Amtrak Office of Inspector General

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Amtrak Office of Inspector General Employees

Employee
Years
Job
Industry
Stanley Cochran Stanley Cochran Greater Los Angeles Area Details
Stanley Cochran's Amtrak Office of Inspector General Experience April 2000 - April 2002
Job Qualified Manager and Owner, Overwatch Assets Investigations
Industry Executive Office
Experience
Overwatch Assets Investigations   December 2013 - Present
Omnisec International Investigations  December 2013 - Present
BAE Systems  April 2002 - November 2013
Amtrak Office of Inspector General   April 2000 - April 2002
LAPD  September 1975 - April 2000

Skills
Team Leadership, All aspects of private..., Tactical Planning, Descreet Photography, Risk Assessment, Surveillance, Briefing, Counter Surveillance, Written & Verbal..., Report Writing, Counterterrorism, Leadership, Private Investigations, Interrogation, Background Checks, Police, Security Clearance, Microsoft Excel, Microsoft Office, Microsoft Word, Fraud, PowerPoint, Customer Service

Education
College of the Canyons   1982 — 1985
Liberal Arts and Sciences, General Studies and Humanities

See See Young See See Young Torrance, California Details
See See Young's Amtrak Office of Inspector General Experience February 2008 - March 2013
Job Manager at Moss Adams LLP
Industry Transportation/Trucking/Railroad
Experience
Anthem Inc  June 2015 - Present
Moss Adams LLP  November 2013 - December 2014
Stephen James Associates  June 2013 - August 2013
Amtrak Office of Inspector General   February 2008 - March 2013
Amtrak Office of Inspector General   June 1990 - January 2008

Skills
Internal Controls, Auditing, Internal Audit, Program Management, Process Improvement, SOX Auditing, Compliance, Risk Assessment, Consulting, Sarbanes-Oxley, SOX 404, CPA, Fraud, Finance, IT Audit, Strategy, Sarbanes-Oxley Act, Enterprise Risk..., External Audit, Business Process...

Education
California State University-Los Angeles   1984 — 1987
Bachelor's of Science in Business Administration, Accounting Option, Accounting

Pasadena City College   1982 — 1984
Associate of Arts (A.A.)

Courtney Catanzarite Courtney Catanzarite Washington D.C. Metro Area Details
Courtney Catanzarite's Amtrak Office of Inspector General Experience June 2011 - Present
Job Auditor at Amtrak Office of Inspector General
Industry Transportation/Trucking/Railroad
Experience
Amtrak Office of Inspector General   June 2011 - Present
Amtrak Office of Inspector General   June 2011 - Present
U.S. Government Accountability Office   January 2011 - May 2011
Stark County Sheriff’s Department   May 2009 - July 2009

Skills
Policy Analysis, Program Evaluation, Government, Policy, Public Policy, Federal Government, Data Analysis, Analysis, International Relations, Research, Program Management, Foreign Policy, Risk Assessment, Public Speaking, Politics, Strategic Planning, Homeland Security, Political Science, Economics, Criminal Justice, Internal Audit, Internal Investigations, Fraud, Making Coffee, Certified Fraud Examiner, Hair Extensions, Private Investigations, Auditing, Interviews

Education
Kent State University   2006 — 2011
BA, Sociology

John Caporale, CIA CGAP CFE John Caporale, CIA CGAP CFE Greater Chicago Area Details
John Caporale, CIA CGAP CFE's Amtrak Office of Inspector General Experience August 2009 - January 2012
Job Healthcare Auditor at University of Illinois
Industry Accounting
Experience
University of Illinois  February 2012 - Present
Amtrak Office of Inspector General   August 2009 - January 2012
Integrys Energy Group, Inc   July 2008 - August 2009
Multistate Tax Commission  January 2006 - July 2008
Treasury Inspector General   November 2004 - January 2006
Multistate Tax Commission  November 1998 - November 2004
Florida Department of Revenue - Chicago Regional Office   August 1996 - November 1998

Skills
Internal Controls, SOX, Audit, Auditing, Risk Assessment, Compliance, Internal Audit, Risk Management, Enterprise Risk..., Process Improvement, Certified Fraud Examiner, Corporate Governance, COSO, Fraud Investigations, Excel, Access, SAP, Microsoft Office, Compliance Audits, Tax, Word, Data Analysis, Business Process..., Fraud, Policy, Government, IT Audit, Sarbanes-Oxley Act

Education
University of Illinois at Chicago - Graduate College   2015 — 2020
Master's Degree, Public Administration

Dominican University   1992 — 1996
Masters of Science, Accountancy

DePaul University   1988 — 1990
Bachelor of Science, Finance

Triton College   1986 — 1988
Associate, Business Administration

Maine Township High School South   1982 — 1986
High School Diploma, Various Fields of Study

