Jean-Louis Sorondo

Jean-Louis Sorondo Email and Phone Number

Managing Director @ BMC Group
Miami, FL, US
Jean-Louis Sorondo's Location
New York, New York, United States, United States
Jean-Louis Sorondo's Contact Details

Jean-Louis Sorondo personal email

n/a
About Jean-Louis Sorondo

Mr. Sorondo is a Senior Director in Huron's Business Advisory / Corporate Litigation and Investigation Group. With over 18 years of fraud and forensic accounting, litigation support, bankruptcy and turnaround experience, he has advised on cases involving partnership disputes, lost profits, breach of contract claims, accountants' malpractice and potential FCPA violations. He has conducted forensic investigations in connection with cases involving diversions of funds by fiduciaries and fraudulent accounting activity by management, and developed extensive insurance industry experience. Mr. Sorondo manages high-volume document and data processing and analysis for a variety of engagements through innovative technology. He also possess deep competencies in the extraction, normalization and analysis of large-scale enterprise databases in support of litigation. As a licensed P.I. in Florida, he performed investigations as to the whereabouts, affiliations and reputation of individuals and corporate entities, and developed expert knowledge in online database and public record resources.Mr. Sorondo is both a technical and financial hands-on leader who thrives in high-pressure environments setting up the people, process, technology and controls to solve complex problems in a timely, efficient, and effective manner for clients. He is proficient in managing multiple work streams and integrating the results into a comprehensive solution, as well as building client confidence through insightful reporting and quality assurance.

Jean-Louis Sorondo's Current Company Details
BMC Group

Bmc Group

View
Managing Director
Miami, FL, US
Employees:
3731
Jean-Louis Sorondo Work Experience Details
  • Bmc Group
    Managing Director
    Bmc Group
    Miami, Fl, Us
  • Huron Consulting Group
    Senior Director
    Huron Consulting Group Sep 2015 - Present
    Greater New York City Area
    Huron Business Advisory 2016 Innovator of the Year.
  • Mesirow Financial
    Managing Director
    Mesirow Financial Nov 2012 - Sep 2015
    Greater New York City Area
    I am part of Mesirow's Technology Advisory Services (TAS) practice:Representative Engagements:Engaged by counsel to support an internal investigation into alleged FCPA violations at a major health and life sciences company. Conducted interviews, performed data acquisition, processing and analysis on site in several European countries. Managed and supported data collection around the world, provided findings to the team, outside and in-house counsel, and the internal audit… Show more I am part of Mesirow's Technology Advisory Services (TAS) practice:Representative Engagements:Engaged by counsel to support an internal investigation into alleged FCPA violations at a major health and life sciences company. Conducted interviews, performed data acquisition, processing and analysis on site in several European countries. Managed and supported data collection around the world, provided findings to the team, outside and in-house counsel, and the internal audit director.Engaged by counsel to provide litigation support for a major insurer defending complex claims. Created a database to perform multivariate / scenario analysis and assess exposure to claims under a custom insurance program. The insurer had over $1 billion in potential exposure.Engaged by counsel to provide litigation support in a dispute where a group of creditors of a national cable company had $500 million at risk. Created an ad hoc SQL database to analyze over 53 million transactions and worked with a team to extract relevant financial entries and data that enabled counsel to pursue questionable journal entries, which improperly added billions of dollars of debt and impaired the creditor group’s expected recovery in a bankruptcy proceeding. As a result of this work, counsel was able to make a significant recovery for their clients.Engaged by counsel to support an internal financial investigation and $150 million restatement at a major retailer. Assisted the Board of Directors by performing structured and unstructured data analysis to assess the situation and quantify the impact.Engaged by counsel to support an internal fraud investigation and $1.1 billion financial restatement at a major food distributor. Acquired and managed significant volumes of data and performed on site background investigation and interviews. Show less
  • Protiviti
    Director
    Protiviti Aug 2002 - Jun 2012
    New York, Ny
    eDiscovery Subject Matter Expert
  • Fti Consulting
    Senior Consultant
    Fti Consulting May 1999 - Aug 2002
    New York, Ny
    Bankruptcy, Turnaround, Litigation Support
  • Kroll
    Senior Associate
    Kroll Jun 1996 - May 1999
    Miami/Fort Lauderdale Area
    Corporate Investigations, Due-Diligence, Background Investigations, Litigation Support

Jean-Louis Sorondo Skills

Litigation Consulting Fcpa Investigation Certified Fraud Examiner Business Process Improvement Document Review Bankruptcy Financial Analysis E Discovery Consulting Business Development Database Administration Financial Reporting Financial Modeling Contract Negotiation Law 5.0 Business Intelligence Relativity Aml Esi Processing Predictive Analytics Turnaround Experience Risk Management Consulting Problem Solving Relationship Management Database Design Data Mining Data Warehousing Business Workflows Streamlining Complex Work Processes Frameworks Methodology Implementation Professional Mentoring Team Leadership Strategic Leadership Technical Leadership Quality Consulting Quality Management Quality Assurance Pricing Strategy Contract Management Profitability Tracking Profitability Enhancement Third Party Vendor Management Concordance Encase Access Data It Operations Microsoft Sql Server Equivio Clearwell

Jean-Louis Sorondo Education Details

Frequently Asked Questions about Jean-Louis Sorondo

What company does Jean-Louis Sorondo work for?

Jean-Louis Sorondo works for Bmc Group

What is Jean-Louis Sorondo's role at the current company?

Jean-Louis Sorondo's current role is Managing Director.

What is Jean-Louis Sorondo's email address?

Jean-Louis Sorondo's email address is je****@****iti.com

What is Jean-Louis Sorondo's direct phone number?

Jean-Louis Sorondo's direct phone number is +164627*****

What schools did Jean-Louis Sorondo attend?

Jean-Louis Sorondo attended Florida International University.

What are some of Jean-Louis Sorondo's interests?

Jean-Louis Sorondo has interest in Leadership And Team Building, Business Strategy, Business Building.

What skills is Jean-Louis Sorondo known for?

Jean-Louis Sorondo has skills like Litigation Consulting, Fcpa, Investigation, Certified Fraud Examiner, Business Process Improvement, Document Review, Bankruptcy, Financial Analysis, E Discovery Consulting, Business Development, Database Administration, Financial Reporting.

Who are Jean-Louis Sorondo's colleagues?

Jean-Louis Sorondo's colleagues are Betsy Oehl, Lucas Pintos, Chandler Eggleston, Mha, Crcr, Savitha Saminathan, Robert Strauss, Supariya Sukumaran, Haley Nice-Hartman, M.s.

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