Chuck Soha, a Managing Director at StoneTurn, has over 15 years of professional experience in data analytics in a multitude of risk, litigation/dispute, compliance, and assurance engagements. He specializes in working with organizations to build data-driven risk-monitoring solutions into their various lines of defense. He also assists stakeholders in building information management and business intelligence solutions to manage investigations and disputes of any scale.
Prior to joining StoneTurn, Chuck developed the global data analytics team, methodology, and training program within the internal audit department at a global systemically important bank (GSIB) headquartered in Boston. He is well versed in the challenges of integrating analytics and technology into risk, compliance, and audit functions and provides a practical, tactical, and results-oriented framework for successful implementation.
Earlier in his career, Chuck spent 10 years at a Big 4 accounting firm in various assurance and dispute functions both within the US and abroad. He has helped numerous Investment Management stakeholders and their counsel remediate large-scale incidents involving the misappropriation of assets and damage computations. He has built digital solutions to manage several class-action claims administration processes and assisted counsel in substantiating various fraud and FCPA allegations by examining data. At the end of his Deloitte tenure, he built out the Audit Analytics function in Deloitte’s Stockholm office.
He has expertise in data profiling, statistical sampling, and combining data from both structured and unstructured data sources to detect anomalies and provide business insights. An innovator by nature, he has experience with a wide variety of both on-premises and cloud-based database, business intelligence, statistics, automation, and simulation technologies to provide an optimal portfolio of solutions for his clients’ unique business problems.
Chuck holds Certified Fraud Examiner (CFE) and Project Management Professional (PMP) certifications, as well as a professional certificate in Machine Learning and Artificial Intelligence from MIT. He holds a BA in Mathematics from Williams College, and a MS in Business Analytics from the Kelley School of Business at Indiana University.