David Landau & Associates, LLC
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David Landau & Associates, LLC Employees
Employee
Years
Job
Industry
Sabrina Bergstein Sabrina Bergstein's David Landau & Associates, LLC Experience June 2013 - July 2013
Job Auditor at Royal Bank of Scotland
Industry Banking
Experience
Royal Bank of Scotland May 2015 - Present
Royal Bank of Scotland June 2014 - May 2015
David Landau & Associates, LLC June 2013 - July 2013
WeiserMazars LLP June 2012 - August 2012
Skills
Sarbanes-Oxley, COSO Framework, Internal Controls, Internal Audit, Enterprise Risk..., Visio, Vision, Tax Accounting
Education
Emory University - Goizueta Business School 2010 — 2014
Finance and Strategy & Management Consulting
Royal Bank of Scotland May 2015 - Present
Royal Bank of Scotland June 2014 - May 2015
David Landau & Associates, LLC June 2013 - July 2013
WeiserMazars LLP June 2012 - August 2012
Skills
Sarbanes-Oxley, COSO Framework, Internal Controls, Internal Audit, Enterprise Risk..., Visio, Vision, Tax Accounting
Education
Emory University - Goizueta Business School 2010 — 2014
Finance and Strategy & Management Consulting
Ruth Ben-Hur Ruth Ben-Hur's David Landau & Associates, LLC Experience March 2005 - June 2007
Job CFO at Exzac
Industry Information Technology and Services
Experience
Exzac August 2007 - Present
David Landau & Associates, LLC March 2005 - June 2007
Skills
Financial Reporting, Financial Accounting, Financial Analysis, Financial Audits, Managerial Finance, Strategic Financial..., Accounting, Account Reconciliation
Education
Boston University - School of Management 1997 — 1999
Master in Science Management (MSM)
Tel Aviv University 1993 — 1995
Bachelor of Arts (B.A.)
Exzac August 2007 - Present
David Landau & Associates, LLC March 2005 - June 2007
Skills
Financial Reporting, Financial Accounting, Financial Analysis, Financial Audits, Managerial Finance, Strategic Financial..., Accounting, Account Reconciliation
Education
Boston University - School of Management 1997 — 1999
Master in Science Management (MSM)
Tel Aviv University 1993 — 1995
Bachelor of Arts (B.A.)
Lindsay Moeller's David Landau & Associates, LLC Experience August 2010 - Present
Job Business Development Manager at DLA
Industry Management Consulting
Experience
David Landau & Associates, LLC August 2010 - Present
Northwest Bergen Senior Activity Center May 2008 - August 2010
BBG&G Advertising & PR January 2010 - May 2010
The Office of Michael D. Tsubota, D.D.S. April 2003 - January 2010
Dale Carnegie Training June 2009 - July 2009
Skills
Talent Acquisition, Social Media Marketing, Recruiting, Public Relations, Business Development, Marketing, Event Planning, Microsoft Office, Press Releases, CRM, Marketing Strategy
Education
Marist College 2006 — 2010
Bachelor of Science, Business Marketing
David Landau & Associates, LLC August 2010 - Present
Northwest Bergen Senior Activity Center May 2008 - August 2010
BBG&G Advertising & PR January 2010 - May 2010
The Office of Michael D. Tsubota, D.D.S. April 2003 - January 2010
Dale Carnegie Training June 2009 - July 2009
Skills
Talent Acquisition, Social Media Marketing, Recruiting, Public Relations, Business Development, Marketing, Event Planning, Microsoft Office, Press Releases, CRM, Marketing Strategy
Education
Marist College 2006 — 2010
Bachelor of Science, Business Marketing
David Landau David Landau's David Landau & Associates, LLC Experience January 2001 - Present
Job Founder & CEO at David Landau & Associates, LLC
Industry Real Estate
Experience
David Landau & Associates, LLC January 2001 - Present
Alumnipride, Inc. January 1998 - December 2000
PwC January 1998 - December 1998
Ernst & Young September 1995 - January 1998
Skills
Forecasting, Accounting, Financial Analysis, Private Equity, Due Diligence, Mergers, Finance
Education
Penn State University 1991 — 1995
BS, Accounting
David Landau & Associates, LLC January 2001 - Present
Alumnipride, Inc. January 1998 - December 2000
PwC January 1998 - December 1998
Ernst & Young September 1995 - January 1998
Skills
Forecasting, Accounting, Financial Analysis, Private Equity, Due Diligence, Mergers, Finance
Education
Penn State University 1991 — 1995
BS, Accounting
Ankur Kamkhalia Ankur Kamkhalia's David Landau & Associates, LLC Experience October 2010 - March 2014
Job Lead Auditor at EmblemHealth
Industry Insurance
Experience
EmblemHealth March 2014 - Present
David Landau & Associates, LLC October 2010 - March 2014
Maternity leave September 2008 - September 2010
BDO Seidman LLP October 2006 - August 2008
BDO Spencer Steward (Zambia) December 2002 - February 2006
Skills
Internal Audit, Auditing, Accounting, Internal Controls, Variance Analysis, Sarbanes-Oxley Act, Financial Reporting, General Ledger, GAAP, SEC filings, IFRS, Sarbanes-Oxley, Financial Audits, Financial Statements, Financial Analysis, US GAAP, CPA
Education
Athlone Institute of Technology
Bachelors, Accounting and Finance
The Chartered Institute of Management Accountants
CIMA, Accountancy
EmblemHealth March 2014 - Present
David Landau & Associates, LLC October 2010 - March 2014
Maternity leave September 2008 - September 2010
BDO Seidman LLP October 2006 - August 2008
BDO Spencer Steward (Zambia) December 2002 - February 2006
Skills
Internal Audit, Auditing, Accounting, Internal Controls, Variance Analysis, Sarbanes-Oxley Act, Financial Reporting, General Ledger, GAAP, SEC filings, IFRS, Sarbanes-Oxley, Financial Audits, Financial Statements, Financial Analysis, US GAAP, CPA
Education
Athlone Institute of Technology
Bachelors, Accounting and Finance
The Chartered Institute of Management Accountants
CIMA, Accountancy
Carlye Frost Carlye Frost's David Landau & Associates, LLC Experience May 2013 - June 2013
Job Graduate Student
Industry Accounting
Experience
EY June 2015 - August 2015
Sigma Delta Tau January 2013 - December 2013
Tyler Hill Camp June 2012 - August 2013
David Landau & Associates, LLC May 2013 - June 2013
Sigma Delta Tau August 2012 - February 2013
Suburban Cultural Educational Enrichment Program (SCEEP) of West Essex. 2007 - 2011
Skills
Fundraising, Teamwork, Team Leadership, Microsoft Word, Accounting, PowerPoint, Public Speaking, Self-driven, Budgets, People Skills, Mathematics, Philanthropy, Non-profit Volunteer, Social Networking, Social Media, Time Management, Microsoft Office, External Audit
Education
Penn State University 2011 — 2016
Master's degree, Accounting
EY June 2015 - August 2015
Sigma Delta Tau January 2013 - December 2013
Tyler Hill Camp June 2012 - August 2013
David Landau & Associates, LLC May 2013 - June 2013
Sigma Delta Tau August 2012 - February 2013
Suburban Cultural Educational Enrichment Program (SCEEP) of West Essex. 2007 - 2011
Skills
Fundraising, Teamwork, Team Leadership, Microsoft Word, Accounting, PowerPoint, Public Speaking, Self-driven, Budgets, People Skills, Mathematics, Philanthropy, Non-profit Volunteer, Social Networking, Social Media, Time Management, Microsoft Office, External Audit
Education
Penn State University 2011 — 2016
