If you need more lookups,
subscriptions start at $34 USD/month.
Michael Peng Location
New York, NY, US
Michael Peng Work
Data Governance Engineer @ (December 2024 - Present)
SVP, Compliance Solutions @ (October 2023 - May 2024)
CCO @ (June 2022 - September 2023)
Director @ (April 2022 - May 2022)
Director @ (November 2015 - March 2022)
Senior Manager @ (June 2012 - May 2015)
Manager @ (April 2011 - June 2012)
Managing Consultant @ (March 2006 - March 2011)
Manager @ Kroll Inc (Subsidary of MMC) (February 2005 - March 2006)
Consultant @ (June 2003 - February 2005)
Consultant @ (June 2001 - June 2003)
Michael Peng Skills
Litigation Support
Computer Forensics
Data analytics
Forensic Analysis
EnCase
Management Consulting
FCPA
Litigation Consulting
Consulting
Information Security
Document Management
Business Process Re-engineering
FTK
Data Warehousing
Certified Fraud Examiner
Computer Security
Information Security Management
Data Privacy
Forensic Accounting
Document Review
Expert Witness
Enterprise Risk Management
Business Valuation
Cybercrime
Private Investigations
Management
Due Diligence
Data Analysis
Analysis
Risk Management
Litigation
Security
Project Management
Fraud Investigations
Bank Secrecy Act
Communication
Constructive Feedback
Coping
Critical Thinking
Data Governance
Data Ingestion
Data Mapping
Data Modeling
Data Processing
Data Quality
ETL Tools
Financial Crimes Investigations
Financial Institutions
Global Compliance
Google Sheets
Industry standards
Information Technology
Internal Compliance
Interpersonal Communication
Interpersonal Skills
Knowledge Sharing
Legal Compliance
Management Information Systems (MIS)
Meeting Commitments
Performance Appraisal
Policy Development
Presentation Skills
Problem Solving
Regulatory Requirements
Risk Assessment
Stakeholder Management
Stressful Situations
Systems Analysis
Technology Solutions
Transaction Monitoring
U.S. Office of Foreign Assets Control (OFAC)
Michael Peng Summary
Michael Peng, based in New York, NY, US, is currently a Data Governance Engineer at Bose Corporation. Michael Peng brings experience from previous roles at Paxful and Alvarez & Marsal. With a robust skill set that includes Litigation Support, Computer Forensics, Data analytics, Forensic Analysis, EnCase and more. Michael Peng has 3 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Michael Peng?
Find contact details for 700 million professionals.