Shelly Mady
Ankura
New York www.ankura.com shelly.mady@ankura.com Tel: +1 646 291 8527
Biography Shelly Mady is a senior managing director in Ankura’s New York office and brings over 13 years of experience 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 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.
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Data Experts
