Daylight Forensic & Advisory LLC
Address: 1 Rockefeller Plaza, New York, NY 10020 Phone: (212) 554-2600: : : Place name: : : : Category: Website: Hours: Category: Business management consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Add website Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Daylight Forensic & Advisory Posting publicly on the Web Write a review Reviews Be the first to review
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Daylight Forensic & Advisory LLC Employees
Milbank, Tweed, Hadley & McCloy LLP May 2015 - Present
Georgetown University Law Center August 2012 - Present
DLE Agency January 2015 - April 2015
U.S. District Court for the District of Maryland May 2014 - December 2014
United States Office of Special Counsel September 2013 - April 2014
Georgetown University Law Center Office of Admissions November 2012 - April 2013
Boies, Schiller & Flexner LLP June 2011 - August 2012
The Berkowitz Law Firm June 2010 - January 2011
Daylight Forensic & Advisory LLC June 2007 - July 2009
Skills
Legal Research, Microsoft Office, Legal Writing, PowerPoint, Microsoft Word, Microsoft Excel, Litigation, Research, Civil Litigation, Public Speaking, Customer Service
Education
Georgetown University Law Center 2012 — 2016
Doctor of Law (JD), candidate, 3E
University of Michigan 2008 — 2012
Bachelor of Arts (B.A.), Political Science and Psychology
Navigant August 2013 - Present
KPMG Switzerland January 2010 - March 2013
- September 2008 - December 2009
Daylight Forensic & Advisory LLC June 2006 - August 2008
BNP Paribas December 2005 - April 2006
KPMG UK August 1988 - September 2005
Skills
Financial Services, Internal Controls, Auditing, IFRS, Sarbanes-Oxley Act, External Audit, Enterprise Risk..., IT Audit, Internal Audit, Assurance, Financial Reporting, Due Diligence, Risk Management, US GAAP, Management Consulting, Big 4, Financial Accounting, Accounting, CISA, Financial Analysis
Education
Securities Institute 1996 — 1996
Securities Representative
ICAEW
FCA
Imperial College London 1985 — 1988
Bachelor of Applied Science (BASc), Physics BSc (Hons)
Navigant May 2012 - Present
Navigant May 2010 - August 2011
Daylight Forensic & Advisory LLC May 2008 - August 2009
Skills
Economics, Financial Analysis, Financial Modeling, AML, Due Diligence, Analysis, Internal Audit, Fraud, Finance, Banking, Research, Private Investigations, FCPA, Bloomberg, Enterprise Risk..., Financial Risk, Corporate Governance
Education
Brandeis University 2008 — 2012
Bachelor's degree, Economics and Business
MUFG in the Americas February 2015 - Present
JPMorgan Chase February 2013 - February 2015
Morgan Stanley Smith Barney May 2011 - February 2013
American Express January 2011 - May 2011
Quontic Bank November 2009 - December 2010
Various Financial Service Firms March 2009 - November 2009
Daylight Forensic & Advisory LLC June 2008 - November 2008
Sumitomo Trust & Banking Co., Ltd June 2007 - April 2008
Chinatrust Bank February 2007 - June 2007
Atlantic Bank of New York April 2004 - February 2007
Skills
Bank Secrecy Act, KYC, AML, CAMS, Private Investigations, Financial Regulation, Banking, OFAC, USA PATRIOT Act, Sanction, FINRA, Securities, Operational Risk, Financial Risk, Fraud, Certified Anti-Money..., Series 24, Financial Institutions, Regulations, FCPA, Mutual Funds, Financial Services, Hedge Funds, Policy, Securities Regulation, Investment Advisory, Series 7, SEC, Operational Risk..., Series 63, Risk Management, Due Diligence, Anti Money Laundering, Corporate Governance, Capital Markets, Dodd-Frank, Enterprise Risk..., Financial Markets, Prime Brokerage
Education
ABA National Compliance School 2006 — 2007
Compliance
City University of New York-Hunter College 1999 — 2003
BS, Economics
Citi July 2014 - Present
EY March 2014 - May 2014
Navigant May 2013 - February 2014
BSA Solutions March 2013 - May 2013
IPSA International August 2012 - October 2012
Ernst & Young February 2012 - August 2012
Navigant February 2012 - February 2012
Robert Half International December 2011 - January 2012
JPMorgan Chase August 2011 - November 2011
Daylight Forensic & Advisory LLC August 2008 - November 2008
Skills
AML, Compliance, KYC, CIP, OFAC, Internal Audit, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, Internal Controls, Fraud, FINRA, Financial Risk, Securities, Auditing, Capital Markets, Risk Management, Banking, Operational Risk, Financial Institutions, Anti Money Laundering, Operational Risk..., Retail Banking
Education
Boston College Law School 1992 — 1995
JD, Law
SUNY Binghamton 1990 — 1992
BA, History
Brooklyn College
Navigant Consulting May 2010 - Present
Daylight Forensic & Advisory Services, L.L.C. June 2006 - May 2010
Daylight Forensic & Advisory LLC June 2006 - May 2010
Daylight Forensic 2006 - 2007
KPMG LLP May 1997 - June 2006
KPMG LLP, Forensic Services 1997 - 2006
Internal Revenue Service Criminal Investigation Division August 1995 - May 1997
Skills
AML, OFAC, Fraud, Business Transformation, FCPA, Bank Secrecy Act, Private Banking, FATCA, SAS, Actimize, Correspondent Banking, KYC, Wholesale Banking, Due Diligence, Mantas, Financial Risk, Financial Institutions, Operational Risk..., FINRA, Operational Risk, Investigation, Transaction Processing, Financial Services, Litigation, Securities Regulation, Internal Investigations, Internal Audit, Financial Regulation, USA PATRIOT Act, Hedge Funds, Risk Assessment, Sanction, Forensic Accounting, Regulations, Corporate Governance, Banking, Anti Money Laundering, Private Investigations, Enterprise Risk..., Certified Fraud Examiner, Risk Management, Forensic Analysis, Capital Markets
Education
Quinnipiac University 1991 — 1993
Juris Doctor, Law (via University of Bridgeport at Quinnipiac)_
Quinnipiac University School of Law 1990 — 1992
JD, Law
University of Bridgeport 1990 — 1992
Juris Doctor, Law
University of Bridgeport School of Law 1990 — 1992
LAW, LAW
Iona College 1986 — 1989
Bachelor of Business Administration, Public Accounting
Manhattan College 1985 — 1986
Engineering, Engineering
Financial Forensic LLC January 2011 - Present
Association of Certified Fraud Examiners (ACFE) 2013 - 2014
Association of Certified Fraud Examiners (ACFE) 2013 - 2014
Daylight Forensic & Advisory LLC October 2008 - December 2010
KPMG Advisory 2005 - 2008
County Govt's in PA, NY, SC & GA 1990 - 2005
Skills
Forensic Accounting, Forensic Analysis, Litigation Support, Compliance, Federal Procurement, Mergers, Aquisition, Internal Controls, Internal Audit, Internal Investigations, Cost Management, Strategic Partnerships, Due Diligence, AML, Mergers & Acquisitions, Enterprise Risk..., FCPA, Fraud, Certified Fraud Examiner, Government, Risk Assessment, Finance, Business Valuation, SEC filings, Risk Management, Corporate Governance, Banking, Expert Witness, Securities, Auditing, Litigation Consulting, Sarbanes-Oxley Act, Private Investigations, Financial Risk, SEC, Sarbanes-Oxley, Financial Services, KYC, OFAC, Executive Management, Financial Analysis, Assurance, CPA, IT Audit, Investigation, FINRA, Corporate Finance, Financial Modeling, Hedge Funds, Accounting
Education
Marshall University
MBA, Finance
Marshall University
BBA, Accounting
KPMG University 2006 — 2007
Leadership & Forensic Training, KPMG University
University of North Carolina at Charlotte 2001 — 2003
PhD Public Policy
IPG August 2013 - Present
Navigant Consulting (formerly Daylight Forensic & Advisory) May 2010 - August 2013
Daylight Forensic & Advisory LLC October 2007 - May 2010
RUDER FINN, INC July 2002 - October 2007
Ruder Finn 2002 - 2007
Fahnestock (now Oppenheimer & Co.) August 2000 - July 2002
Skills
Excel, PowerPoint, Outlook, Spanish, Visio, Adobe Acrobat, Primavera, Word, Microsoft Office, Data Entry, Customer Relations, Customer Service, Event Planning, Scheduling, Writing, Facebook, PeopleSoft, Coordination, Photoshop, Editing, Administrative Support, Social Networking, Microsoft Excel, Microsoft Word, Administrative..., Human Resources, Invoicing, Office Management, Lotus Notes, Spreadsheets, Research, Policy, Leadership, Budgets, Training, Analysis, Access, Public Speaking, Recruiting, Healthcare, Marketing, Nonprofits, Employee Relations, Event Management, Strategic Planning, Social Media, Administrative...