Dana Coppola Dana Coppola Washington D.C. Metro Area Details
Dana Coppola's Amtrak Office of Inspector General Experience March 2015 - June 2015
Job Sr. Technical Writer / Editor
Industry Writing and Editing
Experience
Knowledge Analytics Inc.   June 2015 - Present
Amtrak Office of Inspector General   March 2015 - June 2015
Battelle Memorial Institute  January 2010 - February 2015
Various Publications  April 2008 - February 2011
The Press of Atlantic City  June 2005 - December 2007

Skills
Copy Editing, Technical Writing, Writing, SharePoint, Microsoft Word, Editing, Proofreading, Social Media Marketing, Digital Media, Editorial, Research, Web Content, Publications, Adobe Acrobat, Layout, Blogging, Social Media, Magazines

Education
Rowan University   1998 — 2003
B.A.

Patrick Halpin Patrick Halpin Washington D.C. Metro Area Details
Patrick Halpin's Amtrak Office of Inspector General Experience May 2012 - December 2012
Job Attorney Advisor at U.S. Department of Transportation PHMSA Office of Chief Counsel
Industry Law Practice
Experience
U.S. Department of Transportation - PHMSA Office of Chief Counsel   August 2014 - Present
Office of U.S. Senator Dick Durbin (IL)   August 2013 - August 2014
The White House, Office of Science Technology Policy (OSTP)   December 2012 - May 2013
Amtrak Office of Inspector General   May 2012 - December 2012
U.S. Department of Justice - Office of Legislative Affairs   August 2011 - December 2011
US Department of Transportation - FMCSA Office of Chief Counsel   May 2011 - August 2011
Office of Senator Barack Obama (IL)   February 2006 - May 2006

Skills
Westlaw, Public Policy, Research

Education
The Catholic University of America, Columbus School of Law   2010 — 2013
Juris Doctorate

University of Richmond   2006 — 2010
Bachelor of Arts (B.A.), Political Science; Law and The Liberal Arts, Magna Cum Laude

University of Cape Town   2008 — 2008
Study Abroad, Civil Rights and Political Science

Sheila (Dooley) Holmes, MBA, CISA Sheila (Dooley) Holmes, MBA, CISA Washington D.C. Metro Area Details
Sheila (Dooley) Holmes, MBA, CISA's Amtrak Office of Inspector General Experience 2015 - Present
Job Lead Technology Auditor at Amtrak Office of Inspector General
Industry Financial Services
Experience
Amtrak Office of Inspector General   2015 - Present
Montgomery County, MD  2013 - 2014
Fannie Mae  2009 - 2012
Fannie Mae  2002 - 2009
Fannie Mae  2000 - 2002
Fannie Mae  1997 - 2000
Fannie Mae  1992 - 1997
IBM  1985 - 1990

Skills
CISA, Risk Management, SDLC, Financial Modeling, Cyber-security, Financial Risk, Financial Services, Dispute Resolution, Sarbanes-Oxley Act, Software Quality..., Testing, IT Governance, Credit Risk, Model Validation, Governance, Portfolio Management, Configuration Management, Management, Records Management, Regression Testing, Software Testing Life..., Process Improvement, Software Documentation, Disaster Recovery, IT Consulting, Business Analysis, Credit, Consulting, Analytics, Enterprise Risk..., Capital Markets, Valuation, Monte Carlo Simulation, Change Management, Business Process..., Vendor Management, Auditing, Internal Controls, Mortgage Lending, Sarbanes-Oxley, UAT coordination, Strategy, Financial Reporting, Loans, Executive Management, Banking, Credit Analysis, Requirements Analysis, Outsourcing Management

Education
Georgetown University   2014 — 2015
Certificate in Cybersecurity Strategy

University of Pennsylvania - The Wharton School   1990 — 1992
MBA, Finance and Entrepreneurial Management

Princeton University   1981 — 1985
BS, Electrical Engineering and Computer Science

Mortgage Bankers Association of America
School of Mortgage Banking Graduate

Philadelphia High School for Girls
High School Diploma

KAREN ZUCKERSTEIN KAREN ZUCKERSTEIN Washington, District Of Columbia Details
KAREN ZUCKERSTEIN's Amtrak Office of Inspector General Experience March 2015 - July 2015
Job Technical Writer
Industry Defense & Space
Experience
Technical Writing/Editing   July 2015 - Present
Amtrak Office of Inspector General   March 2015 - July 2015
Government Accountability Office (GAO)   February 2014 - August 2014
Government Accountability Office (GAO)   January 1999 - October 2013
Industrial College of the Armed Forces  August 1998 - July 1999
Government Accountability Office (GAO)   October 1993 - August 1998
Government Accountability Office (GAO)   June 1989 - October 1993
Government Accountability Office (GAO)   March 1976 - January 1989
Department of Labor  September 1975 - March 1976

