Ralph Fatigate is a Managing Director with Alvarez & Marsal Financial Industry Advisory Services since 2013, with more than 25 years of regulatory and financial investigative experience. His focus is overseeing anti-money laundering (AML) compliance and remediation, regulatory compliance, and risk management at US and International-based financial institutions as well as their foreign operations and correspondent banks.
Ralph was previously with BDO Consulting and Proviti. He is the former Director of Financial Crimes & Investigations at the New York State Banking Department, where he spent 10 years and he was responsible for the AML/BSA examination process for all state-regulated financial institutions. He served as the interim Co-Director of the Frauds Investigation Division at the New York State Insurance Department and is the former Commissioner of Police for the City of Mount Vernon. He has worked alongside the FDIC, OCC and various state regulatory agencies on money laundering, fraud and industry standards issues. He is credited with coordinating and managing some of the large money laundering investigations in the U.S.
Ralph got his BS in Finance/Business Risk from the State University of New York.