Louise Cheung

Previous Experience
  • Senior Consultant, Data Analytics at Stroz Friedberg
  • Consultant, Digital Forensics at Stroz Friedberg
Languages
  • English
  • Cantonese (Fluent Speaker)

Louise Cheung

Senior Consultant

Louise is a Senior Consultant based in Exiger’s New York office.

Louise joined Exiger from Stroz Friedberg, where she was a Senior Consultant in Data Analytics. In this role, she focused on data analytics, pattern analysis, and fraud detection to aid investigations in financial crime and anti-money laundering.

Louise has experience leading and performing functional systems testing and model validations for transaction monitoring, sanctions, and KYC/CDD compliance systems across the U.S., APAC, EMEA, and LATAM regions. Louise’s experience includes working on multiple monitorships for financial institutions and NYS DFS Part 504 assessment reviews. In this role, she has conducted reviews on the scenario and algorithm functionality and logic, as well as data flow testing from source system to monitoring and screening systems. With Louise’s experience in transaction monitoring and sanctions screening systems, she has identified typologies for identifying pockets of risks based on geographical regions, as well as areas of risk based on monitoring and screening coverage gaps. She has also conducted root cause assessments for monitoring and screening system deficiencies. In addition, Louise has experience reviewing compliance systems in multiple foreign languages, including Spanish, Italian, and German. Louise is experienced in utilizing SQL, mySQL, and Tableau to conduct functional testing and data analytics against large data sets.

Before this, Louise was a Consultant in the Digital Forensics business unit at Stroz Friedberg. While there, she was responsible for performing digital forensics examinations of electronic devices and formats, researching and testing forensic tools and software, and conducting functional testing for AML systems. Louise has experience reconstructing user activity and behavior on digital devices, as well as analyzing compromised devices for malware and persistent threats.

  • John Jay College (CUNY), MS Digital Forensics & Cyber Security
  • School of Visual Arts, BFA Photography
  • Certified Anti-Money Laundering Specialist (CAMS) Certification
  • Member of Association of Certified Anti-Money Specialists (ACAMS)