BDO Consulting
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BDO Consulting Employees
BDO Consulting December 2012 - Present
AGM & Associates, Inc. September 2009 - November 2012
Mayer Hoffman McCann P.C. February 2004 - November 2012
BDO Seidman, LLP October 2001 - January 2004
LowerMyBills.com May 2000 - June 2001
Navigant Consulting, Inc. January 1997 - January 2000
Skills
Forensic Accounting, Certified Fraud Examiner, Fraud Investigations, Fraud Detection, Proactive Fraud Risk..., Internal Controls, Financial Analysis, Litigation Support, Litigation Consulting, Accounting, Fraud, Due Diligence, Litigation, Expert Witness, Financial Modeling, Business Valuation
Education
Boston College
Bachelor of Arts and Sciences, English and Computer Science
UCLA
General courses in Accounting, Corporate Finance and Statistics.
Université Stendhal (Grenoble III)
French
BDO Consulting June 1997 - Present
BDO USA, LLP June 1997 - Present
Paneth, Haber & Zimmerman LLP 1992 - 1997
The BOC Group 1990 - 1992
Merck & Co., Inc. 1988 - 1990
Arthur Andersen & Co. 1983 - 1986
Skills
Restructuring, Bankruptcy, Mergers, Forensic Accounting, Due Diligence, Debt Restructuring, Chapter 11, Financial Modeling, Financial Analysis, Financial Reporting, Cash Flow, Mergers & Acquisitions, Auditing, Financial Audits, Accounting, Finance, CPA, Financial Accounting
Education
University of Michigan - Stephen M. Ross School of Business 1986 — 1988
MBA, Finance
Lafayette College 1979 — 1983
BA, Economics
CT Corporation May 2015 - Present
Irish American Bar Association of New York January 2015 - Present
RVM Enterprises, Inc. March 2014 - May 2015
BDO Consulting February 2013 - March 2014
Thomson Reuters April 2012 - February 2013
Thomson Reuters April 2010 - April 2012
Thomson West July 2006 - April 2010
Cozen O'Connor April 2000 - June 2006
Marine Insurance Association of Seattle June 2000 - April 2006
Susman Godfrey LLP April 1996 - April 2000
Skills
Commercial Litigation, Salesforce.com, Direct Sales, Sales Management, B2B, Maritime Law, Strategic Consulting, Business Development, E-Discovery Consulting, Software Solution Sales, New Business Development, Depositions, Software Sales..., American History, Computer Forensics, EDRM, Technology/Computer..., B2B Sales, ESI, ESI Processing, Litigation Support, Litigation, CRM, Document Review, Legal Assistance, Legal Writing, Licensing, Management, Negotiation, Personal Injury, Product Liability, Account Management, Cold Calling, Corporate Law, Sales, Sales Process, Solution Selling, Strategic Partnerships, Westlaw, Legal Research, Insurance
Education
University of Notre Dame Law School 1984 — 1987
J.D., Law
The University of Montana 1980 — 1984
B.A., History
CM Russell High School 1977 — 1980
Kurt Salmon July 2015 - Present
BDO Consulting June 2014 - August 2014
UVa Intramural-Recreational Sports September 2013 - December 2013
NASCAR June 2013 - August 2013
Skills
Business Development, Competitive Analysis, Business Strategy, Relationship Management, Sponsorship, Sponsorship Sales, Sports Marketing, Sports, Sports Management, New Business Development, Digital Marketing, PowerPoint, Marketing, Teamwork, Sales, Customer Service, Analysis
Education
University of Virginia 2011 — 2015
Commerce Major with a Concentration in Management and Marketing; Global Commerce Track
ESADE Business & Law School 2014 — 2014
Cold Spring Harbor High School 2007 — 2011
BDO Consulting September 2013 - Present
Bloomberg Law November 2012 - August 2013
DOAR Litigation Consulting May 2009 - November 2012
ALM July 2005 - May 2009
Ziff Davis Media November 2003 - July 2005
Milder Office Inc. July 2002 - September 2003
Skills
Litigation Consulting, Online Advertising, Social Media, Project Management, New Media, Brand Management, Online Publishing, Interactive Media, Legal Marketing, Advertising, Editing, Social Media Marketing, Publishing, Email Marketing, Marketing, Digital Media, Direct Mail, Online Marketing, Marketing Communications, Newsletters, Marketing Strategy, Management
Education
City University of New York-Hunter College 1998 — 2002
BA, Media Studies / Communications
BDO Consulting September 2014 - Present
Silver Forest Fund LP September 2013 - December 2013
Merrill Lynch June 2011 - August 2013
Skills
Financial Analysis, Microsoft Excel, Microsoft Office, Teamwork, QuickBooks, Organization, Financial Modeling
Education
Montana State University-Bozeman 2010 — 2014
Bachelor of Science (B.S.), Finance, General
JIBS
JIBS
JIBS
KPMG July 2015 - Present
BDO Consulting July 2014 - July 2015
Navigant August 2012 - July 2014
Navigant Consulting May 2011 - August 2011
Skills
Microsoft Excel, Access, Problem Solving, Financial Modeling, CPA, Integrity, Financial Analysis, Microsoft Office, Data Analysis, Finance, Windows, Project Coordination, Statistics, PowerPoint, SQL, Microsoft Word, Customer Service, Microsoft SQL Server, C++, Apple, VBA, Leadership, Accounting, Visio, E-Discovery Consulting, EDA, Data Collection, Data Processing, Analysis, Forensic Accounting, Auditing, Financial Reporting, Tableau, SSIS, Oracle, Essbase, C#
Education
University of Illinois at Urbana-Champaign - College of Business 2008 — 2012
BS, Accountancy, Finance, Informatics (minor), 3.93
Jason E. Maloney, Attorney at Law January 2015 - Present
Kreindler & Kreindler LLP September 2014 - April 2015
BDO Consulting August 2013 - September 2014
Harmon Law Offices, P.C. September 2012 - August 2013
Defensoría Penal Pública (Public Defenders' Office) July 2012 - August 2012
Law Offices of Linda J. Maloney & Associates September 2009 - February 2012
Commonwealth of Massachusetts January 2010 - April 2010
Skills
Legal Writing, Legal Research, Westlaw, Legal Assistance, Litigation Support, Document Review, Proofreading, Trials, Mediation, Public Speaking, Microsoft Excel
Education
New England School of Law 2010 — 2014
Doctor of Law (J.D.), Law
Heidelberg University 2012 — 2012
Assumption College 2006 — 2010
Allen & Company AssociateStephens Inc.April 2012 - May 2013
Stephens Inc. July 2009 - June 2011
Logical Investment Solutions August 2008 - May 2009
BDO Consulting May 2008 - August 2008
Skills
Financial Analysis, Financial Modeling, Valuation, Investment Banking, Corporate Finance, Private Equity, Mergers, Due Diligence, Business Valuation, Bloomberg, Capital Markets, Microsoft Excel, Restructuring, Capital IQ
Education
Louisiana State University 2005 — 2009
Bachelor of Science in Business Administration, Finance
BDO Consulting 2014 - Present