Master's degree, Accounting
Julio Gil-Pulgar, MBA, CCSA, CIA, CISA Julio Gil-Pulgar, MBA, CCSA, CIA, CISA's David Landau & Associates, LLC Experience July 2012 - October 2013
Job Risk Management
Industry Information Technology and Services
Experience
David Landau & Associates, LLC July 2012 - October 2013
Pall Corporation November 2008 - February 2012
Altria Group Inc. (Philip Morris and Kraft Foods), NY October 2004 - September 2008
Robert Half and United Nations (UN), NY August 2004 - October 2004
United Nations Development Programme (UNDP), NY January 1990 - March 2004
Skills
IT Audit, ACL, COBIT, Security, SAP R/3, Fraud Investigations, JD Edwards, SOX, Audit, IT Governance, Auditing, Compliance, Risk Management, Risk Assessment, Internal Audit, Internal Controls, SAP, Risk Mitigation, Business Continuity, CISA, Data Analysis, Risk, Process Improvement, Access, Change Management, Business Process, Disaster Recovery, Analysis, ITIL, COSO, ERP, Information Security..., IT Management, Visio, Excel, Sarbanes-Oxley Act, Microsoft Excel, Financial Audits, Information Technology, Fraud, Sarbanes-Oxley
Education
Colorado State University 1995 — 1997
MBA, Management
Thomas Edison State College 1992 — 1995
B.S., Electronics Engineering
David Landau & Associates, LLC July 2012 - October 2013
Pall Corporation November 2008 - February 2012
Altria Group Inc. (Philip Morris and Kraft Foods), NY October 2004 - September 2008
Robert Half and United Nations (UN), NY August 2004 - October 2004
United Nations Development Programme (UNDP), NY January 1990 - March 2004
Skills
IT Audit, ACL, COBIT, Security, SAP R/3, Fraud Investigations, JD Edwards, SOX, Audit, IT Governance, Auditing, Compliance, Risk Management, Risk Assessment, Internal Audit, Internal Controls, SAP, Risk Mitigation, Business Continuity, CISA, Data Analysis, Risk, Process Improvement, Access, Change Management, Business Process, Disaster Recovery, Analysis, ITIL, COSO, ERP, Information Security..., IT Management, Visio, Excel, Sarbanes-Oxley Act, Microsoft Excel, Financial Audits, Information Technology, Fraud, Sarbanes-Oxley
Education
Colorado State University 1995 — 1997
MBA, Management
Thomas Edison State College 1992 — 1995
B.S., Electronics Engineering
Brittany Wood Brittany Wood's David Landau & Associates, LLC Experience February 2012 - February 2015
Job Business Owner at Glow and Go
Industry Cosmetics
Experience
Glow and Go February 2015 - Present
David Landau & Associates, LLC February 2012 - February 2015
BAMM HOLLOW COUNTRY CLUB June 2011 - February 2012
RITACCO'S MIDTOWN BAR AND GRILL September 2010 - May 2011
BAR ANTICIPATION June 2010 - August 2010
THE SUN SPA November 2008 - November 2009
Sea Bright Beach Club June 2004 - September 2009
Skills
Bartending, Microsoft Excel, Accounts Payable, Sales, Management, PowerPoint, Microsoft Office, Microsoft Word, Social Media, Spanish, Outlook, Access, Customer Service, Event Planning, Time Management, Press Releases, Constant Contact, Public Relations, Public Speaking, Facebook, Event Management, Organizational...
Education
Montclair State University 2007 — 2011
Bachelor of Arts, Communication; Speech
Rumson Fair Haven Regional High School 2003 — 2007
Glow and Go February 2015 - Present
David Landau & Associates, LLC February 2012 - February 2015
BAMM HOLLOW COUNTRY CLUB June 2011 - February 2012
RITACCO'S MIDTOWN BAR AND GRILL September 2010 - May 2011
BAR ANTICIPATION June 2010 - August 2010
THE SUN SPA November 2008 - November 2009
Sea Bright Beach Club June 2004 - September 2009
Skills
Bartending, Microsoft Excel, Accounts Payable, Sales, Management, PowerPoint, Microsoft Office, Microsoft Word, Social Media, Spanish, Outlook, Access, Customer Service, Event Planning, Time Management, Press Releases, Constant Contact, Public Relations, Public Speaking, Facebook, Event Management, Organizational...
Education
Montclair State University 2007 — 2011
Bachelor of Arts, Communication; Speech
Rumson Fair Haven Regional High School 2003 — 2007
Jeffrey Rogers, MBA CMA Jeffrey Rogers, MBA CMA's David Landau & Associates, LLC Experience 2007 - 2010
Job Interim Operations Controller at Company Confidential
Industry Accounting
Experience
Company Confidential 2013 - Present
Robert Half Management Resources 2011 - 2013
David Landau & Associates, LLC 2007 - 2010
Jet Aviation 2005 - 2007
Dassault Falcon Jet 1999 - 2005
Troll Communications 1992 - 1999
Barnes & Noble 1989 - 1992
Atlantic Fuels Marketing Corporation 1986 - 1989
Pezrow 1984 - 1986
Skills
Access, Financial Reporting, Financial Analysis, Forecasting, Process Improvement, Financial Modeling, Cost Accounting, Variance Analysis, Microsoft Excel, Microsoft Word, Budgets, SAP, Hyperion Reports, Hyperion Enterprise, Smartview, QuickBooks, Excel, PowerPoint, Word, Strategic Planning, Budgeting, Cost Control, Operating Budgets, Sensitivity Analysis, ISO, Implementation Of..., Performance Metrics, Expense Control, Account Reconciliation, Capital Budgeting, Performance Monitoring, Cost Reduction, Cash Flow, Accounting, Performance Management, General Ledger, Internal Controls, Due Diligence, Management, Financial Accounting, Strategic Financial..., Finance, Analysis, Payroll, Accounts Receivable, GAAP, Consolidation, Sarbanes-Oxley Act, Financial Statements, Managerial Finance
Education
Pace University 1984 — 1988
MBA, Financial Management
State University of New York College at Oneonta 1979 — 1982
BS - Geography, Minor in Mathematics and in Computer Graphics and Spatial Analysis
Company Confidential 2013 - Present
Robert Half Management Resources 2011 - 2013
David Landau & Associates, LLC 2007 - 2010
Jet Aviation 2005 - 2007
Dassault Falcon Jet 1999 - 2005
Troll Communications 1992 - 1999
Barnes & Noble 1989 - 1992
Atlantic Fuels Marketing Corporation 1986 - 1989
Pezrow 1984 - 1986
Skills
Access, Financial Reporting, Financial Analysis, Forecasting, Process Improvement, Financial Modeling, Cost Accounting, Variance Analysis, Microsoft Excel, Microsoft Word, Budgets, SAP, Hyperion Reports, Hyperion Enterprise, Smartview, QuickBooks, Excel, PowerPoint, Word, Strategic Planning, Budgeting, Cost Control, Operating Budgets, Sensitivity Analysis, ISO, Implementation Of..., Performance Metrics, Expense Control, Account Reconciliation, Capital Budgeting, Performance Monitoring, Cost Reduction, Cash Flow, Accounting, Performance Management, General Ledger, Internal Controls, Due Diligence, Management, Financial Accounting, Strategic Financial..., Finance, Analysis, Payroll, Accounts Receivable, GAAP, Consolidation, Sarbanes-Oxley Act, Financial Statements, Managerial Finance
Education
Pace University 1984 — 1988
MBA, Financial Management
State University of New York College at Oneonta 1979 — 1982
BS - Geography, Minor in Mathematics and in Computer Graphics and Spatial Analysis
John Livanos, CISA, CRISC, MBA, MS, CTA John Livanos, CISA, CRISC, MBA, MS, CTA's David Landau & Associates, LLC Experience September 2010 - May 2011
Job IT AUDIT | SOX| HIPAA | HITECH | COBIT | ITIL | Risk Assessment| Data Privacy | IT Security