Skills
Policy Analysis, Program Management, Training, Government, Research, Writing, Editing, Proposal Writing, Policy, Project Management, Analysis

Education
National Defense University
M.S

Columbia University
M.I.A, Economics

University of Michigan
B.A, Political Science

Brittany M. Rumble Brittany M. Rumble Los Angeles, California Details
Brittany M. Rumble's Amtrak Office of Inspector General Experience February 2015 - Present
Job Special Agent at Amtrak Office of Inspector General
Industry Law Enforcement
Experience
Amtrak Office of Inspector General   February 2015 - Present
Commonwealth of Massachusetts  March 2014 - January 2015
New York University  February 2014 - September 2014
Northeastern University  January 2013 - December 2013
Commonwealth of Massachusetts  May 2013 - August 2013
Campbell Campbell Edwards & Conroy, P.C.   May 2011 - June 2012
Law Office of Michael James Kelley   January 2008 - June 2008
Commonwealth of Massachusetts  June 2007 - August 2007

Skills
Research, Criminal Justice, Criminal Law, Westlaw, Criminology, Investigation, Legal Writing, Courts, Microsoft Excel, Trials, Fraud, Microsoft Word, Legal Assistance, Litigation Support, Sociology, Law Enforcement, PowerPoint, Windows, Outlook, Live Meeting, Transcription, Stata, PACER, LexisNexis, Criminological Theory, Human Trafficking, Health & Welfare..., NVivo 10, Evidence, Surveillance, Firearms, Government, Officer Response Tactics, Emergency Management, Public Safety, Criminal Investigations

Education
Federal Law Enforcement Training Center   2015 — 2015
Criminal Investigator Training Program

Northeastern University   2012 — 2014
Master's Degree, Criminal Justice

Northeastern University   2006 — 2011
Bachelor's Degree, Criminal Justice, Dean's List, Cum Laude

Sacred Heart High School   2002 — 2006
High School

RON MITCHELL SR. RON MITCHELL SR. Washington D.C. Metro Area Details
RON MITCHELL SR.'s Amtrak Office of Inspector General Experience October 2011 - August 2012
Job COMMUNICATIONS
Industry Computer Networking
Experience
Veteran's Administration Hospital  February 2011 - Present
Concerned Black Men National  2013 - 2014
Amtrak Office of Inspector General   October 2011 - August 2012
Veteran's Administration Hospital  March 2009 - September 2010
U.S. Army   June 2005 - October 2008
Hilton Mark Center   December 2002 - April 2005
Georgetown University Hospital  January 2000 - October 2002

Skills
Military, Transportation Planning, Microstation, ArcGIS, Civil Engineering, Emergency Management, Security+, Fiber Optics, Government, Strategic Planning, Program Management, Management, Security, Analysis, Proposal Writing, Training, Testing, Process Improvement, Team Building, Leadership, Public Speaking, Customer Service, Policy

Education
Technical Career Institutes   2012 — 2013
IT/Help Desk Professional, Microsoft, Database, Fiberoptics, Windows, 3.38 GPA

U.S. Army   1991 — 2009
Technical Degree, Business Management

Transportation U.S. Army   1991 — 1992
Technical Degree, Computer Engineering

Washington University   1988 — 1990
Associates Degree, Microbiology George

Eastern Senior High School   1984 — 1987
High School Diploma, Academics

Jerry Gideon Jerry Gideon Washington D.C. Metro Area Details
Jerry Gideon's Amtrak Office of Inspector General Experience 2008 - 2011
Job Adjunct Professor at Amercan Military University
Industry Defense & Space
Experience
American Military University  2000 - Present
Strayer University  1996 - Present
Amtrak Office of Inspector General   2008 - 2011
U.S. Navy (Active and Reserve)   1975 - 2007
Congressman Robert K Dornan   January 1985 - September 1991

Skills
Crisis Management, Strategic Planning, Homeland Security, Analysis, Security, Program Management, Research, Intelligence Analysis, National Security, Counterterrorism, Physical Security, International Relations, Foreign Policy, Security Management, Policy Analysis, Emergency Management, Defense, Public Speaking, Risk Assessment, Government Liaison, Risk Management, Writing, Communication Skills, Teaching, Operational Planning, Military Experience, Tactics, Organizational..., Adult Education, Government, Vulnerability Assessment, Politics, Political Science, Intelligence, Public Policy, DoD, Command, Counterintelligence, Police, Information Assurance, Military Operations, Force Protection, Special Operations, Army, International Security, Enforcement, Security Clearance, Private Investigations, Top Secret, Security Operations

