Shelly Mady

Shelly Mady

Senior Managing Director, Ankura Consulting Group, LLC
[email protected]

Shelly Mady is a senior managing director in Ankura’s New York office and brings more than 14 years of experience of leading complex forensic data analytics engagements in response to regulatory driven investigations and litigation. Shelly has led and supported teams in a variety of cases involving sales reporting practices, improper financial disclosures, vendor kickbacks and improper payments, sanctions violations, trading improprieties and US Foreign Corrupt Practices Act (FCPA) investigations and monitorships. In addition, Shelly has led the development of continuous monitoring analytics and protocols for internal audit and compliance teams across a variety of industries. Shelly has led the technical financial testing and compliance programme review in support of multiple FCPA monitorships imposed by the US Department of Justice and the US Securities and Exchange Commission.

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