Amber Vitale

Background

About Amber Vitale

Managing Director @ FTI Consulting | Sanctions and AML Expert OFAC Enforcement Veteran and AML Consultant With 20 years of experience in economic sanctions and anti-money laundering (AML), I am a recognized subject matter expert and consultant in the financial services sector. As a Managing Director at FTI Consulting, I help clients assess, enhance, and remediate their compliance programs and controls, as well as conduct investigations and respond to regulatory inquiries and orders. My expertise stems from my diverse and extensive background in both the public and private sectors, where I have held leadership roles in enforcement, compliance and legal functions. I have worked with various types of financial institutions and companies in non-financial industries, done investigations across multiple sanctions programs and jurisdictions, and worked on matters involving various regulatory agencies and senior stakeholders. My mission is to leverage my knowledge and experience to help clients navigate the regulatory landscape, identify and mitigate their risks, and achieve their compliance and business objectives.