Education
CUNY York College 2001 — 2002
Environmental Science
Manhattan College 1995 — 1997
Liberal Arts
Purchase College, SUNY
Environmental Science
Universal Bank June 2012 - Present
Accenture April 2010 - June 2012
MSquared Consulting July 2006 - February 2009
Adams Consulting Group September 2008 - November 2008
Daylight Forensic & Advisory LLC 2008 - 2008
Countrywide Full Spectrum Lending November 2004 - July 2006
Neustar Financial Services May 2001 - August 2004
Oracle/MetaSolv Software August 1999 - May 2001
United Information Technologies August 1998 - August 1999
Citizens Communications August 1996 - August 1998
Skills
Banking, Compliance, Risk, Fraud, Business Analysis, Telecommunications, Testing, Test Management, Software Project..., Fraud Investigations, Financial Risk, Financial Services, Analysis, Business Process, Due Diligence, Finance, Internal Audit, Management, Project Management, Training, Risk Management, Leadership, Financial Analysis, Consulting, Executive Management, Process Improvement, Integration
Education
California School of Law 2009 — 2012
JD, Law
Amberton University 1995 — 1996
Masters (MBA), Management
Dallas Baptist University 1990 — 1992
Bachelors, Finance
El Centro College 1986 — 1988
Associate, Paralegal
FDNY November 2006 - Present
Village Lions Rugby Football Club June 2011 - January 2012
Village Lions Rugby Football Club January 2008 - January 2012
Daylight Forensic & Advisory LLC August 2006 - November 2006
The Bank of New York July 2004 - August 2006
CCH Corsearch October 2003 - July 2004
Skills
Research, Strategic Planning, Data Analysis, Project Management, Public Speaking, Private Investigations, Fraud, New Business Development, Financial Analysis, Bloomberg, Analysis, Fire Suppression Systems, First Responder, Preparedness, Incident Command, Social Media, Policy, Investigation, Emergency Management, Microsoft Excel, Firefighting, Due Diligence, Emergency Services, Leadership
Education
Niagara University 1994 — 1998
Bachelor of Science, Economic and Commerce
Navigant March 2014 - Present
Navigant Consulting March 2012 - March 2014
Navigant May 2010 - March 2012
Daylight Forensic & Advisory LLC November 2008 - May 2010
SF Sentry January 2007 - May 2008
Skills
FCPA, OFAC, Anti-corruption, Due Diligence, Enterprise Risk..., Research, Fraud, Management, KYC, Leadership, Program Management, Process Improvement, Training, Sanction, Business Development
Education
University of California, San Diego 2001 — 2005
BA, English Literature
VLS Securities LLC/VelocityCapital Management LLC February 2014 - September 2015
Citi 2010 - 2013
Citi 2008 - 2010
Daylight Forensic & Advisory LLC 2006 - 2008
Lehman Brothers 2005 - 2006
Credit Suisse 2004 - 2005
Credit Suisse 2000 - 2004
Bear Stearns & Co., Inc. 2000 - 2000
Strike Technologies, LLC 1998 - 2000
NASD Regulation Inc. 1998 - 1998
Skills
Equities, Capital Markets, Trading, Options, Financial Risk, Equity Trading, Commodity, Financial Services, Regulatory Compliance, Series 7, Series 63, Bonds, Structured Products, Investments, Valuation, FINRA, Securities, Audit and Review..., Proprietary Trading, Alternative Investments, Equity Derivatives, Market Making, Prime Brokerage, Due Diligence, Emerging Markets, Equity Research, Derivatives, Portfolio Management, Fixed Income, Global Regulatory..., Bloomberg, Series 24, Investment Product Risk, Market Commentary Review, Financial Risk..., Know-Your-Customer/Clien..., Exchange Market..., Business Recovery..., Alternative Trading..., Electronic..., Risk & Controls, Commodity Pool Operator, Commodity Trading..., Hedge Funds, ETFs/ETNs, CFTC/NFA
Education
New York University
Bachelor of Arts (B.A.)
GE Capital July 2013 - Present
GE Capital June 2011 - July 2013
Ernst & Young June 2010 - June 2011
Daylight Forensic & Advisory LLC July 2008 - June 2010
Citizens Bank March 2008 - July 2008
Sovereign Bank April 2006 - March 2008
MJM 2005 - 2006
Lifespan 2001 - 2005
Skills
AML, Compliance, KYC, Risk, Risk Assessment, Anti-corruption, Testing, Financial Risk, Risk Management, Economic Sanctions, Due Diligence, USA PATRIOT Act, Certified Fraud Examiner, Private Investigations, Internal Audit, OFAC, Sanction, Bank Secrecy Act, Fraud, FCPA, Forensic Accounting, CAMS, Banking, Operational Risk, Regulations, Internal Controls, Financial Regulation, Operational Risk..., Enterprise Risk..., Financial Institutions, Corporate Governance, Anti Money Laundering
Education
Northeastern University 2001 — 2003
M.S.
