Philip Stern
Senior Managing Director @FTI Consulting
Signup · Get unlimited contacts
WORK HISTORY
Senior Managing Director @FTI Consulting
New York, NY, US
Led FTI Consulting’s Independent Examiner team monitoring AML compliance by Bank of New York/ Mellon under their Non-Prosecution Agreements. Responsible for oversight and assessment of the Bank’s compliance program, including AML surveillance, KYC processes, and suspicious activity reporting. Reported compliance to the U.S. Attorneys’ offices for the EDNY, SDNY and the Western District of Pennsylvania, as well as various federal and state regulators. Retained by the Trustee on Bernard L. Madoff Investment Securities matter as co-leader of the global FTI Consulting team providing investigative support to the Trustee and his counsel.The Forensic & Litigation Consulting segment at FTI Consulting provides multidisciplinary, independent dispute advisory, investigative, data acquisition/analysis and forensic accounting services to the global business and legal community. The team supports clients facing high stakes litigation, arbitration and compliance investigations, and regulatory scrutiny.
EDUCATION
Alfred University
Bachelor of Arts (B.A.)
New York University School of Law
Doctor of Law (J.D.)
ABOUT PHILIP STERN
Philip has more than 45 years of private sector consulting and federal, state and city…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.