Jaco Sadie CLE Attorney

Jaco Sadie

Senior Managing Director

FTI Consulting

Jaco Sadie is a Senior Managing Director at FTI Consulting, based in San Francisco. Mr. Sadie specializes in providing anti-money laundering compliance and investigative services to financial institutions and regulators. He has led numerous engagements that involve “look-back” transaction reviews to identify suspicious activity, Office of Foreign Assets Control sanctions programs reviews, compliance testing of AML/BSA programs, and AML training. He has spoken at venues about anti-money laundering best practices and has been designated as a testifying expert in a number of matters that involve anti-money laundering and sanctions issues. He has practiced in the United States, Luxembourg and South Africa. Mr. Sadie earned a B.A. in accounting (honors) at the Stellenbosch University in South Africa. He is Certified in Fraud and Forensics, and is a Certified Public Accountant (California), a Chartered Accountant (South Africa), and a Certified Fraud Examiner.