University of Rhode Island 1995 — 1997
B.A.
The George Washington University 1994 — 1995
Navigant May 2010 - Present
Daylight Forensic & Advisory LLC June 2007 - May 2010
KPMG Forensic September 2000 - June 2007
Skills
FCPA, Forensic Accounting, AML, Due Diligence, Certified Fraud Examiner, Fraud, Internal Audit, Bank Secrecy Act, OFAC, Enterprise Risk..., Financial Risk, Risk Assessment, Anti Money Laundering, Sarbanes-Oxley, Risk Management, Forensic Analysis, Regulations, Internal Controls, IT Audit, Operational Risk, KYC, CISA, Corporate Governance, USA PATRIOT Act, Anti-corruption, Operational Risk..., CPA, Private Investigations, Financial Regulation, Sarbanes-Oxley Act, Litigation Consulting, Auditing, Financial Institutions, Litigation Support, External Audit, Assurance, Expert Witness, Big 4, SEC filings
Education
Pace University - Lubin School of Business 1996 — 2000
Bachelors in Business Administration, Accounting
Navigant Consulting May 2010 - Present
Daylight Forensic & Advisory LLC June 2006 - May 2010
KPMG, Forensic Services January 1997 - May 2006
United States Attorney's Office for the Southern District of New York November 1986 - November 1996
United States Attorney for the Southern District of New York 1986 - 1996
U.S. Attorney's Office Southern District of New York 1986 - 1996
Education
Syracuse University College of Law 1980 — 1983
JD
Icebreaker November 2013 - June 2014
Inholland University of Applied Sciences 2011 - 2013
Lekker Lekker Company 2011 - 2013
Care2Ride 2010 - 2011
Inholland University of Applied Sciences May 2009 - October 2009
Daylight Forensic & Advisory LLC May 2009 - May 2009
ABN AMRO Bank N.V. January 2006 - June 2008
American International Depository & Trust September 2003 - March 2004
Skills
Business Process..., Process Improvement, Project Management, Strategy, Business Analysis, Consulting, Due Diligence, Compliance, Risk Management, Agile Methodologies, Banking, Data Modeling, Market Research, KYC, Entrepreneurship, Management Consulting, Change Management, Program Management, Start-ups
Education
University of Denver - Josef Korbel School of International Studies 2002 — 2004
Master of Arts (M.A.), Global Finance, Trade and Economic Integration
Institute for European Studies, Vienna 2001 — 2002
Illinois Wesleyan University 1998 — 2002
Bachelor of Arts (B.A.), International Business, cum laude
Children's Aid Society July 2008 - Present
Daylight Forensic & Advisory LLC March 2007 - May 2008
Coca Cola Enterprises, Inc January 2005 - February 2006
Children's Aid Society September 2000 - December 2004
Skills
Administrative..., Outlook, Microsoft Word, Nonprofits, Customer Service, Event Planning, Non-profits, Microsoft Office, Management, Community Outreach, Office Management
Education
City University of New York-John Jay College of Criminal Justice 1997 — 2002
Forensic Psychology, Psychology/Criminal Justice
Compliance and Operational Effectiveness Specialist - Strengthening Policies, Processes and Training August 2014 - Present
WGBH Educational Foundation, Public TV and Radio Broadcaster (NPR / PBS) June 2013 - July 2014
Commonwealth of Massachusetts January 2012 - June 2013
New York City Council May 2009 - October 2010
Daylight Forensic & Advisory LLC June 2007 - February 2009
KPMG Forensic March 2003 - June 2007
U.S. Securities and Exchange Commission January 2000 - March 2003
Massachusetts General Hospital 2003 - 2003
Skadden Arps 1998 - 2000
Heenan Blaikie LLP 1997 - 1998
Skills
Risk Assessment, Risk Management, Fraud, Policy, Auditing, Due Diligence, Corporate Governance, Disclosure, Forensic Accounting, Bribery, Internal Controls, Management, Ethics, Securities Regulation, Business Process Design, Process Improvement, Financial Risk, Fraud Prevention, Legal Compliance, Policies & Procedures, Business Process...
Education
University of Toronto 1996 — 1997
LL.M., Masters in Law - Thesis - Defining Genuine Consent
Queen's University 1990 — 1993
JD, Law
University of Toronto - Victoria University 1986 — 1990
B.A. (Hons.), Philosophy (Ethics)
Universal Bank Financial Investigations & Compliance ConsultantConsulting and InvestigationsJune 2008 - 2009
Adams Consulting Group September 2008 - November 2008
Daylight Forensic & Advisory LLC September 2008 - November 2008
Tomato Bank February 2008 - June 2008
Downey Savings December 2005 - December 2007
Universal Bank September 1995 - December 2005
Skills
Risk Assessment, Fraud, Mediation, AML, Bank Secrecy Act, OFAC, Contract Negotiation, Internal Investigations, Anti Money Laundering, Private Investigations, Financial Risk, USA PATRIOT Act, Investigation, Due Diligence, Banking, Fraud Detection
Education
California State University-Fullerton
Certificate, Real Estate Appraisal
Mt. San Antonio College
AS, Paralegal
Oritani Bank July 2015 - Present
McGladrey July 2014 - July 2015
Citi October 2012 - July 2014
Bank of New York Mellon January 2008 - October 2012
Daylight Forensic & Advisory LLC June 2007 - January 2008
Bank of New York Mellon June 2006 - June 2007
Citigroup October 2001 - April 2006
Skills
Financial Risk, Operational Risk, Operational Risk..., Anti Money Laundering, Financial Institutions, Sanction, Financial Regulation, Credit Risk, Correspondent Banking, Lotus Notes, Risk Management, Risk Assessment, Payments, Retail Banking, Private Banking, AML, Microsoft Office, Factiva, Transaction Processing, Investigation, Back Office, Corporate Finance, Core Banking, Fraud Detection, Relationship Management, SWIFT payments, Commercial Banking, OFAC, KYC, Letters of Credit, Banking
Education
University at Albany, SUNY 1997 — 2001
BA, Economics
Portland Timbers September 2012 - Present
Portland Timbers December 2011 - September 2012
Portland Timbers October 2009 - December 2011
Portland Beavers & Portland Timbers January 2009 - October 2009
Daylight Forensic & Advisory LLC October 2007 - December 2008
New York City Sports Commission January 2008 - June 2008
Enterprise Rent-A-Car May 2006 - May 2007
Skills
Ticket Sales, Archtics, Sales Management, Able To Multi-task, Team Building, Excel, Word, PowerPoint, Outlook, Event Planning, Inside Sales, Sales Skills Training, Sports Management, Sports Marketing, Paciolan, Microsoft Excel, Microsoft Word, Sports, Time Management, Archtics Ticketing..., Training, Cold Calling, Building Relationships, Sports Industry, New Business Development, Hospitality, Marketing, Sales, Sales Process, Social Networking, Facebook, Football, Social Media, Microsoft Office, Leadership
