Erwen Yu
Director, Cfcc Assurance - Anti-bribery & Corruption & Fraud at Standard Chartered
Based in New York, United States
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Seniority
Director
Department
Finance & Accounting
Location
New York
Industry
Banking
Company size
80K
Contact information
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Background
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.
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