Tim O’Neal Lorah Esq.
Managing Director, Navigant
Mr. O’Neal Lorah is a Managing Director with Navigant’s Global Investigations and Compliance Practice in New York, specializing in anti-money laundering, economic sanctions, anti-boycott and corruption and financial crime compliance.
Tim O'Neal Lorah has over 18 years of experience in the financial crime compliance arena, having served as a Managing Director and Global Head of Anti-Money Laundering and Financial Crime Compliance at both Morgan Stanley and Barclays (as CF11). In his in-house roles, Mr. Lorah led the strategic direction, oversight and coordination of the global financial crime program across all product and business lines, including retail, business and corporate banking, institutional securities/investment banking, private wealth management and retail brokerage. He also served as the senior point-of-contact with U.S. and non-U.S. regulatory agencies, law enforcement and external bodies worldwide on matters relating to anti-money laundering, economic sanctions, anti-bribery and corruption and financial crime compliance.