Result driven and insightful professional with a track record in intricate financial investigations, risk mitigation initiatives ,compliance assessments . Outstanding team player. Excel at designing, developing ,distributing and maintaining ad-hoc and recurring reports visualizations ,dashboards and statistical models.
* Developed and implemented seamless data integration structure within a client-facing analytics tool and eliminating this way labor-intensive manual process.
* Facilitated firm-wide shift to a more streamlined standard procedure by using new applications and tools.
* Leading team that reviewed and analyzed over 100 company policies and procedures pinpointing gaps in the reportings.
* Established learning portal for company wide use as comprehensive reference source.
* Build automated templates for budget and performance estimates to facilitate accurate multi -year financial planning.
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* Assisting litigation experts in presentation of legal arguments.
* Build complex damages models with 20 different variables allowing for changes throughout litigation process.
* Reviewed privileged and confidential documents relating to patent disputes and synthesized the key documents to support materials used in expert testimony.
* Analyzed documentation linked to adherence with FCPA settlements exceeding $100M.
* Evaluation of compliance standards.
* Led successful investigation of multi-million-dollar fraud scheme centered around misappropriation of company assets.