Education
Arizona State University, W. P. Carey School of Business 2011 — 2012
Master, Real Estate Development
Kent State University 1999 — 2004
Bachelor of Business Adminstration, Marketing, Public Relations
Appraisal Institute
BDO Consulting May 2010 - Present
American Appraisal Associates, Inc. January 2007 - May 2010
Holly Hunt June 2005 - January 2007
Chicago Securities Group May 1999 - May 2003
Skills
Business Valuation, Valuation, Accounting, Bloomberg, Corporate Finance, Due Diligence, Finance, Financial Analysis, Financial Modeling, Financial Reporting, Management, Internal Controls, Mergers, Private Equity, SEC filings, Tax, US GAAP
Education
DePaul University 2002 — 2006
Finance
BDO Consulting December 2013 - Present
Alpern Rosenthal October 2012 - December 2013
Yorktown Group LLC June 2009 - October 2012
Accenture LLP September 1996 - May 2009
Accenture LLP September 1986 - September 1996
Skills
Shared Services, Performance Improvement, Acquisition Integration, Divestitures, Change Management, Culture Change, Organizational Design, Finance Transformation, Finance Consulting, Organizational Change, Process Improvement, Lean Manufacturing, Program Management, Executive Coaching, Strategy, Mergers & Acquisitions, Organizational..., Leadership, Restructuring
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1985 — 1986
MBA, Operations & Finance
West Virginia University 1983 — 1985
MS, Geology & Geochemistry
Ohio Wesleyan University 1978 — 1982
BA, Geology
Northwood School 1974 — 1978
Mesirow Financial July 2012 - Present
BDO Consulting November 2005 - July 2012
PricewaterhouseCoopers 2002 - 2005
Skills
Reorganization, Forensic Accounting, Transaction Services, Restructuring, Bankruptcy, M&A due diligence, Forensic Investigations, Turnaround Consulting, Due Diligence, Internal Controls, Corporate Actions, Transaction Processing, Financial Analysis, Fraud, Internal Audit, Strategy, Forensic Analysis, Valuation, Analysis, Finance, Business Planning, Financial Services, Business Valuation, Financial Modeling, Private Equity, Cash Flow Forecasting, Cash Management, Litigation Consulting, Strategic Financial..., Cash Flow, Consulting, Financial Advisory, Corporate Finance, Debt Restructuring, Accounting, Leadership, Management, Capital Markets, Litigation, Strategic Planning, Financial Planning, Risk Management, Mergers, Corporate Governance
Education
Hampton University 1998 — 2002
BS, Finance
Alvarez & Marsal March 2014 - Present
Jade Information Systems, Inc. December 2011 - Present
BDO Consulting September 2007 - December 2011
Actimize 2006 - 2007
JPMorganChase 2001 - 2006
Cross Border Exchange 2000 - 2001
SIAC 1990 - 2000
DTC 1990 - 2000
Jade Information Systems Inc 1985 - 2000
Merrill Lynch 1985 - 1998
Skills
AML, Banking, Financial Services, Financial Risk, Business Analysis, Securities, Risk Management, Corporate Governance, OFAC, Internal Audit, Investment Banking, Payments, Capital Markets, Enterprise Risk..., Governance, Start-ups, KYC, Business Development, Fraud, Retail Banking, Due Diligence, Asset Management, SWIFT payments, Fixed Income, Risk Assessment, USA PATRIOT Act, Finance, Corporate Finance, Trading, Bank Secrecy Act, CAMS, Mergers & Acquisitions, Analysis, Operational Risk, Restructuring, Operational Risk..., Commercial Banking, Actimize, Security, Electronic Funds..., Sanction, Quality Auditing, Payment Systems, FX Options, Outsourcing, SWIFT messaging, Correspondent Banking, SQL, IT Audit, Anti Money Laundering
Education
New York Institute of Technology 1963 — 1968
BSEE, Electronic Engineering
Brooklyn Technical HS 1959 — 1963
Electronics
SHREDZ Supplements LLC July 2013 - Present
BDO Consulting January 2012 - June 2013
Deloitte & Touche September 2008 - January 2012
Citigroup September 2005 - August 2008
Skills
Financial Accounting, Accounting, Financial Analysis, Auditing, Sarbanes-Oxley Act, Internal Controls, US GAAP, SEC filings, External Audit, Financial Reporting, GAAP, IFRS, Tax, Internal Audit, CPA, Assurance, Sarbanes-Oxley, Consolidation, Financial Modeling, Corporate Tax, Due Diligence, Financial Audits, Corporate Finance, Revenue Recognition, Big 4, Forensic Accounting, Managerial Finance, Budgets, Account Reconciliation
Education
Pace University - Lubin School of Business 2004 — 2008
Bachelors, Accounting
BDO Consulting July 2008 - Present
Houlihan Lokey October 2007 - July 2008
KPMG LLP June 1999 - August 2007
Skills
Valuation, Business Strategy, Operational Strategy, Business Valuation, Intangible Assets, Fairness Opinions, Litigation Support, Stocks, Financial Modeling, Due Diligence, Corporate Finance, Private Equity, Mergers, Financial Analysis, Investment Banking, Purchase Price..., Financial Reporting, Venture Capital, Tax, Mergers & Acquisitions, Fair Value, Finance, Derivatives, Expert Witness, Leadership, Risk Management, Portfolio Management, Strategy, Equity Valuation
Education
University of Pittsburgh 1993 — 1996
MBA, Finance
Purdue University 1986 — 1991
B.S., Financial Planning and Counseling
Redwood Property Advisors June 2014 - Present
Keller Williams Realty First Atlanta January 2015 - Present
CrestView Property Analytics June 2013 - June 2014
BDO Consulting January 2014 - May 2014
Self-Employed - Real Estate Appraiser October 2012 - May 2013
MountainSeed Advisors July 2011 - October 2012
CB Richard Ellis January 2009 - July 2011
CB Richard Ellis January 2006 - December 2008
Skills
Due Diligence, Valuation, Appraisals, Market Analysis, Real Estate Financing, DCF, Commercial Real Estate, Real Estate Economics, Disposition, Selling, Asset Management, Real Estate, Investment Properties, Property Management, Property, Corporate Real Estate, Real Estate Development, Real Estate Transactions, Leases, Location Intelligence, Brokerage, Private Equity, Underwriting, Investments, Portfolio Management, Refinance, Mortgage Lending, Management, Acquisitions, Analysis, Microsoft Excel, Dispositions, Real Property, Sales
Education
Georgia State University - J. Mack Robinson College of Business 2003 — 2007
Bachelor of Business Administration (B.B.A.), Finance
Stout Risius Ross July 2014 - Present
BDO Consulting June 2013 - August 2013
Electrolux/Laundrylux May 2012 - August 2012
Skills
Microsoft Excel, Microsoft Word, PowerPoint, Microsoft Office, Financial Analysis, Finance, Social Media, Valuation, Financial Modeling, Public Speaking
Education
University of Michigan - Stephen M. Ross School of Business 2010 — 2014
