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Laura Rau Email & Phone Number

Managing Director at FTI Consulting
Location: Dallas-Fort Worth Metroplex, United States 9 work roles 2 schools
1 work email found @ifinancial.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email l****@ifinancial.com
LinkedIn Profile matched
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Current company
FTI Consulting
Role
Managing Director
Location
Dallas-Fort Worth Metroplex, United States
Company size
10131 employees

Who is Laura Rau? Overview

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Quick answer

Laura Rau is listed as Managing Director at FTI Consulting, a with 10131 employees, based in Dallas-Fort Worth Metroplex, United States. AeroLeads shows a work email signal at ifinancial.com and a matched LinkedIn profile for Laura Rau.

Laura Rau previously worked as Chief Compliance Officer at Independent Financial and Chief Compliance Officer, EVP at Texas Capital Bank at Texas Capital Bank. Laura Rau holds Ba, Sociology / Criminology from University Of Minnesota.

Company email context

Email format at FTI Consulting

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{first}.{last}@ifinancial.com
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AeroLeads found 1 current-domain work email signal for Laura Rau. Compare company email patterns before reaching out.

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Profile bio

About Laura Rau

Professional with 20 years of combined regulatory compliance, internal audit, and global operations experience with the financial services industry. Areas of expertise include Anti-Money Laundering (AML) global regulations & guidance including Bank Secrecy Act (BSA) / USA PATRIOT Act, Foreign Corrupt Practices Act (FCPA), and UK Anti-Bribery Act; expertise also includes consumer finance regulatory compliance, Unfair, Deceptive or Abusive Acts or Practices (UDAAP), corporate ethics programs, Office of Foreign Assets Control (OFAC), and Enterprise Risk Management (ERM). Heavy background in regulatory remediation, internal controls, compliance program development and risk management. Reputation for maintaining the highest standards of quality, productivity, professionalism, and for having the ability to successfully navigate thru and resolve complex organizational issues independently.

Listed skills include Aml, Risk Management, Financial Services, Fraud, and 30 others.

Current workplace

Laura Rau's current company

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FTI Consulting
Fti Consulting
Managing Director
Texas, United States
Website
fticonsulting.com
Employees
10131
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Company profile
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9 roles · 27 years

Laura Rau work experience

A career timeline built from the work history available for this profile.

Chief Compliance Officer, Evp At Texas Capital Bank

Texas Capital Bank

Dallas, Tx, Us

Jun 2019 - Jun 2022

Aml Compliance Audit Executive

Usaa

San Antonio, Texas, Us

Sep 2017 - Aug 2019

Director, Global Investigations And Compliance

Navigant

Chicago, Il, Us

Aug 2016 - Sep 2017

Vice President, Global Compliance Program Office

Moneygram International

Dallas, Tx, Us

Global policy related to AML / CFT, Fraud, Global Due Diligence, and Anti-BriberyOFAC Compliance Program ManagementAML / CFT, Fraud Compliance Program ManagementEthics and Anti-Bribery Compliance Program ManagementDodd Frank Compliance Program ManagementGlobal Risk AssessmentManage Global Compliance Training Function - Employees and Agents/AffiliatesBudget management and executive/board reportingPrimary liaision for external program assessments - including Regulatory Exams, Internal Audit, banking organizations and third parties

Oct 2011 - Aug 2016

Director, Global Aml Compliance Programs

Western Union

Denver, Co, Us

-Managed regulatory remediation related to Consent Orders and Settlement Agreements and Managed relationship with Independent Monitor.-Developed and deployed AML programs and tools in any of over 200 countries worldwide. -Created and managed AML global policies and procedures. -Created and managed AML global risk assessment.-Support business development teams as they develop and / or change existing and new products and services. This includes oversight for global business development standards related to AML.-Developed and managed compliance product controls program.-Developed and implemented Quality Assurance program for regulatory reporting (SARs, CTRs, and other international reports).-Partnered with Western Union's key Agents / clients to build AML compliance programs. Many are Fortune 500 companies. -Managed AML training program which was leveraged by Western Union employees and Agents worldwide.-Previously Western Union was a business unit within First Data Corporation.

May 2003 - Oct 2011

Senior Internal Auditor

Federal Reserve Bank

Washington, Dc, Us

-Performed annual risk assessments on key bank functions.-Evaluated internal controls and compliance with controls.-Led audit teams on full scope financial / operational audits for key bank functions.-Selected to present Federal Reserve Auditor training programs to build expertise throughout all 12 Fed Districts.-President's Award winner in 2002.

2000 - 2003 ~3 yrs

Senior Regulatory Examiner

Washington Gambling Commission

Partnered with gaming manufacturers and distributors to implement product controls as required by state legislation.Examined Non-Profit 501C3 Agencies with gaming licenses for safety and soundness.

Dec 1997 - Feb 2001
Team & coworkers

Colleagues at FTI Consulting

Other employees you can reach at fticonsulting.com. View company contacts for 10131 employees →

LG Lilia Gilpatrick Lilia Gilpatrick Colleague at Fti ConsultingLos Angeles, California, United States View → MP Michael Pusterla Michael Pusterla Colleague at Fti ConsultingAmityville, New York, United States View → DM Dejahnee Mcfadden Dejahnee Mcfadden Colleague at Fti ConsultingUnited States View → JH James Hansen James Hansen Colleague at Fti ConsultingCouncil Bluffs, Iowa, United States View → KT Kelli Taylor Kelli Taylor Colleague at Fti ConsultingHuntingtown, Maryland, United States View → LF Leidy Fernandez Leidy Fernandez Colleague at Fti ConsultingNewark, New Jersey, United States View → LE Leo Eliscu Leo Eliscu Colleague at Fti ConsultingWinter Park, Florida, United States View → MT Monique Thomas Monique Thomas Colleague at Fti ConsultingUnion City, New Jersey, United States View → MJ Michael James Tasker Michael James Tasker Colleague at Fti ConsultingLondon, England, United Kingdom View → TA Temi Ayedun, Aas, Csm, Temi Ayedun, Aas, Csm, Colleague at Fti ConsultingEdgewood, Maryland, United States View →
2 education records

Laura Rau education

Ba, Sociology / Criminology

University Of Minnesota

Mba, Mba

Regis University
FAQ

Frequently asked questions about Laura Rau

Quick answers generated from the profile data available on this page.

What company does Laura Rau work for?

Laura Rau works for FTI Consulting.

What is Laura Rau's role at FTI Consulting?

Laura Rau is listed as Managing Director at FTI Consulting.

What is Laura Rau's email address?

AeroLeads has found 1 work email signal at @ifinancial.com for Laura Rau at FTI Consulting.

Where is Laura Rau based?

Laura Rau is based in Dallas-Fort Worth Metroplex, United States while working with FTI Consulting.

What companies has Laura Rau worked for?

Laura Rau has worked for Fti Consulting, Independent Financial, Texas Capital Bank, Usaa, and Navigant.

Who are Laura Rau's colleagues at FTI Consulting?

Laura Rau's colleagues at FTI Consulting include Lilia Gilpatrick, Michael Pusterla, Dejahnee Mcfadden, James Hansen, and Kelli Taylor.

How can I contact Laura Rau?

You can use AeroLeads to view verified contact signals for Laura Rau at FTI Consulting, including work email, phone, and LinkedIn data when available.

What schools did Laura Rau attend?

Laura Rau holds Ba, Sociology / Criminology from University Of Minnesota.

What skills is Laura Rau known for?

Laura Rau is listed with skills including Aml, Risk Management, Financial Services, Fraud, Financial Risk, Banking, Internal Audit, and Anti Money Laundering.

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