Search Our People

Susan Competello

  • Managing Director
  • T: +1 646 453 1295
  • F: +1 212 841 9350
Office
    • Three Times Square
    • 9th Floor
    • New York, NY, 10036
    • United States
    • T: +1 212 247 1010
    • F: +1 212 841 9350

Susan Competello is a Managing Director based in New York. She is a member of the Global Risk and Investigations Practice in the Forensics & Litigation Consulting segment.

Prior to joining FTI, Susan was a Vice President at Morgan Stanley where she managed due diligence investigations and risk management oversight for Morgan Stanley’s Corporate Security & Investigations department. She was also responsible for non-U.S. due diligence portfolios. She developed extensive experience in anti-money laundering investigations and anti-corruption initiatives, including FCPA and UK Bribery Act issues.

While at Morgan Stanley, Susan assisted in the establishment of global compliance standards for all business units. In addition, she was the co-founder and co-chair of the Business Intelligence Due Diligence working group, comprised of representatives of multi-national financial institutions, leaders in global risk management and compliance.

Prior to joining the private sector, Susan was a member of the New York City Police Department where she held positions in the Office of Management, Analysis and Planning, was a founding member of the Counter Terrorism Division, and assisted the Department in strategic planning. During her twenty year law enforcement career Susan earned a Masters in Urban Affairs and Planning. Earlier in her career, Susan conducted complex investigations relating to financial crimes and business fraud.

Ms. Competello holds a Bachelor of Science degree in Criminal Justice from Saint John’s University and a Master of Science degree in Urban Affairs from Hunter College.

More Info

Share this page