Solutions

In the ever-changing regulatory environment, Ankura’s multi-disciplinary and cross-functional team of experts assists clients within the financial services sector in addressing issues related to civil disputes and regulatory enforcement matters, risk management, as well as process improvement to manage risk, ensure compliance, and resolve regulatory inquiries as they arise. Our team includes former industry, regulatory, and law enforcement professionals, certified public accountants, certified fraud examiners, economists, experts in valuation and tax, certified forensic and e-discovery professionals, and technologists with data analytics and systems expertise.

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Scott R Paczosa
Scott R. Paczosa
Senior Managing Director
Jeff Nielsen
Jeff Nielsen
Senior Managing Director