Larry Iwanski
Managing Director
Quick facts
25+ years of experience providing advisory, financial crimes advisory, fraud and investigative services, and operational and organizational leadership
Specializes in Financial Crimes
Master's degree, University of Notre Dame; Bachelor's degree, U.S. Military Academy at West Point
Security Clearance with U.S. Department of Defense
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Larry Iwanski is a Managing Director with Alvarez & Marsal Disputes and Investigations in Atlanta and New York. He specializes in the area of Financial Crimes which includes Bank Secrecy Act / Anti-Money Laundering and OFAC programs, investigations and remediations, accounting and forensic investigations, and classified government matters.

Mr. Iwanski has more than 25 years of experience providing organizations with advisory, financial crimes advisory, fraud and investigative services, and operational and organizational leadership.

Prior to joining A&M, he was an Executive Director at Ernst & Young (EY) providing advisory and investigative services in the financial crimes arena. He was the Southeast Market Segment Leader for Anti-Money Laundering and Financial Crimes. Additionally, he served as the Leader of the Financial Crimes Accounts Team.

He began his career in the U.S. Army as a UH-1 (Huey) and UH-60 (Blackhawk) helicopter pilot and test-pilot.  Mr. Iwanski is currently a Colonel in the U.S. Army Reserves and holds a DoD Security Clearance.

Mr. Iwanski earned a bachelor's degree in economics from the United States Military Academy at West Point and a master's degree in accountancy from the University of Notre Dame. He is a Certified Public Accountant (CPA) licensed in Georgia and North Carolina, a Certified Anti-Money Laundering Specialist (CAMS), and holds the Certified in Financial Forensics (CFF) credential through the American Institute of Certified Public Accountants (AICPA). He is a member of the AICPA and the Association of Certified Anti-Money Laundering Specialists (ACAMS).