Marty Kinnavy

Marty Kinnavy is a Managing Director in the Global Risk & Investigations Practice at FTI Consulting in Boston with over a decade of experience in investigative consulting services.

Marty specializes in money laundering, corruption, and fraud-related investigations, managing cases involving forensic transaction reviews, compliance program evaluations, and regulatory enforcement actions.

Marty Kinnavy's expertise includes advising clients on matters related to the U.S. Bank Secrecy Act, Anti-Money Laundering provisions, and Office of Foreign Assets Control sanctions programs.

In addition to money laundering and sanctions-related investigations, Marty has experience in conducting complex fraud and internal investigations, advising on internal controls and compliance, and providing intelligence gathering and due diligence services for litigation and commercial disputes.

Marty Kinnavy holds a BA in Screen Arts & Cultures from the University of Michigan and an MFA in College of Communication from Boston University.

With a strong professional background, Marty has held various roles at FTI Consulting, including Senior Director, Director, Senior Consultant in the Global Risk & Investigations Practice.

Before joining FTI Consulting, Marty Kinnavy gained experience at Control Risks as an Associate Consultant, Senior Research Analyst, and Research Analyst.

Marty Kinnavy's professional journey also includes a development internship at Lionsgate.