I have close to 25 years experience working on complex litigation and investigative matters, first as a practicing attorney and now as a consultant at FTI Consulting . Prior to joining FTI Consulting, for over 20 years, I worked as a practicing litigator. I worked for two large NYC law firms, the U.S. Attorney's Office, EDNY (Criminal Division), and in the Office of the General Counsel at JPMorgan Chase.
During the course of my career, I have developed an expertise conducting complex domestic and international corporate investigations for public and private corporations and law firms, with a focus on government investigation, fraud and forensic investigations, anti-money laundering (BSA/AML), anti-corruption and bribery (FCPA), False Claims Act, internal investigations, due diligence investigations on third parties (including pre-acquisition and merger subjects) and employee misconduct matters.
I also advise companies on strategies to improve policies and procedures, internal controls and governance, and to develop and strengthen compliance programs. I have significant experience working on integrity advisory and monitorship engagements. Finally, I manage expert litigation support services, including helping companies respond to subpoenas from governmental entities and discovery requests in civil matters that require collection, processing, hosting, and review of voluminous electronic data.
On a personal level, I am an avid scuba diver and adore travel to remote exotic destinations. I also enjoy spinning and fitness, theater, opera, and live music.