Amanda Massucci is a Senior Managing Director at Ankura, based in Los Angeles. With over 30 years of professional services experience, she is a trusted advisor to outside counsel, in-house counsel and compliance teams, guiding them through complex compliance and investigative challenges across various sectors, particularly those that are highly regulated.
Noteworthy skills include:
• Deep investigative experience
• Litigation matters
• Assessment of internal controls
• Prevention and detection of fraud
• Compliance-related matters, including assessments and due diligence
• Anti-bribery and anti-corruption investigations and compliance assessments
• Proactive fraud risk assessments
• Design of anti-fraud programs, including policies, procedures and controls