Construction Super Conference 2018

Shelly Mady
Managing Director
Ankura Consulting Group


Shelly Mady is a Managing Director at Ankura, based in New York. Shelly has over nine years of experience in the application of data analytics related to FCPA investigations, internal corporate investigation support, regulatory enforcement response, revenue restatement exercises, data remediation, and compliance monitoring across a wide variety of industries, with a focus in financial services. 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.

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