Zandile
Tshuma
Associate Director
Zandile Tshuma has over 15 years’ experience in data analytics, business intelligence, and fraud detection. She specializes in risk, compliance, sanctions, and regulatory investigations, providing end-to-end data collection, analysis, and visualization for global clients across financial services, manufacturing, and oil & gas sectors. ACFS- and CFE-certified, Zandile delivers actionable insights to support complex multinational investigations and compliance programs.
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- Airbus: Supported the multi-year, multinational investigation, resulting in a EUR 3.6b settlement with four investigative authorities: the UK SFO, the US DOJ and DOS, and the French PNF.
- Litasco: Provided expert forensic support for the defendant in a complex USD 2b dispute involving a highly complex model of the damages calculation.
- Cryptocurrency Exchange: Currently supporting a multi-year US compliance monitorship of a global cryptocurrency exchange.
- Defense Company: Provided data analytics expertise and support in an audit of tangible and intangible exports, reporting findings to His Majesty’s Revenue & Customs (HRMC) and assisting with improvements to support future export control compliance.
- Defense Company: Working alongside counsel, led an investigation to respond to inquiries from the US DOJ Kleptocapture taskforce regarding business undertaken with Russian customers.
- Consumer Goods Company: Provided eDiscovery and document review for a luxury goods manufacturer related to a product liability matter.
- Global 500 Manufacturing Company: Supported a Global 500 manufacturing company and its external counsel by providing data analytics expertise, which included data collection, integration and analysis for the post-acquisition due diligence review of its operations around the globe.
- Oil and Gas Company: Provided expert data analytics support on a complex dispute resolution in a USD 2 billion litigation, which included data profiling, analysis and developing visualizations to deliver insights in real time to inform decision making during mediation and beyond.
- Medical Device Company: Assisted in the risk assessment of the company’s compliance program by leading the reporting workstream of the engagement, responsible for data collection and integration, providing insightful analyses, and development and management of the client’s operational reporting and interactive dashboards.
Biography
Zandile Tshuma has over 15 years’ experience in data analytics, business intelligence, and fraud detection. She specializes in risk, compliance, sanctions, and regulatory investigations, providing end-to-end data collection, analysis, and visualization for global clients across financial services, manufacturing, and oil & gas sectors. ACFS- and CFE-certified, Zandile delivers actionable insights to support complex multinational investigations and compliance programs.
Awards & Recognition
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