Taylor Twining

Previous Experience
  • Director, Risk and Compliance, at Dow Jones
  • Director, Financial Crimes Compliance, at Barclays Capital
  • Vice President, Global Compliance and AML, at Goldman Sachs
  • Vice President, Business Intelligence Group, at Goldman Sachs

Taylor Twining

President, Exiger Diligence

Taylor Twining is the President of Exiger Diligence based in Exiger's New York office, where he oversees the operations of Exiger Diligence, a specialized research division that delivers the firm’s global due diligence capabilities.

Taylor joined Exiger Diligence from Dow Jones, where he was a Director of Risk and Compliance. While there, he worked with institutional clients focused on anti-money laundering (AML), know your customer (KYC), and anti-corruption issues to ensure the organization met global compliance requirements. Taylor also managed the enhanced due diligence (EDD) review process for institutional clients across all regions.

Prior to Dow Jones, Taylor was a Director of Financial Crimes Compliance at Barclays Capital, where he assisted with the management, operation, development, and execution of the global AML compliance program for this complex bank holding company.

Before his time at Barclays, Taylor was Vice President within Global Compliance and AML at Goldman Sachs. As a leader for the KYC team, he provided training and guidance to regional compliance managers, in addition to coordinating various administrative, workflow, and reputational responsibilities. Taylor was also Vice President for the Business Intelligence Group at Goldman Sachs, where he conducted EDD reviews of potential new clients for the firm’s fixed income, equities, and private wealth businesses, and acted as a quality control manager for contracted research firms.

  • Northeastern University, B.S.
  • Certified Anti-Money Laundering Specialist (CAMS)