Chris Faherty CAMS

Senior Manager, Fraud and Investigative Dispute Services, Ernst & Young, LLP

Mr. Faherty is a Senior Manager in Ernst & Youngs Fraud Investigation & Dispute Services (FIDS) practice focusing on financial crime investigations.

He has experience assisting clients with enhanced due diligence investigations related to anti-money laundering (AML), anti-bribery and corruption and acquisitions. This includes conducting both public and human source inquiries and coordinating such projects globally.

Chris has advised clients on their financial crime compliance programs, with a focus on Know Your Customer (KYC) issues. He has a strong knowledge of KYC frameworks and customer risk-ranking protocols, as well as expertise in the use of investigative technologies, including public record and compliance databases.

Prior to joining EY, Chris held executive positions at several boutique corporate investigation firms. He started his career as a journalist, most recently covering Criminal Justice for The New York Sun. He has a BA from the University of Vermont and a MBA in Accounting from Baruch College.


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