Rick Small Joins Oliver Wyman As Senior Advisor
March 04, 2026
New York, March 4, 2026 ─ Oliver Wyman, a global leader in management consulting and a business of Marsh (NYSE:MRSH), today announced the appointment of Rick Small as a Senior Advisor to its Anti-Financial Crime practice.
Rick brings more than 40 years of experience spanning global financial institutions and U.S. regulatory and law enforcement agencies and exceptional industry expertise at the intersection of governance, supervision, and operational execution.
Most recently, Rick was Executive Vice President and Director of the Anti-Financial Crimes Program at Truist leading the enterprise-wide anti-money laundering (AML), sanctions, anti-bribery and corruption, fraud, and internal investigations programs. Previously, he served as a Senior Advisor at Ernst & Young and led anti-finaniclal crimes programs as the Senior Vice President of Anti-Money Laundering, Anti-Corruption and International Regulatory Compliance at American Express, the Global Anti-Money Laundering Leader at GE Money and the Managing Director of Global Anti-Money Laundering at Citigroup. His experience leading regulatory and executive anti-financial crime programs has helped organizations implement resilient, risk-informed compliance frameworks.
Earlier in his career, Rick was a senior leader at the Federal Reserve, where he managed teams responsible for financial crime investigations, the issuance of enforcement actions and policy development. Rick also hel senior roles at the U.S. Department of the Treasury and the U.S. Department of Justice, in the Organized Crime Strike Force and the Antitrust Division.
“Having known Rick for over 20 years, I couldn’t be more thrilled to collaborate with one of the pioneers of the Financial Crime Compliance industry in support of our clients,” said Daniel Tannebaum, Partner and Global Head of the Anti-Financial Crime Practice.
“We are pleased to welcome Rick Small as a trusted advisor,” said Mariya Rosberg, Managing Partner and Head of Banking and Financial Services, Americas. “He is a seasoned expert in designing and implementing enterprise anti-financial crime programs that enhance operational resiliency and strengthen risk management.”
“I am excited to join Oliver Wyman as a Senior Advisor. I look forward to applying my decades of experience across regulatory, enforcement and industry roles to help clients design risk‑informed, enterprise-wide anti-financial crime programs that withstand scrutiny and support business objectives,” said Mr. Small.
The combined executive, regulatory and law enforcement background enables Rick to guide institutions and businesses through complex supervisory environments with credibility, foresight, and a deep understanding of evolving policy and regulatory trends and challenges.
About Oliver Wyman
Oliver Wyman is a business of Marsh (NYSE: MRSH), a global leader in risk, reinsurance and capital, people and investments, and management consulting, advising clients in 130 countries. With annual revenue of $27 billion and more than 95,000 colleagues, Marsh helps build the confidence to thrive through the power of perspective. For more information, visit oliverwyman.com, or follow us on LinkedIn and X.