Director - TDI Compliance
Ask the experts session
Wednesday 15 May 16:00 - 18:15
Matt Couillard is the Director of Client Engagement at TDI, leading the firm’s compliance consulting practice and solutions development. Mr. Couillard has worked in several functions in the investigative services and consulting industry. At TDI, he has managed more than 1,000 investigations in more than 60 countries and developed much of the firm’s capabilities in the Asia Pacific. Most recently, Mr. Couillard’s work at TDI has focused on advising on the establishment of compliance and investigative programs that assist clients in upholding and enforcing international business and ethical standards. Such programs arm clients with a systematic approach to mitigating anti-bribery and corruption compliance risk, investigating conflict-of-interest allegations, conducting intelligence-driven pre-transaction due diligence, and addressing anti-money laundering concerns.
Mr. Couillard holds a Bachelor of Arts in political science and East Asian studies from Johns Hopkins University and a Master of Arts in international affairs and economics from Johns Hopkins University School of Advanced International Studies (SAIS). He is proficient in Mandarin Chinese and maintains a working knowledge of Japanese. Mr. Couillard is a Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, and a Certified Compliance and Ethics Professional.