Education
New York University 2007 — 2008
Master of Science, Sports Business
University of Central Florida - College of Business Administration 2003 — 2007
Bachelor of Science, Marketing, Psychology
Vestorly September 2015 - Present
Shoutlet August 2014 - August 2015
Shoutlet August 2013 - August 2014
1-800 Flowers.com September 2010 - June 2013
Daylight Forensic & Advisory LLC 2006 - 2010
EXL Service 2005 - 2007
FTV Capital 2004 - 2006
The BISYS Group Inc. 1995 - 2004
Concord Holding Corporation 1992 - 1995
The Equitable Life Assurance Co. 1988 - 1992
Skills
Financial Analysis, Due Diligence, Asset Management, Finance, Auditing, Securities, Private Equity, Financial Services, Financial Modeling, Risk Management, Strategy, Investments, Corporate Finance, Financial Risk, Venture Capital, Valuation, Strategic Planning, Forecasting, Management, Start-ups
Education
NYU
Master of Business Administration (MBA), Finance, General
Iona College 1973 — 1977
Bachelor of Business Administration (BBA), Accounting
It's, like, more of a personal brand rn 2010 - Present
Neurotez, Inc. January 2012 - January 2014
Glass, Lewis & Co. February 2011 - July 2011
Standard Chartered Bank November 2010 - January 2011
Macalester College Economics Department January 2010 - May 2010
Daylight Forensic & Advisory LLC June 2009 - August 2009
US Bank May 2008 - August 2008
Macalester College May 2008 - August 2008
English and Adventure Program June 2007 - August 2007
Skills
Stata, Research, Economics, Policy Analysis, Fundraising, Due Diligence, Qualitative Research, Data Analysis, SPSS, Analysis, Competitive Analysis, International Relations
Education
Macalester College 2006 — 2010
B.A., International Studies; Economics Concentration
KPMG March 2015 - Present
JPMorgan Chase October 2014 - March 2015
JPMorgan Chase October 2013 - October 2014
JPMorgan Chase September 2011 - October 2013
Kinetic Partners 2011 - September 2011
Cornelia Connelly Center for Education November 2010 - May 2011
East Coast Fertility November 2010 - January 2011
Daylight Forensic & Advisory LLC May 2009 - August 2009
Daylight Forensic & Advisory LLC May 2008 - August 2008
East Coast Fertility May 2007 - August 2007
Skills
AML, Data Analysis, Fraud, Leadership, Due Diligence, Anti Money Laundering, USA PATRIOT Act, Microsoft Office, Research, PowerPoint, Microsoft Excel, Project Management, Spanish, Event Planning, Microsoft Word, Banking, Public Speaking, Fundraising, Transaction Monitoring, KYC
Education
Colorado College
Mathematical Economics
Great Neck South High School
Ward Melville Senior High School
High School
K2 Intelligence January 2012 - Present
CIT Group, Inc. August 2010 - January 2012
Ernst & Young June 2010 - August 2010
Daylight Forensic & Advisory LLC June 2006 - April 2010
KPMG 1997 - 2006
Universal Network Incorporated September 1995 - March 1997
Republic National Bank January 1994 - September 1995
Skills
Know Your Customer, Customer Due Diligence, Anti-Money Laundering, Transaction Monitoring, FCPA, Regulatory Compliance, USA PATRIOT Act, OFAC, BSA, Enhanced Due Diligence, Risk Assessments, Project Management, KYC, CDD, AML, Bank Secrecy Act, Due Diligence, Fraud, Compliance, Enterprise Risk..., Financial Intelligence..., Suspicious Activity..., Risk Assessment, Internal Audit, Transaction Processing, Private Investigations, Corporate Governance, Risk Management, Banking, Forensic Accounting, Litigation Support, Leadership, Financial Risk, Securities, Capital Markets, Investigation, Corporate Law, Regulations, Privacy Law, Finance, Internal Investigations, Forensic Analysis, Financial Institutions, Financial Regulation, Operational Risk..., Analysis, FINRA, Operational Risk, Securities Regulation, Loans
Education
Utica College 2000 — 2002
MS, Economic Crime Management
Manhattan College 1989 — 1993
BS, Computer Information Systems and Finance
Monsignor Farrell 1985 — 1989
general
Navigant Consulting May 2010 - Present
Daylight Forensic & Advisory LLC June 2007 - May 2010
IRS - Criminal Investigation Division 2001 - 2007
Skills
Forensic Accounting, FCPA, Litigation Support, Fraud, AML, Private Investigations, FATCA, Government, Internal Audit, Investigation, Enforcement, Evidence, Internal Investigations, Bank Secrecy Act, Due Diligence, Criminal Investigations, Criminal Law, Expert Witness, Background Checks, CPA, Tax, KYC, Enterprise Risk..., Police, Forensic Analysis, Risk Assessment, Certified Fraud Examiner, Corporate Governance, Litigation Consulting, Financial Risk, Anti-corruption, OFAC, Anti Money Laundering, Financial Regulation, Law Enforcement, Operational Risk...
Education
Poly Prep
University of Richmond
BSBA, Accounting
Telavance, Inc. July 2015 - Present
JPMorgan Chase May 2014 - July 2015
JPMorgan Chase May 2013 - April 2014
HSBC Bank USA June 2011 - December 2012
United Bank for Africa September 2010 - August 2011
Deutsche Bank July 2010 - September 2010
Jefferies & Company May 2010 - June 2010
TD Bank February 2010 - April 2010
Daylight Forensic & Advisory LLC January 2008 - August 2009
Madison Consulting Group August 2005 - December 2007
Skills
AML, KYC, Due Diligence, CAMS, Private Investigations, Forensic Analysis, Auditing, Risk Management, Financial Risk, Securities, Fraud, Equities, Enterprise Risk..., Risk Assessment, Financial Services, Compliance, OFAC, Bank Secrecy Act, USA PATRIOT Act, Certified Anti-Money..., Forensic Accounting, Anti Money Laundering, FCPA, Operational Risk, Regulations, Operational Risk..., Financial Institutions, Financial Regulation, Quality Auditing, Loans, Sanction, FINRA, Corporate Governance, Trade Finance
Education
Pace University - Lubin School of Business 1980 — 1991
Finance
JPMorgan Chase & Co. April 2015 - Present
JPMorgan Chase April 2014 - April 2015
PwC July 2012 - April 2014
Navigant Consulting May 2010 - July 2012
Daylight Forensic & Advisory LLC July 2007 - May 2010
Skills
Compliance, AML, Risk Assessment, Bank Secrecy Act, Due Diligence, Litigation Support, KYC, Legal Research, Fraud, Internal Controls, USA PATRIOT Act, OFAC, Forensic Accounting, Banking, Certified Fraud Examiner, Financial Risk, Private Investigations, Auditing, Anti-corruption, Governance, Financial Services, Risk Management, Anti Money Laundering
Education
Villanova University School of Law 2003 — 2006
J.D.
