Federica Taccogna

Managing Director - - FTI Consulting LLP

Federica is the Managing Director of FTI's regulatory compliance team and in this capacity she supports a broad range of financial services institutions (including the Head of Controls for Credit Suisse and Royal Bank of Scotland, and the Head of Compliance for ICICI Bank), and regulators globally.

Federica is an advisor to the Boards of CySEC (one of the Cypriot financial market regulators) and the Maltese regulator the MFSA on matters related to financial crime and compliance. 

Federica has led regulatory investigations into financial crime arrangements of a global bank, and has served as interim Head of Compliance and ExCo member for the UK branch of a Middle Eastern retail and commercial banks during two regulatory reviews related to financial crime.


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