Stephen J Bidwa

Managing Consultant at Navigant Consulting

Greater New York City Area

Security and Investigations

Navigant Consulting since Oct 2010
Managing Consultant
FTI Consulting Jan 2009 - Oct 2010
Investigative Consultant
Deloitte Financial Advisory Services Jun 2002 - Jul 2008
Manager
Deloitte 2002 - 2008
Manager
Cambridge Computer Services Sep 1999 - Mar 2000
Associate

Mercyhurst College 2000 - 2002
Masters of Arts, Research/Intelligence Analysis Program Carnegie Mellon University 1995 - 1999
Bachelor of Arts, Public Policy and Management

Fraud Investigations
Investigations
Due Diligence
FCPA
AML
Litigation Support
Fraud
Risk Assessment
Compliance
Fraud Prevention
Business Intelligence
Risk Management
Enterprise Risk Management
Investigation
Background Checks
Competitive Intelligence
Research
Intelligence Analysis
KYC
Asset Tracing
Private Investigations
Anti-corruption
Internal Investigations
Anti-fraud
OFAC
Sanction
Financial Risk
Litigation Consulting
Security Management
Operational Risk Management
Policy
Internal Controls
Counterterrorism
Data Analysis
International Relations
Certified Fraud Examiner
Management Consulting
Forensic Accounting

NAVIGANT CONSULTING, INC

Jul 2013 to 2000
Managing Consultant - Anti-Corruption and Investigative Due Diligence Division
NAVIGANT CONSULTING, INC
New York, NY
Oct 2010 to Jul 2013
Managing Consultant - AML Division
FTI CONSULTING, INC
New York, NY
Jan 2009 to Oct 2010
Independent Contractor, Forensic & Litigation Consulting Division
DELOITTE FINANCIAL ADVISORY SERVICES, LLP
New York, NY
Jun 2002 to Oct 2008
Manager-Forensic & Dispute Consulting Division

Mercyhurst College
Erie, PA
May 2002
Master of Science in Research/Intelligence Analysis
Carnegie Mellon University
Pittsburgh, PA
May 1999
Bachelor of Science in Public Policy & Management

Anti-money laundering, Investigations, KYC and CIP, Online research, Project Management, Fraud Detection, Training