Industry Information Technology and Services
Experience
Experis Finance July 2011 - Present
Fairleigh Dickinson University April 2010 - May 2013
Coalfire Systems, Inc. June 2011 - July 2011
David Landau & Associates, LLC September 2010 - May 2011
DeVry University December 2009 - December 2010
Jefferson Wells March 2010 - August 2010
J.H. Cohn LLP August 2009 - November 2009
Verizon May 2004 - December 2008
Control Solutions International October 2002 - May 2004
Sony June 2001 - September 2002
Skills
IT Audit, SOX 404, Risk Assessment, IT Governance, SAP R/3, PeopleSoft, Oracle Financials, Oracle SQL, JD Edwards, Ariba, Concur, Informatica, SDLC, Cloud Security, Database Security, Database Design, Data Analysis, Data Security, Enterprise Risk..., Corporate Governance, Network Security, Wireless Security, Data Centre Architecture, Business Continuity, Disaster Recovery, Cloud Computing, Systems Analysis, Change Management, Telecom Infrastructure, Web Application Security, Governance, Telecommunications, Oracle, Information Security, Sarbanes-Oxley Act, COBIT, Security, Risk Management, Process Improvement, ITIL, ERP, Sarbanes-Oxley, CISA, Vulnerability Assessment, Data Center, CRM
Education
Fairleigh Dickinson University 2009 — 2013
Master of Business Administration (MBA), Business/Commerce, General
Columbia University in the City of New York 1992 — 1994
Certificate, Relational Data Base Management Systems
New York University 1989 — 1992
Masters, Audit
Fairleigh Dickinson University 1979 — 1984
Bachelors of Science, Accounting
Experis Finance July 2011 - Present
Fairleigh Dickinson University April 2010 - May 2013
Coalfire Systems, Inc. June 2011 - July 2011
David Landau & Associates, LLC September 2010 - May 2011
DeVry University December 2009 - December 2010
Jefferson Wells March 2010 - August 2010
J.H. Cohn LLP August 2009 - November 2009
Verizon May 2004 - December 2008
Control Solutions International October 2002 - May 2004
Sony June 2001 - September 2002
Skills
IT Audit, SOX 404, Risk Assessment, IT Governance, SAP R/3, PeopleSoft, Oracle Financials, Oracle SQL, JD Edwards, Ariba, Concur, Informatica, SDLC, Cloud Security, Database Security, Database Design, Data Analysis, Data Security, Enterprise Risk..., Corporate Governance, Network Security, Wireless Security, Data Centre Architecture, Business Continuity, Disaster Recovery, Cloud Computing, Systems Analysis, Change Management, Telecom Infrastructure, Web Application Security, Governance, Telecommunications, Oracle, Information Security, Sarbanes-Oxley Act, COBIT, Security, Risk Management, Process Improvement, ITIL, ERP, Sarbanes-Oxley, CISA, Vulnerability Assessment, Data Center, CRM
Education
Fairleigh Dickinson University 2009 — 2013
Master of Business Administration (MBA), Business/Commerce, General
Columbia University in the City of New York 1992 — 1994
Certificate, Relational Data Base Management Systems
New York University 1989 — 1992
Masters, Audit
Fairleigh Dickinson University 1979 — 1984
Bachelors of Science, Accounting
Tasmiyah Sapp Tasmiyah Sapp's David Landau & Associates, LLC Experience July 2012 - January 2014
Job Consultant at David Landau & Associates, LLC
Industry Accounting
Experience
David Landau & Associates, LLC July 2012 - January 2014
Accume Partners August 2007 - July 2012
AIG November 2005 - August 2007
Prudential Financial 2000 - 2002
Skills
Sarbanes-Oxley, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Auditing, Financial Reporting, Accounting, GAAP, Enterprise Risk..., Account Reconciliation, Financial Accounting, General Ledger, Financial Analysis, Tax, Risk Assessment, Financial Risk, Financial Audits, IT Audit, Risk Management, US GAAP
Education
State University of New York College at Oswego 1996 — 2000
Bachelors of Science, Accounting
David Landau & Associates, LLC July 2012 - January 2014
Accume Partners August 2007 - July 2012
AIG November 2005 - August 2007
Prudential Financial 2000 - 2002
Skills
Sarbanes-Oxley, Sarbanes-Oxley Act, Internal Controls, Internal Audit, Auditing, Financial Reporting, Accounting, GAAP, Enterprise Risk..., Account Reconciliation, Financial Accounting, General Ledger, Financial Analysis, Tax, Risk Assessment, Financial Risk, Financial Audits, IT Audit, Risk Management, US GAAP
Education
State University of New York College at Oswego 1996 — 2000
Bachelors of Science, Accounting
Robert Minniti, CPA, CFE, CVA, CFF, MAFF, PI Robert Minniti, CPA, CFE, CVA, CFF, MAFF, PI's David Landau & Associates, LLC Experience June 2005 - May 2008
Job Forensic Accountant
Industry Accounting
Experience
Minniti CPA, LLC August 2005 - Present
Western Forensic Services April 2013 - Present
Northwestern University School of Continuing Studies November 2013 - Present
DeVry University December 2005 - Present
University of Phoenix December 2009 - Present
Grand Canyon University December 2011 - Present
Target Market Media Publications, Inc January 2011 - February 2015
Kaplan University December 2008 - March 2011
Salt River Pima-Maricopa Indian Community May 2008 - September 2008
David Landau & Associates, LLC June 2005 - May 2008
Skills
Forensic Accounting, Risk Management, Management Consulting, Financial Reporting, Certified Fraud Examiner, Business Valuation, Internal Audit, Sarbanes-Oxley Act, Accounting, Auditing, Real Estate, CPA, GAAP, Internal Controls, University Teaching, CPE Classes, Public Speaking, Fraud, Financial Statements, Financial Audits, Tax Accounting, Finance, Management, Valuation, Small Business, Financial Analysis, Sarbanes-Oxley, Leadership, Business Strategy, Financial Accounting, Accounts Payable, Contract Negotiation, Mergers & Acquisitions, Cash Flow, Due Diligence, Marketing, US GAAP, General Ledger, Executive Management, Payroll, Enterprise Risk..., External Audit, Policy, Managerial Finance, Strategic Financial..., Analysis, Professional Ethics, Consulting, Expert Witness, QuickBooks
Education
Walden University 2009 — 2014
Doctor of Business Administration, Business
Keller Graduate School of Management of DeVry University 2000 — 2003
MBA, MBA
University of Phoenix 1990 — 1992
BSBA, Business Administration
Glendale Community College 1982 — 1984
AA, Accounting & Business
Moon Valley High School 1976 — 1980
Minniti CPA, LLC August 2005 - Present
Western Forensic Services April 2013 - Present
Northwestern University School of Continuing Studies November 2013 - Present
DeVry University December 2005 - Present
University of Phoenix December 2009 - Present
Grand Canyon University December 2011 - Present
Target Market Media Publications, Inc January 2011 - February 2015
Kaplan University December 2008 - March 2011
Salt River Pima-Maricopa Indian Community May 2008 - September 2008
David Landau & Associates, LLC June 2005 - May 2008
Skills
