Alex Shea Location
- New York, NY, US
Alex Shea Work
- 2025 - now Managing Director @
- 2008 - 2025 Director - Financial Crime, Fraud, and Investigative Services (FFI) @
- 2006 - 2008 Fraud Investigation and Dispute Services (FIDS) @
- 2006 - 2006 Intern - Economic Advisory Services (EAS) @
Alex Shea Education
- Syracuse University 2002 - 2006
Alex Shea Skills
- Forensic Accounting
- Due Diligence
- AML
- FCPA
- Certified Fraud Examiner
- Forensic Analysis
- Management
- Computer Forensics
- Litigation Support
- Anti-corruption
- Anti Money Laundering
- Internal Audit
- KYC
- Risk Assessment
- Internal Investigations
- Auditing
- Trusts
- Wealth Management
- FATCA
- Criminal Tax
- Social Media
- PowerPoint
- Finance
- Strategy
- Anti Corruption
- Financial Analysis
- Project Management
- Research
- Fraud Investigations
Alex Shea Summary
- Alex Shea, based in New York, NY, US, is currently a Managing Director at FTI Consulting. Alex Shea brings experience from previous roles at Guidehouse, Ernst & Young and Grant Thornton. Alex Shea holds a 2002 - 2006 Syracuse University. With a robust skill set that includes Forensic Accounting, Due Diligence, AML, FCPA, Certified Fraud Examiner and more. Alex Shea has 2 emails on RocketReach.
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