Alvin He

FAQ About Alvin He

• What is Alvin He's address?

  Alvin He is located at
  Shanghaishih, Shanghai, China

• What is Alvin He's job title?

  Alvin He is a
  Director of eDiscovery and Data Advisory at Standard Chartered Bank China supports the investigations and legal cases in the end-to-end matter management of data collection and review. Member in-good-standing of EnCE (EnCase Certified Examiner), ACFE (Certified Fraud Examiner), and CDPSE (Certified Data Privacy Solutions Engineer). Have over 3 years of experience providing solutions for Data Governance and Privacy Protection, including data lifecycle-based assessment for data governance and personal information (PI) protection, defining data classification based on its sensitivity, and designing and implementing policies and measures. Have over 10 years of experience in Fraud Detection and Investigation, including overseeing corporate's potential risks by providing effective advisory and remediation, identifying frauds through forensic analysis and data mining of business data (e.g. operational transactions and financial records/accounts), and discovering the root cause of fraud with making recommendations. For forensic skills, I had solid experience in using W-Z interview methods in the in-house investigative interviews (attended 1000+ interviews). I also specialise in leveraging forensic technology for collecting and managing electronic data in support of corporate investigations and litigations, including early case assessment, statistical validation of culling and review strategies, designing search terms, creating privilege screens, and validating documents productions to DOJ standards. I position myself in the centre of Forensic Technologies, Date & Privacy Protection, Anti-Corruption/Fraud and Compliance. With his forensic solid, IT and anti-fraud backgrounds, his primary interests are in fraud detection and forensic investigation of the complex commercial dispute and white-collar crime, protecting data and privacy in the commercial environment to prevent abuse. Specialities: - Corporate Investigation, Ethics, and Compliance - Data Compliance and Governance - Computer & Mobile phone Forensic Investigations - Electronic Discovery - Data Analytics and Fraud Detection - Litigation Support 渣打银行

• What industry does Alvin He currently work in?

  Alvin He currently works in the
  渣打银行

• What is Alvin He's area of expertise?

  Alvin He specializes in
  Director of eDiscovery and Data Advisory at Standard Chartered Bank China supports the investigations and legal cases in the end-to-end matter management of data collection and review. Member in-good-standing of EnCE (EnCase Certified Examiner), ACFE (Certified Fraud Examiner), and CDPSE (Certified Data Privacy Solutions Engineer). Have over 3 years of experience providing solutions for Data Governance and Privacy Protection, including data lifecycle-based assessment for data governance and personal information (PI) protection, defining data classification based on its sensitivity, and designing and implementing policies and measures. Have over 10 years of experience in Fraud Detection and Investigation, including overseeing corporate's potential risks by providing effective advisory and remediation, identifying frauds through forensic analysis and data mining of business data (e.g. operational transactions and financial records/accounts), and discovering the root cause of fraud with making recommendations. For forensic skills, I had solid experience in using W-Z interview methods in the in-house investigative interviews (attended 1000+ interviews). I also specialise in leveraging forensic technology for collecting and managing electronic data in support of corporate investigations and litigations, including early case assessment, statistical validation of culling and review strategies, designing search terms, creating privilege screens, and validating documents productions to DOJ standards. I position myself in the centre of Forensic Technologies, Date & Privacy Protection, Anti-Corruption/Fraud and Compliance. With his forensic solid, IT and anti-fraud backgrounds, his primary interests are in fraud detection and forensic investigation of the complex commercial dispute and white-collar crime, protecting data and privacy in the commercial environment to prevent abuse. Specialities: - Corporate Investigation, Ethics, and Compliance - Data Compliance and Governance - Computer & Mobile phone Forensic Investigations - Electronic Discovery - Data Analytics and Fraud Detection - Litigation Support

• Which languages does Alvin He speak? 

  Alvin He speaks the following languages:
  No languages available.

• Which industries has Alvin He previously worked in?   

  Alvin He has prior experience in the following industries:
  Mazars , Shanghai Disney Resort , Nokia , Deloitte And Touche Financial Advisory Services , Deloitte And Touche Financial Advisory Services , Deloitte And Touche Financial Advisory Services

• What is Alvin He’s work experience?  

  Alvin He has the following professional experience:
  渣打银行 , Mazars , Shanghai Disney Resort , Nokia , Deloitte And Touche Financial Advisory Services , Deloitte And Touche Financial Advisory Services , Deloitte And Touche Financial Advisory Services .

• How can I find Alvin He on LinkedIn?  

  You can view Alvin He’s
  LinkedIn profile at LinkedIn URL.

• What are Alvin He’s work email addresses?  

  Alvin He’s work email addresses are
  [email protected] .

• What company does Alvin He work for?  

  Alvin He works at
  渣打银行