Alexander Schnier Email & Phone Number

San Francisco, California, United States

• Conducted deep-dive data analyses and compliance audits, including financial analysis, risk analysis, asset valuation, and company-wide communication reviews on high-stakes investigations into negligent/criminal.
• Conducted quantified analyses, forecasting, and report writing in response to the settlement of DOJ antitrust lawsuit regarding the merger of two large wireless providers
• Conducted interviews of complainants and investigated allegations of corruption, financial misconduct, and retaliation within a million-member union
• Assessed 575 person company's compliance program following FCPA violations, including controls testing, workplan formulation, and interviews
• Assisted with financial valuation of $300M Industrial Sealant Manufacturer, including financial statement analysis and competitor research

San Francisco, California, United States

• Conducted policy/procedure review, controls testing, data analysis, and project management as part of DOJ appointed Independent Compliance and Ethics Monitorship to one of the world's top global investment banks
• Performed FIFO Asset Tracing Bank Statement analysis as part of litigation in response to an alleged Ponzi scheme of over $100M
• Led intern-recruiting program for SF office, vetting 100+ candidates via job fairs, university presentations, and personal interviews.
• Researched emerging markets, (e.g., Cannabis) and co-authored articles on COVID’s impact on these new markets to generate new business.

San Jose, California, United States