Audit & Assurance
Trusted by regulators and powered by DDIQ, our approach to audit & assurance is backed by years of practical experience.
At Exiger, we know what good looks like.
Experienced professionals that understand how financial institutions work from the inside, Exiger combines a unique understanding of regulatory requirements & industry best practices along with our data analytics capabilities.
Our practical experts use an analytics-led approach to finding potential risk, crystallized-risk and conduct risk-based sampling, accelerating their assessment of controls, weaknesses and root causes of FCC failures.
A 360 Degree View: We’ve got you Covered
With an eye on regulatory expectations and an industry-first analytics-led approach, we address gaps in program design and execution, recommending changes to maintain reliable assurance practices with strategic financial-crime programs changes in mind.
Let Exiger Be Your Last Line of Defense
Powered by award-winning technology and using data analytics to efficiently, consistently and accurately assess your regulated programs, Exiger empowers its clients to introduce a more sustainable approach to risk management and evaluation.
Times Change . . . So Does Exiger.
Whether it’s meeting new regulatory requirements or reacting to the recent COVID-19 crisis, Exiger adjusts to meet your needs.
Internal Audit Functions of the Future
Exiger recently surveyed senior audit leaders at 12 banks and financial institutions:
- 100% of firms said they had cancelled audits or adjusted scopes due to COVID-19 travel restrictions
- 55% listed lack of remote auditing practices as a factor impacting their audits
The People
Samar Pratt
Managing Director
Samar Pratt is a Managing Director based in Exiger’s London office, where she is a...
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Joseph M. Quiazon
Asia Pacific Regional Leader
Joseph M. Quiazon is a Managing Director and Head of Financial Crime Compliance based in...
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Michael Roe
Managing Director
Michael Roe is a Managing Director based in Exiger’s New York office, where he focuses...
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Tatiane Park
Managing Director
Tatiane Park is a Managing Director based in Exiger’s New York office. She focuses on...
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Erika Peters
Managing Director | Global Markets Group Head of Tech Transformation
Erika Peters is a Managing Director based in Exiger’s New York office, where she focuses...
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Dayna Bordin
Managing Director | EMEA Deputy Head, Financial Crime Compliance
Dayna is a Managing Director and EMEA Deputy Head of Financial Crime Compliance based in...
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Daniel Banes
Global Head of Advisory Tech Solutions
Daniel Banes is a Managing Director and APAC Regional Leader based in Exiger’s Hong Kong...
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