Bachelor of Business Administration (BBA), Accounting and Finance
BDO Consulting September 2012 - Present
Sebold & Co. January 2010 - September 2012
Hemming Morse, Inc. January 2001 - January 2009
FTI/Policano & Manzo June 2000 - December 2000
Arthur Anderson March 1998 - June 2000
Neilson, Elggren, Durkin & Co. November 1988 - 1998
Skills
Bankruptcy, Litigation Consulting, Restructuring, CPA, Accounting, Internal Controls, Forensic Accounting, Corporate Fraud..., Expert Witness, Financial Accounting, LLC, Fraud, Litigation Support, Trusts, Business Valuation, SEC filings, GAAP, Revenue Recognition, Tax, Financial Reporting, General Ledger, Auditing, Corporate Tax, IFRS, Income, Due Diligence, Estate Tax Planning, Finance, Private Equity, Financial Modeling, External Audit, Corporate Finance, Tax Preparation, Managerial Finance, Mergers & Acquisitions, Management Consulting, Financial Statements, Income Tax, Sarbanes-Oxley Act, Budgets, QuickBooks, US GAAP
Education
Ithaca College 1982 — 1986
BS, Accounting
BDO Consulting July 2013 - Present
Bloomberg Law January 2012 - July 2013
Law360 March 2009 - January 2012
NYLMA Programming Committee 2007 - 2009
Incisive Media July 2002 - December 2008
ALM 2002 - 2008
Freelance Consultant June 1996 - July 2002
Skills
Marketing, Competitive Intelligence, Strategic Planning, Sales, Brand Development, New Business Development, CRM, Digital Marketing, Social Networking, Digital Media, Key Account Management, Sales Operations, Analysis, Salesforce.com, Strategic Partnerships, Management, Account Management, Advertising, Marketing Strategy, Email Marketing, Business Development, Integrated Marketing, Social Media Marketing, Entrepreneurship, Marketing Communications, Strategy, Online Advertising, Leadership, Product Development, Program Management, Marketing Management, Start-ups, Market Research, Lead Generation, Online Marketing, Competitive Analysis
Education
Columbia University in the City of New York
BA; Cum Laude, English Literature; Writing
IPSA International, Inc. 2011 - January 2015
BDO Consulting 2008 - 2011
UHY Advisors FLVS, Inc. 2006 - 2008
Decision Strategies LLC (A unit of SPX Corp) 2003 - 2006
Elias Group 1999 - 2005
Skills
Certified Information..., Over 20 years of..., FCPA, Compliance, Investigations, AML, Fraud Investigations, Private Investigations, Fraud, Anti-corruption, Internal Investigations, Due Diligence, KYC, UK Bribery Act, Risk Management, Bank Secrecy Act
Education
Pace University School of Law 1996 — 1999
Juris Doctor, Environmental Law
Hackley
Ernst & Young January 2010 - Present
BDO Consulting September 2007 - December 2009
BDO Seidman, LLP March 2006 - August 2007
EastWest Institute September 2005 - February 2006
Skills
Due Diligence, AML, Fraud, KYC, Banking, Financial Services, Analysis, Finance, Policy, Bank Secrecy Act, Private Investigations, USA PATRIOT Act, Management, Internal Audit, OFAC, Litigation, Compliance, Financial Risk, Governance, Financial Analysis, Certified Fraud Examiner, Investment Banking, Anti Money Laundering, Corporate Governance, Risk Management, Financial Institutions
Education
City University of New York-Hunter College 2002 — 2005
BA, Cum Laude, International Relations
BDO Consulting January 2013 - April 2013
Deloitte January 2008 - December 2012
KPMG US March 2005 - December 2007
Rocca Associates, Inc April 2002 - March 2005
Arthur Andersen May 1995 - April 2002
Skills
Valuation, Asset Managment, Portfolio Management, Loans, Real Estate, Real Estate Transactions, Real Estate Economics, Commercial Real Estate, Corporate Real Estate, International Real..., Real Estate Private..., Real Estate Financing, Real Property, Real Estate Project..., Manufacturing, Management, Casino Gaming, Stadiums, Headquarters, Banking, Mining, Port, Litigation Support, Expert Witness, Food Processing, Farmland, Apartments, Income Properties, Income Property, Income Producing..., Purchase Price..., Bankruptcy, Asset Dispositions, Real Estate Due..., Commercial Real Estate..., Argus Modeling, Special Use, Rental Real Estate, Property Tax, Mergers, Private Equity, Location Scouting, Financial Analysis, Due Diligence, Brownfield, Commercial Leasing, Mergers & Acquisitions, Investments, Real Estate Development, Investment Properties
Education
Drexel University 1989 — 1991
Bachelors of Science, Business
University of Hartford 1987 — 1989
AA, Arts
Valley Forge Military Academy & College 1984 — 1987
Royal Institute of Chartered Surveyors
Universal Motion Components May 2015 - Present
Financial Executives International, Orange County Chapter December 2013 - Present
WKC Solutions, LLC June 2013 - April 2015
BDO Consulting April 2009 - June 2013
XRoads Solutions Group January 2001 - March 2009
Bank of America September 1998 - December 2001
Bank of America November 1990 - August 1998
Skills
Corporate Finance, Restructuring, Strategy, Due Diligence, Finance, Banking, Investment Banking, Portfolio Management, Mergers & Acquisitions, Valuation, Structured Finance, Credit, Management, Corporate Law, Analysis, Bankruptcy, Acquisition Integration, Turn Around Management, Turnaround Specialist, Private Equity, Financial Analysis
Education
University of Michigan - Stephen M. Ross School of Business 1981 — 1983
MBA, Corporate Finance and International Business
California State University-Sacramento 1977 — 1981
BS, Business Administration with concentrations in Finance, Real Estate and Insurance
BDO Consulting 2009 - Present
Grant Thornton 2006 - 2009
Deloitte & Touche 2002 - 2005
Arthur Andersen 1999 - 2002
Skills
Restructuring, Bankruptcy, Financial Analysis, Finance, Business Valuation, Financial Modeling, Forensic Accounting, Corporate Advisory, Litigation Support, Litigation Consulting, Accounting, Litigation, Valuation, Due Diligence
Education
Binghamton University 1998 — 1999
MBA, Finance
Binghamton University 1993 — 1997
Bachelor of Science, Marketing
Chaminade High Scool
Chaminade High Scool
Chaminade High Scool
Chaminade High Scool
Chaminade High Scool
BDO Consulting March 2009 - Present
American Appraisal April 2005 - March 2009
Ernst & Young November 1999 - April 2005
BDO Seidman 1995 - 1999
Skills
Intangible Assets, Business Valuation, Litigation Support, Purchase Price..., Valuation, Fair Value, Fairness Opinions, Financial Modeling, Equity Valuation, Corporate Finance, Due Diligence, Intellectual Property..., DCF, IFRS, Financial Reporting, Restructuring, Forensic Accounting, Tax, Appraisals, Mergers & Acquisitions, Transaction Processing, Enterprise Valuation
Education
Georgia State University - J. Mack Robinson College of Business 1992 — 1995
MBA, Finance
University of Oklahoma - Price College of Business 1979 — 1984
Bachelor of Science (BS), Petroleum Land Management
BDO USA, LLP 2007 - Present
BDO Consulting 2007 - Present
Navigant Consulting 2004 - 2007
KPMG 2001 - 2003
Spry & Company July 1996 - September 2000
Campos & Stratis 1978 - 1996
Skills
Forensic Accounting, Claim, Dispute Resolution, Litigation, Expert Witness, Due Diligence, Financial Analysis, Insurance, Accounting, Management Consulting, Certified Fraud Examiner, Litigation Support, Business Valuation, Auditing, CPA
Education
Loyola University Chicago School of Law 1999 — 2001
MJ, Business
Loyola University of Chicago 1973 — 1976
BBA, Accounting
BDO Consulting September 2014 - Present
Hightower Advisors May 2012 - August 2013
Merrill Lynch September 2011 - December 2011
BB&T Capital Markets July 2010 - August 2010
Skills
Financial Analysis, Leadership, Microsoft Excel, Corporate Finance, Microsoft Technologies, Basic Bloomberg, Valuation, Financial Modeling, Business Valuation, Social Media, Microsoft Word, Public Speaking, Teamwork, Mergers & Acquisitions
Education
Clemson University 2010 — 2014
Bachelor of Science (B.S.), Financial Management Corporate Finance Concentration, Accounting Minor
Centreville High School 2006 — 2010
Advanced Placement Diploma
Orrick, Herrington & Sutcliffe LLP November 2010 - Present
BDO Consulting July 2006 - October 2010
Skills
CRM, Business Development, Online Advertising, Business Strategy, Strategic Planning, Competitive Analysis, Digital Marketing, Market Research, Social Media Marketing, Budgets, New Business Development, Social Media, Marketing Strategy, Marketing Communications, Email Marketing, Start-ups, Strategy, Integrated Marketing, Online Marketing, Marketing, Advertising, Strategic Partnerships, Marketing Management, Salesforce.com
Education
New York University - Leonard N. Stern School of Business 2008 — 2010
MBA, Global Business, Marketing, Management
Baruch College, City University of New York (CUNY) 2000 — 2004
BBA, International Marketing, Economics, Japanese
Deutsche Bank June 2014 - Present
BDO Consulting June 2012 - June 2014
Deloitte Financial Advisory Services January 2010 - January 2011
Skills
Valuation, Quantitative Finance, Monte Carlo Simulation, SAS, Time Series Analysis, Matlab, Option Pricing and..., Business Valuation, Bloomberg Terminal, Statistics, Corporate Valuation, Capital IQ, Crystal Ball, R, Financial Modeling, Statistical Modeling, Total Return Swaps, Leveraged Finance, Bank Loan Swaps, SPV, Options, Python, Microsoft Office, Hostage Negotiation, Equities, Derivatives, Bloomberg
Education
Georgia Institute of Technology 2011 — 2012
Master of Science (M.S.), Quant Finance
Georgia Institute of Technology 2006 — 2009
B.S., Industrial and Systems Engineering
Geisinger Health System June 2015 - Present
Geisinger Health System April 2014 - May 2015
Symphony Limited May 2011 - November 2013
IIPM February 2011 - August 2013
Meghmani Industries Limited October 2009 - April 2011
LUMIUM September 2008 - October 2009
BDO Consulting 2006 - 2007
Ernst & Young 2006 - 2007
Skills
Project Management, Leadership, Healthcare Management, Business Process Mapping, Continuous Auditing, Process Improvement, Financial Analysis, Six Sigma, Mergers & Acquisitions, Lean Six Sigma, Knowledge Sharing
Education
Bloomsburg University of Pennsylvania 2014 — 2015
Master of Business Administration (MBA)
CSSBB 2009 — 2009
Certified Six Sigma Black Belt
CSSGB 2008 — 2008
Certified Six Sigma Green Belt
Indian Institute of Planning and Management 2005 — 2007
Post Graduate Studies
Gujarat University 2002 — 2005
Bachelor of Business Administration (BBA)
CohnReznick Capital Markets July 2014 - Present
Silver Birch Group January 2014 - June 2014
BDO Capital Advisors, LLC March 2007 - January 2014
BDO Consulting 2007 - January 2014
FTI Capital Advisors, LLC 2003 - 2007
Legg Mason Wood Walker Incorporated September 1999 - December 2003
Rodman & Renshaw January 1996 - December 1999
Dun & Bradstreet 1987 - 1992
Skills
Corporate Finance, Investment Banking, Management, Private Equity, Valuation, Mergers & Acquisitions, Due Diligence, Financial Modeling, Restructuring, Capital Markets, Financial Analysis, Business Valuation, Venture Capital, Investments, M&A experience, Portfolio Management
Education
Columbia University - Columbia Business School 1983 — 1986
MBA, Business Economics & Finance
Yale University 1977 — 1981
BA, Economics & Political Science
Mesirow Financial Consulting, LLC November 2011 - Present
BDO Consulting April 2000 - November 2011
BDO 1993 - November 2011
BDO Seidman, LLP August 1994 - April 2000
Skills
Forensic Accounting, Restructuring, Due Diligence, Bankruptcy, Financial Analysis, Accounting, SEC filings, Debt Restructuring, Financial Reporting, Litigation Support, GAAP, CPA, Financial Accounting, Litigation Consulting, Fraud, Turn Around Management, Financial Advisory, Auditing, Business Valuation, US GAAP, Mergers & Acquisitions, Corporate Finance, Internal Controls, Private Equity, Sarbanes-Oxley Act, Financial Modeling, Valuation, Tax, Divestitures, Corporate Governance
Education
Seton Hall University
BS, Accounting
BDO Consulting September 2013 - Present
Moss Adams LLP April 2007 - September 2013
D.A. Davidson & Co. 1999 - 2007
Skills
Financial Modeling, Equities, Business Valuation, Financial Analysis, Valuation, Strategic Financial..., Financial Reporting, ESOP, Private Equity, Financial Advisory, Investments, Asset Management, Accounting, Finance
Education
Seattle University 2004 — 2006
MS, Finance
Seattle University
BA, Finance and International Business (Double Major)
Wunderman July 2013 - Present
EPIC Motion Dance Company February 2013 - July 2015
NYU Wasserman Center for Career Development August 2012 - December 2012
BDO Consulting March 2012 - August 2012
Bluewolf January 2012 - June 2012
NYU Stern School of Business March 2012 - May 2012
Last Exit October 2011 - December 2011
Young Actors Guild of the Capital Region July 2010 - August 2011
The Real Deal April 2011 - July 2011
Washington Square News September 2010 - May 2011
Skills
