Mason Pan

Director: Compliance, Forensics and IntelligenceControl RisksConnectContact

Mason Pan is a Director in Control Risks’ Compliance, Forensics and Intelligence practice in the Americas region. He is the leader of the Data Analytics group and is based in Washington, DC.

Mason delivers strategic business solutions to global corporations and law firms requiring in-depth analysis of large, disparate sets of financial, operational and transactional data on matters relating to regulatory compliance, investigations and risk management. He has extensive experience in data analytics, custom application development and eDiscovery services. Mason helps corporations and counsel narrow the investigative focus, map relationships between disparate systems, identify data patterns and irregularities and derive conclusions based on electronic evidence.

Mason’s recent work includes:

  • Quantifying internal exposure to US related accounts of several international financial institutions. This included electronic search for US indicia in core banking and transactional systems as well as analyzing customer communications and financial data to identify transactional patterns, asset flow and potential fraud.
  • Assisting a multinational financial services company with the overall response to multi-district mortgage-backed security litigation. He worked with the bank’s in-house legal teams to respond to production requests for mortgage servicing data from a wide range of government agencies and banks.
  • Working with the General Counsel’s office of a Fortune 250 company to analyze historical transactions and re-construct the pricing model to quantify potential liabilities in response to a General Services Administration and Department of Justice audit.

Prior to joining Control Risks, Mason was with Navigant Consulting as an Associate Director in the Disputes and Investigations practice, and before that he was a Director at FTI Consulting in the Financial and Enterprise Data Analytics group.

He graduated from Northwestern University with a dual degree B.S. in industrial engineering and economics. He is a member of the National Asian Pacific American Bar Association.