Education
University of Southern California   1980 — 1987
MA and Ph.D., International Relations

University of Southern California   1980 — 1987
M.A. and Ph.D., International Relations and National Security Studies

Matt Simber Matt Simber Washington D.C. Metro Area Details
Matt Simber's Amtrak Office of Inspector General Experience November 2010 - June 2014
Job OIG Manager at Federal Reserve Board
Industry Banking
Experience
Federal Reserve Board  June 2014 - Present
Amtrak Office of Inspector General   November 2010 - June 2014
Amtrak Office of Inspector General   November 2010 - June 2014
US EPA  December 2000 - November 2010
U.S. Environmental Protection Agency - OIG   December 2000 - November 2010
U.S. Environmental Protection Agency OIG   May 2009 - December 2009
Vanguard  September 2000 - December 2000
The Richardson Group  1995 - September 1999

Skills
Microsoft Office, Auditing, Excel, Word, Findings, Data Analysis, Process Improvement, Business Process..., Government Contracting, Research, Analysis, Internal Audit, Risk Management, Government, Project Management, Risk Assessment, Policy, Management, Accounting, Finance, Leadership, Fraud, Software Documentation, Program Management, Team Building, Training

Education
Drexel University - LeBow College of Business   1998 — 2000
Bachelor of Science, Business Administration - Economics

Drexel University   1988 — 2000
B.S, Business Administration (Economics)

Collingswood High School   1985 — 1988
Diploma

Andrew Mollohan Andrew Mollohan Washington, District Of Columbia Details
Andrew Mollohan's Amtrak Office of Inspector General Experience March 2015 - Present
Job Legislative Assistant at U.S. House of Representatives
Industry Government Administration
Experience
Amtrak Office of Inspector General   March 2015 - Present
U.S. House of Representatives   September 2012 - January 2015
Mollohan Foundation   2010 - 2015

Education
Shenandoah University   2008 — 2010
Masters, Business Administration

Sterling College   2003 — 2007
BA, Outdoor Education and Leadership

Gonzaga College High School
HS Diploma

National Outdoor Leadership School
Patagonia Semester

Eaglebrook School

John E. Grimes III, CFE, CFI John E. Grimes III, CFE, CFI Baltimore, Maryland Area Details
John E. Grimes III, CFE, CFI's Amtrak Office of Inspector General Experience 1993 - 2011
Job Owner: Fraud & Loss Prevention Solutions, Adjunct Faculty Stevenson University, IPP MD Chapter ACFE
Industry Higher Education
Experience
Stevenson University  January 2013 - Present
Fraud and Loss Prevention Solutions   January 2014 - Present
Association of Certified Fraud Examiners (ACFE)   1997 - Present
U.S. Coast Guard   January 2008 - June 2013
Amtrak Office of Inspector General   1993 - 2011
Amtrak Police Department  1982 - 1989
Baltimore Police Department  1968 - 1976

Skills
Risk Assessment, Homeland Security, Private Investigations, Fraud, Enforcement, Counterterrorism, Certified Fraud Examiner, Internal Investigations, Physical Security, Emergency Management, Training, Police, Firearms, Corporate Security, Criminal Justice, Security Management, Forensic Analysis, Emergency Services, Crisis Management, Investigation, Leadership, Government, Environmental Education, Security Operations, Interrogation, Background Checks, Executive Protection, Surveillance, Criminal Investigations, Disaster Response, Interagency Coordination, NIMS, Marine Safety, Coast Guard, Incident Command, Interviews, Intelligence Analysis, Law Enforcement, Intelligence, National Security, Tactics

Education
Stevenson University   2010 — 2012
MS, Forensics Studies

Notre Dame of Maryland University   1995 — 1999
BA, Accounting, Magna Cum Laude

The Community College of Baltimore County
AA, Criminal Justice

New England Institute of Law Enforcement Management, Command Training Center, Babson College
Certificate, Law Enforcement Management

John P. Flynn John P. Flynn Greater New York City Area Details
John P. Flynn's Amtrak Office of Inspector General Experience March 2012 - Present
Job Senior Auditor Lead at Amtrak Office of Inspector General
Industry Transportation/Trucking/Railroad
Experience
Amtrak Office of Inspector General   March 2012 - Present
Hunter Mountain Ski Bowl, Inc.   1995 - 2014
Hunter Mountain Ski Bowl, Inc.   1995 - 2014
US EPA Office of Inspector General   August 2010 - March 2012
JPF Solutions   March 2009 - August 2010
Department of Community Affairs, State of New Jersey   2002 - 2008
Department of Community Affairs, State of New Jersey   1993 - 2002

