485 Lexington Avenue, 10th Floor
New York, NY 10017
Shelly Mady is a Senior Managing Director at Ankura, based in New York. Shelly has twelve years of experience in the application of data analytics related to Foreign Corrupt Practices Act investigations, internal corporate investigation support, regulatory enforcement response, revenue restatement exercises, data remediation, and compliance monitoring across a wide variety of industries. Shelly has worked on numerous matters involving government agencies to establish fact patterns and anomalies in large disparate data sets, using advanced data mining techniques. Her experience has been used beyond investigative and regulatory matters, as she has also assisted many stakeholders in compliance, legal, and risk functions with developing proactive continuous monitoring analytics.
Shelly’s professional experience includes: