Accume Partners
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Accume Partners Employees
Employee
Years
Job
Industry
Robert Principe Robert Principe's Accume Partners Experience October 2007 - March 2008
Job Internet Account Manager at Mega Food
Industry Health, Wellness and Fitness
Experience
MegaFood June 2009 - Present
Accume Partners October 2007 - March 2008
Robert Half International January 2006 - September 2007
Emerson Climate Technologies March 2003 - November 2005
Sitel/General Motors August 2000 - March 2003
Skills
Recruiting, Training, Sales, Customer Service, Management, Sales Management, Human Resources, Customer Satisfaction, Sales Process, Hiring, Team Building, Applicant Tracking...
Education
State University of New York Empire State College 2010 — 2014
Associate of Science (A.S.), Marketing
MegaFood June 2009 - Present
Accume Partners October 2007 - March 2008
Robert Half International January 2006 - September 2007
Emerson Climate Technologies March 2003 - November 2005
Sitel/General Motors August 2000 - March 2003
Skills
Recruiting, Training, Sales, Customer Service, Management, Sales Management, Human Resources, Customer Satisfaction, Sales Process, Hiring, Team Building, Applicant Tracking...
Education
State University of New York Empire State College 2010 — 2014
Associate of Science (A.S.), Marketing
Michele Witkowski Michele Witkowski's Accume Partners Experience June 2007 - June 2008
Job Compliance Officer, VP
Industry Banking
Experience
Beneficial Bank June 2008 - Present
Accume Partners June 2007 - June 2008
Protiviti August 2005 - January 2007
VWR 2007 - 2007
MBNA June 2003 - July 2005
Ernst & Young May 2000 - May 2003
Skills
Internal Audit, Auditing, Sarbanes-Oxley Act, Internal Controls, Risk Management, Risk Assessment, Banking, Financial Risk, Accounting, Process Improvement, Management, Policy, Loans, Sarbanes-Oxley
Education
University of Connecticut 1997 — 2000
B.S, Accounting
Beneficial Bank June 2008 - Present
Accume Partners June 2007 - June 2008
Protiviti August 2005 - January 2007
VWR 2007 - 2007
MBNA June 2003 - July 2005
Ernst & Young May 2000 - May 2003
Skills
Internal Audit, Auditing, Sarbanes-Oxley Act, Internal Controls, Risk Management, Risk Assessment, Banking, Financial Risk, Accounting, Process Improvement, Management, Policy, Loans, Sarbanes-Oxley
Education
University of Connecticut 1997 — 2000
B.S, Accounting
Jim Hedges Jim Hedges's Accume Partners Experience February 2009 - March 2010
Job Senior Accout Executive, The New York Grant Co.We find Economic Development & Energy Incentives
Industry Financial Services
Experience
New York Grant Company Senior Account Executive & Sales ManagerThe New York Grant CompanyJanuary 2014 - Present
Northwestern Mutual 2011 - January 2014
HedgeRow Sales Consulting, LLC March 2010 - June 2011
Accume Partners February 2009 - March 2010
RSM McGladrey, Inc. October 2004 - January 2009
HedgeRow Consulting, LLC September 2002 - January 2005
PricewaterhouseCoopers 1999 - 2003
Deutsche Bank Alex Brown 1983 - 1999
Skills
Business Development, Entrepreneurship, Leadership, Management, Sales, Due Diligence, Consulting, Strategic Financial..., Incentive Programs, Economic Development, Mergers & Acquisitions, Management Consulting, Strategy, Environmental Incentives, Start-ups, Business Planning
Education
Saint Lawrence University 1977 — 1980
BA
Taft School
New York Grant Company Senior Account Executive & Sales ManagerThe New York Grant CompanyJanuary 2014 - Present
Northwestern Mutual 2011 - January 2014
HedgeRow Sales Consulting, LLC March 2010 - June 2011
Accume Partners February 2009 - March 2010
RSM McGladrey, Inc. October 2004 - January 2009
HedgeRow Consulting, LLC September 2002 - January 2005
PricewaterhouseCoopers 1999 - 2003
Deutsche Bank Alex Brown 1983 - 1999
Skills
Business Development, Entrepreneurship, Leadership, Management, Sales, Due Diligence, Consulting, Strategic Financial..., Incentive Programs, Economic Development, Mergers & Acquisitions, Management Consulting, Strategy, Environmental Incentives, Start-ups, Business Planning
Education
Saint Lawrence University 1977 — 1980
BA
Taft School
Robert Freudenberger, CPA Robert Freudenberger, CPA's Accume Partners Experience October 2005 - January 2006
Job
Industry Pharmaceuticals
Experience
Iqor March 2014 - May 2014
Sussex Rural Electric Co-op April 2013 - August 2013
Sanofi- Aventis July 2011 - September 2011
Taro Pharmaceuticals April 2009 - August 2009
Ethicon Division of Johnson & Johnson July 2007 - September 2007
Novartis Pharmaceuticals August 2006 - August 2007
Accume Partners October 2005 - January 2006
Resources Global Professionals August 2004 - August 2005
AAIPharma, Inc. September 2003 - June 2004
GSK/Block Drug October 1975 - April 2001
Skills
Cash Management, Sarbanes-Oxley, Forecasting, Strategic Planning, Leadership, Training, Cash Flow, Sarbanes-Oxley Act, Financial Analysis, Treasury Management, Risk Management, Finance, Treasury, Contract Negotiation, Portfolio Management, Accounting, Banking, Auditing, Financial Reporting, Internal Audit, Internal Controls, Cash Flow Forecasting, Process Improvement, Cost Accounting, Financial Modeling, Credit, Working Capital..., Mergers & Acquisitions, Strategic Financial..., Managerial Finance
Education
University of South Carolina-Columbia 1965 — 1969
Bachelor of Science (BS), Accounting
Iqor March 2014 - May 2014
Sussex Rural Electric Co-op April 2013 - August 2013
Sanofi- Aventis July 2011 - September 2011
Taro Pharmaceuticals April 2009 - August 2009
Ethicon Division of Johnson & Johnson July 2007 - September 2007
Novartis Pharmaceuticals August 2006 - August 2007
Accume Partners October 2005 - January 2006
Resources Global Professionals August 2004 - August 2005
AAIPharma, Inc. September 2003 - June 2004
GSK/Block Drug October 1975 - April 2001
Skills
Cash Management, Sarbanes-Oxley, Forecasting, Strategic Planning, Leadership, Training, Cash Flow, Sarbanes-Oxley Act, Financial Analysis, Treasury Management, Risk Management, Finance, Treasury, Contract Negotiation, Portfolio Management, Accounting, Banking, Auditing, Financial Reporting, Internal Audit, Internal Controls, Cash Flow Forecasting, Process Improvement, Cost Accounting, Financial Modeling, Credit, Working Capital..., Mergers & Acquisitions, Strategic Financial..., Managerial Finance
Education
University of South Carolina-Columbia 1965 — 1969
Bachelor of Science (BS), Accounting
Andrea Small's Accume Partners Experience April 2015 - Present
Job Managing Director Sales and Marketing at Accume Partners
Industry Financial Services
Experience
Accume Partners April 2015 - Present
CSC October 2011 - March 2015
Capco March 2010 - October 2011
Compushare September 2006 - March 2010
Janney Montgomery Scott March 1998 - March 2006
Skills
Vendor Management, Project Management, Contract Negotiation, ALM, Coordination, Banking, Risk Management, Financial Services, IT Strategy, Business Analysis, Portfolio Management, Capital Markets, Business Development, Business Process..., CRM, Consulting, Disaster Recovery, Finance, Investments, Leadership, Managed Services, Outsourcing, Program Management, Strategy
Education
Temple University - Fox School of Business and Management 2001 — 2004
BBA, Finance
Nazareth Academy 1992 — 1996
Accume Partners April 2015 - Present
CSC October 2011 - March 2015
Capco March 2010 - October 2011
Compushare September 2006 - March 2010
Janney Montgomery Scott March 1998 - March 2006
Skills
Vendor Management, Project Management, Contract Negotiation, ALM, Coordination, Banking, Risk Management, Financial Services, IT Strategy, Business Analysis, Portfolio Management, Capital Markets, Business Development, Business Process..., CRM, Consulting, Disaster Recovery, Finance, Investments, Leadership, Managed Services, Outsourcing, Program Management, Strategy
Education
Temple University - Fox School of Business and Management 2001 — 2004
BBA, Finance
Nazareth Academy 1992 — 1996
Christine Fitzsimmons, CPA Christine Fitzsimmons, CPA's Accume Partners Experience November 2005 - January 2009
Job Director Global Corporate FP&A at Pall Corporation
Industry Accounting
Experience
Pall Corporation April 2013 - Present
Resources Global Professionals November 2011 - April 2013
Health Net August 2009 - July 2011
Accume Partners November 2005 - January 2009
Diageo September 2000 - August 2005
Elizabeth Arden June 1998 - September 2000
International Masters Publishers 1991 - 1994
Skills
SOX, Internal Controls, Audit, Financial Analysis, Internal Audit, Risk, Process Improvement, Budgeting, P&L, Auditing, Change Management, Forecasting, Cost Accounting, SAP, Risk Management, Sarbanes-Oxley Act, Business Planning, Accounting, Finance, Financial Modeling, Project Management, Budgets, Financial Reporting, Leadership, Management, Sarbanes-Oxley, Financial Audits, Strategy, Financial Risk
Education
University of New Haven 1995 — 2000
MST, Taxation
Millersville University of Pennsylvania 1987 — 1991
BS, Accounting
Pall Corporation April 2013 - Present
Resources Global Professionals November 2011 - April 2013
Health Net August 2009 - July 2011
Accume Partners November 2005 - January 2009
Diageo September 2000 - August 2005
Elizabeth Arden June 1998 - September 2000
International Masters Publishers 1991 - 1994
Skills
SOX, Internal Controls, Audit, Financial Analysis, Internal Audit, Risk, Process Improvement, Budgeting, P&L, Auditing, Change Management, Forecasting, Cost Accounting, SAP, Risk Management, Sarbanes-Oxley Act, Business Planning, Accounting, Finance, Financial Modeling, Project Management, Budgets, Financial Reporting, Leadership, Management, Sarbanes-Oxley, Financial Audits, Strategy, Financial Risk
Education
University of New Haven 1995 — 2000
MST, Taxation
Millersville University of Pennsylvania 1987 — 1991
BS, Accounting
Mark Lindig Mark Lindig's Accume Partners Experience May 2011 - Present
Job Chief Executive Officer at Accume Partners
Industry Financial Services
Experience
Accume Partners May 2011 - Present
Accume Partners July 2010 - May 2011
KPMG July 2007 - April 2010
KPMG July 2003 - June 2007
KPMG July 2003 - June 2007
KPMG January 2000 - June 2003
KPMG July 1997 - December 1999
KPMG July 1994 - June 1997
KPMG January 1984 - June 1994
Skills
Internal Audit, Risk Management, Compliance, Change Management, IT Management, Operational Excellence, Strategic Advice, Risk Mitigation, Mergers, Financial Institutions, Enterprise Risk..., Operational Risk..., Risk, Internal Controls, Risk Assessment, Compliance Management, Audit, Governance, Management Consulting, IT Governance, Auditing, IT Audit, Strategy, Mergers & Acquisitions, Financial Risk, Financial Services, Banking, Corporate Governance, Information Security, Leadership, Management, Portfolio Management, Sarbanes-Oxley Act, Operational Risk, AML, CISA, Financial Analysis, Financial Audits
Education
The University of Texas at Austin
Bachelor of Business Administration, Accounting
Accume Partners May 2011 - Present
Accume Partners July 2010 - May 2011
KPMG July 2007 - April 2010
KPMG July 2003 - June 2007
KPMG July 2003 - June 2007
KPMG January 2000 - June 2003
KPMG July 1997 - December 1999
KPMG July 1994 - June 1997
KPMG January 1984 - June 1994
Skills
Internal Audit, Risk Management, Compliance, Change Management, IT Management, Operational Excellence, Strategic Advice, Risk Mitigation, Mergers, Financial Institutions, Enterprise Risk..., Operational Risk..., Risk, Internal Controls, Risk Assessment, Compliance Management, Audit, Governance, Management Consulting, IT Governance, Auditing, IT Audit, Strategy, Mergers & Acquisitions, Financial Risk, Financial Services, Banking, Corporate Governance, Information Security, Leadership, Management, Portfolio Management, Sarbanes-Oxley Act, Operational Risk, AML, CISA, Financial Analysis, Financial Audits
Education
The University of Texas at Austin
Bachelor of Business Administration, Accounting
Tasmiyah Sapp Tasmiyah Sapp's Accume Partners Experience August 2007 - July 2012
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
Christopher Warhol Christopher Warhol's Accume Partners Experience June 2004 - September 2007
Job Owner at Christopher P. Warhol, LLC
Industry Financial Services
Experience
Christopher P. Warhol, LLC February 2008 - Present
Arthur Vanni CPA LLC September 2007 - Present
Cetera Financial Specialists 2012 - Present
Muriel Siebert & Co., Inc. Member NYSE, FINRA & SIPC 2007 - 2015
Accume Partners June 2004 - September 2007
Berkshire Financial Group, Inc. February 2004 - June 2004
Jefferson Wells July 2000 - October 2002
Gruntal & Co. June 1998 - July 2000
Garban Securities October 1997 - June 1998
United Federation Of Teachers Welfare Fund January 1995 - October 1997
Skills
Management, Leadership, Research, Training, Sales, SOX 404, Internal Controls, Internal Audit, IT Audit, COSO Framework, SSAE 16, Policy Writing, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Photoshop, Flowcharting, Internal Control, Quality Assurance, Risk Management, Risk Assessment
Education
St. John's University
Bachelor’s Degree, Accounting and Finance
Christopher P. Warhol, LLC February 2008 - Present
Arthur Vanni CPA LLC September 2007 - Present
Cetera Financial Specialists 2012 - Present
Muriel Siebert & Co., Inc. Member NYSE, FINRA & SIPC 2007 - 2015
Accume Partners June 2004 - September 2007
Berkshire Financial Group, Inc. February 2004 - June 2004
Jefferson Wells July 2000 - October 2002
Gruntal & Co. June 1998 - July 2000
Garban Securities October 1997 - June 1998
United Federation Of Teachers Welfare Fund January 1995 - October 1997
Skills
Management, Leadership, Research, Training, Sales, SOX 404, Internal Controls, Internal Audit, IT Audit, COSO Framework, SSAE 16, Policy Writing, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Photoshop, Flowcharting, Internal Control, Quality Assurance, Risk Management, Risk Assessment
Education
St. John's University
Bachelor’s Degree, Accounting and Finance
Laurie Reiss Laurie Reiss's Accume Partners Experience 2010 - Present
Job Marketing Manager at Accume Partners
Industry Financial Services
Experience
Accume Partners 2010 - Present
Parker McCay 2008 - 2010
Mercer 1996 - 2003
Institute of Management Accountants 1993 - 1994
SaxBST, CPAs 1991 - 1993
KPMG 1987 - 1991
Skills
Risk Management, Strategy, Social Media Marketing, Marketing Communications, Proposal Writing, Email Marketing, Market Research, Project Management, Lead Generation, Marketing, Strategic Planning, Social Media, Leadership, Marketing Strategy, Online Advertising, CRM
Education
University of Massachusetts, Amherst
Bachelor of Arts (B.A.), Communications
Accume Partners 2010 - Present
Parker McCay 2008 - 2010
Mercer 1996 - 2003
Institute of Management Accountants 1993 - 1994
SaxBST, CPAs 1991 - 1993
KPMG 1987 - 1991
Skills
Risk Management, Strategy, Social Media Marketing, Marketing Communications, Proposal Writing, Email Marketing, Market Research, Project Management, Lead Generation, Marketing, Strategic Planning, Social Media, Leadership, Marketing Strategy, Online Advertising, CRM
Education
University of Massachusetts, Amherst
Bachelor of Arts (B.A.), Communications
Josh Nacol's Accume Partners Experience November 2004 - August 2006
Job Ecommerce
Industry Import and Export
Experience
Capital Group May 2012 - September 2014
Capital Group September 2008 - May 2012
Lasco Bathware August 2007 - August 2008
Accume Partners November 2004 - August 2006
PwC January 2002 - October 2004
Skills
Ecommerce, Import, Email Marketing, Online Marketing, Sales Process, Sales Operations, Team Building, Project Management, Strategic Planning, Customer Service, Salesforce.com, CRM, Asset Management, Mutual Funds, Investments, Accounting, Financial Statements, General Ledger, Auditing, Financial Reporting, Internal Audit, Account Reconciliation, Microsoft Excel, Microsoft Word, Outlook, Due Diligence, CPA, Financial Accounting, Internal Controls, Management, Finance, Business Development, Sales, Financial Analysis, New Business Development, Sarbanes-Oxley Act, Account Management, Financial Services, Leadership, Marketing, Business Strategy, Negotiation, US GAAP, Banking, Marketing Strategy, Process Improvement
Education
The University of Texas at Austin - The Red McCombs School of Business 2001 — 2002
Master of Professional Accounting (MPA), Accounting
Vanderbilt University 1997 — 2001
Bachelor of Arts (BA), Economics & Spanish
Capital Group May 2012 - September 2014
Capital Group September 2008 - May 2012
Lasco Bathware August 2007 - August 2008
Accume Partners November 2004 - August 2006
PwC January 2002 - October 2004
Skills
Ecommerce, Import, Email Marketing, Online Marketing, Sales Process, Sales Operations, Team Building, Project Management, Strategic Planning, Customer Service, Salesforce.com, CRM, Asset Management, Mutual Funds, Investments, Accounting, Financial Statements, General Ledger, Auditing, Financial Reporting, Internal Audit, Account Reconciliation, Microsoft Excel, Microsoft Word, Outlook, Due Diligence, CPA, Financial Accounting, Internal Controls, Management, Finance, Business Development, Sales, Financial Analysis, New Business Development, Sarbanes-Oxley Act, Account Management, Financial Services, Leadership, Marketing, Business Strategy, Negotiation, US GAAP, Banking, Marketing Strategy, Process Improvement
Education
The University of Texas at Austin - The Red McCombs School of Business 2001 — 2002
Master of Professional Accounting (MPA), Accounting
Vanderbilt University 1997 — 2001
Bachelor of Arts (BA), Economics & Spanish
K.D. Mehra, CAMS, CRCM, CRMA K.D. Mehra, CAMS, CRCM, CRMA's Accume Partners Experience 2011 - Present
Job Managing Director at Accume Partners
Industry Financial Services
Experience
Accume Partners 2011 - Present
Accume Partners 2006 - 2010
State Bank of India 2001 - 2005
Skills
Risk Management, Internal Audit, AML, Risk Assessment, Banking, Auditing, Enterprise Risk..., Finance, Regulations, Policy, Compliance, Operational Risk..., Bank Secrecy Act, Quality Control, Employee Training, Credit, Operational Risk, Quality Auditing, Information Security, Financial Institutions, Audit Management, Management, Credit Risk, KYC, Financial Services, Corporate Governance, OFAC, Due Diligence, IT Audit, Financial Regulation, CISA, Commercial Banking, Retail Banking, Governance, Basel II, Business Continuity, Bank Operations, Portfolio Management, Executive Management, Capital Markets, Payments, Regulatory Compliance, Risk Mitigation, MSB Compliance, Training & Development, Quality Assurance Review, Voluntary Liquidation..., AML System..., Fraud Detection, Anti Money Laundering
Education
University of Lucknow 1980 — 1982
M.S., Physics
University of Lucknow 1978 — 1980
B.S., Maths, Statistics
Accume Partners 2011 - Present
Accume Partners 2006 - 2010
State Bank of India 2001 - 2005
Skills
Risk Management, Internal Audit, AML, Risk Assessment, Banking, Auditing, Enterprise Risk..., Finance, Regulations, Policy, Compliance, Operational Risk..., Bank Secrecy Act, Quality Control, Employee Training, Credit, Operational Risk, Quality Auditing, Information Security, Financial Institutions, Audit Management, Management, Credit Risk, KYC, Financial Services, Corporate Governance, OFAC, Due Diligence, IT Audit, Financial Regulation, CISA, Commercial Banking, Retail Banking, Governance, Basel II, Business Continuity, Bank Operations, Portfolio Management, Executive Management, Capital Markets, Payments, Regulatory Compliance, Risk Mitigation, MSB Compliance, Training & Development, Quality Assurance Review, Voluntary Liquidation..., AML System..., Fraud Detection, Anti Money Laundering
Education
University of Lucknow 1980 — 1982
M.S., Physics
University of Lucknow 1978 — 1980
B.S., Maths, Statistics
Juan Pablo Taiana Juan Pablo Taiana's Accume Partners Experience January 2006 - December 2006
Job Assistant Controller, International at Carter's | OshKosh B'gosh
Industry Consumer Services
Experience
Carter's OshKosh B'gosh January 2015 - Present
Scientific Games July 2011 - December 2014
Scientific Games January 2009 - June 2011
Scientific Games January 2007 - December 2008
Accume Partners January 2006 - December 2006
AT&T January 2005 - December 2005
AT&T 2003 - 2004
AT Kearney 2001 - 2001
ABN AMRO Bank January 1996 - June 2000
Deutsche Bank March 1991 - December 1995
Skills
Forecasting, Strategy, Management, Leadership, Start-ups, Analysis, Project Management, Financial Analysis, Program Management, Contract Negotiation, Business Development, Process Improvement, Finance, Project Planning, Internal Audit, Budgeting, Sarbanes-Oxley Act, Cross-functional Team..., Operations Management, Strategic Planning, Internal Controls, Training, Mergers & Acquisitions, Auditing
Education
University of North Carolina at Chapel Hill 2000 — 2002
MBA
Universidad Argentina de la Empresa 1991 — 1996
Bachelor, Business Administration
Escuela Argentina Modelo 1978 — 1990
Bachelor's degree
Carter's OshKosh B'gosh January 2015 - Present
Scientific Games July 2011 - December 2014
Scientific Games January 2009 - June 2011
Scientific Games January 2007 - December 2008
Accume Partners January 2006 - December 2006
AT&T January 2005 - December 2005
AT&T 2003 - 2004
AT Kearney 2001 - 2001
ABN AMRO Bank January 1996 - June 2000
Deutsche Bank March 1991 - December 1995
Skills
Forecasting, Strategy, Management, Leadership, Start-ups, Analysis, Project Management, Financial Analysis, Program Management, Contract Negotiation, Business Development, Process Improvement, Finance, Project Planning, Internal Audit, Budgeting, Sarbanes-Oxley Act, Cross-functional Team..., Operations Management, Strategic Planning, Internal Controls, Training, Mergers & Acquisitions, Auditing
Education
University of North Carolina at Chapel Hill 2000 — 2002
MBA
Universidad Argentina de la Empresa 1991 — 1996
Bachelor, Business Administration
Escuela Argentina Modelo 1978 — 1990
Bachelor's degree
Shannon Munn Shannon Munn's Accume Partners Experience February 2009 - Present
Job Sales Consultant at Accume Partners
Industry Financial Services
Experience
Accume Partners February 2009 - Present
Kaseya January 2006 - February 2009
Skills
Sales&Marketing, Consulting, Bus Dev
Education
SUNY Oswego
Bachelor of Arts (B.A.), Philosophy
Accume Partners February 2009 - Present
Kaseya January 2006 - February 2009
Skills
Sales&Marketing, Consulting, Bus Dev
Education
SUNY Oswego
Bachelor of Arts (B.A.), Philosophy
Chris B. Harris, CPA Chris B. Harris, CPA's Accume Partners Experience 1996 - 2009
Job Managing Director
Industry Financial Services
Experience
ICS Risk Advisors April 2011 - Present
Accume Partners 1996 - 2009
Grant Thornton LLP 1986 - 1996
CoreStates Financial Corp. 1984 - 1986
Nutrisystem 1978 - 1984
Ernst & Young 1970 - 1978
Education
Susquehanna University 1966 — 1970
BS, Accounting
ICS Risk Advisors April 2011 - Present
Accume Partners 1996 - 2009
Grant Thornton LLP 1986 - 1996
CoreStates Financial Corp. 1984 - 1986
Nutrisystem 1978 - 1984
Ernst & Young 1970 - 1978
Education
Susquehanna University 1966 — 1970
BS, Accounting
Chris Kanstrup's Accume Partners Experience June 2007 - September 2007
Job Project Manager at Retirement Housing Foundation
Industry Real Estate
Experience
Retirement Housing Foundation October 2014 - Present
Independent Consultant September 2013 - Present
Conscious Capitalism Los Angeles Chapter October 2014 - Present
Skid Row Housing Trust January 2014 - October 2014
Independent Consultant October 2012 - June 2013
AIG June 2009 - April 2012
AIG September 2007 - May 2009
Accume Partners June 2007 - September 2007
Acumen Solutions August 2006 - January 2007
City National Bank August 2005 - January 2006
Skills
Due Diligence, Financial Analysis, Valuation, IPO, Business Strategy, Program Management, Trade Finance, Corporate Finance, Strategic Planning, Restructuring, Negotiation, Financial Modeling, Strategy, Business Planning, Analysis, Business Process..., Finance, Management, Emerging Markets, Management Consulting, Mergers & Acquisitions, Financial Services, Business Development, International Business, Competitive Analysis, Investments, Executive Management, Capital Markets, Insurance, Risk Management, Portfolio Management
Education
Thunderbird School of Global Management 2004 — 2006
MBA, Finance
University of Colorado
BA, History
Retirement Housing Foundation October 2014 - Present
Independent Consultant September 2013 - Present
Conscious Capitalism Los Angeles Chapter October 2014 - Present
Skid Row Housing Trust January 2014 - October 2014
Independent Consultant October 2012 - June 2013
AIG June 2009 - April 2012
AIG September 2007 - May 2009
Accume Partners June 2007 - September 2007
Acumen Solutions August 2006 - January 2007
City National Bank August 2005 - January 2006
Skills
Due Diligence, Financial Analysis, Valuation, IPO, Business Strategy, Program Management, Trade Finance, Corporate Finance, Strategic Planning, Restructuring, Negotiation, Financial Modeling, Strategy, Business Planning, Analysis, Business Process..., Finance, Management, Emerging Markets, Management Consulting, Mergers & Acquisitions, Financial Services, Business Development, International Business, Competitive Analysis, Investments, Executive Management, Capital Markets, Insurance, Risk Management, Portfolio Management
Education
Thunderbird School of Global Management 2004 — 2006
MBA, Finance
University of Colorado
BA, History
Eleese Maldonado's Accume Partners Experience September 2007 - March 2010
Job Administrative Assistant at Accume Partners
Industry Financial Services
Experience
Accume Partners September 2007 - March 2010
Education
University of Phoenix 2008 — 2011
BACHELORS, Business Administration
Accume Partners September 2007 - March 2010
Education
University of Phoenix 2008 — 2011
BACHELORS, Business Administration
Alfredo Rivera's Accume Partners Experience October 2004 - April 2006
Job Accounting Finance Internal Audit
Industry Accounting
Experience
MasterCard April 2013 - Present
Resources Global Professionals April 2012 - April 2013
Independent - Self Employed December 2011 - March 2012
USG July 2009 - December 2011
HEICO Corporation April 2007 - 2009
Control Solutions International April 2006 - April 2007
Accume Partners October 2004 - April 2006
Merisant Worldwide November 2001 - September 2004
Arthur Andersen San Juan Office 1999 - 2001
Vila Del Corral 1994 - 1998
Skills
Sarbanes-Oxley Act, Internal Controls, SEC filings, Internal Audit, Accounting, Financial Reporting, Sarbanes-Oxley, Auditing, GAAP, Financial Analysis, US GAAP, Financial Accounting, CPA, Cost Accounting, Hyperion Enterprise, Consolidation, Enterprise Risk..., Forecasting, SOX 404, IFRS
Education
University of Dayton 1990 — 1994
BSBA, Accounting and Finance
San Juan
MasterCard April 2013 - Present
Resources Global Professionals April 2012 - April 2013
Independent - Self Employed December 2011 - March 2012
USG July 2009 - December 2011
HEICO Corporation April 2007 - 2009
Control Solutions International April 2006 - April 2007
Accume Partners October 2004 - April 2006
Merisant Worldwide November 2001 - September 2004
Arthur Andersen San Juan Office 1999 - 2001
Vila Del Corral 1994 - 1998
Skills
Sarbanes-Oxley Act, Internal Controls, SEC filings, Internal Audit, Accounting, Financial Reporting, Sarbanes-Oxley, Auditing, GAAP, Financial Analysis, US GAAP, Financial Accounting, CPA, Cost Accounting, Hyperion Enterprise, Consolidation, Enterprise Risk..., Forecasting, SOX 404, IFRS
Education
University of Dayton 1990 — 1994
BSBA, Accounting and Finance
San Juan
Ruth Ann Stewart's Accume Partners Experience 1998 - 2008
Job Internal Audit/Corporate Finance Specialist
Industry Accounting
Experience
Sabre Industries February 2008 - February 2009
Accume Partners 1998 - 2008
Education
University of Pennsylvania - The Wharton School 1977 — 1979
Sabre Industries February 2008 - February 2009
Accume Partners 1998 - 2008
Education
University of Pennsylvania - The Wharton School 1977 — 1979
Christine Bidzilya's Accume Partners Experience October 2000 - March 2013
Job Vice President & Audit Manager at Republic Bank
Industry Financial Services
Experience
Republic Bank April 2013 - Present
Accume Partners October 2000 - March 2013
Keystone Financial 1988 - 2000
Skills
Internal Audit, Mortgage Lending, COSO, Enterprise Risk..., Sarbanes-Oxley Act, Auditing, Sarbanes-Oxley, Investments
Education
Temple University - Fox School of Business and Management 1984 — 1987
Accounting
Republic Bank April 2013 - Present
Accume Partners October 2000 - March 2013
Keystone Financial 1988 - 2000
Skills
Internal Audit, Mortgage Lending, COSO, Enterprise Risk..., Sarbanes-Oxley Act, Auditing, Sarbanes-Oxley, Investments
Education
Temple University - Fox School of Business and Management 1984 — 1987
Accounting
James Pennetto's Accume Partners Experience accountanthaggerty and haggerty2000 - 2004
Job Sr. Auditor at Accume Partners
Industry Financial Services
Experience
Accume Partners accountanthaggerty and haggerty2000 - 2004
J.P. Morgan 1999 - 2000
raymond s. haner 1996 - 1998
Education
Stockton University 1991 — 1994
b.a.
wildwood catholic 1987 — 1991
h.s.
Accume Partners accountanthaggerty and haggerty2000 - 2004
J.P. Morgan 1999 - 2000
raymond s. haner 1996 - 1998
Education
Stockton University 1991 — 1994
b.a.
wildwood catholic 1987 — 1991
h.s.
James Pennetto's Accume Partners Experience September 2005 - January 2009
Job Financial Controller at Pierre Fabre USA
Industry Medical Devices
Experience
Pierre Fabre USA June 2014 - Present
BioArray Solutions April 2013 - Present
BioArray Solutions June 2009 - April 2013
Accume Partners September 2005 - January 2009
haggerty and haggerty 2000 - 2004
J.P. Morgan 1999 - 2000
J.P. Morgan Chase 1999 - 2000
MorganChase 1999 - 2000
Raymond S. Haner CPA 1996 - 1998
Skills
Cost Accounting, General Ledger, Forecasting, Financial Analysis, Financial Statements, Internal Audit, Sarbanes-Oxley, Budgets, Microsoft Excel, Fixed Asset Management, Sarbanes-Oxley Act, Accounting, GAAP, Internal Controls, US GAAP, Financial Reporting, Auditing, Variance Analysis, Account Reconciliation, Process Improvement, Financial Accounting, Hyperion Enterprise
Education
Stockton University 1991 — 1995
B.A., Business
NORTH WILDWOOD NJ 1987 — 1991
Pierre Fabre USA June 2014 - Present
BioArray Solutions April 2013 - Present
BioArray Solutions June 2009 - April 2013
Accume Partners September 2005 - January 2009
haggerty and haggerty 2000 - 2004
J.P. Morgan 1999 - 2000
J.P. Morgan Chase 1999 - 2000
MorganChase 1999 - 2000
Raymond S. Haner CPA 1996 - 1998
Skills
Cost Accounting, General Ledger, Forecasting, Financial Analysis, Financial Statements, Internal Audit, Sarbanes-Oxley, Budgets, Microsoft Excel, Fixed Asset Management, Sarbanes-Oxley Act, Accounting, GAAP, Internal Controls, US GAAP, Financial Reporting, Auditing, Variance Analysis, Account Reconciliation, Process Improvement, Financial Accounting, Hyperion Enterprise
Education
Stockton University 1991 — 1995
B.A., Business
NORTH WILDWOOD NJ 1987 — 1991
Joseph Kohl's Accume Partners Experience February 1999 - August 2005
Job VP Internal Audit at Tower Group Inc
Industry Insurance
Experience
Tower Group Inc Business ConsultantErnst & Young,, LLPSeptember 2005 - September 2006
Accume Partners February 1999 - August 2005
Education
University at Buffalo 1973 — 1977
BS, Accounting
Tower Group Inc Business ConsultantErnst & Young,, LLPSeptember 2005 - September 2006
Accume Partners February 1999 - August 2005
Education
University at Buffalo 1973 — 1977
BS, Accounting
Philip McLaurin, CPA, MBA's Accume Partners Experience October 2004 - June 2005
Job Vice President, CIB External Reporting Quality Assuance Group at JPMorgan Chase
Industry Banking
Experience
JPMorgan Chase September 2014 - Present
Axalta Coating Systems (formerly DuPont Performance Coatings) February 2013 - July 2014
DuPont July 2012 - January 2013
DuPont July 2011 - July 2012
DuPont June 2010 - June 2011
DuPont May 2007 - May 2010
DuPont July 2005 - April 2007
Accume Partners October 2004 - June 2005
DuPont October 2002 - September 2004
ING December 1999 - October 2002
Skills
Auditing, Sarbanes-Oxley Act, Business Process..., Internal Controls, Finance, Project Management, Process Improvement, Accounting, Strategy, Corporate Finance, Management, Analysis, Financial Reporting, Financial Analysis, Internal Audit
Education
Villanova University 1994 — 1996
MBA, Management
Temple University - Fox School of Business and Management 1986 — 1989
BBA, Accounting
Central High School
JPMorgan Chase September 2014 - Present
Axalta Coating Systems (formerly DuPont Performance Coatings) February 2013 - July 2014
DuPont July 2012 - January 2013
DuPont July 2011 - July 2012
DuPont June 2010 - June 2011
DuPont May 2007 - May 2010
DuPont July 2005 - April 2007
Accume Partners October 2004 - June 2005
DuPont October 2002 - September 2004
ING December 1999 - October 2002
Skills
Auditing, Sarbanes-Oxley Act, Business Process..., Internal Controls, Finance, Project Management, Process Improvement, Accounting, Strategy, Corporate Finance, Management, Analysis, Financial Reporting, Financial Analysis, Internal Audit
Education
Villanova University 1994 — 1996
MBA, Management
Temple University - Fox School of Business and Management 1986 — 1989
BBA, Accounting
Central High School
Frank Troilo's Accume Partners Experience 2007 - 2008
Job Vice President IT Compliance
Industry Banking
Experience
First Choice Bank November 2014 - Present
Penn Medicine (University of Pennsylvania Health System) March 2013 - September 2014
Tech USA 2012 - 2013
McGladrey LLP 2011 - 2012
Global Tax Management 2008 - 2011
Accume Partners 2007 - 2008
GR Consulting (merged with Grant Thornton) 2004 - 2007
Skills
Risk Management, Internal Audit, Auditing, Sarbanes-Oxley Act, IT Audit, Project Management, Financial Reporting, Financial Analysis, Financial Risk, Management, COBIT, Sarbanes-Oxley, Business Analysis, Banking, Governance, Information Security, SOX 404, Enterprise Risk..., SEC filings, Due Diligence, Finance, COSO
Education
Temple University
Bachelor of Science (BS), Computer and Information Sciences
Widener University
MBA, Finance
First Choice Bank November 2014 - Present
Penn Medicine (University of Pennsylvania Health System) March 2013 - September 2014
Tech USA 2012 - 2013
McGladrey LLP 2011 - 2012
Global Tax Management 2008 - 2011
Accume Partners 2007 - 2008
GR Consulting (merged with Grant Thornton) 2004 - 2007
Skills
Risk Management, Internal Audit, Auditing, Sarbanes-Oxley Act, IT Audit, Project Management, Financial Reporting, Financial Analysis, Financial Risk, Management, COBIT, Sarbanes-Oxley, Business Analysis, Banking, Governance, Information Security, SOX 404, Enterprise Risk..., SEC filings, Due Diligence, Finance, COSO
Education
Temple University
Bachelor of Science (BS), Computer and Information Sciences
Widener University
MBA, Finance
Jim Jarrett's Accume Partners Experience July 2004 - October 2008
Job Partner at Baker Tilly
Industry Financial Services
Experience
Baker Tilly (formerly ParenteBeard) September 2013 - Present
ParenteBeard LLC May 2010 - September 2013
Solomon Edwards October 2008 - May 2010
Accume Partners July 2004 - October 2008
GMAC Bank December 2002 - June 2004
Third Federal Bank April 2000 - November 2002
Canon Financial Services February 1999 - April 2000
Beneficial Management Corp. February 1997 - December 1998
Philadelphia Stock Exchange August 1995 - February 1997
Frankford Bank 1987 - August 1995
Skills
Sarbanes-Oxley Act, Sarbanes-Oxley, Auditing, Internal Controls, Internal Audit, Broker-Dealer, Commercial Banking, Enterprise Risk..., Risk Assessment, Account Reconciliation, Banking, Accounting, Financial Statements, Financial Services, Financial Reporting, CPA, Financial Audits, Risk Management, Finance, SEC filings, Budgets, US GAAP, Credit Risk, Financial Risk, COSO, Financial Institutions, GAAP, Financial Analysis, Management
Education
Temple University 1985 — 1987
BBA, Accounting, Business
Baker Tilly (formerly ParenteBeard) September 2013 - Present
ParenteBeard LLC May 2010 - September 2013
Solomon Edwards October 2008 - May 2010
Accume Partners July 2004 - October 2008
GMAC Bank December 2002 - June 2004
Third Federal Bank April 2000 - November 2002
Canon Financial Services February 1999 - April 2000
Beneficial Management Corp. February 1997 - December 1998
Philadelphia Stock Exchange August 1995 - February 1997
Frankford Bank 1987 - August 1995
Skills
Sarbanes-Oxley Act, Sarbanes-Oxley, Auditing, Internal Controls, Internal Audit, Broker-Dealer, Commercial Banking, Enterprise Risk..., Risk Assessment, Account Reconciliation, Banking, Accounting, Financial Statements, Financial Services, Financial Reporting, CPA, Financial Audits, Risk Management, Finance, SEC filings, Budgets, US GAAP, Credit Risk, Financial Risk, COSO, Financial Institutions, GAAP, Financial Analysis, Management
Education
Temple University 1985 — 1987
BBA, Accounting, Business
Jeremy R. Davis, CISSP, CISA, CRISC's Accume Partners Experience September 2006 - January 2009
Job VP, Director of Information Security
Industry Financial Services
Experience
Financial Services August 2014 - Present
PJM Interconnection November 2012 - August 2014
TD Bank June 2011 - September 2012
Beneficial Bank February 2009 - June 2011
Accume Partners September 2006 - January 2009
Verizon December 2004 - September 2006
Skills
GLBA, Information Security, ISO 27001, FFIEC, Financial Risk, Information Technology, IT Risk Management, CISA, IT Audit, SAS70, PCI DSS, CISSP, COBIT, Information Security..., Enterprise Risk..., Internal Audit, Risk Management, Sarbanes-Oxley Act, Security
Education
University of Pittsburgh 1991 — 1996
Bachelor of Arts, Economics
University of Hartford 1990 — 1991
Financial Services August 2014 - Present
PJM Interconnection November 2012 - August 2014
TD Bank June 2011 - September 2012
Beneficial Bank February 2009 - June 2011
Accume Partners September 2006 - January 2009
Verizon December 2004 - September 2006
Skills
GLBA, Information Security, ISO 27001, FFIEC, Financial Risk, Information Technology, IT Risk Management, CISA, IT Audit, SAS70, PCI DSS, CISSP, COBIT, Information Security..., Enterprise Risk..., Internal Audit, Risk Management, Sarbanes-Oxley Act, Security
Education
University of Pittsburgh 1991 — 1996
Bachelor of Arts, Economics
University of Hartford 1990 — 1991
Kenneth S. Carey, CPA's Accume Partners Experience July 2004 - December 2006
Job Consultant at Resources Global Professionals
Industry Management Consulting
Experience
Resources Global Professionals April 2011 - Present
Jefferson Wells February 2010 - April 2011
Spherion July 2009 - July 2009
USI Insurance Services March 2007 - May 2009
Accume Partners July 2004 - December 2006
KPMG LLP August 1997 - March 2004
Skills
Sarbanes-Oxley Act, Internal Controls, Internal Audit, Enterprise Risk..., Sarbanes-Oxley, Auditing, Financial Reporting, IT Audit, Business Process..., Accounting, Risk Management, Financial Analysis, GAAP, Financial Audits, Process Improvement, Managerial Finance, Financial Accounting, Governance, US GAAP
Education
University of Florida
Master's degree, Accounting
University of Florida
Bachelor of Science (B.S.), Accounting
Resources Global Professionals April 2011 - Present
Jefferson Wells February 2010 - April 2011
Spherion July 2009 - July 2009
USI Insurance Services March 2007 - May 2009
Accume Partners July 2004 - December 2006
KPMG LLP August 1997 - March 2004
Skills
Sarbanes-Oxley Act, Internal Controls, Internal Audit, Enterprise Risk..., Sarbanes-Oxley, Auditing, Financial Reporting, IT Audit, Business Process..., Accounting, Risk Management, Financial Analysis, GAAP, Financial Audits, Process Improvement, Managerial Finance, Financial Accounting, Governance, US GAAP
Education
University of Florida
Master's degree, Accounting
University of Florida
Bachelor of Science (B.S.), Accounting
Henry Hayes's Accume Partners Experience 2005 - 2009
Job Project Manager at iParametrics, LLC
Industry Accounting
Experience
iParametrics, LLC June 2014 - Present
Experis August 2013 - Present
Adams Harris June 2012 - July 2012
Accretive Solutions July 2010 - 2011
Accume Partners 2005 - 2009
HJ Hayes 2002 - 2003
Park Holdings 1998 - 2001
Georgia-Pacific LLC June 1995 - September 1998
Georgia-Pacific LLC June 1992 - June 1995
Skills
Financial Reporting, Business Process, Internal Audit, Construction, Accounts Payable, ERP, Payroll, Procurement, Job Costing, Forensic Accounting, Auditing, Sarbanes-Oxley Act, GAAP, Enterprise Risk..., Internal Controls, Sales Tax, Accounting, Microsoft Dynamics SL, Business Process..., Compliance, US GAAP, IT Audit, COSO, Risk Assessment, Sarbanes-Oxley, SEC filings, Financial Audits, Revenue Recognition, Fixed Assets, Financial Accounting, General Ledger, Cash Flow, External Audit, Variance Analysis, SOX 404, Finance, Cost Accounting, Fraud, Certified Fraud Examiner, Financial Analysis, Due Diligence, Accounts Receivable, Financial Risk, Risk Management, Process Improvement