Skills
Microsoft Excel, Internal Audit, Policy, Microsoft Office, Public Speaking, Data Analysis, Microsoft Word, Auditing, Financial Analysis, Accounting, Strategic Planning, Process Improvement, Budgets, System Administration, Risk Management, Program Management, Team Building, Government, Non-profits, Risk Assessment, Team Leadership, Business Process..., Fraud, Internal Controls, Quality Auditing, Access, Management, Project Management, Managerial Finance, Finance, COSO, Enterprise Risk..., SAP, TeamMate, AutoAudit, Sarbanes-Oxley

Education
Rowan University   1973 — 1977
BA, Business

Nancee Needham Nancee Needham Washington D.C. Metro Area Details
Nancee Needham's Amtrak Office of Inspector General Experience February 2014 - Present
Job Chief Mission Support Officer at Amtrak Office of Inspector General
Industry Accounting
Experience
Amtrak Office of Inspector General   February 2014 - Present
Amtrak Office of Inspector General   March 2011 - Present
SIGIR  March 2008 - March 2011
DoD Inspector General  September 1989 - March 2008

Skills
Auditing, Policy, Quality Auditing, Risk Management, Internal Audit, Risk Assessment, Fraud, IT Audit, Government, Access Lists, Internal Controls, COSO, CISA, Enterprise Risk..., Physical Security, Certified Fraud Examiner, Homeland Security, Continuous Auditing, Analysis, Government Contracting, Program Management, Sarbanes-Oxley, Assurance, Defense, Performance Auditing, Governance, Security Clearance, Policy Analysis, Federal Government, Investigation, Forensic Accounting, Internal Investigations, PwC TeamMate, Private Investigations, Sarbanes-Oxley Act, IIA Standards, SAS70, Project Assurance, ITGC, Audit Software, FISCAM, IT Controls, Controls Assessment, Computer Assisted Audit, SSAE 16, Control Environment

Education
Kent State University
Accounting and Finance

Saint Leo University
Accounting and Business/Management

Brian McDonough Brian McDonough Greater Philadelphia Area Details
Brian McDonough's Amtrak Office of Inspector General Experience 2009 - 2011
Job Regional Emergency Manager at Amtrak
Industry Public Safety
Experience
Amtrak Emergency Management and Corporate Security Department   2013 - Present
Amtrak Police Department  2011 - 2013
Amtrak Office of Inspector General   2009 - 2011
Middletown Township Police Department  1996 - 2010

Skills
Police, Law Enforcement, Investigations, Criminal Justice, Homeland Security, Emergency Management, Emergency Operations, Education, Private Investigations, Enforcement, Public Safety, Investigation, Counterterrorism, Physical Security, Firearms, Criminal Investigations, Government, Internal Investigations, Evidence, Incident Command, Policy, Supervisory Skills, Preparedness, Risk Assessment

Education
Arcadia University   1995 — 1997
Master of Education (M.Ed.), Education

Temple University   1989 — 1993
BA, Criminal Justice & Psychology

Nicholas Winkler Nicholas Winkler Greater Philadelphia Area Details
Nicholas Winkler's Amtrak Office of Inspector General Experience June 2006 - November 2009
Job Fraud Analyst Finance
Industry Transportation/Trucking/Railroad
Experience
Amtrak  June 2015 - Present
Amtrak  November 2009 - Present
Amtrak Office of Inspector General   June 2006 - November 2009

Skills
SAP, Financial Reporting, Accounts Payable, Analysis, Process Improvement, Business Process...

Education
Penn State University   2002 — 2006
Management, Business Administration and Management, General

Amber Keyser Amber Keyser Washington D.C. Metro Area Details
Amber Keyser's Amtrak Office of Inspector General Experience April 2015 - Present
Job Senior Auditor Lead at Amtrak Office of Inspector General
Industry Government Administration
Experience
Amtrak Office of Inspector General   April 2015 - Present
Government Accountability Office  August 2009 - April 2015
City of Newport News  March 2009 - July 2009
Old Dominion University  August 2007 - May 2009
Johns Hopkins University School of Medicine  2004 - 2007

Skills
Policy Analysis, Public Policy, Government, Program Evaluation, Research, International Relations, Policy, Qualitative Research, Analysis, Public Administration, Data Analysis, Politics, Foreign Policy, Nonprofits, Report Writing, Community Outreach, Community Development, Economic Development, Proposal Writing, Federal Government, Economics, Political Science, Governance, Government Relations

Education
McDaniel College
BA, Communications

Old Dominion University - College of Business and Public Administration
MPA, Public Administration

