FacultyFaculty/Author Profile

Ellen Zimiles

Navigant Consulting, Inc.
Managing Director
New York, NY, USA

Ellen Zimiles is a Managing Director and Head of Global Investigations and Compliance in Navigant Consulting's Disputes and Investigations practice.  She has more than 25 years of litigation and investigation experience, including 10 years as a federal prosecutor. Ms. Zimiles is a leading authority on anti-money laundering programs, corporate governance, regulatory and corporate compliance, fraud control and public corruption matters. She has worked with a multitude of financial institutions preparing for regulatory exams, developing remediation programs and assisting organizations as a regulatory liaison. As an assistant United States attorney in the Southern District of New York for more than 10 years, Ms. Zimiles served in the civil and criminal divisions and was chief of the forfeiture unit for more than six years. She was responsible for many high-profile money laundering, fraud and forfeiture cases.


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