Advisor Forensic Technology and Discovery Services at EY
Amsterdam Area, Netherlands
EY
Forensic Data Analyst
January 2015 to Present
Amsterdam Area, Netherlands
VVD Ridderkerk
Treasurer / Chairman
May 2011 to May 2015
Ridderkerk
Grant Thornton NL
IT auditor
January 2014 to December 2014
Alphen a/d Rijn
VRiSBI
Treasurer
October 2011 to September 2013
Rotterdam Area, Netherlands
Capita Selecta Studieondersteuning
Repetitor
June 2010 to May 2013
Rotterdam Area, Netherlands
Adromi Groep
Project Administrator
October 2012 to March 2013
Hendrik-Ido-Ambacht
Erasmus University Rotterdam
Student-Assistant
November 2010 to May 2011
Rotterdam Area, Netherlands
Erasmus Universiteit Rotterdam
Master of Laws (LL.M.), Financial Law 7.0
2011 to 2013
Erasmus Universiteit Rotterdam
Master of Science (MSc.) Economics & Informatics 7.5
2011 to 2012
Erasmus Universiteit Rotterdam
Bachelor of Science (BSc) Economics & Informatics
2008 to 2011
I am a member of the forensic data analytics team. I analyze financial data of clients in order to recognize patterns of interest with regard to financial statements, journal entries and general ledger accounts. Besides these financial "tasks", I am involved in the development of tools and programming of algorithms that increase the efficiency and effectiveness of... I am a member of the forensic data analytics team. I analyze financial data of clients in order to recognize patterns of interest with regard to financial statements, journal entries and general ledger accounts. Besides these financial "tasks", I am involved in the development of tools and programming of algorithms that increase the efficiency and effectiveness of financial analyses.
What company does Jeffrey Been MSc. LL.M. work for?
Jeffrey Been MSc. LL.M. works for EY
What is Jeffrey Been MSc. LL.M.'s role at EY?
Jeffrey Been MSc. LL.M. is Forensic Data Analyst
What industry does Jeffrey Been MSc. LL.M. work in?
Jeffrey Been MSc. LL.M. works in the Financial Services industry.
Who are Jeffrey Been MSc. LL.M.'s colleagues?
Jeffrey Been MSc. LL.M.'s colleagues are Oki Stefanus, Evelyn Mustika, Jimngang Edmond, Jose Argüello, Maria Gowon, Vamsi Indupuru, Joshua Booth, Devin McCauley, James Yi, and Rahul Nowlakha
📖 Summary
Unlock your potential, discover challenges! Believe in yourself and empower others, that is my vision on professional business life. Develop yourself and learn, and let others learn from you as well. My focus is on fraud investigation and IT. The use of abstract logic and highly developed analytical skills, enable me to solve complex fraud cases and design appropriate approaches for fraud prevention. I find the connection between business and IT fascinating, and find it challenging to think of innovative ideas with regard to fraud management.Forensic Data Analyst @ I am a member of the forensic data analytics team. I analyze financial data of clients in order to recognize patterns of interest with regard to financial statements, journal entries and general ledger accounts. Besides these financial "tasks", I am involved in the development of tools and programming of algorithms that increase the efficiency and effectiveness of financial analyses. From January 2015 to Present (9 months) Amsterdam Area, NetherlandsTreasurer / Chairman @ Political party in the Netherlands. I was in the board of the local department, responsible for financial affairs in 2011-2014. I was chairman in 2014-2015, and campaign leader for the municipality elections. From May 2011 to May 2015 (4 years 1 month) RidderkerkIT auditor @ IT-auditor Testing IT (general) controls JET Scripting Developing analyses From January 2014 to December 2014 (1 year) Alphen a/d RijnTreasurer @ Treasurer at the study association for Economics and Informatics. - sending invoices - setting budgets and presenting the financial statements - financial control From October 2011 to September 2013 (2 years) Rotterdam Area, NetherlandsRepetitor @ Extra lessons for students who experience difficulties in learning. Subjects include: marketing, ICT, Economics, accounting. From June 2010 to May 2013 (3 years) Rotterdam Area, NetherlandsProject Administrator @ Part time job, supportive tasks for the commercial director. Writing minutes, project planning, budget control and advise. From October 2012 to March 2013 (6 months) Hendrik-Ido-AmbachtStudent-Assistant @ Supervise practicals Grading exams From November 2010 to May 2011 (7 months) Rotterdam Area, NetherlandsMaster of Laws (LL.M.), Financial Law, 7.0 @ Erasmus Universiteit Rotterdam From 2011 to 2013 Master of Science (MSc.), Economics & Informatics, 7.5 @ Erasmus Universiteit Rotterdam From 2011 to 2012 Bachelor of Science (BSc), Economics & Informatics @ Erasmus Universiteit Rotterdam From 2008 to 2011 Jeffrey Been MSc. LL.M. is skilled in: Forensic Analysis, Data Analysis, Financial Analysis, Financial Modeling, Java, Microsoft SQL Server, Python, Fraud Investigations, Microsoft Office, Matlab, Legal Writing, Legal Advice, IT Audit
Introversion (I), Intuition (N), Thinking (T), Judging (J)
1 year(s), 8 month(s)
Unlikely
Likely
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