Financial Crime

• Working with the post-acquisition dispute resolution team supporting both advocacy and neutral accounting arbiter engagements involving purchase price disputes
• Assisting with document requests, analysis of client closing statements, application of U.S. GAAP and developing positions in relation to a purchase agreement as well as disputed accounting items, earnout calculations, etc.
• Assisting with the application of buyer-friendly or seller-friendly purchase agreement language that is accounting-related or involves net working capital, indebtedness, etc.
• Conducting investigations and quantifying damages related to matters that may include embezzlement, whistleblower claims, financial reporting fraud, foreign corrupt practices act, loan fraud, fidelity claims, rep and warranty claims, claw back litigation, construction fraud, Ponzi schemes, health care fraud, fraudulent conveyance, related party transactions, billing disputes, bankruptcy fraud, securities fraud, anti-money laundering, and other matters
• Analyzing and reconstructing fraudulent transactions, complex transactions, funds tracing, financial statements, etc.
• Familiarity or use of data analytics tools ( Alteryx, IDEA , etc.), data mining and analysis, including construction of financial records, accounting data, database extracts, etc.
• Familiarity or use of data visualization tools such as Tableau, Qlik, PowerBI, and Visio.
• Performing electronic reviews of evidence
• Preparing industry and market research
• Compiling organized working papers
• Supervising staff and project teams
• Contributing to proposals and assisting with business development activities to grow our practice (including CLE presentations, webinars, attending industry conferences, authorship of white papers, etc.)
• Cultivating and maintaining positive, productive, and professional relationships with colleagues and clients

Manager, Financial Investigations and Dispute Advisory Services

Senior Manager, Know Your Customer (KYC) Advisory Governance

Director, Enterprise Know Your Customer, KYC Compliance Program

Global Financial Crimes Manager – Enterprise Monitoring & Testing Program

Global Financial Crimes Specialist – Economic Sanctions