Senior Managing Director
Data & Analytics

FTI Consulting

Shelly Mady is an outcome-driven leader with more than 15 years of experience in forensic data analytics, regulatory investigations and monitorships, corporate internal investigations, and compliance monitoring. Mady has established herself as a leader in the field, directing complex engagements across multiple industries, including financial services, automotive, healthcare and life sciences, manufacturing, and technology. Her strategic approach to data analytics has been instrumental in uncovering fraudulent activities, supporting complex litigation and investigations, and helping organizations navigate the intricacies of regulatory compliance. Ms. Mady has led multi-faceted teams within the white-collar and regulatory investigative space, with expertise in FCPA investigations and monitorships, revenue restatements, and data remediation. Her experience includes managing high-stakes cases involving sales reporting practices, improper financial disclosures, sanctions violations, trading improprieties, and bribery and corruption. Notably, she has directed technical financial testing and compliance program reviews for FCPA monitorships mandated by the US Department of Justice and the Securities and Exchange Commission, ensuring adherence to regulatory standards. In addition to her investigative work, she has helped multinational corporations in the development of robust compliance controls and monitoring mechanisms to detect anomalous activity.

Prior to joining FTI Consulting, Ms. Mady was a Senior Managing Director at Ankura, where she helped clients to establish fact patterns and identify anomalies in large, disparate data sets in response to complex investigations and regulatory inquiries. She also assisted stakeholders in compliance, legal, and risk functions in developing proactive continuous monitoring analytics.

Ms. Mady holds a B.S. degree in Economics and Finance from the University of Delaware and is a Certified Fraud Examiner (CFE). She is actively involved in the professional community as a member of the Association of Certified Fraud Examiners, the Women’s White Collar Defense Association, and the Association of Women in Crypto. Beyond her professional accomplishments, Ms. Mady is dedicated to advancing the field of forensic technology through mentorship, participation in leadership councils, and advocacy for women in technology.