Ken Feinstein

Ken Feinstein Email and Phone Number

Managing Director @ J.S. Held LLC
United States
Ken Feinstein's Location
United States, United States
Ken Feinstein's Contact Details
About Ken Feinstein

Over 22 years of experience working in large global professional services organizations, delivering a variety of data analytics solutions spanning multiple sectors, including retail and consumer products, life sciences, technology, financial services and industrial products. My clients include law firms and Fortune 500 legal and compliance teams for whom I deliver large scale, complex investigations, regulatory response matters, proactive anti-fraud efforts, and compliance programs. My teams employ investigative data analytics, leveraging industry-leading tools and technology, to implement proactive regulatory programs and unearth instances of fraud, detect anomalous behavior and identify perpetrators. J.S. Held's Investigative Data Analytics practice is strategically positioned to offer a complete digital investigations solution to our clients, combining traditional investigative technologies, data analysis and visualization and forensic accounting.Our interdisciplinary team combines forensic accountants, data analytics professionals, and business intelligence experts to thrive in high-stakes, investigative environments that are responsive to regulatory inquiries. We have decades of collective experience working across industries and continents, and can quickly mobilize in country or remotely. We can predict and identify instances and patterns of fraud, bribery and corruption, or previously unknown issues or other problematic activity by analyzing structured and unstructured data collected from disparate sources and utilizing advanced analytics techniques.

Ken Feinstein's Current Company Details
J.S. Held LLC

J.S. Held Llc

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Managing Director
United States
Ken Feinstein Work Experience Details
  • J.S. Held Llc
    Managing Director
    J.S. Held Llc
    United States
    View
  • J.S. Held Llc
    Managing Director
    J.S. Held Llc Jun 2022 - Present
    Jericho, Ny, Us
    The Investigative Data Analytics team specializes in analyzing structured and unstructured data along with traditional investigative methodologies to help clients manage legal, reputational and regulatory risk. This includes acquiring, transforming and loading structured data from client systems across various jurisdictions into a single repository to perform complex data analytics and consolidating disparate data sources to allow for a more streamlined approach to validate corporate regulatory controls.We work with forensic investigators to analyze and report from corporate financial systems, digitize historical record sets (from hard copy and other medium) into transactional tables for further reporting and analysis and preparing custom dashboards to visualize data in a meaningful way
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  • Charles River Associates
    Principal
    Charles River Associates Dec 2019 - Jun 2022
    Boston, Ma, Us
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  • Ey
    Senior Manager, Forensic & Integrity Services
    Ey Nov 2012 - Dec 2019
    London, Gb
    Oversaw a wide range of forensic data analytics engagements, utilizing tools and methodologies to deliver valuable data analytics for large scale, complex investigations, proactive anti-fraud efforts and compliance programs for fortune 500 clients across multiple sectors.Client engagement experience includes a variety of forensic data analytics services that help clients mitigate risks and addressing compliance concerns, including FCPA investigations, global compliance monitoring analytics, fraud detection and analysis, third-party due diligence and anti-bribery/anti-corruption analytics.Led operations for the US forensic data analytics practice, representing over $35M in annual revenue delivering compliance/fraud analytics, surveillance and investigation/litigation services, including overseeing financial planning, revenue growth, risk management, talent development and bringing core service offerings to market.
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  • Pricewaterhousecoopers
    Director - Data Assurance
    Pricewaterhousecoopers Sep 2003 - Nov 2012
    Gb
    As a Director at PwC, I focused on providing data analytics in support of financial statement audits, internal audits and large-scale data management engagements including ERP migrations, decommissioning and archival and other data quality assessments. Internally, I helped lead several global operational work streams, including reporting/tracking mechanisms, quality review initiatives and engagement delivery tools.
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  • Towers Perrin
    Defined Benefit Implementation Specialist
    Towers Perrin Oct 2000 - Sep 2003
    London, England, Gb
    Focused on supporting client’s annual cash balance statement production, including identifying eligible population, defining and testing program specifications and calculating accrued benefits for participant statements. I defined test conversion programs for several processes and data loads to Oracle database, developing Microsoft Access queries and Microsoft Excel macros to facilitate client payroll interface, run monthly payroll process and produce management reports.
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  • Unifi Corporation
    Defined Benefit Implementation Programmer/Analyst
    Unifi Corporation Sep 1999 - Sep 2000
    Focused on coding IBM mainframe programs to process employee pension data; converted client pension data to customized systems.

Ken Feinstein Skills

Data Analysis Forensic Analysis Access Computer Assisted Audit Data Quality Sarbanes Oxley Enterprise Risk Management Data Mining Internal Audit It Audit Continuous Auditing

Ken Feinstein Education Details

  • Penn State University
    Penn State University
    Accounting

Frequently Asked Questions about Ken Feinstein

What company does Ken Feinstein work for?

Ken Feinstein works for J.s. Held Llc

What is Ken Feinstein's role at the current company?

Ken Feinstein's current role is Managing Director.

What is Ken Feinstein's email address?

Ken Feinstein's email address is kf****@****rai.com

What is Ken Feinstein's direct phone number?

Ken Feinstein's direct phone number is +126797*****

What schools did Ken Feinstein attend?

Ken Feinstein attended Penn State University.

What skills is Ken Feinstein known for?

Ken Feinstein has skills like Data Analysis, Forensic Analysis, Access, Computer Assisted Audit, Data Quality, Sarbanes Oxley, Enterprise Risk Management, Data Mining, Internal Audit, It Audit, Continuous Auditing.

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