Social Media, Digital Marketing, Editing, Marketing, Social Networking, Research, Marketing Communications, Photography, Photoshop, Graphic Design, Journalism, Marketing Strategy, Web Design, Adobe Creative Suite, Production Managment, Content Management, Aperture, Microsoft Office, Facebook, PowerPoint, InDesign, Microsoft Excel, Blogging, Social Media Marketing, Digital Media, Marketing Analytics, Video Editing, HTML + CSS, Spotfire, Dreamweaver, Copywriting, Newsletters, WordPress, Public Relations, Data Mining, Post Production, Branding & Identity, Art Direction, Producing, Bookkeeping, Performing Arts, Budgets, Creative Direction, Data Analysis, Consumer Behaviour, Right Intel, Marketing Research, Microsoft Word
Education
New York University - Leonard N. Stern School of Business 2010 — 2014
Bachelor's Degree, Marketing and Information Systems
New York University in London 2012 — 2012
School of Oriental and African Studies, U. of London 2012 — 2012
SUNY Albany 2008 — 2010
Certificate, University in the High School Program
Catholic Central High School 2006 — 2010
Advanced Regents Diploma with Honors
BDO Consulting January 2007 - Present
Deloitte June 2002 - November 2006
Skills
Fraud, Litigation Support, Computer Forensics, Due Diligence, Analysis, Financial Analysis, Forensic Accounting, Enterprise Risk..., Mergers & Acquisitions, Financial Reporting
Education
Boston University Questrom School of Business 1998 — 2002
BSBA, Finance and Management Information Systems
Art and Design
BDO Consulting June 2015 - August 2015
TransPerfect Legal Solutions January 2015 - May 2015
George Washington University September 2014 - April 2015
IPG Innovative Performance Group, LLC. January 2013 - June 2013
Skills
Teamwork, Microsoft Office, Leadership, Public Speaking, Customer Service, Market Research, Management Consulting, Community Outreach, Microsoft Excel, Research, PowerPoint, Events Coordination, Accounting, Consulting
Education
The George Washington University - School of Business 2013 — 2017
Bachelor of Business Administration (B.B.A.), Accountancy & Business Analytics
Sciences Po 2015 — 2015
GW Paris - Fall Business Program
Bergen County Academies 2009 — 2013
Culinary Arts and Hotel Administration
BDO USA, LLP August 1999 - Present
BDO Consulting August 1999 - Present
Arthur Andersen September 1994 - August 1999
Skills
Investigations, Litigation Support, Computer Forensics, Internal Investigations, Class Actions, Data Analysis, Fraud Investigations, Forensic Accounting, Fraud, Accounting, Certified Fraud Examiner, CPA, Private Investigations, Expert Witness, Forensic Analysis, Investigation, Litigation, Due Diligence, Data Analytics
Education
University of Maryland College Park 1996 — 1998
MA, Criminology
Binghamton University - School of Management
ViaWest Group June 2015 - Present
BDO Consulting November 2013 - June 2015
1013 Communications May 2013 - November 2013
Guardian Capital May 2012 - November 2012
Independent Contractor January 2012 - March 2012
Green Street Realty March 2010 - January 2012
Teichert Telemarketing May 2004 - August 2004
Skills
Real Estate, Investment Properties, Real Estate Transactions, Real Estate Development, Negotiation, Real Estate Economics, Sales Process, Customer Service, Contract Negotiation, Direct Sales, Client Acquisition, Client Engagement, Client Relationship..., Client Interfacing, Writing Skills, Customer Relations, Real Estate Investment, Contract Negotiations, Real Estate Due..., Financial Modeling, Microsoft Excel, Valuation Modeling, Real Estate Investment..., Commercial Real Estate..., DCF Valuation, Quantitative, Purchase Price..., Accounting
Education
Arizona State University, W. P. Carey School of Business 2010 — 2012
Master of Business Administration (MBA), Finance
Arizona State University 2005 — 2010
BSD, Real Estate Development
World YWCA March 2012 - August 2014
Applied Materials January 2005 - June 2011
BDO Consulting January 2004 - December 2004
NOL February 2003 - December 2003
Baker Hughes June 2001 - February 2003
Compaq Computer Corporation October 2000 - June 2001
Grant Thornton LLP June 1998 - October 2000
Skills
Finance, Sarbanes-Oxley Act, IFRS, Internal Controls, Project Management, Business, Financial Reporting, CPA, Internal Audit, Auditing, US GAAP, Management, Analysis, Accounting
Education
Universidad del Pacífico (PE) 1987 — 1991
BS, Economics
California State University-East Bay 1996 — 1998
MBA
Stanford University 2013 — 2013
Executive Program for Non For Profit Leaders
Nexus Group Restaurants March 2014 - August 2014
Volvo Trucks December 2013 - March 2014
BDO Consulting May 2013 - December 2013
Vail Resorts December 2010 - February 2011
Skills
Supply Chain..., Warehouse Control, Purchasing Processes, Change Management, Microsoft Office
Education
Georgia Institute of Technology 2015 — 2016
Master’s Degree, MS in Supply Chain Engineering
EF Executive Language Institute 2014 — 2015
Pre-Master Program
Universidad de Lima 2009 — 2013
Bachelor’s Degree, Industrial Engineering
freelancer remote worker April 2014 - Present
Delta Green Pacific July 2011 - March 2014
BDO Consulting March 2011 - June 2011
JSC Gravirazvedka May 2010 - April 2011
Keyintegrity February 2004 - May 2010
Skills
Agile Methodologies, Java, Eclipse, MySQL, Software Development, Java Enterprise Edition, Software Engineering, XML, SQL, Linux, Web Services, UML, Multithreading, Algorithms, TCP/IP, UDP, Multicast, Tomcat, Geronimo, JBoss Application Server, Redmine, EJB, Spring, Electronic Trading..., High Performance Work..., Struts, JPA, JDO, Hibernate, SOAP, SOA, PostgreSQL, NoSQL, WCF, Stock Market, JSF, JSP, JDBC, Red Hat Linux, CentOS, Debian, Trading Systems, IQFeed, Gradle, KDB+, HDF5, Git, Github, Ubuntu, Maven2, IntelliJ IDEA
Education
Vladimir State University 1996 — 2001
Engineer’s Degree, Computer Science, Mathematics and Software Engineering
Montclair State University April 2015 - Present
consultant and free lancer May 2014 - Present
Al Jazeera America November 2013 - April 2014
Scholastic June 2013 - September 2013
BDO Consulting January 2013 - June 2013
Columbia University August 2011 - November 2012
Columbia University September 2010 - October 2012
New York Public Radio January 2010 - August 2010
MTV Networks September 2005 - February 2009
MTV Networks 2003 - 2005
Skills
Content Development, New Media, Copy Editing, Editing, Digital Media, Social Media, Journalism, Digital Marketing, Creative Writing, Copywriting, Publishing, Web Content, Content Strategy, Blogging, Marketing
Education
Columbia University in the City of New York 2010 — 2012
M.F.A., Creative Writing, Fiction
McGill University 1997 — 2001
BA, English Literature
Universite de Paris, St Denis & Sorbonne Nouvelle 2000 — 2000
FLE
Bronx High School of Science 1993 — 1997
H.S.