Northeastern University 1997 — 2002
B.S., Political Science
Institute of Public Administration - Dublin, Ireland 2001 — 2001
Brooklyn Technical High School 1993 — 1997
Leslie Platt & Associates, LLC February 2010 - Present
Daylight Forensic & Advisory LLC 2009 - 2010
Pillsbury Winthrop Shaw Pittman 2007 - 2009
Ernst & Young LLP 1999 - 2004
ATCC 1996 - 1998
The Institute for Genomic Research 1992 - 1995
National Institutes of Health 1991 - 1992
Law Offices of Leslie Platt 1986 - 1991
Coan, Couture, Lyons & Moorhead 1982 - 1986
U.S Department of Health & Human Services 1980 - 1981
Skills
Biotechnology, Intellectual Property, Lifesciences, Technology Transfer, Corporate Governance, Venture Capital, Medical Devices, Leadership, Genomics, Government, Strategy, Mergers & Acquisitions, Licensing, Management, Pharmaceutical Industry, Healthcare, Regulatory Affairs, Nonprofits, Contract Negotiation, FDA, Biopharmaceuticals, Drug Development, Regulations, FCPA, Mergers, Due Diligence, Civic Engagement, Life Sciences
Education
The George Washington University 1962 — 1966
BA
New York University School of Law
JD
Protiviti February 2013 - Present
Navigant Consulting May 2010 - January 2013
Daylight Forensic & Advisory LLC June 2006 - May 2010
KPMG Forensic October 2004 - June 2006
IPSA International, Inc. June 2002 - October 2004
BDO Seidman, LLP October 2000 - April 2002
PricewaterhouseCoopers LLP October 1997 - October 2000
KPMG LLP March 1996 - October 1997
Federal Bureau of Investigation (FBI) October 1986 - March 1996
U.S. Department of Justice 1986 - 1996
Skills
Fraud, Internal Investigations, FCPA, Private Investigations, AML, Forensic Accounting, Investigation, Certified Fraud Examiner, Risk Assessment, Due Diligence, Risk Management, Forensic Analysis, Criminal Investigations, Computer Forensics, Background Checks, Enforcement, Litigation Support, Anti-corruption, Financial Risk, Government, Crisis Management, Corporate Security, OFAC, Enterprise Risk..., Bank Secrecy Act, Interrogation, Ethics, USA PATRIOT Act, KYC, Money Laundering, Corporate Governance, CAMS, Asset Tracing, UK Bribery Act, Money Laundering..., Investigations, Foreign Corrupt..., Third Party..., Director of..., Criminal Law, Law Enforcement, Risk Analysis
Education
Jacksonville University 1979 — 1983
BS, Double Major, Marketing and Management
FBI Academy 1986 — 1987
The Wheatley School 1975 — 1979
Guidepost Solutions October 2013 - Present
CK ASSOCIATES July 2001 - Present
CK Associates July 2001 - Present
HSBC May 2010 - December 2011
Daylight Forensic & Advisory LLC November 2009 - January 2010
Maxim Group LLC January 2008 - February 2009
Barclays December 2008 - January 2009
Washington Mutual July 2008 - November 2008
Promontory Financial Group May 2008 - July 2008
American Express Bank International August 2007 - December 2007
Skills
Fraud, AML, KYC, Bank Secrecy Act, Financial Institutions, FINRA, FCPA, Certified Anti-Money..., Financial Regulation, Credit Risk, Commercial Banking, Internal Investigations, Retail Banking, Analysis, Anti Money Laundering, OFAC, Operational Risk..., Capital Markets, Payments, Operational Risk, Corporate Security, Credit
Education
Long Island University, C.W. Post Campus 1967 — 1971
M2 2006 - Present
Brokerage Consulting Group, LLC June 2004 - Present
Daylight Forensic & Advisory LLC 2008 - 2008
Education
Chapman University 1992 — 1997
HSBC October 2007 - April 2009
Daylight Forensic & Advisory LLC October 2006 - August 2007
Education
Pace University 1990 — 1998
YIP Associates August 2008 - Present
YIP LEVI February 2011 - April 2013
Daylight Forensic & Advisory LLC December 2006 - August 2008
Grant Thornton May 2002 - November 2006
Arthur Andersen LLP 1994 - 2002
Skills
Forensic Accounting, Financial Analysis, Accounting, Auditing, Internal Audit
Education
Florida International University - College of Business
Weitz & Luxenberg April 2007 - Present
Daylight Forensic & Advisory LLC 2006 - 2007
Royal Bank of Canada November 2005 - September 2006
Shein Law Center March 1998 - April 2005
bear stearns 2005 - 2005
Skills
Toxic Tort, Litigation, Product Liability, Asbestos Litigation, Civil Litigation, Personal Injury, Legal Research, Depositions, Asbestos, Trials, Legal Writing, Injury, Appeals, Class Actions, Torts, Trial Practice, Westlaw, Mediation, Commercial Litigation
Education
UNH School of Law 2002 — 2005
JD, Law
Rowan University 2001 — 2004
MA, Writing
Rutgers University – Camden 1998 — 2001
Seton Hall University 1997 — 1998
Sterling High School 1992 — 1997
Daylight Forensic December 2006 - Present
Daylight Forensic & Advisory LLC December 2006 - Present
Education
Università degli Studi di Trieste
ISRAEL DISCOUNT BANK October 2008 - Present
Daylight Forensic & Advisory LLC November 2006 - October 2008
Deutsche Bank October 2005 - November 2006
Deutsche Bank August 2005 - October 2005
Skills
USA PATRIOT Act, AML, OFAC, KYC, Bank Secrecy Act, Sanction, Fraud, Securities, FCPA, Due Diligence, Private Investigations, Financial Risk, FINRA, Risk Management, Anti-corruption, Enterprise Risk..., Financial Regulation, Internal Audit, Forensic Accounting, Certified Fraud Examiner, Anti Money Laundering
Education
College of Mount Saint Vincent 2001 — 2005
BS, Business Administration with a concentration in Finance
Navigant Consulting June 2010 - Present
Daylight Forensic & Advisory LLC July 2007 - June 2010
KPMG LLP 2001 - 2007
Skills
AML, Compliance, FCPA, USA PATRIOT Act, Forensic Accounting, Investigations, Bank Secrecy Act, Due Diligence, OFAC, Private Investigations, KYC, Fraud, Anti-corruption, Risk Assessment, Certified Fraud Examiner, Forensic Analysis, Internal Audit, Anti Money Laundering, Operational Risk, Financial Risk, Enterprise Risk..., Financial Institutions, Sanction, Risk Management, Internal Controls, Financial Services, Banking, Operational Risk...
