Ana san Luis

About Ana san Luis

Ms. San Luis is a Senior Director with the Disputes and Investigations practice at Alvarez & Marsal, LLC, in New York. She specializes in digital forensic investigations, complex data collections, e-discovery, data analytics, and compliance.Ms. San Luis focuses on providing advisory and expert witness services for investigations, litigation, and review/assessment matters. She has worked with clients in varied industries, including financial services, energy, pharmaceutical, healthcare, and technology.Ms. San Luis has led matters involving alleged intellectual property theft, patent disputes, trade secret misappropriation, employee misconduct, suspected fraud, alleged sexual harassment, and suspected data breaches, as well as class action lawsuits for 450+ matters in the U.S, U.S. territories, Asia, Europe and Canada. She has also performed anti-money laundering (AML) Look Backs for financial institutions, in addition to gap analysis, data reconciliation, and end-to-end data validation for data migrations, system assessments, process/controls assessments, and risk management of associated regulatory and compliance technologies.She is an EnCase Certified Examiner (EnCE), and she previously interned with The NASA Glenn Research Center as a software developer.

Experience

1. Senior Director

   Alvarez & Marsal

   Nov 2021 — Present · New York, NY, US

Education

• Penn State University

  B.S., Computer Engineering

Skills

• Consulting
• Due Diligence
• Data Analysis
• Law Pre-Discovery
• Litigation Support
• Anti Money Laundering
• Forensic Analysis
• Litigation
• Access
• Computer Security
• Databases
• Concordance
• Privacy Law
• Sql
• Fraud
• Computer Forensics
• Ftk
• Encase
• Document Review
• Sdlc
• Microsoft Sql Server
• Litigation Consulting
• Data Validation
• Linen
• Attenex
• Analysis
• Relativity
• Helix