Tuesday, June 19 | 3:35-4:50 PM
Recommended Prerequisite: Knowledge of basic fraud analytic techniques
Field of Study: Auditing
This session introduces an innovative way of using data analytics and visualization as a force multiplier to audit preplanning. With the growing volume of data that you are exposed to and expected to digest, an “audit ecosystem dashboard” presents an intuitive medium to help highlight risks and allow for better, data-driven decisions.
You Will Learn How To:
Internal Audit Manager – Data & Analytics, Fannie Mae
Billy Cheung is a manager with Fannie Mae’s Internal Audit - Data and Analytics team. With more than a decade of experience in the cultivation of audit intelligence through data visualization and audit analytics across a number of industries, his breadth of experience ranges from Canadian provincial regulatory agencies to U.S. healthcare providers to mortgage-backed securities. In his former life as a consultant with ACL Services, he has also conducted training seminars and workshops for professional associations, Fortune 100 companies and non-profit organizations.
Senior IT Auditor – Data & Analytics, Fannie Mae
Derrick Lee has more than five years of experience working in data analytics capacities within the financial services industry. His expertise includes data visualization, ad hoc data analysis, continuous auditing, and controls monitoring methodologies and practices. He is currently Senior Data Analytics Auditor within Fannie Mae’s Internal Audit department. In this position, he is responsible for delivering data analytics and providing assurance over client reporting in support of the department’s business and technology audit teams.
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