Larry Iwanski

About Me

I bring over 30 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 held a DoD Security Clearance, retired 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 the North America Financial Crimes Practice in the Disputes and Investigations group 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.