Education
The University of Southern Mississippi
B.S., Accounting
iParametrics, LLC June 2014 - Present
Experis August 2013 - Present
Adams Harris June 2012 - July 2012
Accretive Solutions July 2010 - 2011
Accume Partners 2005 - 2009
HJ Hayes 2002 - 2003
Park Holdings 1998 - 2001
Georgia-Pacific LLC June 1995 - September 1998
Georgia-Pacific LLC June 1992 - June 1995
Skills
Financial Reporting, Business Process, Internal Audit, Construction, Accounts Payable, ERP, Payroll, Procurement, Job Costing, Forensic Accounting, Auditing, Sarbanes-Oxley Act, GAAP, Enterprise Risk..., Internal Controls, Sales Tax, Accounting, Microsoft Dynamics SL, Business Process..., Compliance, US GAAP, IT Audit, COSO, Risk Assessment, Sarbanes-Oxley, SEC filings, Financial Audits, Revenue Recognition, Fixed Assets, Financial Accounting, General Ledger, Cash Flow, External Audit, Variance Analysis, SOX 404, Finance, Cost Accounting, Fraud, Certified Fraud Examiner, Financial Analysis, Due Diligence, Accounts Receivable, Financial Risk, Risk Management, Process Improvement
Education
The University of Southern Mississippi
B.S., Accounting
Christine Fiorillo, CRCM's Accume Partners Experience November 2003 - January 2005
Job EVP/Compliance & BSA Officer at Platinum Bank
Industry Banking
Experience
Platinum Bank January 2006 - Present
MetLife January 2005 - January 2006
Accume Partners November 2003 - January 2005
Citi Group December 2001 - November 2003
Pender Newkirk & Company 1999 - 2001
Skills
Compliance, Risk, Risk Management, Internal Audit, Audit, Internal Controls, Auditing, Compliance Audits, AML, Risk Assessment, Accounting, Banking, Enterprise Risk..., Financial Risk, Due Diligence, Financial Services, Retail Banking, Operational Risk, Analysis, Anti Money Laundering
Education
New England College of Business 2011 — 2012
MBEC, Business Ethics and Compliance
University of South Florida 1998 — 1999
MAcc, Accounting
University of South Florida 1996 — 1998
Bachelor's Degree, Accounting
Platinum Bank January 2006 - Present
MetLife January 2005 - January 2006
Accume Partners November 2003 - January 2005
Citi Group December 2001 - November 2003
Pender Newkirk & Company 1999 - 2001
Skills
Compliance, Risk, Risk Management, Internal Audit, Audit, Internal Controls, Auditing, Compliance Audits, AML, Risk Assessment, Accounting, Banking, Enterprise Risk..., Financial Risk, Due Diligence, Financial Services, Retail Banking, Operational Risk, Analysis, Anti Money Laundering
Education
New England College of Business 2011 — 2012
MBEC, Business Ethics and Compliance
University of South Florida 1998 — 1999
MAcc, Accounting
University of South Florida 1996 — 1998
Bachelor's Degree, Accounting
Florentino Azinheira's Accume Partners Experience May 2004 - January 2008
Job Director at FIS Global (Fidelity National Information Services)
Industry Financial Services
Experience
FIS Global May 2012 - Present
ICS Risk Advisors 2010 - 2013
Accume Partners May 2004 - January 2008
Citibank N.A October 1995 - December 2002
J.P. Morgan November 1985 - June 1995
JP Morgan 1985 - 1995
Skills
Enterprise Risk..., Project Management, Corporate Governance, Internal Controls, Management Consulting, Banking, Risk Management, Management, Performance Management, Financial Risk, Six Sigma, Due Diligence, Governance, Mergers and Acquisitions, Strategic Initiatives, Compliance Management, Six Sigma deployment, Regulatory Reporting, Data Privacy, IT Audit, Information Security..., Internal Audit, Integration Planning, Contract Management, Program Performance..., Privacy Compliance, Bank Secrecy Act, Securities Regulation, International Relations, International..., Mergers, International Corporate..., NJ Notary
Education
St. John's University 1991 — 1995
Bachelor of Science, Finance
St. John's University, The Peter J. Tobin College of Business 1990 — 1995
FIS Global May 2012 - Present
ICS Risk Advisors 2010 - 2013
Accume Partners May 2004 - January 2008
Citibank N.A October 1995 - December 2002
J.P. Morgan November 1985 - June 1995
JP Morgan 1985 - 1995
Skills
Enterprise Risk..., Project Management, Corporate Governance, Internal Controls, Management Consulting, Banking, Risk Management, Management, Performance Management, Financial Risk, Six Sigma, Due Diligence, Governance, Mergers and Acquisitions, Strategic Initiatives, Compliance Management, Six Sigma deployment, Regulatory Reporting, Data Privacy, IT Audit, Information Security..., Internal Audit, Integration Planning, Contract Management, Program Performance..., Privacy Compliance, Bank Secrecy Act, Securities Regulation, International Relations, International..., Mergers, International Corporate..., NJ Notary
Education
St. John's University 1991 — 1995
Bachelor of Science, Finance
St. John's University, The Peter J. Tobin College of Business 1990 — 1995
Candace (Hinton) Clarke's Accume Partners Experience August 2013 - Present
Job Compliance Manager
Industry Banking
Experience
Accume Partners August 2013 - Present
Office of the Comptroller of the Currency June 2008 - July 2013
Flakeboard November 2007 - May 2008
Deloitte June 2005 - October 2007
Skills
Fraud, Bank Secrecy Act, Risk Management, Risk Assessment, Banking, Quality Auditing, AML
Education
Winthrop University 2003 — 2007
Bachelor of Science (B.S.), Business Adminstration with Accounting Concentration
University of South Carolina-Columbia
Accume Partners August 2013 - Present
Office of the Comptroller of the Currency June 2008 - July 2013
Flakeboard November 2007 - May 2008
Deloitte June 2005 - October 2007
Skills
Fraud, Bank Secrecy Act, Risk Management, Risk Assessment, Banking, Quality Auditing, AML
Education
Winthrop University 2003 — 2007
Bachelor of Science (B.S.), Business Adminstration with Accounting Concentration
University of South Carolina-Columbia