A team of financial crime and compliance experts have launched a new global regulatory and financial crime risk and compliance firm that focuses on financial institutions and multinational corporations.
Known as EXIGER, the new firm will be headed by executive chairman Michael Cherkasky and president and CEO, Michael Beber.
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Based in New York and London, EXIGER has legal, compliance, investigative, economic, forensic, and board-level expertise in global compliance and financial crime risk mitigation.
EXIGER will assist its clients in preventing compliance breaches, response to risk, remediation of major issues and monitoring of ongoing business activities using its consulting expertise, technology-enabled solutions and proven processes.
Additionally, EXIGER will deliver services including regulatory strategy and advice, governance and controls, financial crime compliance, regulatory compliance, investigations, due diligence, remediations and monitorships.
At the same time, Exiger has appointed Daniel Alonso, the former chief assistant to Manhattan District Attorney Cyrus Vance Jr as new managing director and general counsel.
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By GlobalDataIn his new role, Alonso will help financial institutions and multinational corporations solve some of their most sophisticated financial crime and compliance challenges.
