Al Park

Al Park specializes in the oversight of technology solutions to address risk and compliance for global corporations and firms. He brings more than 20 years of experience leading organizations in heavily regulated sectors in emerging technologies, data and digital trends, with a specialization in industries including financial services, energy, life sciences and technology. Mr. Park is focused on working closely with legal departments, compliance officers and information technology leaders to build new capabilities and offerings that mitigate risk and strengthen compliance through technology and data.

Mr. Park advises compliance, legal and business functions with approaches to building custom applications and solutions-focused platforms that provide visual reporting and information access. He also advises multinational organizations on how to apply business intelligence, data management and data analytics best practices in compliance and regulatory reporting. Mr. Park has supported clients with independent DOJ monitorships, understanding new regulatory-driven requirements and instilling appropriate governance and best practices across people, process and technology.

Prior to joining FTI Consulting, Mr. Park was the Global Technology Consulting leader for an international risk consultancy, Control Risks. He supported numerous international investigations, DOJ/SEC matters, civil/criminal actions involving global companies and worked with legal and compliance clients throughout North America, Latin America, Europe, Africa and Asia. He was formerly the Managing Director in charge of Data Analytics and Custom Solutions at Navigant Consulting, specializing in litigation and disputes.

Prior to Navigant, Mr. Park was a leader in various technology consultancies and a co-founder of high growth businesses. He started his career working in strategy, finance and economic matters involving complex litigation and government enforcement for KPMG LLP in New York and Arthur Andersen LLP in Washington, D.C. and San Francisco.

Relevant Experience:

• Retained as expert in civil and criminal investigations by the Department of Justice and other governmental civil authorities on behalf of multiple global oil and gas companies. Assisted outside and in-house counsel with the preservation of electronically stored information, the forensic collection of data from custodians and recovery of information from large company databases.
• Lead technology response to Department of Justice and World Bank Group-related internal investigation for a global professional services firm related to improper business activities in Southeast Asia. Coordinated computer forensics, data analytics and electronic discovery activities to support legal review and accounting work in multiple countries and to enable compliance review assessments.
• Oversaw global forensics, e-discovery and data analytics activities and functioned as global co-lead of major international investigation into Latin America’s largest power utility company regarding allegations of improper books and records keeping and alleged violations of accounting controls related to the Foreign Corrupt Practices Act. Supported client with responding to Department of Justice, Securities Exchange Commission and local regulators’ inquiries and coordinated the collection and analysis from hundreds of custodians with over 50 TB of relevant data.