1. Janusz Oczyp
● Janusz Oczyp is a Director with Alvarez & Marsal’s Global Forensic & Dispute Services in London, specialising in forensic technology.
His primary areas of concentration are digital investigations, electronic discovery, computer forensics and data analytics as well as
compliance and regulatory enquiries. With more than 16 years combined experience in technology and forensic assignments, Mr
Oczyp has provided services in the field of computer forensics, e-discovery, compliance and regulatory, business intelligence, IT
audits, data mining and financial data analysis for domestic and multinational clients across various European countries. Mr Oczyp has
managed forensic technology projects, utilising the full spectrum of advanced tools and solutions helping investigative and finance
teams interrogate and analyse a wide variety of information, whilst maximising benefits to clients. Mr Oczyp has worked with clients
across various industries, including automotive, banking (retail & investment), liquor & breweries, construction, engineering,
manufacturing, retail and telecommunication.
● Currently, Mr Oczyp is involved in helping one of the leading global investment and retail banks based in London with their regulatory
and compliance projects, He is assisting Compliance, Legal and IT departments divisions with implementing improvements to bank’s
Data Governance approach and procedures, specifically for regulatory requests.
● Most recently Mr Oczyp was helping one of the global investment banks in New York with their US regulator’s requests and enquiries;
working with the Compliance and IT teams, Mr Oczyp was involved in evaluation of bank’s current Anti-Money Laundering systems,
End-to-End reconciliations, validation of alerts, tracing transactions and completeness of information provided to the compliance and
regulators. The role involved utilising data analytics team to analyse potential gaps in transactions recorded and inconsistencies in
reporting.
● Mr Oczyp’s notable assignments included investigation into potential cartel scheme at one of the major European car manufactures.
The role involved managing Electronic Discovery review and included collection, preservation and analysis of large sets of client’s
unstructured sources of information and computers at one of client’s subsidiaries in Spain.
● Mr Oczyp’s other notable assignments involved assisting Governor of Central Bank of Cyprus into investigation of government bonds
purchases and irregularities leading to collapse of Cyprus banking system. Mr Oczyp was leading the digital investigation, on-site
information gathering, Electronic Discovery review and information management efforts.
● Mr Oczyp was also involved in setting up and managing loan valuations models and document management systems for NAMA (Irish
Government institution) for the purpose of revaluation of a large portfolio of loans from major banks and acquisition by the government.
● Mr Oczyp worked with Financial Advisory teams to assist major London based bank and its Commodities division with requests from
regulators and compliance reviews. The role involved re-designing trader’s mandate reporting systems, product and training
evaluations.
● Mr Oczyp’s other assignments include Intellectual Property Theft investigations as well as FCPA investigations for multinational
companies, including large data collections and e-discovery projects; Mr Oczyp has performed assessments and data quality reviews
of the AML systems at the multinational bank in New York, conducted procurement and sales reviews involving data mining, financial
data analyses, warehouse stock electronic data examinations for the world-wide recognised breweries at their subsidiaries in Europe.
Mr Oczyp was conducting internal investigations in London involving data mining and financial data analysis of potentially fraudulent
transactions at one of the world’s most renowned drink manufacturers. He was also involved in anti-fraud compliances, asset tracing
projects, industrial disputes and IT Audits for multinational clients. Mr Oczyp was managing forensic data capture and analysis of
derivatives for bankruptcy case at Lehman’s Brothers investment bank for the data governance and litigation purposes.
● Prior to joining A&M, Mr Oczyp spent 5 years with the forensics department at PricewaterhouseCoopers (PwC) in Poland and the
Czech Republic, where, most recently, he served as a manager; he was responsible for setting up the forensic technology teams and
forensic laboratories in Prague and Warsaw, at the same time promoting and expanding the services for PwC and external clients
across Central and Eastern Europe. Mr Oczyp also worked for more than 3 years as a forensic associate for Deloitte’s forensic team in
Central Europe. He began his career as a programmer and application & database developer with the Australia and New Zealand
Banking Group (ANZ Bank) in Australia.
● Mr Oczyp earned a Bachelor of Technology degree from the Monash University in Melbourne, Australia. He is an associate member of
the Certified Fraud Examiners (CFE) organisation; he is also an EnCase intermediate examiner (completing EnCase computer forensic
training course in Liverpool in 2002). Mr Oczyp has joint Polish and Australian nationality, and is fluent in English and Polish, (with
basic Russian).
Director
London
Global Forensic
and Disputes
Services
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