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Exiger Names Daniel Banes Managing Director and Asia Pacific Regional Chair

NEW YORK, Oct. 23, 2017 /PRNewswire/ — Exiger, the global regulatory, financial crime, risk and compliance company, announced the appointment of Daniel Banes to the post of Managing Director and Asia Pacific Regional Chair.

Mr. Banes was previously an Associate Managing Director at Exiger, based in Exiger’s New York office in the firm’s Global Investigations Practice, where he focused extensively on the independent Monitorship of HSBC. Prior to Exiger, Mr. Banes helped lead the New York Financial Investigations team at Kroll. An expert in forensic accounting, corporate fraud investigations, asset tracing, financial crime compliance and FCPA investigations, Mr. Banes also held auditing and forensic investigation roles with Deloitte.

“Dan has established himself as a leader, both within our firm and within the larger field of corporate investigations and financial crimes compliance,” said Michael Beber, Exiger President & CEO. “Dan’s skillset and expertise at the intersection of financial services, forensic investigations, and technology; his knowledge of the Asia Pacific region and his capacity to inspire great work among his teammates, makes him the ideal person to lead and grow Exiger’s business in the Asia Pacific region.”

As Managing Director and Asia Pacific Regional Chair, Mr. Banes will be responsible for building and expanding Exiger’s Global Investigations, Financial Crimes Compliance, and Due Diligence businesses in the Asia Pacific market.

“Exiger has committed to bringing together the best and brightest minds along with ground-breaking technology to create truly unique, technology-enabled solutions to address some of the biggest regulatory challenges faced by global financial institutions and corporations,” said Mr. Banes. “It’s been a thrill to be a part of the firm’s rapid growth and I look forward to playing a key role in expanding Exiger’s business throughout the Asia Pacific region.”

Mr. Banes is a Chartered Public Accountant and holds a BS in Accounting from Binghamton University.

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About Exiger

Exiger is a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment. A global authority on regulatory compliance, the company also oversees some of the world’s most complex court-appointed and voluntary monitorships in the private and public sectors, including the monitorship of HSBC. Exiger has four principal business units being: Exiger Advisory; Exiger Diligence; Exiger Government Services; and Exiger Tech, including AI-based automated due diligence solutions DDIQ and Insight 3PM. Exiger operates through offices in New York City, Silver Spring (DC Metro), Miami, Toronto, Vancouver, London, and Singapore.

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