Erwen Yu
Director, Compliance Financial Crime Risk @ Standard Chartered Bank | CFE | Executive MBA
- Role
- Director, Cfcc Assurance - Anti-bribery & Corruption & Fraud at Standard Chartered
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Erwen Yu
Erwen is experienced in financial investigations, litigation consulting services and fraud risk management. Erwen’s experience in conducting financial investigations includes probes which focused on Foreign Corrupt Practices Act (“FCPA”) violations, misappropriation of funds, and investigation of allegations of fraudulent financial reporting. Erwen is adept at data analysis by utilizing various software applications, gathering evidence and conducting research to support the clients’ positions in civil disputes and support or refute allegations of fraud.
Experience
Director, Cfcc Assurance - Anti-bribery & Corruption & Fraud
Apr 2018 — Present · New York, NY, US
Education
Zhejiang University
International Relations and Affairs
Cornell Johnson Graduate School of Management
Executive MBA
Baruch College
Bachelor’s Degree, Finance and Investments
Skills
- Corporate Fraud Investigations
- Fcpa
- Risk Management
- Financial Analysis
- Financial Reporting
- Sarbanes-Oxley Act
- Finance
- Internal Controls
- Enterprise Risk Management
- Management
- Microsoft Excel
- Financial Modeling
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