Michelle Buckmire, CEBS, SPHR Michelle Buckmire, CEBS, SPHR Washington D.C. Metro Area Details
Michelle Buckmire, CEBS, SPHR's Amtrak Office of Inspector General Experience 2012 - Present
Job Human Capital Officer at Amtrak Office of Inspector General
Industry Transportation/Trucking/Railroad
Experience
Amtrak Office of Inspector General   2012 - Present
DC Water and Sewer Authority  2008 - 2012
Financial Industry Regulatory Authority (FINRA)   1998 - 2008
Providence Hospital  October 1996 - October 1998

Skills
Benefits Administration, Executive Pay, Employee Benefits, Deferred Compensation, Open Enrollment, Performance Management, Vendor Management, Benefits Plan Design..., Project Management, Human Resources, HRIS, Business Planning, Employee Relations, Workforce Planning, Recruiting, New Hire Orientations, Program Management, Leadership, Change Management

Education
Campbell University   1992 — 1994
MBA, Business Administration

Howard University   1983 — 1987
BBA, Insurance

Jill Maroney Jill Maroney Washington, District Of Columbia Details
Jill Maroney's Amtrak Office of Inspector General Experience October 2012 - Present
Job Special Agent/Amtrak OIG
Industry Law Enforcement
Experience
Amtrak Office of Inspector General   October 2012 - Present
OPM OIG   May 2006 - October 2012

Skills
Private Investigations, Homeland Security, Fraud, Physical Security, Criminal Investigations, Enforcement, Interrogation, Criminal Justice, Evidence, Police, Internal Investigations, Executive Protection, Law Enforcement..., Investigation, Firearms, Surveillance, Background Checks

Education
Ferrum College
Associate of Arts (A.A.), Criminology

Old Dominion University
Bachelor of Applied Science (BASc), Criminal Justice

Sam Twyman Sam Twyman Washington D.C. Metro Area Details
Sam Twyman's Amtrak Office of Inspector General Experience June 2014 - Present
Job Senior Quality Assurance Auditor at Amtrak Office of Inspector General
Industry Accounting
Experience
Amtrak Office of Inspector General   June 2014 - Present
DoD Inspector General  October 2008 - May 2014
United States Department of Defense  February 2012 - May 2013
Treasury Operations Department, University of Miami   October 2006 - March 2007
Hall’s School of Dance   September 2003 - January 2004

Skills
Auditing, Accounting, Financial Reporting, Financial Accounting, Internal Controls, GAAP, Sarbanes-Oxley Act, Government, Microsoft Word, Management, Financial Statements, Tax Preparation, Data Analysis, Microsoft Excel, Leadership, Social Media, Report Writing, Oral & Written..., Planning and Organizing, Data Gathering and..., Strategic Planning, Policy, Coal Gasification, Farmers Markets

Education
University of Miami - School of Business   2004 — 2008
Bachelor of Business Administration (BBA), Accounting

James Tatum James Tatum Baltimore, Maryland Area Details
James Tatum's Amtrak Office of Inspector General Experience July 2003 - May 2013
Job Counsel to Inspector General & Assistant I.G. for Investigations
Industry Environmental Services
Experience
National Labor Relations Board, Office of Inspector General   August 2014 - Present
Recovery Accountability and Transparency Board  April 2014 - August 2014
Synagro  August 2013 - January 2014
Amtrak Office of Inspector General   July 2003 - May 2013
United States Attorney's Office  June 1996 - June 2003
Office of Corporation Counsel for the District of Columbia   February 1993 - June 1996

Skills
Criminal Law, Litigation, Appeals, Courts, Trials, Criminal Justice, Fraud, Private Investigations, White Collar Criminal..., Criminal Investigations, Policy, Internal Investigations

Education
Duke University School of Law   1986 — 1989
J.D., with Honors

Harvard University   1982 — 1986
B.A., Government

Denis Martinez Denis Martinez Washington D.C. Metro Area Details
Denis Martinez's Amtrak Office of Inspector General Experience August 2011 - Present
Job Sr IT Officer
Industry Information Technology and Services
Experience
Amtrak Office of Inspector General   August 2011 - Present
Amtrak  December 2009 - August 2011
PC Network  July 2007 - December 2009

Skills
Active Directory, Computer Hardware, Windows, Troubleshooting, Operating Systems, Software Documentation, WDS, Integration, Process Improvement, SharePoint, Information Technology, Security, Project Management, System Administration, Program Management, SDLC, Technical Support, IT Infrastructure..., Network Administration

