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Software Development and Security, Data Analysis and Electronic Discovery Expert Consultant Resume

Resume of EJH Consultant
Principal Industries Served:
  • Banking and Finance
  • Insurance
  • Healthcare
  • Retail Operations
  • Transportation
  • Intellectual Property
  • Information Security
  • Software

Education:

This expert has a M.S. in Mathematics from St. Petersburg University, Russia


Expertise and Services:

Software Development and Security, Data Analysis and Electronic Discovery Expert Consultant Resume

This expert specializes in project management with over twelve years in software development, data analysis, development and audit of miscellaneous software applications including litigation and information security.

This consultant has testifying experience, and has worked with such clients as Visa, MasterCard, American Express, AT&T, British Telecom, the US Securities and Exchange Commission, PCAOB, and the US Department of Labor. This expert has also served as a technical software analysis expert on a number of cases, provided actuary consulting on awarded settlement fund distributions, was the lead of security assessments for a number of projects for a major transaction processing company and performed security assessments of COTS products, ACH, litigation support, and document management systems for a US regulatory body. This expert has also performed threat and attack path analyses for potential fraud activities for financial and gaming companies.

This expert's software development specialties include full life-cycle development using a wide range of methodologies from waterfall to agile, design and implementation of multi-tier enterprise systems, web portals, computationally-intensive systems and systems with high security requirements and rapid development of data manipulation packages for litigation readiness, production of rare or outdated data types, custom document/data review tools, custom transactional data viewers, custom data conversion/processing tools. This expert has experience with the analysis of large amounts of structured data (databases - pre-trial feasibility assessments, liability analysis, damages calculations, distribution of settlement amounts for cases related to banking and finance, insurance, healthcare, retail operations, transportation, and labor disputes).

This expert's software analysis expertise includes intellectual property disputes, information security, labor conflicts, and software replacement cost. This expert has experience with development of actuary/economic formulas including settlement amount distribution and sample data extrapolation.

This consultant also has expert witness experience regarding management of teams of technical consultants in investigations of digitally stored data (e.g., databases) or software requested by one of the parties in litigation, preparation of expert reports, and depositions and trial testimonies.


Professional Experience:

Consultant, Kevin Kennedy Associates Inc.

Providing expertise in software development, data analysis, electronic discovery, information security, litigation support, expert testimony, and related expertise to a wide variety of clients.

 

Independent Consultant, Sterling, VA

Software development, project management, software analysis, analysis of software development and project management processes, analysis of large amounts of structured data (e.g., databases), data recovery, data analysis for litigation, software security, electronic discovery, proactive e-discovery readiness, computer forensics, litigation consulting, expert testimony. Served as testifying technical (software) expert, in case involving allegations of improper software development and project management procedures.

 

Senior Managing Consultant, Electronic Discovery Practice, Data Acquisition, Management And Analysis Group, LECG, LLC Washington, DC

Performed trial testimony, data analysis, electronic discovery and computer forensics litigation consulting supporting Fortune 500 and US Government clients. Testified in court at jury trials about software, software development and project management. Managed full life-cycle development of large software applications. Created, analyzed, and administered large databases for a number of cases. Performed document management and analysis of large volumes of documents. Advised corporate and legal customers on electronic discovery matters, e-discovery readiness. Analyzed software for intellectual property disputes. Developed custom software tools for document review and data processing. Acquired, imaged and analyzed electronic data for computer forensic investigations. Acquired and analyzed data from Internet sites and live databases.

 

Senior Software Security Consultant, Software Security Group, Cigital, Inc., Dulles, VA

Provided risk analysis services to clients, generated reports describing findings and recommendations, presented results to the client's key management and security personnel. Provided project management of software security reviews and process enhancement efforts, security analysis of financial systems: enterprise-wide, transaction processing, protocol analysis, cryptography, non-technical controls analysis etc. Also provided security analysis of gaming systems: online gaming, gaming terminals, fairness of the game, random number generator (RNG) analysis, security of RNG driver implementations. Security analysis of litigation support systems: finding a balance between the security of the system and legal environment restrictions. Regulatory compliance: HIPPA, California Privacy Act, Sarbanes-Oxley, NIST standards. Process improvement: helped clients improve system development process to adequately address security. Project management and technical leadership of consultant teams. Peer reviews of publications and client reports.