BDO Consulting April 2014 - Present
RSM McGladrey November 2006 - April 2014
Huron Consulting Group February 2005 - July 2006
Bank of America August 2003 - February 2005
Price Waterhouse Coopers January 2001 - August 2003
Skills
Fraud Investigations, Forensic Investigations, Litigation Support, Restructuring, Forensic Accounting, Financial Advisory, Certified Fraud Examiner, Fraud, Financial Analysis, Accounting, Internal Controls, Financial Reporting, Forecasting, Finance, Auditing, GAAP, Expert Witness, Forensic Analysis, Mergers & Acquisitions, Financial Modeling
Education
University of Michigan
BA, Accounting
LexisNexis, a Reed Elsevier company December 2010 - Present
Internap November 2009 - November 2010
Rackspace July 2007 - October 2009
Academy Funds August 2006 - December 2006
Avaya Inc. May 2006 - August 2006
BDO Consulting June 2004 - July 2005
nTel Communications February 2000 - May 2004
Skills
Cross-functional Team..., Business Strategy, Marketing Strategy, Strategy, Marketing Management, Team Leadership, Management, Go-to-market Strategy, Marketing, Branding, Planning, Consulting, Brand Management, Gaming
Education
Harvard Business School 2010 — 2010
Professional Certified Marketer, American Marketing Association 2009 — 2009
Duke University - The Fuqua School of Business 2005 — 2007
MBA
BDO USA, LLP September 2012 - Present
BDO Consulting March 2000 - September 2012
Frutarom Meer Corp March 1995 - April 1998
Grant Thornton LLP December 1984 - March 1995
Mortenson, Flemming, Grizzetti and Boiko September 1982 - December 1984
Skills
Due Diligence, Forensic Accounting, Restructuring, Transaction Processing, Mergers
Education
Lebanon Valley College 1978 — 1982
BS, Accounting
St. Thomas Aquinas HS 1975 — 1978
Duff & Phelps July 2012 - Present
Broke and Beautiful June 2010 - Present
BDO Consulting April 2008 - July 2012
Zolfo Cooper September 2007 - April 2008
Merrill Lynch October 2005 - October 2006
PricewaterhouseCoopers September 2003 - September 2005
Berdon LLP October 2001 - September 2003
Skills
Transaction Advisory..., M&A due diligence, Corporate Strategy, Business Analysis, Cash Flow Modeling, Restructuring, Bankruptcy, Cash Flow Forecasting, Business Strategy, Due Diligence, Mergers & Acquisitions, Financial Modeling, Financial Analysis, Strategy
Education
Binghamton University - School of Management 1997 — 2001
BS, Accounting
Standard Chartered Bank March 2015 - Present
JPMorgan Chase December 2013 - February 2015
Lefrak Organization July 2012 - November 2013
BDO Consulting November 2011 - July 2012
Bloomberg LP January 2010 - August 2011
Skills
Litigation, Due Diligence, Legal Research, Legal Writing, Hedge Funds, Securities, Corporate Finance, Financial Analysis, Westlaw, Research, PowerPoint, Lexis, Private Equity, Capital Markets, Trials, Derivatives, Financial Modeling, Management, Criminal Law, Document Review, Organization, Communication, Microsoft Excel, Delegation, Landlord-Tenant, Landlord/Tenant Matters, Landlord-tenant..., Microsoft Office, Bluebook, Anti Money Laundering, AML, KYC, AML Typologies, Suspicious Activity..., Legal Compliance, LexisNexis
Education
New York Law School 2011 — 2015
Doctor of Law (JD), Banking, Corporate, Finance, and Securities Law
Rutgers, The State University of New Jersey-New Brunswick 2004 — 2009
Bachelor of Science (BS), Finance, General
CBIZ September 2012 - Present
475 Esquire Toppers Credit Club April 2014 - Present
Jerry D'Amato Charity Foundation 2006 - Present
BDO Consulting December 2008 - September 2012
BDO Consulting December 2008 - September 2012
BDO Seidman January 2006 - December 2008
CIT 2003 - 2004
Skills
Forensic Accounting, SEC filings, GAAP, Financial Reporting, Accounting, US GAAP, Internal Controls, Auditing, Financial Analysis, Business Valuation, Due Diligence, Assurance, Restructuring
Education
Manhattan College 2002 — 2006
Bachelor of Science, Accounting
Saint Thomas Aquinas College 1999 — 2002
NRHS
BDO Consulting May 2010 - September 2012
Smart Connections, Inc February 2010 - July 2010
Deloitte Financial Advisory Services LLP 2006 - 2009
American Institute of Certified Public Accountants (“AICPA”) 2004 - 2006
Arthur Andersen LLP 1996 - 2001
Skills
Corporate Finance, Financial Reporting, Project Management, Business Valuation, Valuation, Financial Modeling, Financial Analysis, Due Diligence, Private Equity, Mergers, Investment Banking, Fair Value, Bloomberg, Derivatives, Intangible Assets, Mergers & Acquisitions, IFRS
Education
New York University 2002 — 2003
Financial Analysis and Project Management - 1 year Program
Florida International University 1993 — 1995
Bachelor of Arts, Economics
Colegio Los Campitos 1980 — 1989
High School/Secondary Diplomas and Certificates
BDO Consulting March 2014 - Present
LSI, Inc. April 2013 - March 2014
Cornell Investment Club September 2008 - May 2012
HSBC May 2011 - August 2011
Ernst & Young June 2010 - August 2010
Brothers of Mercy Nursing and Rehabilitation Center July 2006 - April 2008
Windsong Radiology Group June 2007 - September 2007
Skills
Analysis, Management, Valuation
Education
Cornell University 2008 — 2012
BA, Government
Clarence Senior High School 2004 — 2008
BDO Consulting January 2014 - Present
FMV Opinions, Inc. February 2012 - January 2014
Cronkite & Kissell LLC October 2001 - March 2012
Houlihan Lokey Howard and Zukin 1987 - 2001
Education
UCLA Anderson School of Management 1990 — 1993
Cal State Fullerton 1985 — 1987
Bachelor of Business Administration (B.B.A.), Finance, General
Cornelia Connelly
Aviva Life Insurance Company March 2012 - January 2014
Phillip Morris May 2011 - March 2012
Prudential Financial August 2010 - February 2011
Teradata Corporation October 2007 - August 2010
BDO Consulting December 2005 - October 2007
M/s Sushil Mittal & Company October 2000 - December 2003
Skills
Internal Audit, Segregation of Duties, Target Costing, Internal Controls, Business Continuity, Business Process..., Shared Services, Sarbanes-Oxley Act, Risk Assessment, Enterprise Risk..., Corporate Fraud..., Business Process, IT Audit, Risk Management, Finance, Financial Audits
