
Analysis of transactional systems and databases at population scale, and the methodology questions that follow.
Azzit (Az) Hussain serves as a Director in the Structured Data Analytics practice at iDS.
He brings a strategic mindset to solve complex matters with over 20 years of data analysis expertise to support his clients. Az specializes in investigative data analytics and data expert services to support regulatory and compliance matters. He has led data analytics teams for Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening and crisis management engagements including incident response, cyber breach, financial crisis, class action litigation and operational review. Az uses innovative advanced analytical techniques leveraging the latest technologies to deliver engagements and bring enhanced business value to clients.
Az has led workstreams for large-scale look back engagements for major banking institutions and regulatory related projects. He spearheaded an AML look back engagement for a major banking institution as an engagement leader and the data analytics lead. Az has prior experience leading data privacy strategy and data governance implementation engagements related to the European Union (EU) General Data Protection Regulation (GDPR). In addition, Az led the analytics for a large-scale international telecom monitorship supporting dozens of attorneys to develop cross-functional analysis and deep insights to support trade regulations and export controls compliance.
Az is based in Chicago and has a degree in Mathematics from the University of Michigan. Az has traveled to over 30 countries and has international work experience in Europe, Asia and the Middle East.
The earlier you understand the evidence, the better the decisions that follow.
The evidence is abundant. But volume is not access. Access is not understanding. And understanding is not an expert opinion.
Increasingly, evidence is buried across devices, applications, databases, cloud systems, transactions, and other complex sources. It must be found, preserved, made accessible, understood, and interpreted in the context of the matter. And when expert testimony is required, that understanding must support an independent, defensible opinion.
When important evidence surfaces late, assumptions may already have become strategy. When it is identified, tested, and understood early, your team can build its strategy around what can actually be shown. This isn’t just for trial. It is also for TROs, letters rogatory, discovery requests, subpoenas, depositions, summary judgment, mediation, and arbitration.
You bring the legal expertise. We bring the evidence expertise.
iDS combines technical, analytical, and subject-matter expertise to help you move from evidence to understanding, and, when necessary, from understanding to opinion and testimony.
You know the law. We help you know the evidence.
Tell us what you need to establish. We will tell you what the evidence shows, what it does not, and what it means for your case.
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