Louise L Cheung

Managing Consultant - Advisory Analytics, At Exiger

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Location:

New York, NY

Industry:

Security And Investigations

Work:

Exiger
Managing Consultant - Advisory Analytics, at Exiger
Exiger
Senior Consultant
Stroz Friedberg, An Aon Company Jul 2016 - Jan 2018
Senior Consultant
Stroz Friedberg, An Aon Company Nov 2015 - Jul 2016
Consultant
Stroz Friedberg, An Aon Company Aug 2014 - Nov 2015
Digital Forensics Associate

Education:

John Jay College (Cuny) 2011 - 2014
Master of Science, Masters, Forensics School of Visual Arts 2005 - 2009
Bachelors, Bachelor of Fine Arts, Photography

Skills:

Data Analytics
Digital Forensics
Sql
Anti Money Laundering
Payment Systems
Computer Forensics
Tableau
Microsoft Sql Server
Oracle Database
Microsoft Excel
Norkom
Encase
Forensic Toolkit
Incident Response
Swift Payments
Regulatory Compliance
Internal Controls
Business Intelligence
Risk Analysis
Financial Services
Machine Learning
Pl/Sql
Transact Sql
Mysql
Sas
Json
Nosql
Python
Linux
Model Validation
Financial Crimes Investigations
Compliance Testing
Netreveal
Mantas
Actimize
It Compliance
Cellebrite
Volatility
Splunk
Data Science
Terrorist Financing
Data Reconciliation
Cygwin
Numpy
Fintech
Risk Analytics
Financial Crime Compliance
U.s. Office of Foreign Assets Control
Palantir
Xml
Pivot Tables
Economic Sanctions
Information System Audit
Ief
Fraud Analysis
Cdd
Kyc
Financial Regulation
Single Euro Payments Area
Rtgs
Bank Secrecy Act
Html
Cascading Style Sheets

Languages:

Cantonese
Spanish
English

Certifications:

Certified Anti-Money Specialist (Cams)

Forensic Research Analyst

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Location:

New York, NY

Industry:

Financial Services

Work:

Cfra Research
Forensic Research Analyst
Nomura 2010 - 2015
Equity Research Analyst
Ubs 2008 - 2010
Equity Research Associate Analyst
Jefferies 2007 - 2008
Research Associate

Education:

Skills:

Financial Modeling
Equities
Valuation
Capital Markets
Equity Valuation
Financial Statement Analysis
Financial Analysis
Equity Research
Bloomberg
Strategic Planning
Fundamental Analysis
Investments
Investment Banking
Hedge Funds

Languages:

English
Mandarin

Certifications:

Cfa, Cpa

Louise Cheung

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