Education
Prince George's Community College
AS, Computer Engineering Technology

John Diwik John Diwik Greater Chicago Area Details
John Diwik's Amtrak Office of Inspector General Experience December 2011 - July 2014
Job Investigator/Auditor at Illinois State Toll Highway Authority, Office of Inspector General CFE
Industry Law Enforcement
Experience
Illinois State Toll Highway Authority, Office of Inspector General   September 2014 - Present
Amtrak Office of Inspector General   December 2011 - July 2014
FBI  July 1987 - November 2011

Skills
Internal Investigations, Fraud, Private Investigations, Enforcement, Criminal Investigations, Criminal Justice, Counterterrorism, Interrogation, Investigation, Homeland Security, Surveillance, Evidence, Background Checks, Police, Criminal Law, Security Operations, Protection, National Security, Intelligence, Firearms, Executive Protection, Forensic Analysis, Corporate Security, Security Management, Counterintelligence, Interviews, Computer Forensics, Intelligence Analysis, Investigative Reporting, Physical Security, Tactics, Emergency Management, Public Safety, Public Speaking

Education
University of Connecticut   1980 — 1984
MBA, Finance / Marketing

Edward Puccerella Edward Puccerella Washington D.C. Metro Area Details
Edward Puccerella's Amtrak Office of Inspector General Experience April 2008 - August 2011
Job Professional Staff at the Committee on House Adminstration, US House of Reps
Industry Government Relations
Experience
Committee on House Adminstration   January 2015 - Present
Rep. Candice Miller   January 2014 - January 2015
Artemis Strategies, LLC & Chrysalis Energy Partners   August 2011 - January 2014
Amtrak Office of Inspector General   April 2008 - August 2011
Commitee on Oversight and Government Refrom   2005 - 2008
U. S. House of Representatives, Committee on the Budget   April 2000 - 2005
Republican National Committee  January 1994 - January 1997

Skills
Political Campaigns, Policy Analysis, Legislative Relations, Coalitions, Legislation, Lobbying, Foreign Policy, Public Policy, Grassroots Organizing, Homeland Security, Government, Legislative Research, Fundraising, Political Consulting, International Relations, Media Relations, Federal Government, Politics, Constituent Services, Message Development, Political Communication, Policy, Nonprofits, State Government, Appropriations, Coalition Development, National Security, Public Affairs, Legislative Affairs, Speech Writing, Strategic Communications, Congress, Political Science, Grassroots, Policy Research, Governmental Affairs, Public Administration, Spokesperson, Community Outreach, Defense, Energy Policy, Economic Development, Crisis Management

Education
American University   1991 — 1993
B.A, Political Science

John Borrelli CPA John Borrelli CPA Washington D.C. Metro Area Details
John Borrelli CPA's Amtrak Office of Inspector General Experience March 2015 - Present
Job Senior Auditor at Amtrak Office of Inspector General
Industry Accounting
Experience
Amtrak Office of Inspector General   March 2015 - Present
Clifton Gunderson LLP  November 2004 - February 2015

Education
University of Scranton   1964 — 1968
Bachelor of Science (B.S.), Accounting

Jennifer Alvarez Franz Jennifer Alvarez Franz Washington D.C. Metro Area Details
Jennifer Alvarez Franz's Amtrak Office of Inspector General Experience June 2008 - April 2009
Job AttorneyAdvisor
Industry Law Practice
Experience
Social Security Administration  March 2011 - Present
Mesirow and Stravitz, PLLC   August 2010 - March 2011
The George Washington University Law School  September 2009 - January 2011
Joan Wilbon and Associates   August 2010 - October 2010
GW International Human Rights Clinic   August 2009 - December 2009
Legal Resources Centre  June 2009 - August 2009
Amtrak Office of Inspector General   June 2008 - April 2009
United States Supreme Court  June 2006 - August 2006

Skills
Trials, Spanish, Litigation, Legal Writing, Courts, Legal Research, Legal Issues

Education
The George Washington University Law School   2007 — 2010
J.D., Law

University of Miami   2003 — 2007
B.A., Political Science (Emphasis in International Politics), English Literature

University of Kent   2005 — 2005
Study Abroad, Ethics in International Relations and Post-Communist Russian Politics

Patrick Leighton Patrick Leighton Los Angeles, California Details
Patrick Leighton's Amtrak Office of Inspector General Experience June 2014 - Present
Job Special Agent at Amtrak Office of Inspector General
Industry Law Enforcement
Experience
Amtrak Office of Inspector General   June 2014 - Present
Insurance Fraud Bureau of Massachusetts  September 2012 - May 2014
Safety Insurance  October 2010 - August 2012
Safety Insurance  August 2006 - September 2010

