Experts & Advisors
Ben Lowy
Senior Director
555 S Flower St., Suite 4220
Los Angeles, CA 90071
+1.213.670.3200 Direct
+1.732.403.1205 Mobile
Ben Lowy is a Senior Director at Ankura based in Los Angeles. He specializes in the quantification of damages and manages all aspects of complex commercial disputes, international arbitration, class action lawsuits, and other white-collar cases. Ben has over seven years of experience as a financial investigator and primarily works with attorneys and regulatory authorities conducting risk assessments, forensic audits, compliance reviews, cash tracing, and flow of funds analysis and electronic data processing.
Experience
Ben’s professional experience includes:
- Forensic accounting of various construction projects for a real estate investor/developer with more than $1 billion assets under management, in response to an SEC investigation.
- Post-acquisition dispute of a public consumer product company alleging misrepresentation of profitability and business practices relating to imported goods.
- Mitigation of an SEC complaint, charging the venture capital defendants with violating dealer registration requirements and federal securities law.
- Review of transactional activity across the PayPal and Venmo platforms to ensure compliance with AML/CFT regulations.
- Appointed by the Central Bank of Bahrain to investigate a multibillion-dollar sanctions violation by an Iranian-linked joint venture.
- Hired by MEAB Bank of Lebanon to undertake a mandated customer risk examination and look-back review.
- Engaged by the Telecommunications Regulatory Authority of Bahrain to investigate historic revenue declarations and assess compliance irregularities of a major Gulf telecommunications operator.
- Education
- MA, International Relations, IE Business School
- BS, Business Administration, Monmouth University
- Certifications
- Certified Anti-Money Laundering Specialist (CAMS)
- Affiliations
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