Forensic Accounting, Risk Management, Management Consulting, Financial Reporting, Certified Fraud Examiner, Business Valuation, Internal Audit, Sarbanes-Oxley Act, Accounting, Auditing, Real Estate, CPA, GAAP, Internal Controls, University Teaching, CPE Classes, Public Speaking, Fraud, Financial Statements, Financial Audits, Tax Accounting, Finance, Management, Valuation, Small Business, Financial Analysis, Sarbanes-Oxley, Leadership, Business Strategy, Financial Accounting, Accounts Payable, Contract Negotiation, Mergers & Acquisitions, Cash Flow, Due Diligence, Marketing, US GAAP, General Ledger, Executive Management, Payroll, Enterprise Risk..., External Audit, Policy, Managerial Finance, Strategic Financial..., Analysis, Professional Ethics, Consulting, Expert Witness, QuickBooks
Education
Walden University 2009 — 2014
Doctor of Business Administration, Business
Keller Graduate School of Management of DeVry University 2000 — 2003
MBA, MBA
University of Phoenix 1990 — 1992
BSBA, Business Administration
Glendale Community College 1982 — 1984
AA, Accounting & Business
Moon Valley High School 1976 — 1980
Tarmo Virkhaus Tarmo Virkhaus's David Landau & Associates, LLC Experience July 2010 - January 2012
Job Chef
Industry Hospitality
Experience
Skillet Street Food September 2015 - Present
Stay at home dad January 2015 - Present
Sullivan's Steakhouse November 2013 - January 2015
9 millioninunmarkedbills 2012 - September 2013
Lisa Dupar Catering January 2012 - September 2012
David Landau & Associates, LLC July 2010 - January 2012
Skills
Microsoft Office, Excel, Customer Service, Word, Customer Relations, Microsoft Excel, Microsoft Word, Team Building, Chef, Social Media, Food, Teaching, Catering, Analysis, Culinary Skills, Hospitality, Business Strategy, Menu Development, Recipes, Pastry, Cooking, Food, Event Management, Banquets, Fine Dining, Menu Costing, Sanitation, Sauces, Event Planning, Food Quality, Menu Engineering, Culinary Management, Butchery, Inventory Management, Recipe Testing, Food Cost Analysis, Food Cost Management, Restaurants, Seafood, Labor Control, Corporate Events, Bread, Pre-opening, Desserts, ServSafe, Facebook, Strategic Planning
Education
University of Northern Colorado 1996 — 2000
Bachelor's degree, Education middle grades
Western Michigan University 1994 — 1996
Minor Business, Business Administration and Management, General
Skillet Street Food September 2015 - Present
Stay at home dad January 2015 - Present
Sullivan's Steakhouse November 2013 - January 2015
9 millioninunmarkedbills 2012 - September 2013
Lisa Dupar Catering January 2012 - September 2012
David Landau & Associates, LLC July 2010 - January 2012
Skills
Microsoft Office, Excel, Customer Service, Word, Customer Relations, Microsoft Excel, Microsoft Word, Team Building, Chef, Social Media, Food, Teaching, Catering, Analysis, Culinary Skills, Hospitality, Business Strategy, Menu Development, Recipes, Pastry, Cooking, Food, Event Management, Banquets, Fine Dining, Menu Costing, Sanitation, Sauces, Event Planning, Food Quality, Menu Engineering, Culinary Management, Butchery, Inventory Management, Recipe Testing, Food Cost Analysis, Food Cost Management, Restaurants, Seafood, Labor Control, Corporate Events, Bread, Pre-opening, Desserts, ServSafe, Facebook, Strategic Planning
Education
University of Northern Colorado 1996 — 2000
Bachelor's degree, Education middle grades
Western Michigan University 1994 — 1996
Minor Business, Business Administration and Management, General
David Zareh's David Landau & Associates, LLC Experience August 2015 - Present
Job Business Analyst at David Landau & Associates, LLC
Industry Management Consulting
Experience
David Landau & Associates, LLC August 2015 - Present
Stock Market Investing September 2014 - Present
VITA Income Tax Assistance January 2014 - December 2014
Philip Stein & Associates Accounting Firm June 2013 - August 2013
Jewish Outdoors Group February 2012 - May 2013
Skills
Accounting, Financial Accounting, Financial Statement..., Financial Analysis, Bookkeeping, Microsoft Office, Customer Service, Spreadsheets, Tax Accounting, Invoicing, Backgammon, Principal Investing
Education
Penn State University 2011 — 2015
Bachelor’s Degree, Accounting, Alumni
Maastricht University 2014 — 2014
International Business/Trade/Commerce
Herricks High School 2007 — 2011
High School Diploma
David Landau & Associates, LLC August 2015 - Present
Stock Market Investing September 2014 - Present
VITA Income Tax Assistance January 2014 - December 2014
Philip Stein & Associates Accounting Firm June 2013 - August 2013
Jewish Outdoors Group February 2012 - May 2013
Skills
Accounting, Financial Accounting, Financial Statement..., Financial Analysis, Bookkeeping, Microsoft Office, Customer Service, Spreadsheets, Tax Accounting, Invoicing, Backgammon, Principal Investing
Education
Penn State University 2011 — 2015
Bachelor’s Degree, Accounting, Alumni
Maastricht University 2014 — 2014
International Business/Trade/Commerce
Herricks High School 2007 — 2011
High School Diploma
Carly Baigelman Carly Baigelman's David Landau & Associates, LLC Experience February 2011 - March 2012
Job Marketing Supervisor and CRM Manager at Berdon LLP
Industry Financial Services
Experience
Berdon LLP January 2015 - Present
Berdon LLP February 2012 - January 2015
David Landau & Associates, LLC February 2011 - March 2012
Polo Ralph Lauren April 2010 - February 2011
Jones Apparel Group March 2008 - April 2010
Macy's Herald Square July 2006 - March 2008
Skills
InterAction CRM, Business Development, Retail, Forecasting, Strategic Planning, Financial Analysis, CRM, Business Analysis, Financial Reporting, Promotions, Analysis, Business Planning, CRM Integration, Customer Service, Finance, Management
Education
University of Florida 2002 — 2006
Bachelor of Science in Business Administration, Business Management
Berdon LLP January 2015 - Present
Berdon LLP February 2012 - January 2015
David Landau & Associates, LLC February 2011 - March 2012
Polo Ralph Lauren April 2010 - February 2011
Jones Apparel Group March 2008 - April 2010
Macy's Herald Square July 2006 - March 2008
Skills
InterAction CRM, Business Development, Retail, Forecasting, Strategic Planning, Financial Analysis, CRM, Business Analysis, Financial Reporting, Promotions, Analysis, Business Planning, CRM Integration, Customer Service, Finance, Management
Education
University of Florida 2002 — 2006
Bachelor of Science in Business Administration, Business Management
Aritz Bermejo Aritz Bermejo's David Landau & Associates, LLC Experience October 2008 - July 2010
Job
Industry Management Consulting
Experience
American Express August 2013 - Present
BTS August 2010 - August 2013
ABV Consulting January 2010 - August 2010
David Landau & Associates, LLC October 2008 - July 2010
David Landau & Associates, LLC August 2007 - October 2008
Grant Thornton March 2007 - December 2007
Manhattan Tae Kwon Do March 2003 - April 2006
Skills
Management Consulting, Business Development, Leadership, Strategy, Operations Management, Marketing Strategy, Business Strategy, Project Management, Leadership Development, Financial Modeling, CRM, Mergers & Acquisitions, Business Transformation, Valuation, Due Diligence, Management
