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April Fahr is a Director in Navigant Consulting’s Global Investigations and Compliance practice in Washington DC. She has 20years of experience in the financial services industry.
Prior to working as a consultant, Ms. Fahr was a vice president and Anti-moneyLaundering(“AML”)compliance officer foraglobal financial institution. Her responsibilities included advising business line personnel on AML/BankSecrecyAct(“BSA”)/OfficeofForeignAssetsControl(“OFAC”)matters; conducting, documenting and implementing risk assessments; conducting enhanced due diligence reviews; developing anddrafting suspiciousactivitymemoranda; monitoring for suspicious activity; training personnel; and leading projects stemming from USA PATRIOT Act updates. She was also instrumental in drafting and implementing policies and procedures in accordance with the USA PATRIOT Act and the Bank Secrecy Act.
Ms. Fahr also has significant experience in securities regulation. She was an investigator with the FINRA Enforcement Department, where she led complex, high-profile investigations.
