Steven Mai

Steven Mai Email and Phone Number

Director, E-discovery | Technology at FTI Consulting @ FTI Consulting
washington, district of columbia, united states
Steven Mai's Location
New York, New York, United States, United States
Steven Mai's Contact Details
About Steven Mai

Steven Mai is a Director, E-discovery | Technology at FTI Consulting at FTI Consulting. He possess expertise in sarbanes oxley, auditing, internal controls.

Steven Mai's Current Company Details
FTI Consulting

Fti Consulting

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Director, E-discovery | Technology at FTI Consulting
washington, district of columbia, united states
Employees:
6997
Steven Mai Work Experience Details
  • Fti Consulting
    Director, E-Discovery | Technology
    Fti Consulting Sep 2024 - Present
    New York, New York, United States
  • Epiq
    E-Discovery Client Services Project Manager
    Epiq Apr 2022 - Sep 2024
    New York, New York, United States
    - Serve as a dedicated point of contact for the client during the Lifecyle of the E-discovery project from collection to processing to hosting to production. - Liaise with other functional teams across Epiq to provide expertise and support throughout the entire engagement.
  • Transperfect Legal
    E-Discovery Document Review Project Manager
    Transperfect Legal Apr 2019 - Apr 2022
    New York, New York, United States
    • Coordinate a variety of e-discovery reviews for litigation support, internal investigations, and transactional contract abstraction• Utilize Relativity to create QC searches, managed review batches, run script-based reports, and monitor reviewer progress• Design review workflows to optimize review speed and accuracy, as well as efficient Q&A• Consult with client and Relativity team to construct coding panels that fulfill client needs and is intuitive to reviewers• Lead project kick-off and regular status update calls with clients to ensure timely issue resolution • Managed onsite and remote contract attorney teams upwards of 20+ people and associated administrative tasks
  • Transperfect
    Executive Project Manager/Quality Manager/ Formatting Trainer
    Transperfect Aug 2015 - Mar 2019
    New York, New York, United States
    • Oversaw the entire life-cycle of international patent filing translation projects and ensure they meet PCT/Direct filing standards• Managed multi-lingual translation projects in legal/finance/life sciences fields simultaneously and see them to completion• Liaised with sales staff and service vendors to negotiate budgets and costs to ensure project profitability• Performed linguistic review and editing for Chinese to English translation projects to ensure translation accuracy • Trained all new translation project coordinator and assistants in basic formatting
  • Chinese Languages Management Group Llc
    Co-Founder/Translator/Interpreter
    Chinese Languages Management Group Llc Jan 2015 - Dec 2018
    New York, New York, United States
    • Retained by the United Alliance of New York State Licensed Acupuncturists to provide translation and interpretation • Translate, editing, and proofread Douglas Elliman Property Management marketing material for Chinese real estate conferences• Localized .Club domain registry website and translated standard domain registry contract from English to Chinese • Responsible for client relations, accounting, payroll, and all general management of company day to day operations.
  • Fxcm
    Reconciliation Specialist
    Fxcm Jul 2010 - Jan 2015
    New York, New York, United States
    Conducted daily cash reconciliations to ensure client requests and trading fees are processed correctly across all currencies Oversaw detailed monthly bank statement audits to spot irregular client activities for fraud prevention Coordinated Treasury, Operations, Accounts Payable, and IT departments to address and resolve processing errors Monitored international bank accounts to ensure subsidiaries are in compliance with local cash holding requirementsReviewed outgoing wire requests for correct information, proper documentation, fees charged, and necessary compliance
  • Volunteer Income Tax Assistance (Vita) Program
    Irs Certified Tax Preparer
    Volunteer Income Tax Assistance (Vita) Program Dec 2009 - Apr 2010
    Conducted over 80 client interviews to determine filing status, eligible credits/deduction, and responded to any tax related queriesPrepared over 30 Federal and New York State tax returns using TaxWise Professional Tax Software Performed secondary and final quality reviews on over 50 returns prepared by other volunteers to ensure accuracyParticipated in the Marketing Committee to raise awareness for the program and drew in over 1000 clients in its inception year
  • Deloitte
    Control Assurance Consultant
    Deloitte Aug 2008 - Jul 2009