Education
Baruch College, City University of New York (CUNY) 2006 — 2008
MBA, International Business
SUNY Albany 1999 — 2003
Bachelor's degree
Premier Martial Arts 2000 — 2010
2nd Degree Black Belt, Hapkido
American Express August 2013 - Present
BTS August 2010 - August 2013
ABV Consulting January 2010 - August 2010
David Landau & Associates, LLC October 2008 - July 2010
David Landau & Associates, LLC August 2007 - October 2008
Grant Thornton March 2007 - December 2007
Manhattan Tae Kwon Do March 2003 - April 2006
Skills
Management Consulting, Business Development, Leadership, Strategy, Operations Management, Marketing Strategy, Business Strategy, Project Management, Leadership Development, Financial Modeling, CRM, Mergers & Acquisitions, Business Transformation, Valuation, Due Diligence, Management
Education
Baruch College, City University of New York (CUNY) 2006 — 2008
MBA, International Business
SUNY Albany 1999 — 2003
Bachelor's degree
Premier Martial Arts 2000 — 2010
2nd Degree Black Belt, Hapkido
Michael Minutello Michael Minutello's David Landau & Associates, LLC Experience July 2009 - August 2010
Job Assurance Senior Manager at BDO USA, LLP
Industry Accounting
Experience
BDO USA, LLP August 2013 - Present
Grassi & Co. September 2010 - July 2013
David Landau & Associates, LLC July 2009 - August 2010
Ernst & Young August 2004 - July 2009
Raich Ende Malter & Co., LLP March 1997 - August 2004
Skills
Auditing, US GAAP, Accounting, GAAP, Tax, CPA, External Audit, Assurance, Financial Reporting, Financial Accounting, Financial Services, SEC filings, Corporate Tax, Tax Accounting, Financial Analysis, Valuation, Internal Controls, Sarbanes-Oxley Act, Income Tax, Internal Audit, Teaching, Presentations, COSO Framework
Education
St. John's University, The Peter J. Tobin College of Business 1988 — 1993
BS, Accounting
Kellenberg Memorial High School 1984 — 1988
BDO USA, LLP August 2013 - Present
Grassi & Co. September 2010 - July 2013
David Landau & Associates, LLC July 2009 - August 2010
Ernst & Young August 2004 - July 2009
Raich Ende Malter & Co., LLP March 1997 - August 2004
Skills
Auditing, US GAAP, Accounting, GAAP, Tax, CPA, External Audit, Assurance, Financial Reporting, Financial Accounting, Financial Services, SEC filings, Corporate Tax, Tax Accounting, Financial Analysis, Valuation, Internal Controls, Sarbanes-Oxley Act, Income Tax, Internal Audit, Teaching, Presentations, COSO Framework
Education
St. John's University, The Peter J. Tobin College of Business 1988 — 1993
BS, Accounting
Kellenberg Memorial High School 1984 — 1988
Charlie Hiltunen Charlie Hiltunen's David Landau & Associates, LLC Experience 2004 - 2006
Job VP Internal Controls Manager
Industry Banking
Experience
Florida Community Bank 2012 - Present
Financial Management & Compliance Group 2000 - 2012
PricewaterhouseCoopers June 2010 - January 2011
USAA 2011 - 2011
Source Interlink May 2008 - May 2009
Bank of Florida 2006 - 2008
David Landau & Associates, LLC 2004 - 2006
USI Insurance 2004 - 2006
Resources Global Professionals 2003 - 2005
Sony Pictures Entertainment April 1998 - January 2000
Skills
SOX, Compliance, Risk, Internal Audit, Enterprise Risk..., Accounting, Internal Controls, Auditing, Audit, Financial Analysis, GAAP, Banking, Risk Management, Financial Reporting, Management Consulting, Process Improvement, Mergers, Due Diligence, Strategic Planning, Business Process..., Budgeting, Process Engineering, Insurance, Business Analysis, Governance, Vendor Management, IT Audit, Risk Assessment, ERP, Change Management, Customer Relations, Analysis, Forecasting, Accounts Payable, Team Building, Policy, Acquisition Integration, Financial Modeling, Excel, Corporate Governance, Sarbanes-Oxley Act, Finance, Financial Risk, Management, Business Process, Account Reconciliation, Financial Audits, Customer Service, SEC filings, Executive Management
Education
Columbia University in the City of New York 1983 — 1988
BA, Economics, PreMed
Florida Community Bank 2012 - Present
Financial Management & Compliance Group 2000 - 2012
PricewaterhouseCoopers June 2010 - January 2011
USAA 2011 - 2011
Source Interlink May 2008 - May 2009
Bank of Florida 2006 - 2008
David Landau & Associates, LLC 2004 - 2006
USI Insurance 2004 - 2006
Resources Global Professionals 2003 - 2005
Sony Pictures Entertainment April 1998 - January 2000
Skills
SOX, Compliance, Risk, Internal Audit, Enterprise Risk..., Accounting, Internal Controls, Auditing, Audit, Financial Analysis, GAAP, Banking, Risk Management, Financial Reporting, Management Consulting, Process Improvement, Mergers, Due Diligence, Strategic Planning, Business Process..., Budgeting, Process Engineering, Insurance, Business Analysis, Governance, Vendor Management, IT Audit, Risk Assessment, ERP, Change Management, Customer Relations, Analysis, Forecasting, Accounts Payable, Team Building, Policy, Acquisition Integration, Financial Modeling, Excel, Corporate Governance, Sarbanes-Oxley Act, Finance, Financial Risk, Management, Business Process, Account Reconciliation, Financial Audits, Customer Service, SEC filings, Executive Management
Education
Columbia University in the City of New York 1983 — 1988
BA, Economics, PreMed
Keith Snyder's David Landau & Associates, LLC Experience March 2008 - March 2010
Job Senior Managing Director, Internal Audit and Business and Technology Advisory
Industry Management Consulting
Experience
DLA, LLC March 2008 - Present
David Landau & Associates, LLC March 2008 - March 2010
Net@Work 2000 - 2005
Deloitte & Touche 1997 - 2000
Skills
Internal Audit, Accounting, Valuation, SOX Controls and Testing, Business Process..., Business Process Design, System Requirements, System Selection, IT Governance, IT Control Design, Sarbanes-Oxley, Governance, Business Strategy, Due Diligence, Billing Systems, Business Analysis, Project Management, Disaster Recovery, Strategy, ERP, Enterprise Risk..., Leadership, Risk Management, Management Consulting, Business Intelligence, Management, Analysis, Consulting, Sarbanes-Oxley Act
Education
Brooklyn Law School 1991 — 1994
JD, Business and Tax Law
University of Michigan 1985 — 1989
BS, Accounting
Randolph High School
DLA, LLC March 2008 - Present
David Landau & Associates, LLC March 2008 - March 2010
Net@Work 2000 - 2005
Deloitte & Touche 1997 - 2000
Skills
Internal Audit, Accounting, Valuation, SOX Controls and Testing, Business Process..., Business Process Design, System Requirements, System Selection, IT Governance, IT Control Design, Sarbanes-Oxley, Governance, Business Strategy, Due Diligence, Billing Systems, Business Analysis, Project Management, Disaster Recovery, Strategy, ERP, Enterprise Risk..., Leadership, Risk Management, Management Consulting, Business Intelligence, Management, Analysis, Consulting, Sarbanes-Oxley Act
Education
Brooklyn Law School 1991 — 1994
JD, Business and Tax Law
University of Michigan 1985 — 1989
BS, Accounting
Randolph High School
Richard Haslett's David Landau & Associates, LLC Experience 2006 - 2007
Job Currently in search mode.
