This document is a curriculum vitae for Janusz Oczyp that outlines his education and professional experience in electronic discovery, computer forensics, data analysis and project management. It details that he holds a Bachelor's degree in Computer Science from Monash University in Australia and is currently the Director of Forensic Technology Services at Alvarez & Marsal in London, where he is responsible for projects in Europe. It also provides a history of his relevant work experience since 2005 at PricewaterhouseCoopers and Alvarez & Marsal in various locations in Europe.

1. Janusz Oczyp - Curriculum Vitae (English)
Update date: October 2015 Saturday, October 24, 2015 Page 1 of 5
CCUURRRRIICCUULLUUMM VVIITTAAEE
Family Name: Oczyp
First Names: Janusz
Date of Birth: 15 September 1967
Nationality: Polish (dual citizenship: Polish and Australian)
Contact Details: janusz.oczyp@onet.eu; + 44 752 590 6846; +48 502 184 755
Education:
Institution: Monash University, Melbourne, Australia
Date from (year) to (year): 1995 –1998
Degree(s) or Diploma(s) obtained: Bachelor of Science (Computer Studies)
Present position: Director
Janusz holds Regional European position as a director at the Alvarez & Marsal’s Forensic Technology
Services (FTS) teams, part of the Global Forensic & Disputes (GFD) department, specialising in Electronic
Data Recovery and Analysis, Computer Forensic, Data Mining and Analysis, Compliance and Regulatory
advisory as well as IT Risk reviews and audits.
Janusz is responsible for project management as well as marketing and expanding the A&M’s Forensic
Technology services in the UK and across Europe. He regularly attends as participant and a speaker multiple
e-Investigations, e-Discovery, Bid Data and Legal conferences across Europe.
He is located in London, United Kingdom
Key qualifications:
 Janusz is an expert in Electronic Discovery, leading large scale projects within the UK as well as across
Europe for leading banking institutions, law firms and corporate clients, employing variety of e-
discovery tools and solutions such as Clearwell, Nuix or Relativity.
 Janusz is a proven specialist in Data Interrogation and Computer Forensic using his extensive
experience in applying array of techniques and solutions to help clients with their internal investigations
as well is with international cross-border arbitrations and disputes. He utilises diverse set of tools and
techniques such as EnCase Computer Forensic software (approved by police and law enforcement all
around the world) to perform computer data collections, acquisitions, retrieval and recovery of hidden
or deleted information, data analysis, searches, business intelligence and reporting.
 Janusz has extensive experience in banking industry, helping multiple global investment and retail as
well as central banks with their regulatory and compliance projects.
 Janusz is also an expert in Data Engineering, Data Mining and Financial Data Analysis. He has very
good knowledge and experience with data analysis products such as Microsoft SQL Server and
Microsoft Access, Oracle, GL and Fraud tools; he also have experience in using SAS (data mining,
programming, analysis and reporting tool), ACL (audit data analysis tool),.
 Janusz has vast experience in broad Forensic technology field, utilising his skills for forensic
assignments since 2002.

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 Janusz has been involved in number of large e-Discovery, Forensic Investigation, Data Mining and
Computer Forensic projects in the United Kingdom, across Central and South-Eastern European region
(including Russia, Czech Republic, Poland, Romania and Ukraine) as well as across Western and
Southern Europe including Germany, France, Holland, Greece, Cyprus, Ireland and Egypt.
 His skills has been utilised for major clients in banking, liquor and brewery, telecommunication,
automotive, chemical and petroleum and real estate industries as well as government institutions.
 Being actively involved in day-to-day FTS work, Janusz have hands-on and practical ability and
knowledge of the Forensic Technology and e-Discovery tools, techniques and latest trends.
 Janusz draws on his extensive Forensic experience and history of working in diverse environments,
teams and countries to dynamically work on business development by being regularly involved in
marketing and conferences across Europe.
 Janusz has also extensive analytical experience in IT field, especially in programming and product
development, as well as in migration of data between different platforms and systems.
 Janusz has also conducted and managed IT Security Audits and Risk Reviews for various clients in
Poland.
 Additionally Janusz has also participated in Sarbanes Oxley reviews specialising in IT security and IT
processing.
 He has also three years experience in banking industry, designing the bank's databases (Ms SQL and Ms
OLAP, Oracle), Graphical User Interfaces, programs and Intranet & Intranet applications. He was also
involved in processes of updating/innovating existing programs, financial applications and reporting
systems.
Professional Experience Record:
Date: from – to Dec 2009 – present time
Location: London, United Kingdom
Company: Alvarez & Marsal Europe LLP
Position: Director
Based in London, but having a regional European role as E-Discovery and Computer
Forensic expert (Data Imaging, Recovery, Collection and Analysis), investigating electronic
and computer related data as well as Data Mining and Data Analysis specialist, investigating
financial information.
He also works closely with Managing Directors from the UK, Europe, US, Dubai and Hong-
Kong to ensure consistency, fast response and efficient services are maintained globally
across A&M Forensic offices.
Description:  Actively involved in setting up London Forensic Laboratory for the A&M European
offices as well as the Forensic Technology team.
 Active participating and decision making with regards to FTS recruitments across
Europe.
 Regularly involved in managing teams advising and helping large international
investment and retails banks in the UK and US with regulators requests and enquiries;
working with the Compliance, Legal and IT teams with their evaluation of Anti-Money
Laundering systems, Data Governance, Policies and Procedures, End-to-End
information reconciliations and completeness of information provided to the
compliance and regulators. The roles involve advisory and consulting skills as well as
utilising information management, electronic discovery and data analytics teams to
analyse potential gaps transactions recorded and inconsistencies in reporting and
implementing recommended improvements to processes.
 Fully involved from day one till the project closure on complex and lengthy
investigations on irregularities within major banks in Cyprus, leading the e-Discovery
phase, responsible for management of the project team, project planning and work-flow
for the forensic technology part, closely working with Forensic and Financial Advisory
partners, clients and the law firms involved.
 Leading the e-Discovery project in Spain, related to cartel and anti-trust investigation.
 Managing, designing, setting up, administering, supervising and supporting custom
built document and loan management system, specifically designed to value large
number of banking investment and development loans according to specific European