    Performed general computer controls audit for a multinational investment bank to assure compliance to Sarbanes Oxley section 404 Evaluated the effectiveness of internal controls for a transactions processing service provider and issued a type II SAS70 reportMapped operational deficiencies in a proxy voting tabulator and provided recommendations in a special consulting engagementInvestigated the location of assets as part of the affiliate claims process in the liquidation of a multibillion dollar investment bankPerformed bench marking and testing of multiple IT environments for banking client during a merger to ensure consistency and compliance to regulatory standards.
  • Deloitte
    Controls Assurance Consultant
    Deloitte Aug 2008 - May 2009
    Performed IT risk and control assessment services including testing and evaluation of internal controls, work paper preparation, and reporting for operational control reviews. Experience includes: Sarbanes Oxley section 404 audit, SAS 70 reporting, Proxy Voting Assessment, and Affiliate Claims Validation
  • Deloitte & Touché
    Controls Assurance Consultant
    Deloitte & Touché Aug 2008 - Jul 2009
    Performed general computer controls audit for a multinational investment bank to assist the financial audit and to assure compliance to Sarbanes Oxley section 404Evaluated the effectiveness of internal controls for a transactions processing service provider and issued a type II SAS70 reportMapped operational deficiencies in a proxy voting tabulator and provided recommendations in a special consulting engagementInvestigated the location of assets for the affiliate claims process in the liquidation of a multibillion dollar investment bankPerformed bench marking and testing of multiple IT environments for banking client during a merger to ensure consistency and compliance to regulatory standards
  • Citigroup Smith Barney
    Private Wealth Management Intern
    Citigroup Smith Barney Oct 2007 - May 2008
  • Citi- Smith Barney
    Private Wealth Management Intern
    Citi- Smith Barney Oct 2007 - May 2008
  • Deloitte
    Control Assurance Intern
    Deloitte Jun 2007 - Jul 2007
    Assisted in the testing of internal controls for a multibillion dollar investment bank as part of a Sarbanes Oxley section 404 audit Participated in client walkthrough meetings, live demonstrations, and documented client internal controls methodologies Organized client provided documentation and utilized proprietary firm software to create, populate, and consolidate audit work papersWon first place in an intern group competition involving researching a potential client and presenting a sales proposal
  • Deloitte & Touché
    Controls Assurance Intern
    Deloitte & Touché Jun 2007 - Jul 2007
    Assisted in the testing of internal controls for a multibillion dollar investment bank as part of a Sarbanes Oxley section 404 audit Participated in client walkthrough meetings, live demonstrations, and documented client internal controls methodologies Organized client documentation and utilized proprietary firm software to create, populate, and consolidate audit work papersWon first place in an intern group competition involving researching a potential client and presenting a sales proposal
  • Investment Banking Weekly
    President/Chief Editor
    Investment Banking Weekly Jun 2007 - Jul 2007
    Edited and published a weekly journal containing the investment banking and industry headlines from the previous week Produced semi-annual research reports chronicling the M&A and IPO deals of major investment banks Managed a staff of 15 students from 5 universities, and achieved a subscription base of over 3000 from 12 different universities
  • Investment Banking Weekly Jounrla (Ibwj)
    President/Chief Editor
    Investment Banking Weekly Jounrla (Ibwj) Mar 2006 - Jun 2007
    Edited and published a weekly journal containing the investment banking and industry headlines from the past week Produced semi-annual research reports chronicling the M&A and IPO deals of major investment banks Managed a staff of 15 undergraduate students from 5 different universities Achieved subscription base of over 3000 from 12 different universitiesUpdated company website weekly to reflect the headlines of the past week

Steven Mai Skills

Sarbanes Oxley Auditing Internal Controls

Steven Mai Education Details

Frequently Asked Questions about Steven Mai

What company does Steven Mai work for?

Steven Mai works for Fti Consulting

What is Steven Mai's role at the current company?

Steven Mai's current role is Director, E-discovery | Technology at FTI Consulting.

What is Steven Mai's email address?

Steven Mai's email address is st****@****ail.com

What schools did Steven Mai attend?

Steven Mai attended Nyu School Of Professional Studies, Nyu Stern School Of Business, Brooklyn College, New York University-Leonard N. Stern School Of Business New.

What skills is Steven Mai known for?

Steven Mai has skills like Sarbanes Oxley, Auditing, Internal Controls.

Who are Steven Mai's colleagues?

Steven Mai's colleagues are Linda Bertolissio, Julian Lesnevich, Diana Baldo, Fredoon R. Dadachanji, Tuo-Yu Su, Katie Spears, Rahil Kapur.

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