Education
CIA 2008 — 2009
CIA, Internal Audit
CA 2000 — 2004
CA, Accounting and Business/Management
Delhi University 1999 — 2002
BCOM HONS, Accounting and Finance
GHPS
Zora Consulting LLC June 2012 - Present
3M March 2015 - Present
H.B. Fuller May 2014 - January 2015
Skyline Exhibits September 2013 - January 2014
Target July 2012 - May 2013
MTS Systems June 2010 - May 2012
Boston Scientific March 2008 - June 2010
Paddock Labs., Inc January 2002 - 2008
DDS/PSI Net 1999 - 2001
BDO Consulting 1998 - 1998
Skills
SAP, SD, SAP ERP, SAP Implementation, SAP R/3, ECC, Business Analysis, Integration, Business Process, Cross-functional Team..., Materials Management, ABAP, Training, Process Improvement, ERP, SAP SD, SAP BW, Software Documentation, Change Management, Data Migration, Business Process..., Requirements Analysis, SAP MM, Visio
Education
University of Saint Thomas 1996 — 1999
Master of International Management
Universität Leipzig 1992 — 1998
Bachelor of Business Administration (BBA)
SRI International August 2014 - Present
Northern California East Bay Chapter of IIA May 2011 - Present
Lawrence Livermore National Laboratory August 2010 - July 2014
Infotech Outreach November 2008 - May 2010
Control Solutions International July 2008 - April 2009
BDO Consulting December 2007 - June 2008
Pacific Cheese Co. November 2007 - November 2007
Open Wave Systems Inc January 2007 - September 2007
Draper Forrester Lang Tax and bookkeeping March 2006 - January 2007
KPMG June 2006 - August 2006
Skills
Revenue Recognition, QuickBooks, Financial Reporting, Forecasting, Fixed Assets, Internal Audit, Risk Assessment, Internal Controls, Due Diligence, Financial Audits, Sarbanes-Oxley Act, Managerial Finance, Finance, Budgets, Process Improvement, Account Reconciliation, External Audit, SAP, Cost Accounting, Peachtree, GAAP, Accounts Receivable, Software Documentation, General Ledger, Training, Auditing, Visio, IFRS, Change Management, Accounting, ERP, Financial Analysis, US GAAP, Management, Sarbanes-Oxley, Financial Forecasting, Accounts Payable, Financial Statements
Education
San Jose State University 2005 — 2007
Bachelor of Science, Accounting
H&R Block 2005 — 2005
Tax Preparer
Vikram University 1999 — 2002
Bachelor of Commerce, Accounting
All India Institute of Management Studies 2000 — 2000
Diploma, Sales and Marketing
Tata Infosys 1998 — 2000
Diploma of E, Commerce
Boehringer Ingelheim December 2014 - Present
Boehringer Ingelheim March 2009 - December 2014
Eli Lilly and Company January 2002 - March 2009
Dell May 2000 - August 2000
Activated, Inc. / Javalobby April 1999 - August 1999
BDO Consulting September 1997 - April 1999
Smith Barney January 1995 - September 1997
Hull Trading July 1993 - December 1994
Education
University of Michigan - Stephen M. Ross School of Business 1999 — 2001
Northwestern University 1990 — 1993
BA, Economics, International Studies, History
Universidad de Sevilla 1991 — 1992
Economics, History
Wilton High School
Redgrave LLP February 2015 - Present
BDO USA, LLP August 2014 - February 2015
BDO Consulting February 2013 - August 2014
Goodwin Procter LLP July 2012 - January 2013
Goodwin Procter LLP February 2009 - July 2012
Goodwin Procter LLP February 2011 - June 2012
Goodwin Procter LLP February 2007 - January 2009
Goodwin Procter 1999 - January 2007
Skills
Litigation Support, Document Review, Litigation, LiveNote, Commercial Litigation, Project Management, Relativity, Trials, Forensic Analysis, Legal Writing, Consulting, Legal Research
Education
Boston University 2011 — 2012
Graduate Certificate in Project Management, Project Management
Colby College 1995 — 1999
Bachelor of Arts (BA), Psychology
BDO Consulting 2009 - Present
Trenwith Group, LLC August 2002 - December 2009
Accenture January 2000 - June 2002
Stone & Webster August 1999 - December 1999
Skills
Dreamweaver, Corporate Branding, Creative Direction, User Interface Design, Interaction Design, Brand Implementation, Advertising, Graphic Design, Digital Marketing, Graphics, Digital Media, Branding & Identity, Integrated Marketing, Online Advertising, Collateral, Trade Shows, Brand Development, InDesign, Social Media, Financial Analysis
Education
Keene State College 1995 — 1999
Bachelor of Science (B.S.), Graphic Design
Private Equity Firm May 2014 - Present
www.drivethethrive.com December 2013 - Present
www.yuruuniverse.com June 2013 - Present
Traffic Control Service, Inc. August 2010 - April 2012
BDO Consulting January 2010 - August 2010
Summit Investment Management May 2007 - May 2008
Corporate Revitalization Partners, LLC January 2004 - February 2007
Crossroads, LLC June 2000 - December 2003
Skills
Restructuring, Private Equity, Finance, Management, Executive Management, Managerial Finance, Acquisitions, Mergers & Acquisitions, Due Diligence, Strategic Planning, Business Planning, Financial Modeling, Board of Directors, Strategy, Corporate Finance, Forecasting, Turn Around Management, Sales, Acquisition Integration, Performance Improvement, Portfolio Management, Negotiation, Investments, Valuation, Budgets, Contract Negotiation, Team Building, Business Strategy, Mergers
Education
University of California, Irvine - The Paul Merage School of Business 1999 — 2001
MBA, Finance
Brigham Young University 1992 — 1993
Bachelor of Science (BS), Business Administration and Management, General
University of Kentucky 1989 — 1991
Business Administration and Management, General
BDO Consulting November 1993 - Present
Skills
Forensic Accounting, Restructuring, Bankruptcy, Litigation Support, Chapter 11, Turn Around Management, Fraud, Debt Restructuring, Financial Analysis, Auditing, Accounting, Business Valuation
Education
City University of New York-Baruch College - Zicklin School of Business 2000 — 2003
MBA, Finance
Alfred University 1989 — 1993
BS, Accounting
St Anthony's
BDO CONSULTING December 2005 - October 2007
Intellity Consulting August 2003 - April 2005
Deloitte November 1999 - June 2003
Education
Universidad de Lima 1985 — 1991
Bachelor, Accounting
Oppenheimer & Co. Inc. February 2015 - Present
