Alexander Schnier Email & Phone Number
Who is Alexander Schnier? Overview
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Alexander Schnier is listed as Partnerships and Compliance Lead at Slash, a with 43 employees, based in San Francisco, California, United States. AeroLeads shows a matched LinkedIn profile for Alexander Schnier.
Alexander Schnier previously worked as Senior Consultant at Stoneturn and Consultant at Stoneturn. Alexander Schnier holds Bachelor Of Science - Bs, Finance, General from Santa Clara University.
Email format at Slash
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About Alexander Schnier
Versatile Analyst and Certified Fraud Examiner (CFE) with 5 years of leading long-term investigative projects in financial analysis, data analysis, operational analysis, risk analysis, regulatory compliance, and forensic accounting of and for billion-dollar enterprises in Financial Services, Banking, Real Estate, Construction, Commodities, Telecom/Wireless, CPG, and Hospitality.
Alexander Schnier's current company
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Alexander Schnier work experience
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Senior Consultant
• 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 noncompliance, fraud, corruption, monopolies, embezzlement, and asset valuation claims.• 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
Consultant
• 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.
Investment Operations Intern
Alexander Schnier education
Frequently asked questions about Alexander Schnier
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What company does Alexander Schnier work for?
Alexander Schnier works for Slash.
What is Alexander Schnier's role at Slash?
Alexander Schnier is listed as Partnerships and Compliance Lead at Slash.
Where is Alexander Schnier based?
Alexander Schnier is based in San Francisco, California, United States while working with Slash.
What companies has Alexander Schnier worked for?
Alexander Schnier has worked for Slash, Stoneturn, and Loring Ward.
How can I contact Alexander Schnier?
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What schools did Alexander Schnier attend?
Alexander Schnier holds Bachelor Of Science - Bs, Finance, General from Santa Clara University.
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