Industry Financial Services
Experience
Actively looking for a new opportunity. November 2013 - Present
Berger Group Holdings, Inc. February 2008 - November 2013
David Landau & Associates, LLC 2006 - 2007
GR Consulting 2004 - 2007
JH Cohn 2001 - 2005
Merrill Lynch July 1998 - August 2001
Digital Equipment Corporation July 1979 - June 1981
Skills
Management Consulting, Financial Analysis, Process Improvement, Mergers, Mergers & Acquisitions, Analysis, Management, Managerial Finance, Contract Management, Accounting, Internal Audit, Strategy, Sarbanes-Oxley Act, Strategic Planning, Forecasting, Financial Reporting, Corporate Finance, Change Management, Program Management
Education
University of Pennsylvania - The Wharton School 1969 — 1971
Lehigh University 1964 — 1968
BS, Accounting
Actively looking for a new opportunity. November 2013 - Present
Berger Group Holdings, Inc. February 2008 - November 2013
David Landau & Associates, LLC 2006 - 2007
GR Consulting 2004 - 2007
JH Cohn 2001 - 2005
Merrill Lynch July 1998 - August 2001
Digital Equipment Corporation July 1979 - June 1981
Skills
Management Consulting, Financial Analysis, Process Improvement, Mergers, Mergers & Acquisitions, Analysis, Management, Managerial Finance, Contract Management, Accounting, Internal Audit, Strategy, Sarbanes-Oxley Act, Strategic Planning, Forecasting, Financial Reporting, Corporate Finance, Change Management, Program Management
Education
University of Pennsylvania - The Wharton School 1969 — 1971
Lehigh University 1964 — 1968
BS, Accounting
Richard Battino's David Landau & Associates, LLC Experience February 2005 - October 2008
Job VP Finance Process, Systems & Compliance at Corporate Resource Services
Industry Management Consulting
Experience
Corporate Resource Services February 2014 - Present
IntraLinks September 2012 - January 2014
R. Battino Company April 2001 - October 2012
Etonien LLC February 2009 - March 2010
David Landau & Associates, LLC February 2005 - October 2008
Control Solutions International 2003 - 2005
KPMG Consulting Inc January 1997 - January 2001
Contingency Planning Research March 1995 - August 1997
Anchin, Block & Anchin LLP 1990 - 1994
Laventhol & Horwath 1985 - 1989
Skills
Corporate Governance, Litigation Support, Internal Audit, Risk Management, Program Management, Accounting, Financial Modeling, Management, Financial Services, Analysis, Business Analysis, Strategy, Mergers & Acquisitions, Auditing, Executive Management, Governance, Banking, Leadership, Project Management, Budgets, Business Process..., Disaster Recovery, Management Consulting, Requirements Analysis, Consulting, Business Process, Business Intelligence, IT Strategy, Professional Services, Outsourcing, Process Improvement, Finance, Sarbanes-Oxley Act, Financial Analysis, Internal Controls, Financial Reporting, Change Management
Education
The Cooper Union for the Advancement of Science and Art 1968 — 1972
Bachelor of Engineering, Chemical Engineering
Stuyvesant High School 1965 — 1968
HS, Regents Diploma
New York University Graduate School of Business
Finance
Corporate Resource Services February 2014 - Present
IntraLinks September 2012 - January 2014
R. Battino Company April 2001 - October 2012
Etonien LLC February 2009 - March 2010
David Landau & Associates, LLC February 2005 - October 2008
Control Solutions International 2003 - 2005
KPMG Consulting Inc January 1997 - January 2001
Contingency Planning Research March 1995 - August 1997
Anchin, Block & Anchin LLP 1990 - 1994
Laventhol & Horwath 1985 - 1989
Skills
Corporate Governance, Litigation Support, Internal Audit, Risk Management, Program Management, Accounting, Financial Modeling, Management, Financial Services, Analysis, Business Analysis, Strategy, Mergers & Acquisitions, Auditing, Executive Management, Governance, Banking, Leadership, Project Management, Budgets, Business Process..., Disaster Recovery, Management Consulting, Requirements Analysis, Consulting, Business Process, Business Intelligence, IT Strategy, Professional Services, Outsourcing, Process Improvement, Finance, Sarbanes-Oxley Act, Financial Analysis, Internal Controls, Financial Reporting, Change Management
Education
The Cooper Union for the Advancement of Science and Art 1968 — 1972
Bachelor of Engineering, Chemical Engineering
Stuyvesant High School 1965 — 1968
HS, Regents Diploma
New York University Graduate School of Business
Finance
Ana Laura Lopez's David Landau & Associates, LLC Experience June 2007 - May 2009
Job Sæana Consulting LLC
Industry Management Consulting
Experience
Sæana Consulting LLC May 2012 - Present
Touchstone Health Partership, Inc. September 2009 - December 2010
David Landau & Associates, LLC June 2007 - May 2009
Catholic Charities of Brooklyn and Queens June 2005 - March 2007
Project Management June 2003 - June 2005
KPMG October 2000 - March 2003
Doris Duke Charitable Foundation October 2000 - March 2003
SEAANA October 1993 - August 2000
Total American Services, Inc.(now part of TotalFinaElf) September 1990 - September 1993
Forrest Edwards Group, LTD (formerly Dante Personnel Inc.) August 1988 - August 1990
Skills
Management Consulting, Executive Advisory..., Financial Advisory..., Business Turnaround, Financial Management, Transition Management, Auditing, Consulting, Small Business, Accounting for Small..., Management Presentations, Change Management, Financial Statements, Financial Reporting, SOX, Compliance Testing, Segregation of Duties, ERP Selection, Software Project..., Issues Resolution, Team Supervision, Conflict Resolution, Sarbanes-Oxley Act, Investment Advisory..., General Ledger, Managerial Finance, Strategy, Accounting, Analysis, Budgets, Finance, Forecasting, Internal Audit, Internal Controls, Management, Process Improvement, Project Management, Software Documentation, Supervising, Leadership
Education
Fordham University 1974 — 1978
B.S., Accounting and Finance
Sæana Consulting LLC May 2012 - Present
Touchstone Health Partership, Inc. September 2009 - December 2010
David Landau & Associates, LLC June 2007 - May 2009
Catholic Charities of Brooklyn and Queens June 2005 - March 2007
Project Management June 2003 - June 2005
KPMG October 2000 - March 2003
Doris Duke Charitable Foundation October 2000 - March 2003
SEAANA October 1993 - August 2000
Total American Services, Inc.(now part of TotalFinaElf) September 1990 - September 1993
Forrest Edwards Group, LTD (formerly Dante Personnel Inc.) August 1988 - August 1990
Skills
Management Consulting, Executive Advisory..., Financial Advisory..., Business Turnaround, Financial Management, Transition Management, Auditing, Consulting, Small Business, Accounting for Small..., Management Presentations, Change Management, Financial Statements, Financial Reporting, SOX, Compliance Testing, Segregation of Duties, ERP Selection, Software Project..., Issues Resolution, Team Supervision, Conflict Resolution, Sarbanes-Oxley Act, Investment Advisory..., General Ledger, Managerial Finance, Strategy, Accounting, Analysis, Budgets, Finance, Forecasting, Internal Audit, Internal Controls, Management, Process Improvement, Project Management, Software Documentation, Supervising, Leadership
Education
Fordham University 1974 — 1978
B.S., Accounting and Finance
Gregory Ehr's David Landau & Associates, LLC Experience September 2004 - December 2010
Job SVP, Director of Program Services at Sterling National Bank
Industry Management Consulting
Experience
Sterling National Bank January 2015 - Present
Sterling National Bank November 2013 - December 2014
Provident Bank New York December 2012 - November 2013
Provident Bank New York February 2011 - November 2012
David Landau & Associates, LLC September 2004 - December 2010
Deloitte Consulting April 1996 - May 2003
PriceWaterhouseCoopers November 1980 - March 1996
Avon Cosmetics May 1979 - October 1980
Bankers Trust Company May 1977 - April 1979
United States Peace Corps November 1971 - May 1976
Skills
