Ken Feinstein Email & Phone Number

United States

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

Boston, Ma, Us

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.

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.

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.

Focused on coding IBM mainframe programs to process employee pension data; converted client pension data to customized systems.