Advisory Managing Director | Deloitte
Alexi is a Managing Director in the Risk and Financial Advisory/Regulatory & Operational Risk practice of Deloitte Transactions and Business Analytics LLP. At Deloitte, Alexi advises on the development and implementation of AML program enhancements for major financial institutions, payments companies, casinos and money service businesses. Previously Alexi was a Senior Vice President/Group Director of Specialized Compliance for the U.S. operations of a major multi-national bank. Most recently, Alexi has advised on the development of a broad range of compliance and risk management policies and procedures for a major technology company entering the payments space, as well as the development of AML and sanctions compliance programs, including risk assessments, for a virtual currency exchange. Alexi received her B.A. degree from the University of California, Los Angeles, magna cum laude and her J.D. degree from the American University’s Washington College of Law.
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