Risk Management, Change Management, Enterprise Risk..., Process Improvement, SOX, Internal Audit, Compliance, IT Governance, Internal Controls, Process Engineering, Program Management, Banking, Business Analysis, Vendor Management, Business Intelligence, Analysis, Management Consulting, Team Building, Disaster Recovery, Business Process..., Real Estate, Governance, Sarbanes-Oxley Act, Financial Analysis, SEC filings, Strategy, Mergers & Acquisitions, Budgets, Auditing, Accounting, Management, Business Continuity, Due Diligence, Financial Reporting, Credit, Portfolio Management
Education
Harvard Business School 1974 — 1977
MBA, Finance
Carroll University 1967 — 1971
BA, Political Science
University of the Philippines 1969 — 1970
BA, Political Science
Sterling National Bank January 2015 - Present
Sterling National Bank November 2013 - December 2014
Provident Bank New York December 2012 - November 2013
Provident Bank New York February 2011 - November 2012
David Landau & Associates, LLC September 2004 - December 2010
Deloitte Consulting April 1996 - May 2003
PriceWaterhouseCoopers November 1980 - March 1996
Avon Cosmetics May 1979 - October 1980
Bankers Trust Company May 1977 - April 1979
United States Peace Corps November 1971 - May 1976
Skills
Risk Management, Change Management, Enterprise Risk..., Process Improvement, SOX, Internal Audit, Compliance, IT Governance, Internal Controls, Process Engineering, Program Management, Banking, Business Analysis, Vendor Management, Business Intelligence, Analysis, Management Consulting, Team Building, Disaster Recovery, Business Process..., Real Estate, Governance, Sarbanes-Oxley Act, Financial Analysis, SEC filings, Strategy, Mergers & Acquisitions, Budgets, Auditing, Accounting, Management, Business Continuity, Due Diligence, Financial Reporting, Credit, Portfolio Management
Education
Harvard Business School 1974 — 1977
MBA, Finance
Carroll University 1967 — 1971
BA, Political Science
University of the Philippines 1969 — 1970
BA, Political Science
Russell M Bennett's David Landau & Associates, LLC Experience January 2009 - May 2010
Job Senior Audit Manager Panasonic
Industry Accounting
Experience
Panasonic May 2010 - Present
David Landau & Associates, LLC January 2009 - May 2010
KPMG Advisory February 2007 - November 2008
KPMG LLP February 2007 - November 2008
CDX Gas July 2006 - December 2006
Omnicom Group August 2005 - July 2006
Minchew, Robinson, Gardner, Langston, and Bryan August 2003 - July 2005
Skills
Internal Controls, SOX, Internal Audit, Auditing, Accounting
Education
Louisiana Tech University 2002 — 2003
Master of Professional Accountancy, Accounting
Louisiana State University 1997 — 2002
BS, Accounting
Panasonic May 2010 - Present
David Landau & Associates, LLC January 2009 - May 2010
KPMG Advisory February 2007 - November 2008
KPMG LLP February 2007 - November 2008
CDX Gas July 2006 - December 2006
Omnicom Group August 2005 - July 2006
Minchew, Robinson, Gardner, Langston, and Bryan August 2003 - July 2005
Skills
Internal Controls, SOX, Internal Audit, Auditing, Accounting
Education
Louisiana Tech University 2002 — 2003
Master of Professional Accountancy, Accounting
Louisiana State University 1997 — 2002
BS, Accounting
Mukesh Sobhani's David Landau & Associates, LLC Experience May 2008 - May 2012
Job Director, PwC Real Estate Risk Assurance at PwC
Industry Information Technology and Services
Experience
PwC June 2014 - Present
PwC May 2012 - June 2014
David Landau & Associates, LLC May 2008 - May 2012
Ernst & Young April 2005 - March 2008
Deloitte & Touche 2004 - 2005
RCN Corporation 2000 - 2004
Skills
Risk Management, Sarbanes-Oxley Act, Governance, IT Audit, Disaster Recovery, Internal Audit, Internal Controls, Auditing, Litigation Support, Strategy, Information Technology, Project Management, Software Documentation, Databases, Data Warehousing, Analytics, Computer Forensics, Forensic Analysis, Microsoft SQL Server, Sarbanes-Oxley
Education
New Jersey Institute of Technology 1999 — 2000
Master of Science (MS), Management Information Systems and Services
University of Bombay, India 1994 — 1999
Bachelor of Commerce (B.Com.), Accounting, Economics and Commerce
PwC June 2014 - Present
PwC May 2012 - June 2014
David Landau & Associates, LLC May 2008 - May 2012
Ernst & Young April 2005 - March 2008
Deloitte & Touche 2004 - 2005
RCN Corporation 2000 - 2004
Skills
Risk Management, Sarbanes-Oxley Act, Governance, IT Audit, Disaster Recovery, Internal Audit, Internal Controls, Auditing, Litigation Support, Strategy, Information Technology, Project Management, Software Documentation, Databases, Data Warehousing, Analytics, Computer Forensics, Forensic Analysis, Microsoft SQL Server, Sarbanes-Oxley
Education
New Jersey Institute of Technology 1999 — 2000
Master of Science (MS), Management Information Systems and Services
University of Bombay, India 1994 — 1999
Bachelor of Commerce (B.Com.), Accounting, Economics and Commerce
Philip Ramacca's David Landau & Associates, LLC Experience January 2013 - Present
Job President at David Landau & Associates, LLC
Industry Financial Services
Experience
David Landau & Associates, LLC January 2013 - Present
Newsday 1999 - 2006
Ernst & Young 1988 - 1999
Education
LIU Post 1988 — 1990
BS, Accounting
David Landau & Associates, LLC January 2013 - Present
Newsday 1999 - 2006
Ernst & Young 1988 - 1999
Education
LIU Post 1988 — 1990
BS, Accounting
Walter Swierkocki's David Landau & Associates, LLC Experience 2004 - 2011
Job Chief Financial Officer at Innovative Cosmetic Concepts, LLC
Industry Accounting
Experience
Innovative Cosmetic Concepts, LLC June 2011 - Present
David Landau & Associates, LLC 2004 - 2011
Troy Chemical Corp., Inc. 1990 - 2004
Innovative Business Corp. 1987 - 1990
Haagen-Dazs (Pillsbury) 1984 - 1987
Skills
Sarbanes-Oxley Act, Internal Controls, Forecasting, Auditing, Accounting, Internal Audit, Finance, Budgets, Operations Management, Management, Leadership, Financial Statements, Project Planning, Business Strategy, Consolidation, Sarbanes-Oxley, Start-ups, Management Consulting, Banking, Financial Modeling, QuickBooks, Analysis, Cash Flow, Strategic Financial..., Financial Analysis
Education
Fairleigh Dickinson University
MBA, Accounting & Taxation
Fairleigh Dickinson University
BS, Accounting
Innovative Cosmetic Concepts, LLC June 2011 - Present
David Landau & Associates, LLC 2004 - 2011
Troy Chemical Corp., Inc. 1990 - 2004
Innovative Business Corp. 1987 - 1990
Haagen-Dazs (Pillsbury) 1984 - 1987
Skills
Sarbanes-Oxley Act, Internal Controls, Forecasting, Auditing, Accounting, Internal Audit, Finance, Budgets, Operations Management, Management, Leadership, Financial Statements, Project Planning, Business Strategy, Consolidation, Sarbanes-Oxley, Start-ups, Management Consulting, Banking, Financial Modeling, QuickBooks, Analysis, Cash Flow, Strategic Financial..., Financial Analysis
Education
Fairleigh Dickinson University
MBA, Accounting & Taxation
Fairleigh Dickinson University
BS, Accounting
Duke Colichio's David Landau & Associates, LLC Experience June 2007 - February 2008
Job First Vice President Internal Loan Review Officer at New York Community Bank
Industry Banking
Experience
New York Community Bank January 2010 - Present
Capital One 2008 - 2009
David Landau & Associates, LLC June 2007 - February 2008
Washington Mutual Bank November 2001 - March 2004
Dime Savings Bank of NY 1997 - November 2001
Education
Stony Brook University 2009 — 2009
Project Management Certification Program
Dowling College
MBA
Strayer College
Bachelors of Science, Business, Finance & Accounting
New York Community Bank January 2010 - Present
Capital One 2008 - 2009
David Landau & Associates, LLC June 2007 - February 2008
Washington Mutual Bank November 2001 - March 2004
Dime Savings Bank of NY 1997 - November 2001
Education
Stony Brook University 2009 — 2009
Project Management Certification Program
Dowling College
MBA
Strayer College
Bachelors of Science, Business, Finance & Accounting
Jennifer Lin's David Landau & Associates, LLC Experience May 2011 - Present
Job Managing Director Compliance at David Landau & Associates, LLC
Industry Investment Banking
Experience
