Search
Utility Menu
#AMon Social
Edit Profile

Larry Iwanski

Managing Director at Alvarez and Marsal

Atlanta, Georgia, United States

About Me

I bring over 25 years of business and military experience to leading global entities that need to identify and mitigate risk, and strengthen operational efficiencies. I am accomplished in leading organizations and teams, and developing people and business. I hold a DoD Security Clearance, serve as a Colonel with the U.S. Army Reserves and spent 16 years working in Big Four consulting firms.

Leveraging my leadership experience, I provide advisory services in financial crimes, and fraud and investigations to CEOs, COOs, CFOs, CROs, CCOs, GCs, BSA/AML Officers, and outside counsel at financial institutions and corporations. I excel in building and focusing teams and organizations on common goals for both individual and team success by identifying individual strengths and placing people in positions that maximize their potential and the potential of the organization.

My core areas of specialty include: prevention, detection, and remediation of financial crimes; regulatory and supervisory compliance; risk management; bank secrecy act (BSA)/anti-money laundering (AML) compliance programs; forensic accounting; fraud investigations; internal financial investigations; consent orders and written agreements; BSA/AML program structures, efficiency, and performance improvement; look-backs and transaction reviews.

At Alvarez & Marsal (A&M), I lead a team in the Disputes and Investigations practice comprised of a diverse group of professionals who bring deep expertise in the financial, regulatory compliance, accounting, economic, industry, government and technology sectors. Our team helps senior executives, management, law firms, and corporate counsel confront critical business challenges, protect interests and provide solutions that bring long-term value.

Larry Iwanski's Passles

2 0 58

The Difficulty of AML Compliance in Blockchain

Establishing an effective AML Compliance Program in Blockchain will not be aided by the status quo or plug-n-play service solutions. ...

Read More…
unknownx500

3 0 29

Illegal Sports Betting = Money Laundering

One proponent of legalized gambling states that $90 billion in illegal wagers were placed on NFL and College football games last year –...

Read More…
unknownx500

As a free user, you can follow Passle and like posts.

To repost this post to your own Passle blog, you will need to upgrade your account.

For plans and pricing, please contact our sales team at sales@passle.net

Repost successful!

View the repost

Repost successful!

Your repost is currently a draft. Review your repost and request approval.

Something went wrong whilst reposting - please try again.

Sorry - this is not an option. This post already exists in the Passle you have selected.

Try reposting to another Passle.