Beth Epstein Email & Phone Number

United States

• Mastered skills in analyzing business problems, data analysis, presenting business insights to different stakeholders, SQL, Python, and data visualization
• Developed Python machine learning model to identify fraudulent payment card transactions
• Analyzed financial impact of China Milk Scandal on publicly traded Chinese dairy companies
• Completed SQL analysis for a national energy market regulator to identify worst performing energy providers and presented insights to management audience
• Conducted data analysis to identify market share preservation and growth opportunities for a chemical company and presented strategy to executive audience
• Devised Excel and Python operational failure warning alarms for a water processing corporation

Shanghai, China

• The Red Flag Group provided enhanced due diligence and third-party onboarding technologies and was acquired by Refinitiv in 2020. Refinitiv (now LSEG Data & Analytics) is a global provider of financial markets data and.
• Led development of ratings-based risk assessment due diligence initiative for financial services and multinationals, generating $30M annually
• Restructured Hong Kong pre-Initial Public Offering (IPO) due diligence project management, yielding $5M in new revenue
• Streamlined research procedures across global teams, increasing productivity by 12%
• Piloted global Sales and Customer Support self-service product information dashboard, reducing redundant queries by 30%
• Stabilized 40-person Asia team during corporate acquisition and integration, preserving customer retention, service quality and operational capacity

Shanghai, China

• FTI Consulting (NYSE: FCN) is a global business advisory firm that specializes in corporate finance and restructuring, economic consulting, forensic and litigation consulting, strategic communications, and technology.
• Originated participation in $7M global investigative, data recovery and due diligence Request for Proposal (RFP) tender, reaching final round after beating two international competitors
• Conducted targeted marketing to multinationals, increasing new client business for due diligence and investigation projects by 36%
• Led 40 merger & acquisition (M&A) business intelligence investigations for global private equity and investment firms, reducing exit costs on high reputation risk targets
• Coordinated global rollout of Third Party Risk Management (TPRM) screening program for $15B multinational, protecting client reputation in multiple markets
• Designed and implemented global metrics dashboard for TPRM screening program, reducing project management costs

Shanghai, China

• Hill & Associates is an international enterprise security and risk management consultancy and was acquired by G4S in 2009. G4S is an international security solutions company.
• Spearheaded 100 fraud and misconduct investigations, protecting client assets and reputations across various industry sectors
• Supervised over 500 investigative due diligence projects, strengthening risk mitigation of emergent risks
• Led over 30 pre-filing reputational due diligence projects for planned listings on Asian stock markets, simplifying organizational restructuring
• Summarized year-long audit and interview data for outside counsel in Foreign Corrupt Practices Act (FCPA) investigation, optimizing depositions
• Served as anti-fraud specialist on 2 major trade secret risk assessments, defending client intellectual property by identifying key gaps early

Shanghai, China

CHIC Group was a Shanghai-headquartered group of companies in the fruit and juice processing, exporting and supply chain management sectors. Developed and executed strategic marketing, new product development and customer service initiatives for Asian, European, and U.S. markets. Managed 5 design, project, and market specialists.

San Jose, California, USA

The Clarify Division produced a market-leading customer relationship management (Clarify CRM) product suite with help desk automation and call center software solutions in multiple language versions. Clarify was owned by Nortel Networks from 2000 to 2001 and was acquired by Amdocs in 2002. Defined, prioritized and coordinated all non-English language.

San Jose, California, USA

Mindmaker was a technology company that developed speech recognition, natural language processing, data mining, and intelligent agent software. The company ceased operations in September 2008.Defined market and product positioning and created marketing materials (brochures, sales presentations, white papers, web content).

Master Of Business Administration - Mba

Master Of International Management - Mim

Bachelor Of Arts - Ba