Education
State University of New York at Binghamton 1997 — 2001
BA, Politics, Philosophy and Law
HS
Navigant Consulting May 2010 - Present
Daylight Forensic & Advisory LLC June 2007 - May 2010
Office of the New York Attorney General April 2005 - May 2007
United Nations Mission in Kosovo October 2002 - October 2004
Defenders Association of Philadelphia August 1999 - September 2002
Skills
Anti Money Laundering, Fraud, Private Investigations, Securities, AML, Due Diligence, Finance, Investigation, Mortgage Lending, White Collar Criminal..., Criminal Law, Leadership, Enterprise Risk..., Litigation Support, Financial Services, Insurance, FCPA, Regulations, KYC, Risk Management, Forensic Accounting, Financial Risk, FATCA, Internal Audit, Certified Fraud Examiner
Education
Columbia University School of Law 1996 — 1999
JD
UBS December 2014 - Present
Morgan Stanley March 2010 - December 2014
AML Consultant May 2008 - March 2010
Daylight Forensic & Advisory LLC August 2006 - March 2008
NYSE March 2005 - August 2006
Skills
Risk Management, Anti Money Laundering, Banking, Financial Risk, Fixed Income, Financial Services, Equities, Due Diligence, Securities, FINRA
Education
St. John's University, The Peter J. Tobin College of Business 2002 — 2005
B.S., Finance, GPA 3.86
Financial Consultant 2009 - Present
IPSA International 2004 - 2011
Promontory Financial Group November 2007 - July 2008
Daylight Forensic & Advisory LLC October 2006 - August 2007
Skills
AML, Bank Secrecy Act, Fraud, Enforcement, Private Investigations, Suspicious Activity..., Criminal Justice, OFAC, KYC, Risk Assessment, Investigation, Evidence, Financial Risk, Forensic Analysis, Criminal Investigations, USA PATRIOT Act, Executive Protection, Due Diligence, Background Checks, Internal Investigations, Forensic Accounting, Risk Management, Enterprise Risk..., Analysis, Corporate Governance, Surveillance, Criminal Law, Litigation Support, Protection, Corporate Security, Computer Forensics, Securities, Interrogation, Expert Witness, Financial Services, Banking, Capital Markets, Internal Audit, Operational Risk..., Operational Risk, Financial Institutions, Private Banking, Sanction, Financial Regulation, Investment Banking, Anti Money Laundering, Law Enforcement
Education
Seton Hall University
BS, Accounting major
TD Bank Group January 2013 - Present
Rabobank January 2010 - January 2013
Daylight Forensic & Advisory LLC July 2007 - January 2010
Dresdner Bank April 2006 - July 2007
ABN AMRO Bank 2002 - 2006
Citibank May 1996 - December 2002
Skills
Financial Services, Anti Money Laundering, Risk Management, Securities, Banking, Finance, Management, Due Diligence, Operational Risk, Capital Markets
Education
Brooklyn Law School 1988 — 1991
JD
Iona College 1984 — 1988
BBA, Accounting
Royal Bank of Scotland October 2014 - Present
JPMorgan Chase April 2013 - September 2014
Navigant Consulting May 2010 - April 2013
Daylight Forensic & Advisory LLC July 2007 - May 2010
Daylight Forensic & Advisory LLC April 2007 - June 2007
New Jersey Attorney General’s Office - Bureau of Securities January 2006 - May 2006
Port Authority of New York and New Jersey May 2005 - August 2005
Richmond County District Attorney's Office June 2004 - August 2004
Skills
OFAC, AML, FCPA, Training, Anti-corruption, Private Investigations, UK Bribery Act, Due Diligence, Third Party Vendor..., Compliance, Internal Controls, USA PATRIOT Act, Bank Secrecy Act, Suspicious Activity..., Securities Exchange Act..., Forensic Accounting, Fraud, Certified Fraud Examiner, KYC, Financial Risk, Enterprise Risk..., Investigation, Forensic Analysis, Banking, Financial Institutions, Regulations, Legal Research, Sanction, Mergers & Acquisitions, Anti Money Laundering, Corporate Governance, Litigation Support, Financial Regulation, Operational Risk, Operational Risk..., Financial Services, Internal Investigations, Data Privacy
Education
New York Law School 2003 — 2006
J.D., Law
New York University 1999 — 2003
BA, Political Science Major, Minored in History
Self Employed Private Consultant June 1973 - Present
Daylight Forensic & Advisory LLC January 2007 - April 2007
District Attorney's Office of Suffolk County, New York October 1977 - January 2007
Skills
White Collar Crime..., Investigative Planning..., Liason and Coordinate..., Management Consulting..., Fraud Risk Prevention..., Licensed Notary Public..., Certified Fraud Examiner, Investigative Research, Fraud, Financial Crimes..., Insurance Fraud, Resume and Credential..., Specialize in..., White Collar Criminal..., Risk Assessment, Enforcement, Private Investigations, Internal Investigations, Investigation, Forensic Analysis, Anti-corruption, Anti Money Laundering, Criminal Investigations, FCPA, Expert Witness, Litigation Support, Computer Forensics, Litigation, Criminal Law, Criminal Justice, Evidence, Management
Education
Adelphi University 1973 — 1976
Bachelor of Arts (B.A.), Criminal Justice
Utica College 2005 — 2005
Master of Science (M.S.) 9 credits, Economic Crime Management
Telavance, Inc. March 2013 - Present
Fiserv April 2010 - March 2013
Daylight Forensic & Advisory LLC June 2009 - May 2010
Integrated Compliance Solutions January 2009 - June 2009
Metavante Risk and Compliance Solutions May 2002 - January 2009
Prime Associates/Metavante 2002 - 2008
Fundtech Ltd. 1994 - 2001
BankAmerica International 1992 - 1994
National Commercial Bank 1984 - 1992
Manufacturers Hanover Trust 1981 - 1984
Skills
AML, Banking, Financial Risk, Fraud, Financial Services, KYC, Risk Management, Payments, Due Diligence, Compliance, Loans, Enterprise Risk..., Securities, Sales Management, Software Solution Sales, Account Management, Operational Risk, Credit, Enterprise Software, Management, Payment Systems, Commercial Banking, Financial Institutions, Relationship Management, Transaction Processing, Strategic Planning, Professional Services, Electronic Payments, Internet Banking, Operational Risk..., Credit Cards, Finance, Product Management, Business Development, Portfolio Management
Education
Fordham University
Pace University - Lubin School of Business
JPMorgan Chase October 2013 - Present
CIT Group Inc. September 2011 - September 2013
Navigant Consulting May 2010 - August 2011
Daylight Forensic & Advisory LLC 2007 - May 2010
KPMG September 2005 - June 2007
Skills
Due Diligence, Compliance, AML, OFAC, Risk Management, Financial Risk, KYC, Enterprise Risk..., Fraud, Risk Assessment, USA PATRIOT Act, FCPA, Corporate Governance, Banking, Certified Fraud Examiner, Financial Regulation, Financial Services, Forensic Accounting, Internal Audit, Operational Risk, Operational Risk..., Policy, Private Investigations, Regulations, Sanction, Securities, Anti Money Laundering, Bank Secrecy Act, Internal Investigations, Anti-corruption, FINRA, Financial Institutions
Education
Brooklyn Law School
Doctor of Law (JD)
State University of New York at Binghamton
Bachelor of Arts, Philosophy, Politics and Law
University of Central Florida 2010 - Present
Daylight Forensic & Advisory LLC January 2008 - February 2010
Epstein Becker & Green, P.C. 2002 - 2005
Arent Fox 1994 - 2002
Education
The Dickinson School of Law 1976 — 1979
J.D.