 

Senior Technical Consultant, Implementation Group, Catuity, Inc., Arlington, VA

Provided a gateway between the clients, Sales and Marketing team and Implementation Group itself on one side and software development group (in Sydney, Australia) on the other. Was in charge of the IPOS (Internet Point of Sale) effort as part of the sRV (smart Visa Rewards) project for VISA and Target as well as a number of smaller projects for different clients. Responsibilities included: Management of full life-cycle development of large software projects with strong security requirements (payment processing applications), Direct communications with the clients on technical and project management issues. Management of ad-hoc development and support efforts, Software system architecture (smartcards or magnetic cards, Physical Points of Sale (POS) terminals, Internet Point of sales (IPOS), database, distributed multi-user multi-tier architecture: card-terminal-host), Development of function specification documentation, Development and maintenance of the security-related product features (security in architecture, encryption, authentication mechanisms, cryptographic integrity checking mechanisms, security of the communication protocols against known attacks), Development of software prototypes, Taking a leading technical part in the large scale development efforts, System test and UAT support (training, troubleshooting the environment, debugging), Representation of the development team during internal and external security reviews.

 

Senior Software Developer, Information Solutions Department, Enterprise Application Integration Group, Concert Management Services (Joint Venture of AT&T and BT), Reston, VA

Served as a technical team lead in full life-cycle development from architectural design to system integration testing of the system. Maintained and developed Java and JavaScript applications used to provide the "non-intrusive" SOAP (XML) interface integration of several separately developed systems within Concert (AT&T and BT).

 

Software Development Team Lead, Workflow Solutions Group, Enterprise Systems Department, Concert Management Services (Joint Venture of AT&T and BT), Reston, VA

Managed maintenance and development of five different web applications. Responsible for the full project development cycle including architecture, system analysis and development and managing a group of up to six software developers. Used Active Server Pages and ISAPI extensions written on C++ on IIS 5.0, PWS for testing purposes; connecting to the Oracle 7.x and 8.x database servers via ODBC, interfaces with a centralized security system via server-side objects. These projects involved Oracle 8.x database, ASP, JavaScript for client-side validation and ISAPI extensions written in C++. Projects: Two different Global Broadcasting Systems - ways to keep track of the messages describing the current problems in system, Contact Details and Escalations application - a software that automatically assigns an escalation chain for every possible problem that can occur within the organization, Web Location project - a central depository for all the location-related data for the organization (international with all the country-specific details), One application that handled the security requests for the organization.

 

Senior Software Developer, AT&T, Herndon, VA

Served as a member of the change control board managing technical aspects of the web-based Sales-To-Order (STO) application. Was responsible for the full project development life-cycle including requirements gathering, time and cost assessments, project prioritization, development of project architecture, design and technical specifications, system analysis, development, testing and post-implementation support. The STO application used Java servlets and Active Server Pages (ASP) running on Microsoft Internet Information Server connected to the Oracle 7.x or 8.x database servers via ODBC or JDBC; it also interfaced with Tuxedo server via back-end objects written in C++ and had client-side validation using JavaScript.

 

Senior Software Developer, Image Machines Corporation, Herndon, VA

Development of multiple hardware device drivers (mostly SCSI, some - parallel) for large format scanners and printers using C, later - C++ and manufacturer API as well as libraries developed inside the company, Development of an graphical editor for different file formats using C++ (with MFC) and libraries previously written in C, Development of Internet Server Extension using ISAPI (C++) and libraries previously written in C, Development of Data Base Connectivity for the company product line, maintaining company data bases and testing data bases for a large variety of products including web connectivity and security applications (C, C++, SQL, ASP). SQL 6.5, later - SQL 7.0 servers, Development and maintenance of Web applications (including ODBC and SQL) using C++, ASP and Java applets, Development and maintenance of software and hardware security applications (C, C++), Design and development of custom projects for clients using existing libraries (C, C++, ASP, SQL), Maintenance and correction of code written by other people in close connection with technical support (C, C++, Java, VB etc.).

