University
Oklahoma State University
Oregon State University
Pace University
Pennsylvania State University
Pepperdine University
Point Park University
Politecnico di Milano
Princeton University
Queen's University
Quinnipiac University
Renmin University of China
Rensselaer Polytechnic Institute
Rhodes University
Rice University
Robert Morris University
Rutgers University
Saar University
Salisbury State University
San Diego State University
San Francisco State University
Santa Clara University
Sciences Po, Paris
Sharif University of Technology
Southeast University, China
Southern Methodist University
St. Joseph's College of Maine
St. Lawrence University
St. Petersberg State University
Stanford University
State University at Albany
State University of New York at Geneseo
Stevens Institute of Technology
Stony Brook University
Suffolk University
Swindon College
Syracuse University
Temple University
Texas A&M University
Texas Christian University
The Citadel
The College of the Holy Cross
The New School
The University of Hong Kong
The University of Nevada
The University of Western Australia
Thomas Edison State College
Thunderbird School of Global Management
Trinity College
Troy University
Tufts University
Tulane University
Tulsa University
Union College
United States Military Academy
Universidad de San Andres
Universidad Nacional de Cuyo
Universidad Nacional de Rosario
Universitat Autònoma de Barcelona
Universitat Pompeu Fabra
Universiteit van Tilburg
University at Buffalo, The State University of New York
University of Akron
University of Alabama
University of Alaska, Fairbanks
University of Alberta
University of Arizona
University of Arkansas
University of Belgrade
University of Bologna
University of California, Berkeley
University of California, Davis
University of California, Irvine
University of California, Los Angeles
University of California, Riverside
University of California, San Diego
University of California, Santa Barbara
University of Cambridge
University of Canterbury
University of Cape Town
University of Central England
University of Central Lancashire
University of Chicago
University of Chicago Booth School of Business
University of Cincinnati
University of Colorado
University of Colorado School of Law
University of Connecticut
University of Delhi
University of Dortmund
University of East Anglia
University of Edinburgh
University of Essex
University of Florida
University of Georgia
University of Hawaii
University of Houston
University of Illinois
University of Illinois at Urbana-Champaign
University of Iowa
University of Kansas
University of Leicester
University of Lima
University of London
University of Maryland
University of Massachusetts
University of Massachusetts, Amherst
University of Miami
University of Michigan
University of Minnesota
University of Missouri
University of New Hampshire
University of New South Wales
University of North Carolina at Chapel Hill
University of North Carolina, Chapel Hill
University of North Florida
University of Notre Dame
University of Oldenburg
University of Oxford
University of Pennsylvania
University of Pittsburgh
University of Pretoria, South Africa
University of Rhode Island
University of Richmond
University of Rochester
University of Rome
University of San Diego
University of Scranton
University of South Alabama
University of South Dakota
University of South Florida
University of Southern California
University of St. Francis
University of St. Thomas
University of Tennessee
University of Texas
University of Texas Dallas
University of Texas, Austin
University of the Pacific
University of Toronto
University of Utah
University of Virginia
University of Warwick
University of Washington
University of West Florida
University of West of England
University of Westminster
University of Wisconsin, Madison
University of Wisconsin, Milwaukee
University of Wolverhampton
US Military Academy at West Point
US Naval Academy
Valparaiso University
Vanderbilt University
Villanova University
Wake Forest University
Washington and Lee University
Washington College
Washington State University
Washington University
Washington University in St. Louis
Wayne State University
Wesleyan University
West Chester University
West Virginia University
Western Oregon State College
Western University
Westminster College of Salt Lake City
Williams College
Xavier University
Yale University
Yeshiva University
York University
Degree/certification
Select degree/ certification
- - Select degree/ certification - -
ABV
ASA
AVA
CA
CFA
CFE
CFF
CGMA
CIRA
CITP
CMA
CPA
CPC
CVA
EnCE
FACHE
JD
MA
MAcc
MBA
MD
MHA
MPA
MPAc
MPH
MPP
MPhil
MS
MSc
PE
PSP
PhD
Pharm. D.
RN
Advanced Filters -
Advanced Filters +
Financial Crimes Compliance
Clear all
Showing 9 of 9 results
David Abshier
Managing Director
Los Angeles, Downtown
John DelPonti
Managing Director
Washington, DC
WE
Whitney Ellerman
Managing Director
Washington, DC
Steven Gawthorpe
Associate Director
Washington, DC
Jennifer Hull
Managing Director
Washington, DC
William (Bill) C. Marquardt
Managing Director
Miami
Walter J. Mix III
Managing Director
Los Angeles, Downtown, New York
John Roszkowski
Associate Director
New York
Alistair Shorrock
Director
London
Need help finding an expert?
BRG is dedicated to providing the right expertise to address the complex issues facing our clients.
Our experienced Client Services team can help you find the right expertise to address the issues facing your business.
Contact Us
This site is protected by reCAPTCHA and the Google
Privacy Policy
and
Terms of Service
apply.