Gettysburg College
B.A.
Penn State University
M.A.
Anheuser-Busch InBev December 2009 - March 2012
Daylight Forensic & Advisory LLC 2007 - 2009
Jack Morton Worldwide 2005 - 2007
Victoria's Secret Direct 2003 - 2005
Charterhouse Group International 2002 - 2003
Salomon Smith Barney 1992 - 2001
Skills
Outlook
Education
Borough of Manhattan Community College 1997 — 1999
Associates, Business Management
Randstad October 2011 - Present
Daylight Forensic & Advisory LLC March 2009 - May 2010
KPMG October 1994 - March 2009
York Strategy Associates 1991 - 1994
Citibank 1984 - 1991
Skills
Strategic Planning, Integrated Marketing, Direct Marketing, Corporate Communications, Thought Leadership, Marketing Strategy, Marketing, Marketing Communications, Strategic Partnerships, Strategy, Brand Management, Digital Marketing, Brand Development, Competitive Analysis, Social Media Marketing, Market Research, Product Development, Marketing Management, Analytics, Email Marketing
Education
Barnard College
A.B., Government, Philosophy
New York University - Leonard N. Stern School of Business
MBA, Marketing
The New School
MA, Political Science
Dankner & Milstein, PC October 2009 - December 2009
Debevoise & Plimpton, LLP April 2008 - November 2008
Doar Litigation Consulting January 2008 - April 2008
Daylight Forensic & Advisory LLC April 2007 - July 2007
The Garden City Group, Inc. December 2005 - June 2006
Education
Thomas M. Cooley Law School 2001 — 2005
JD, litigation
Navigant Consulting May 2010 - Present
Daylight Forensic & Advisory LLC July 2007 - May 2010
KPMG June 2005 - June 2007
Forensic Economics May 2004 - April 2005
Cincinnati Children's Hospital Medical Center 2001 - 2004
Skills
Forensic Accounting, AML, Due Diligence, Financial Analysis, Fraud, Valuation, Accounting, Internal Audit, Mergers, Analysis, Financial Services, Securities, Forensic Analysis, Loans, Enterprise Risk..., Financial Modeling, Mortgage Lending, Risk Management, Auditing, Financial Risk, FCPA, Management Consulting, Business Process..., Internal Controls
Education
University of Rochester - Simon Business School 2004 — 2005
MBA, Finance and Accounting
The University of Akron 1998 — 2001
BS, Natural Sciences and Chemistry
Standard Chartered Bank January 2014 - Present
Ocean Bank May 2013 - December 2013
Lloyds Banking Group November 2012 - April 2013
HSBC June 2012 - November 2012
Nordea Bank February 2011 - May 2012
Navigant Consulting 2010 - 2011
HSBC 2010 - 2010
Daylight Forensic & Advisory LLC September 2008 - November 2008
Leafstone Staffing April 2008 - August 2008
Capital One 2007 - 2008
Skills
Fraud, OFAC, Banking, KYC, AML, Due Diligence, Investigation, Bank Secrecy Act, Financial Risk, Operational Risk, USA PATRIOT Act, Transaction Processing, Risk Management, Operational Risk..., Internal Audit, Financial Services, Capital Markets, Risk Assessment, Enterprise Risk..., Securities, Anti Money Laundering, Financial Institutions, Credit Risk, Regulations, Financial Regulation, Retail Banking, Private Banking, Investment Banking, Back Office, Analysis, Credit, Fixed Income, Commercial Banking, Payments, Financial Transactions, Derivatives, Core Banking
Education
Long Island University 1982 — 1985
BS, Management
Williams Investigative Consulting 2013 - Present
Cook County Inspector General June 2011 - September 2013
Internal Revenue Service February 1978 - July 2008
Daylight Forensic & Advisory LLC 2008 - 2008
IRS-Criminal Investigation 2003 - 2005
Skills
Fraud Investigations, Fraud, Forensic Accounting, Investigations, AML, Fraud Prevention, Bank Secrecy Act, Certified Fraud Examiner, Compliance, Law Enforcement, Investigation, Government, Tax, Risk Assessment, Anti Money Laundering, Criminal Law, Enforcement, Internal Audit, Risk Management, Surveillance, Internal Investigations, Anti-corruption, Background Checks, Interrogation, Income Tax, Fraud Detection, Forensic Analysis, KYC, Litigation Support, Private Investigations
Education
Chicago State University 1972 — 1977
BS/BA, Accounting
Department of Homeland Security AttorneySelf EmployedJanuary 2011 - Present
Daylight Forensic & Advisory LLC 2008 - 2008
Skills
Law Enforcement, Investigations, Interviewing, Supervisory Skills, Private Investigations, Interviews, Internal Investigations, Fraud, Enforcement, Investigation, Criminal Investigations, Bank Secrecy Act, FCPA, Expert Witness, Criminal Law, Interrogation, Certified Fraud Examiner, Police, Fraud Detection, Forensic Accounting, AML, Policy, KYC, Evidence, USA PATRIOT Act, Criminal Justice, Litigation Support, Legal Research, Employment Law, Anti Money Laundering
Education
Seton Hall University 1988 — 1991
jd, law
St. Joe's 1969 — 1974
Weight Watchers September 2012 - January 2013
Daylight Forensic & Advisory LLC September 2008 - November 2008
Internal Revenue Service 1975 - 2006
Skills
Customer Service, Risk Management, Fraud, Public Speaking, Due Diligence, Outlook, Training, Risk Assessment, Microsoft Office, Microsoft Excel, Government
Education
Sonoma State University 1978 — 1981
Bachelor of Business Administration (B.B.A.), Accounting and Related Services
University of California, Los Angeles 1975 — 1978
N/A, Medicine
Navigant April 2015 - Present
JPMorgan Chase October 2013 - March 2015
Navigant Consulting September 2012 - October 2013
Navigant Consulting May 2010 - September 2012
Daylight Forensic & Advisory LLC August 2007 - May 2010
Federal Bureau of Investigation February 2003 - August 2007
Prudential Securities December 1997 - February 2003
Skills
AML, Risk Management, Fraud, KYC, Bank Secrecy Act, Certified Fraud Examiner, Operational Risk..., USA PATRIOT Act, CAMS, Financial Services, Banking, Due Diligence
Education
Lehigh University
BA, Behavioral Neuroscience
Rutgers, The State University of New Jersey-Newark
MBA, Finance
Booz Allen Hamilton June 2010 - Present
The Campus Special September 2009 - January 2010
Pesner, Kawamoto, Conway Law Group May 2007 - January 2010
Daylight Forensic & Advisory LLC May 2008 - August 2009
Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Microsoft Front Page, Microsoft Access, Microsoft Visio, Microsoft Project, LexisNexis, Time Matters, Customer Service, Teamwork, Social Media Marketing, Social Media, Facebook, Advertising, Event Planning
Education
