Ana San Luis
Ms. San Luis is a Senior Director with the Disputes and Investigations practice at Alvarez & Marsal, LLC,... | New York, New York, United States
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Ana San Luis’s Emails as****@al****.com
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Ana San Luis’s Location New York, New York, United States
Ana San Luis’s Expertise 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.
Ana San Luis’s Current Industry Alvarez And Marsal
Ana
San Luis’s Prior Industry
Nasa Glenn Research Center
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Lecg
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Alvarez And Marsal
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Work Experience
Alvarez And Marsal
Senior Director
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Alvarez And Marsal
Director
Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Alvarez And Marsal
Manager
Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Alvarez And Marsal
Senior Associate
Fri Apr 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Lecg
Consultant
Thu Jul 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Lecg
Senior Associate
Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Lecg
Associate
Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Lecg
Research Analyst
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Nasa Glenn Research Center
IT Student Trainee
Thu Aug 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Ana San Luis Email Addresses
FAQ About Ana San Luis
-
Ana San Luis is located at
New York, New York, United States -
Ana San Luis is a
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. Alvarez And Marsal -
Ana San Luis currently works in the
Alvarez And Marsal -
Ana San Luis specializes in
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. -
Ana San Luis speaks the following languages:
No languages available. -
Ana San Luis has prior experience in the following industries:
Alvarez And Marsal , Alvarez And Marsal , Alvarez And Marsal , Lecg , Lecg , Lecg , Lecg , Nasa Glenn Research Center -
Ana San Luis has the following professional experience:
Alvarez And Marsal , Alvarez And Marsal , Alvarez And Marsal , Alvarez And Marsal , Lecg , Lecg , Lecg , Lecg , Nasa Glenn Research Center . -
You can view Ana San Luis’s
LinkedIn profile at LinkedIn URL. -
Ana San Luis’s work email addresses are
[email protected] . -
Ana San Luis works at
Alvarez And Marsal
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