3. Janusz Oczyp - Curriculum Vitae (English)
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Commission approved models as part of the loan valuation project (NAMA) for the
government of Ireland.
 Working closely with the Financial Advisory practise on compliance project for major
UK bank.
 Working closely with top London’s insolvency firms, managing and organizing data
collections, preservations and analyses across the UK.
 Involved in and leading multiple Intellectual Property Theft investigations using
computerized techniques
 Supporting investigation in India and Singapore on one of the largest on-line
subscription schemes, uncovering fraudulent activities and misappropriations of assets.
 Managing e-discovery part of the Forensic Investigation of the client’s managed
projects at one of the major government controlled railway companies in Europe.
 Involved in establishing and expanding A&M Forensic Technology practise in the UK,
including candidate interviews, marketing and business development related activities.
 Actively involved in restructuring projects in cases where Data Analytics, Computer
Forensic and e-Discovery services are need.
Date: from – to April 2005 – November 2009
Location: Warsaw, Poland (July 2006 – Nov 2009) and
Prague, Czech Republic (April 2005 - June 2006)
Company: PricewaterhouseCoopers (Central and Eastern Europe Region)
Position: From Assistant Manager to Manager
Regional role (Central and Eastern Europe) as Data Mining and Data Analysis specialist,
investigating and reviewing wide range of accounting data for forensic, risk, FCPA, due-
diligence and audit projects;
Regional role (Central and Eastern Europe) as E-Discovery and Computer Forensic expert
(Data Imaging, Recovery, Collection and Analysis) investigating electronic and computer
related data;
He worked very closely with Forensic Technology PwC partners from the US and UK, to
ensure consistency and fast response services are maintained globally across PwC.
Description:  Successfully organizing and setting up Forensic Technology Laboratories in Prague and
Warsaw.
 Successfully establishing Forensic Technology practises and teams in Prague and
Warsaw.
 Assisting in administration (bankruptcy case) of major global investment bank. Job
based in UK, involved managing the forensic technology team involved in data capture
and analysis as well as the assessment and administration of systems, applications and
databases present across the firm, to ensure finance information is preserved, reportable
and admissible to the potential courts proceedings.
 VAT and Agreement review at the Ukrainian subsidiary of one of the global companies
dealing with selling and distribution of the agriculture products.
 Managed examination of transactions and procedures at one of the major banks in
Ukraine, including computer forensic investigation of selected individuals, computer
forensic and e-discovery analysis.
 Global SEC review (FCPA Investigation) project in medical equipment industry. The
job apart from forensic accounting investigation included total capture of client’s
electronic data in various countries around the world (computer forensic and e-
discovery services).
 SEC requested review (FCPA Investigation) for the major global-market automotive
company in Germany. Job included analysis of accounting and employees’ data from
various countries around the world analysis using data mining and electronic fraud
detection techniques.
 Managed a forensic investigation of telecommunication fraud for one of major mobile
phone service providers in Czech Republic. The job included Collection and Analysis
of electronic mails using Email Analysis techniques and tools;
 Forensic investigation of real estate and banking fraud (bribery, employee misconduct,
breaching of tender procedures) for Real Estate and Banking clients. The job involved
Data Imaging, Recovery, Collection and Analysis as well as Email Analysis using
Computer Forensic techniques and tools;

