Philip Stern
Senior Managing Director at FTI Consulting | New York, New York, United States
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Philip Stern, as Senior Managing Director at FTI Consulting, brings over 45 years of extensive experience in private sector consulting and government operations, specializing in areas such as corporate and banking fraud, financial institutions fraud, and crisis management. His deep expertise encompasses a wide range of critical sectors, including corporate fraud, healthcare fraud, antitrust investigations, and bankruptcy fraud. Philip has established himself as a leading authority in litigation consulting, leveraging his vast knowledge to guide organizations through complex regulatory landscapes.
Currently, Philip leads FTI Consulting’s Independent Examiner team, where he plays a pivotal role in monitoring Anti-Money Laundering (AML) compliance for the Bank of New York Mellon under their Non-Prosecution Agreements. His responsibilities include overseeing and assessing the bank’s compliance program, which encompasses AML surveillance, Know Your Customer (KYC) processes, and suspicious activity reporting. This role requires a keen understanding of governance and regulatory frameworks, as he regularly reports compliance findings to the U.S. Attorneys’ offices for the Eastern and Southern Districts of New York.
Philip's skill set is further enhanced by his proficiency in forensic accounting and investigations, making him a valuable asset in navigating the complexities of financial regulations and compliance. His work not only helps institutions mitigate risks associated with fraud and regulatory breaches but also strengthens their operational integrity. With a commitment to excellence and a track record of success, Philip continues to influence the field of financial investigations and compliance, ensuring that organizations uphold the highest standards of governance in an increasingly scrutinized environment.
Senior Managing Director at FTI Consulting in January 2000 to Present
Senior Managing Director and Counsel at Decision Strategies/Fairfax International (DSFX) in January 1989 to January 2000
Special Assistant at United States Attorney's Office in January 1986 to January 1989
Special Assistant Attorney General/Regional Director at Office of the New York State Attorney General in January 1975 to January 1989
Administrative Assistant to the Commissioner at New York City Department of Investigation in January 1971 to January 1975
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Financial Investigation
Forensic Accounting & Investigations
Governance and Regulatory
Banking
Foreign Corrupt Practices Act (FCPA)
Regulated Industries
Monitor
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Discover more about FTI ConsultingWhat is Philip Stern email address?
Email Philip Stern at [email protected]. This email is the most updated Philip Stern email found in 2026.
What is Philip Stern phone number?
Philip Stern phone number is +14027285364 and +19544521377.
How to contact Philip Stern?
To contact Philip Stern send an email to [email protected]. If you want to call Philip Stern try calling on +14027285364 and +19544521377. (updated on October 31, 2024)
What company does Philip Stern work for?
Philip Stern works for FTI Consulting
What is Philip Stern's role at FTI Consulting?
Philip Stern is Senior Managing Director
What industry does Philip Stern work in?
Philip Stern works in the Business Consulting And Services industry.
Philip Stern Email Addresses
Philip Stern Phone Numbers
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