Skills
Fraud, Investigation, Risk Assessment, Internal Investigations, Criminal Law, Criminal Justice, Criminal Investigations, Law Enforcement, Surveillance, Interrogation, Evidence, Police, Homeland Security, Firearms, Undercover, Anti Money Laundering, Anti-terrorism

Education
Federal Law Enforcement Training Center   2014 — 2014
Criminal Investigator Training Program

Southern New Hampshire University   2010 — 2013
Master of Science, Justice Studies

Northeastern University   2000 — 2005
Bachelor of Science, Criminal Justice

Raymond Depp, CPA Raymond Depp, CPA Norfolk, Virginia Area Details
Raymond Depp, CPA's Amtrak Office of Inspector General Experience September 2009 - August 2011
Job Retired at Retired
Industry Transportation/Trucking/Railroad
Experience
Retired  August 2011 - Present
Amtrak Office of Inspector General   September 2009 - August 2011
Amtrak Office of Inspector General   2003 - 2007
Beard Miller LLP, CPA (ParenteBeard)   2001 - 2003
Genral Public Utilities (FirstEnergy Corp)   1997 - 2001
General Public Utilities(FirstEnergy Corp)   1996 - 1997
Genral Public Utilities (FirstEnergy Corp)   1991 - 1996
General Public Utilities(First Energy Corp)   1978 - 1991
U. S Government Accountability Office   1973 - 1978

Skills
Auditing, Internal Controls, Financial Audits, Accounting, Internal Audit, Analysis, Finance, General Ledger, Accounts Payable, Financial Statements, Payroll, Tax

Education
Penn State University   1968 — 1972
BS, accounting

Wayne Stovall Wayne Stovall Corona, California Details
Wayne Stovall's Amtrak Office of Inspector General Experience November 1996 - Present
Job Chief Inspector at Amtrak Office of Inspector General
Industry Law Enforcement
Experience
Amtrak Office of Inspector General   November 1996 - Present
L.A.P.D.   July 1971 - November 1996

Skills
Evidence, Public Safety, Counterterrorism, Civil Litigation, Police Litigation, Police Administration, Investigation, Private Investigations, Criminal Investigations, White Collar Criminal..., Patrol, Internal Theft..., embezzlement..., Homeland Security, Supervisory Experience, Field Supervision

Education
Chaffey College   1974 — 1978
Associate in Science, Police Administration

Cal State Los Angeles   1971 — 1972
Police Science

Annette O'Donnelly Annette O'Donnelly Los Angeles, California Details
Annette O'Donnelly's Amtrak Office of Inspector General Experience April 2015 - Present
Job Special Agent at Amtrak OIG
Industry Law Enforcement
Experience
Amtrak Office of Inspector General   April 2015 - Present
USEPA  October 2009 - April 2015
FBI  July 1987 - September 2009

Skills
Enforcement, Fraud, Policy, Internal Investigations, Government, Criminal Investigations, Counterterrorism, Evidence, Private Investigations, Executive Protection, Investigation, Criminal Justice, Police, Homeland Security, Protection, Emergency Management, Surveillance, Criminal Law, Risk Assessment, Security Operations, Background Checks, Interrogation, Crisis Management, Personal Security, Law Enforcement

Education
The College of William and Mary - Marshall Wythe Law School   1982 — 1985
Doctor of Law (JD)

Knox College   1978 — 1982
Bachelor of Arts (BA), Classics and Classical Languages, Literatures, and Linguistics

Jana Brodsky Jana Brodsky Bolingbrook, Illinois Details
Jana Brodsky's Amtrak Office of Inspector General Experience September 2006 - Present
Job Senior Auditor at Amtrak Office of Inspector General
Industry Transportation/Trucking/Railroad
Experience
Amtrak Office of Inspector General   September 2006 - Present
Illinois Auditor General's Office   1997 - 2006

Education
University of Illinois at Urbana-Champaign   1995 — 1997
Accounting and Finance

Walter Beckman Walter Beckman Feasterville Trevose, Pennsylvania Details
Walter Beckman's Amtrak Office of Inspector General Experience January 1999 - Present
Job Senior Auditor at Amtrak Office of Inspector General
Industry Transportation/Trucking/Railroad
Experience
Amtrak Office of Inspector General   January 1999 - Present
The Bryn Mawr Trust Company  April 1996 - December 1998
Frankford Bank   May 1983 - April 1996

Skills
Internal Controls, Accounting, Financial Accounting, Accounts Payable, General Ledger, Budgets, Accounts Receivable, Finance, Microsoft Excel, Financial Statements

Education
LaSalle College High School

Penn State University
Associate's Degree, Business Administration and Management, General

Temple University - Fox School of Business and Management
Bachelor's Degree, Accounting and Business/Management