Additional Experience:

CASES AND PROJECTS

Testifying technical (software) expert in case involving allegations of stock touting.

Technical expert in the development and implementation of settlement amount distribution in a case of a US State vs. an insurance brokerage firm, based on a large amount of structured data (a number of databases containing data on insurance premiums and broker commissions); developed the distribution formula that was later approved and lead a team of consultants through a complex data cleansing and computational process.

Technical lead on a software development effort to create a program that can recreate views of the some of the stock exchange using the available transactional data (trade orders, trades, system freezes, etc.).

Served as technical lead on a large-scale compliance effort of a large financial firm that included migration of existing email archives from Assentor Enterprise and Email Extender email retention systems to Orchestria; led a team of consultants that performed analysis of the back-end databases of each of the source systems for anomalies; performed recovery of missing data for each of the systems from alternative sources including backup tapes and third-party databases (development of a highly optimized C# application to restore missing messages and to recover missing metadata); provided assistance in on-going productions during the migration period; conducted compliance testing of the new Orchestria communications retention system.

Technical expert in settlement negotiations. Provided damages analysis based on a large amount of structured data (database of actual purchases). Retained by an outside counsel for a major US retailer (the defendant) in a matter related to allegations by a US state of the damages related to the differences between the advertised price and the actual price of advertised items (overcharges).

Technical lead in data analysis and software development of a custom software extraction application (written in C#) to allow the production and review of the incomplete First Class email archives of a national retailer that could not be produced using existing computer forensics applications.

Technical lead in the development of a custom load file generation application (written in C#) to accommodate the format of the customer's (a large law firm) custom review tool loading process.

Technical (software source code) expert in case involving allegations of insufficient compensations related to the malfunction of the time-tracking system.

Technical (software source code) expert supporting a testifying expert, Venture Catalyst Incorporated v. Tech Results, Inc. et al, US District Court, Southern District of California, November, 2005. Case involved allegations of copyright infringement. Retained by the defendant's counsel.

Technical (software source code) expert, comparative software analysis for a copyright infringement case. Industries: gaming, market analysis, software development.

Technical expert on a number of retail price disputes in the healthcare sector, analysis of transactional data - individual purchases, contracts, and WAC (wholesale acquisition cost) lists.

Technical expert on a number of compensation (wage and hour) disputes, analysis of HR records.

Technical lead in design and software development of compliance and litigation support (for internal and SEC investigations) backup media management system for a large implementation of the Assentor Enterprise by iLumin for a financial firm.

Technical expert on a case that involved real-time extrusion detection, network forensics, and software source code copyright infringement analysis. Performed periodic forensic acquisition and comparative historical analysis of a website. Industries: healthcare, software development.


Case Studies:

Software Development and Data Analysis - Banking and Finance Industry, Publicly Traded Company
Data Analysis - Healthcare Industry
Analyses of Software Development Life Cycle and Project Management Methodology
Data Analysis - Insurance (Insurance Brokerage) Industry
Software Analysis - Software Development Industry
Software Development - Finance and Banking Industry
Retail Industry - Data Analysis
Retail Industry - Software Development, Data Analysis, Electronic Discovery
Legal Industry - Software Development, Data Analysis
Retail Industry - Software Analysis
Gaming Industry, Software Development, Data Mining, Market Analysis - Software Analysis
Healthcare Industry - Data Analysis
Finance and Banking Industry - Data Analysis
Finance and Banking Industry - Software Development
Healthcare Industry, Software Development, Hardware Development
Gaming Industry, Software Development - Software Analysis
Government Regulation Industry - Software Analysis
Retail Industry, Payment Processing, Loyalty - Software Design and Development
Telecommunications Industry - Software Development
Software Development Industry (Imaging, Web, Hardware Drivers)


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