David Landau & Associates, LLC May 2011 - Present
Deutsche Bank Securities July 2010 - May 2011
Deutsche Bank SECURITIES INC October 2007 - July 2010
Deutsche Bank September 2006 - October 2007
MACQUARIE group June 2000 - July 2006
Skills
Securities, Equities, Options, Trading, Capital Markets, Investment Banking, Financial Services, FINRA, Banking, Finance, Hedge Funds, Investments, Internal Audit, Derivatives, Commodity
Education
Stony Brook University 1997 — 2001
Bachelor of Art, Economics and Studio Art
Bronx Science
David Landau & Associates, LLC May 2011 - Present
Deutsche Bank Securities July 2010 - May 2011
Deutsche Bank SECURITIES INC October 2007 - July 2010
Deutsche Bank September 2006 - October 2007
MACQUARIE group June 2000 - July 2006
Skills
Securities, Equities, Options, Trading, Capital Markets, Investment Banking, Financial Services, FINRA, Banking, Finance, Hedge Funds, Investments, Internal Audit, Derivatives, Commodity
Education
Stony Brook University 1997 — 2001
Bachelor of Art, Economics and Studio Art
Bronx Science
Cidneye Busby's David Landau & Associates, LLC Experience 2005 - 2006
Job Consultant
Industry Financial Services
Experience
Consultant 2013 - Present
Bloomberg 2007 - 2013
Computershare 2006 - 2007
David Landau & Associates, LLC 2005 - 2006
Friedman LLP 2004 - 2005
Radics & Co., LLC 2000 - 2004
Rothstein Kass 1999 - 2000
Skills
SOX, Compliance, Risk Assessment, Risk Management, Auditing, Risk, Policy, Internal Controls, Internal Audit, Accounting, COSO, SAS70, Process Improvement, Banking, External Audit, Business Continuity, Disaster Recovery, Sarbanes-Oxley Act, Financial Risk
Education
New York University 2008 — 2010
MS, Management and Systems/Enterprise Risk Management
City University of New York-Medgar Evers College 1995 — 1999
BS, Accounting
City University of New York-Medgar Evers College 1993 — 1995
AAS, Computer Applications
Consultant 2013 - Present
Bloomberg 2007 - 2013
Computershare 2006 - 2007
David Landau & Associates, LLC 2005 - 2006
Friedman LLP 2004 - 2005
Radics & Co., LLC 2000 - 2004
Rothstein Kass 1999 - 2000
Skills
SOX, Compliance, Risk Assessment, Risk Management, Auditing, Risk, Policy, Internal Controls, Internal Audit, Accounting, COSO, SAS70, Process Improvement, Banking, External Audit, Business Continuity, Disaster Recovery, Sarbanes-Oxley Act, Financial Risk
Education
New York University 2008 — 2010
MS, Management and Systems/Enterprise Risk Management
City University of New York-Medgar Evers College 1995 — 1999
BS, Accounting
City University of New York-Medgar Evers College 1993 — 1995
AAS, Computer Applications
Diana Bergherr's David Landau & Associates, LLC Experience February 2012 - January 2013
Job Chief Compliance Officer/Chief Operations Officer
Industry Financial Services
Experience
China Resnaissance Securities US Inc. November 2013 - Present
Exotix USA Inc November 2012 - Present
David Landau & Associates, LLC February 2012 - January 2013
Numis Securities Inc September 2007 - December 2010
Macquarie Group July 2000 - 2007
Credit Lyonnais Securities 1995 - 2000
EF Hutton 1982 - 1988
Skills
Series 7, Series 63, Series 24, Series 14, Series 9/10, SEC, Investments, Fixed Income, Private Placements, FINRA, Corporate Law, Broker-Dealer
Education
Adelphi University 1982 — 1982
Lawyer's Assistant Certificate with Honors, Corporate Law
CW Post University
Master of Art, Fine Arts
Queens College
Master of Science, Education/Science
China Resnaissance Securities US Inc. November 2013 - Present
Exotix USA Inc November 2012 - Present
David Landau & Associates, LLC February 2012 - January 2013
Numis Securities Inc September 2007 - December 2010
Macquarie Group July 2000 - 2007
Credit Lyonnais Securities 1995 - 2000
EF Hutton 1982 - 1988
Skills
Series 7, Series 63, Series 24, Series 14, Series 9/10, SEC, Investments, Fixed Income, Private Placements, FINRA, Corporate Law, Broker-Dealer
Education
Adelphi University 1982 — 1982
Lawyer's Assistant Certificate with Honors, Corporate Law
CW Post University
Master of Art, Fine Arts
Queens College
Master of Science, Education/Science
Todd Kutil's David Landau & Associates, LLC Experience 2004 - 2004
Job Vice PresidentSales and Marketing at AV Terrace Bay Inc
Industry Paper & Forest Products
Experience
AV Terrace Bay Inc August 2012 - Present
Elof Hansson USA Inc. November 2009 - April 2012
Elof Hansson USA, Inc. July 2008 - November 2009
Neenah Paper August 2004 - June 2008
David Landau & Associates, LLC 2004 - 2004
Todpat Inc. 2002 - 2003
Ekman and Company (Intercontinental Cellulose Sales) 2000 - 2003
Ekman and Company (Intercontinental Cellulose Sales) 1991 - 2000
Ekman and Company (Intercontinental Cellulose Sales) 1988 - 1990
Skills
International Sales, Strategic Planning, Pulp, Paper Industry, Budgets, Purchasing, Supply Chain Management, Strategic Sourcing, Sales Management
Education
State University of New York at Albany 1977 — 1981
Bachelor of Science (B.S.), Accounting
AV Terrace Bay Inc August 2012 - Present
Elof Hansson USA Inc. November 2009 - April 2012
Elof Hansson USA, Inc. July 2008 - November 2009
Neenah Paper August 2004 - June 2008
David Landau & Associates, LLC 2004 - 2004
Todpat Inc. 2002 - 2003
Ekman and Company (Intercontinental Cellulose Sales) 2000 - 2003
Ekman and Company (Intercontinental Cellulose Sales) 1991 - 2000
Ekman and Company (Intercontinental Cellulose Sales) 1988 - 1990
Skills
International Sales, Strategic Planning, Pulp, Paper Industry, Budgets, Purchasing, Supply Chain Management, Strategic Sourcing, Sales Management
Education
State University of New York at Albany 1977 — 1981
Bachelor of Science (B.S.), Accounting
John Warch's David Landau & Associates, LLC Experience August 2012 - September 2013
Job Finance and Accounting Professional
Industry Real Estate
Experience
Four Springs Capital Trust 2013 - Present
David Landau & Associates, LLC August 2012 - September 2013
CapLease, Inc November 2006 - March 2012
Capital Trust, Inc July 2005 - August 2006
Falcon Financial Investment Trust July 2003 - July 2005
ICON Capital Corporation June 2001 - July 2003
Fintek, Inc January 1998 - May 2001
Charter Financial, Inc September 1993 - January 1998
Neptune Computer Group September 1983 - September 1993
Deloitte August 1979 - September 1983
Skills
SEC Financial Reporting, REIT, Sarbanes-Oxley, management reporting, Capital Budgeting, Operating Budgets, Forecasting, Public Company..., accounting compliance, Real Estate Transactions, Financial Reporting, Financial Modeling, Financial Accounting, Corporate Finance, Financial Instruments, Securitization, Consolidated Financial..., Debt compliance, 10K, 10Q, Proxy Statements, Inventory Control, Banking Relationships, Internal Audit, Financial Audits, External Audit
Education
Saint John's University
M.B.A, Finance
Saint John's University
B.S, Accounting
Saint John's University
Master of Business Administration (M.B.A.), Accounting and Finance
Four Springs Capital Trust 2013 - Present
David Landau & Associates, LLC August 2012 - September 2013
CapLease, Inc November 2006 - March 2012
Capital Trust, Inc July 2005 - August 2006
Falcon Financial Investment Trust July 2003 - July 2005
ICON Capital Corporation June 2001 - July 2003
Fintek, Inc January 1998 - May 2001
Charter Financial, Inc September 1993 - January 1998
Neptune Computer Group September 1983 - September 1993
Deloitte August 1979 - September 1983
Skills
SEC Financial Reporting, REIT, Sarbanes-Oxley, management reporting, Capital Budgeting, Operating Budgets, Forecasting, Public Company..., accounting compliance, Real Estate Transactions, Financial Reporting, Financial Modeling, Financial Accounting, Corporate Finance, Financial Instruments, Securitization, Consolidated Financial..., Debt compliance, 10K, 10Q, Proxy Statements, Inventory Control, Banking Relationships, Internal Audit, Financial Audits, External Audit
Education
Saint John's University
M.B.A, Finance
Saint John's University
B.S, Accounting
Saint John's University
Master of Business Administration (M.B.A.), Accounting and Finance