4. Janusz Oczyp - Curriculum Vitae (English)
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 International arbitration between the companies operating in Russia, related to
breaching of contracts and tender procedures. Job included scan of clients’
documentation into searchable electronic formats.
 Fair User Policies’ review for major telecommunication company in Czech Republic.
Job included analysis of company’s phone and internet lines data.
 Forensic investigation of employee fraud for one of the biggest, telecommunication
company in Poland. The job involved Data Capture and Electronic documents & Email
Analysis using the specialised Computer Forensic techniques and tools.
 Various Computer Forensic jobs across Central and Eastern Europe Region
Date: from – to February 2002 – March 2005
Location: Budapest, Hungary; Warsaw, Poland
Company: Deloitte (Central Europe region)
Position: From Junior to Senior Associate
Regional role (Central and South-Eastern Europe) as Data Mining and Analysis specialist,
investigating financial data in electronic form;
Regional role (Central and Eastern Europe) as Computer Forensic expert (Data Imaging,
Recovery, Collection and Analysis) investigating electronic, computer data;
Local role (Poland) as IT Security Audit and Risk Reviewer
Description:  Forensic investigation of telecommunication fraud (data mining and data analysis) for
one of major mobile phone service providers in Slovakia;
 Forensic investigation of payroll and employee fraud (data mining and data analysis
using electronic fraud detection techniques) for one of the biggest, global brewery
companies (Czech Republic);
 Leading role in forensic investigation using Computer Forensic techniques for global
chemical company and for in global food retailer (branches in Poland)
 Major role in supplier and purchases fraud investigation (data mining and data analysis
using electronic fraud detection techniques) for liquor company in Hungary
 Computer Forensic investigation (Data Imaging, Recovery, Collection and Analysis) for
global, European telecommunication and software company (branch in Hungary).
 Forensic investigation for leading petroleum company
 Forensic investigation (Anti-money laundering) for cable network providers in Poland;
 IT Security Audits and Risk Reviews at various clients in Poland
 Sarbanes Oxley Review in one of the major cosmetics firm in Poland
 Delivery of Computer Forensic presentation and workshop for Warsaw Institute of
Banking (WIB), and for representatives of major banks in Poland
 Delivery of Computer Forensic training for Deloitte & Touche forensic employees in
Central and Eastern Europe region
Date: from – to February 1998 – February 2002
Location: Australia
Company: Australia and New Zealand Banking Group (ANZ Bank)
Position: Programmer/Developer
Description:  Developing internal Client-Server and Web-based applications
 Programming and maintaining existing bank applications based on AS/400, IB2, Ms
SQL
 Design of databases (Ms SQL and Ms OLAP)
 Creating management reporting and time-sheet systems (ABT)
 IT consulting;
Language skills: (mark 1 to 5 for competence):
Language Reading Speaking Writing
Polish Native Native Native
English 5 5 5
Russian 1 2 1

5. Janusz Oczyp - Curriculum Vitae (English)
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Other skills: (e.g. computer literacy, etc.):
 EnCase: Computer Forensic and Data Recovery and Analysis software – (EnCase certified computer
forensic training course)
 Clearwell - large scale e-discovery, data processing, review and reporting tool; Nuix, Relativity
 Intella – medium scale e-Discovery and Analysis software
 Email and User files Examiners - Email Recovery and Analysis tools (e.g. Paraben Email Examiner,
Mail- and Office Recovery, OutIndex, iConnect, Aert, etc.)
 Device Seizure – Mobile Devices Data Recovery and Analysis software
 Various data capture and data preservation devices and tools such as Tableau, Forensic Dossier, Solo-
Master, etc.
 SQL Server (2000 - 2008) and ORACLE – database management and SQL scripting
 Tableau graphical modelling and reporting tool
 Basic SAS: data mining, programming, analysis and reporting tool
 ACL: computer assisted audit techniques application for auditors
 Microsoft approved Web-based Applications with Visual Interdev (Microsoft certified training course)
 Ms Access, Ms SQL database, SQL server and Web server, Ms OLAP & Visual Basic
 Ms Office applications (Word, Excel, Access, etc.).
Publications and Trainings Provided:
 Designing and conducting
o Computer Aided Audit Techniques (CAAT’s) trainings (using ACL tool) for
 Internal auditors,
 OLAF team (Polish Ministry of Finance)
 Various clients in Poland and Eastern Europe
o Computer Forensic trainings (based on the EnCase tool) for internal Forensic Technology
Teams;
o Accounting Data Analysis trainings (based SQL scripting and SQL and Oracle databases) for
internal Forensic Technology Teams.
 Publication in Polish banking magazine “Gazeta Bankowa” no. 42 dated 18-10-2006, “Czy te dane
napewno zniknely?” – “Has the data really disappeared?” an article about the Computer Forensic and
Data Recovery.
Date of preparation of this CV: October 2015