James Madison University - College of Business 2006 — 2010
Bachelor of Business Administration (B.B.A.), Marketing
GoPro September 2014 - Present
GoPro October 2013 - September 2014
General Assemb.ly May 2013 - August 2013
Navigant May 2012 - September 2012
Connecticut College Office of Volunteers and Community Service September 2010 - May 2012
Connecticut College May 2011 - September 2011
Connecticut College Office of Residential Education And Living January 2011 - June 2011
Navigant June 2010 - September 2010
Daylight Forensic & Advisory LLC May 2009 - September 2009
Daylight Forensic & Advisory LLC June 2007 - September 2007
Skills
Ruby, Python, Ruby on Rails, PostgreSQL, JavaScript, AJAX, jQuery, CoffeeScript, CSS3, HTML 5, HAML, Git, Test Driven Development, RSpec, Agile Web Development, Sinatra, Heroku, Photoshop, Final Cut Pro, Research, Github, Spanish-speaking, Web Development, WordPress, CSS
Education
General Assembly 2013 — 2013
Web Development Immersive Certificate, Web Development
Connecticut College 2008 — 2012
Bachelor of Arts (BA), Sociology
King Penguini's Flight School
Cole Haan June 2015 - Present
Moody's Corporation July 2012 - June 2014
Ocean 15 Hotel ( Barbados) December 2011 - February 2014
Management Leadership for Tomorrow 2013 - 2014
Moody's Corporation August 2010 - July 2012
Darger & Errante October 2009 - August 2010
Daylight Forensic & Advisory LLC June 2008 - August 2009
Skills
PowerPoint, Financial Analysis, Data Analysis, Microsoft Office, Risk Management, Microsoft Excel, Financial Modeling, Business Analysis, Management, Accounting, Finance, Marketing Strategy, Change Management, Project Management, Analysis
Education
Duke University - The Fuqua School of Business 2014 — 2016
Master of Business Administration (MBA)
Binghamton University 2005 — 2009
Bachelor of Science, Finance, Leadership/ Consulting
Merrill Corporation - Legal Solutions January 2014 - Present
Deloitte Services LP February 2011 - January 2014
DeNovo Legal May 2010 - February 2011
Daylight Forensic & Advisory LLC October 2009 - April 2010
FTI Consulting January 2007 - October 2009
Document Technologies, Inc. April 2005 - January 2007
Merrill Corporation January 2002 - July 2005
IKON Document Services 1998 - 2002
Willis Group US 1993 - 1995
Skills
Forensic Accounting, Enterprise Software, Litigation Support, Process Improvement, Computer Forensics, Consulting, Account Management, Litigation, Document Review, FCPA, Fraud, Commercial Litigation, Corporate Law, Leadership, Start-ups, Investigation, Sales, Lead Generation, Management, Financial Services, Strategy, CRM, Finance, Forensic Analysis, Strategic Consulting, Executive Management, Corporate Governance, Joint Ventures, Competitive Analysis, Private Investigations, Management Consulting, Strategic Partnerships, Outsourcing, Risk Management, Business, Integrated Marketing, Business Process..., Venture Capital, Licensing, Restructuring
Education
Rutgers University-New Brunswick 1980 — 1984
Business, Business, History, Political Science
Teaneck High School 1976 — 1980
Office of the Inspector General January 2010 - Present
Miami-Dade County January 2009 - June 2010
Daylight Forensic & Advisory LLC August 2007 - August 2008
Anthony D. Hall, CPA, PA. October 2006 - August 2007
Office of the Inspector General January 2002 - October 2006
Miami-Dade State Attorney's Office 1992 - 1996
Miami-Dade State Attorney's Office 1992 - 1996
Miami-Dade State Attorney's Office 1992 - 1996
Miami-Dade State Attorney's Office 1992 - 1996
Skills
Auditing, Internal Controls, Internal Audit, External Audit, Government Accounting, Accounting, Financial Reporting, Government, Sarbanes-Oxley Act, Financial Accounting, Policy, Financial Analysis, GAAP, US GAAP, General Ledger, Fraud, Litigation Support, Forensic Accounting
Education
Miami Edison Senior High
St. Thomas University 1990 — 1993
Bachelor of Business Administration (BBA), Accounting
St. Thomas University 1994 — 1996
Master's degree, Accounting
Florida Atlantic University 2004 — 2006
Master's degree, Forensic Accounting
Venable LLP January 2011 - Present
Daylight Forensic & Advisory LLC July 2006 - October 2010
Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer February 1992 - June 2006
Skills
Human Resources, Litigation, Litigation Support, Administrative..., Event Planning, Recruiting, Onboarding, Policy, AML, Legal Research, Training, Talent Acquisition, FCPA, Corporate Governance, Private Investigations, Fraud, Due Diligence
Education
Baruch College
State University of New York College at Brockport
BA
Bayway Consulting June 2013 - Present
Recession Art January 2009 - January 2014
Navigant Consulting May 2010 - October 2013
Navigant Consulting (formerly Daylight Forensic) 2010 - 2011
Daylight Forensic & Advisory LLC 2006 - 2010
Pillar Software, Inc. 2002 - 2003
Skills
Android, Microsoft SQL Server, MySQL, PHP, Wordpress, Networking, Powershell, C#, Visual Studio, Eclipse, Web Development, Windows software..., Server Administration, Start-up Environment, Product Management, Google Analytics, Microsoft Reporting..., Load Testing, Agile Methodologies, Computer Science, Computer Engineering, Human Computer..., Data Analysis, Mobile Applications, Forensic Accounting, Start-ups, WordPress, Enterprise Risk..., FCPA, SQL, Consulting, Enterprise Architecture
Education
Rensselaer Polytechnic Institute 2001 — 2005
BS, Computer and Systems Engineering / Computer Science
Bay Shore High School
Yurgosky February 2015 - Present
Grameen America, Inc. November 2013 - February 2015
Grameen America, Inc. September 2012 - November 2013
Grameen America, Inc. September 2010 - September 2012
Daylight Forensic & Advisory LLC 2008 - 2010
Education
Middlebury College 2004 — 2008
BA, International Politics & Economics, Italian
Hopkins School 1998 — 2004
Middlebury College Spanish Language School
Spanish
The Caldwell Partners December 2011 - Present
Heidrick & Struggles May 2011 - November 2011
Russell Reynolds Associates 2010 - 2011
Daylight Forensic & Advisory LLC 2009 - 2010
Russell Reynolds Associates 2006 - 2008
Korn/Ferry International 2003 - 2006
Whitehead Mann February 2002 - May 2003
Spencer Stuart 2000 - 2002
Spencer Stuart 1991 - 2000
Education
Framingham State University
Bachelor of Arts, English