Louis Konig
Senior Director @Alvarez & Marsal
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WORK HISTORY
Senior Director @Alvarez & Marsal
EDUCATION
NYU Stern School of Business
Management Information Systems, General
Thinkful
Data Science
ABOUT LOUIS KONIG
15+ years Data Risk & Compliance experience, serving as lead Forensic Data Scientist for complex global investigations and litigations across industries, with a focus on financial services and healthcare-Specializes in the development of investigative tools, data visualizations, explanatory statistical models, and regulatory reporting for both (1) reactive matters in response to regulator inquiries and litigations, and (2) proactive transaction-level monitoring and compliance-Recent experiences include sanctions and trade compliance look-back and risk assessment, data neutral services related to insurance claims, historic tracing of workplace safety practices, Blockchain forensic exercise in response to an employee contractual dispute, damage claims related to specific events like IT system failures as well as systemic issues like the Opioid epidemic, expert litigation support related to the cost of financial derivatives trading, and ongoing fraud and compliance monitoring analytical support for corporate clients.
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