Morgan Stanley September 2014 - February 2015
Morgan Stanley Wealth Management July 2012 - September 2014
Bank of New York Mellon October 2008 - July 2012
BDO Consulting 2007 - 2008
Skills
OFAC, AML, Sanction, Bank Secrecy Act, Due Diligence, Banking, Financial Institutions, Terrorist Financing, FinCEN, Transaction Processing, Litigation, Lexis, Anti Money Laundering, Fraud, Investigation, KYC, LexisNexis, Private Investigations, Program Management, Risk Management, Securities Regulation, USA PATRIOT Act
Education
Brooklyn Law School 2004 — 2007
JD, Law
New York University - Leonard N. Stern School of Business 1999 — 2003
Accounting and Finance
BDO USA, LLP July 2014 - Present
BDO USA, LLP January 2000 - Present
BDO Consulting January 2000 - Present
PricewaterhouseCoopers 1998 - 2000
Bank of New York Mellon 1992 - 1998
Pinkerton Consulting & Investigations 1989 - 1992
Skills
Fraud, Certified Fraud Examiner, Due Diligence, Forensic Accounting, Internal Investigations, Investigation, Forensic Analysis, Risk Assessment, Corporate Governance, Operational Due..., Enterprise Risk..., Investigative Due..., Background Checks, Litigation Consulting, Fraud Detection, AML, SEC filings, Hedge Funds, Mergers & Acquisitions, Sarbanes-Oxley Act, Employee Misconduct..., Identity Theft, Internal Fraud..., Corporate Internal..., Risk Management, Financial Risk, Private Equity, Fund Of Funds, Alternative Investments, Securities, KYC, Banking, Broker-Dealer, Financial Statement..., Service Providers, Business Valuation, Compliance, Governance, Anti Money Laundering, Management Due Diligence, Financial Services, SEC Filings
Education
Utica College 2000 — 2002
MS, Economic Crime Management
New York University 1996 — 1998
BA, Political Science
Deckers Brands January 2015 - Present
BDO Consulting February 2013 - November 2014
Bernzott Capital Advisors June 2012 - September 2012
FrontPoint Partners, LLC (Morgan Stanley Investment Management) June 2010 - September 2010
Skills
Equities, Portfolio Management, Valuation, Financial Modeling, Financial Analysis, Capital IQ, Forensic Accounting, Private Equity, Microsoft Excel, Equity Research, Due Diligence
Education
University of California, Santa Barbara 2010 — 2012
BA, Business Economics with emphasis in Accounting
HSBC June 2014 - June 2015
HSBC August 2013 - June 2014
Promontory Financial Group, LLC July 2012 - August 2013
Venmo.com April 2012 - July 2012
HSBC February 2011 - March 2012
American Express December 2010 - February 2011
U.S. Bankruptcy Court August 2009 - August 2010
BDO Consulting October 2007 - November 2008
U.S. Bankruptcy Court June 2005 - August 2005
Foley & Lardner LLP 2002 - 2004
Skills
AML, OFAC, USA PATRIOT Act, KYC, Fraud, Sanction, Bank Secrecy Act, Due Diligence, Corporate Governance, Litigation, Legal Research, Private Investigations, Banking, Internal Audit, Securities, Financial Risk, Anti Money Laundering, Lexis, Bankruptcy, Financial Institutions
Education
Maurice A. Deane School of Law at Hofstra University 2004 — 2007
J.D., Law
Vassar College 1998 — 2002
B.A., Political Science
BDO USA, LLP January 2015 - Present
Wealthguard Inc. February 2014 - September 2014
MSA Investigations September 2013 - September 2014
MSA Investigations November 2011 - September 2013
BDO Consulting December 2002 - December 2011
Federal Bureau of Investigation August 1971 - May 2000
Skills
Due Diligence, Management, Private Investigations, Risk Assessment, Fraud, Strategic Planning, Restructuring, Risk Management, Corporate Finance, Computer Forensics, Security Management, Background Checks, Investigation, Internal Investigations, Corporate Security, Evidence, Criminal Investigations, Physical Security
Education
Niagara University 1967 — 1971
BA, History/Political Science
Secure-Net Corporation June 2005 - Present
ICU - Intensive Computer Unit October 2005 - Present
Project Management Institute - Los Angeles Chapter 2013 - 2014
BDO Consulting January 2013 - July 2013
KPMG May 2008 - July 2012
Earthlink Network March 1999 - March 2004
Skills
Project Management, Process Improvement, Six Sigma, E-Discovery Consulting, Continuous Improvement, Forensic Analysis, Digital Forensics, Green Belt, Business Process..., IT Management, Consulting, Network Security, Cisco Technologies, Kaizen Leadership, Lean Operations, Supply Chain Management, E-business, Risk Management, Security, CRM, Training, Management, Leadership, Vendor Management
Education
California State Polytechnic University-Pomona 2004 — 2008
Bachelor of Science, Computer Information Systems, E-Business
California State Polytechnic University-Pomona
Bachelor's Degree, Computer Information Systems and E-Business
Grade school
BDO Consulting DirectorHuron Consulting Group2005 - 2009
Education
Bradley University 1977 — 1981
Accountigh
BDO Consulting October 2011 - February 2015
Duff & Phelps 2001 - 2008
Standard & Poor's CVC 2001 - 2005
PwC CVC 2001 - 2001
Assam Company India Limited December 1992 - August 1994
ANZ Grindlays Bank March 1992 - November 1992
Times Guaranty Financial (now HDFC Bank) January 1991 - February 1992
Skills
Valuation, Financial Modeling, Complex Financial..., Mergers & Acquisitions, Equity Valuation, Debt Valuations, Business Valuation, Tax restructurings, Intangible Assets, Investments, Financial Analysis, DCF, Corporate Finance, Purchase Price..., Mergers, Investment Banking, Due Diligence, Private Equity, Capital Markets, Bloomberg, Finance, Equities, Complex Financial..., Debt Restructuring, Sovereign Debt
Education
The University of Texas at Austin - Red McCombs School of Business 1995 — 2002
Ph.D., Finance
Jamnalal Bajaj Institute of Management Studies 1988 — 1990
Master of Business Administration (MBA), Finance/Marketing
Mithibai College 1985 — 1988
Bachelor of Science (BSc), Microbiology, General
Sumati Vidya Kendra
High School, Liberal Arts and Sciences/Liberal Studies
Western New England University May 2013 - Present
Dunn and Phillips, P.C. September 2012 - May 2013
BDO Consulting December 2011 - July 2012
ALDI Stores August 2011 - December 2011
University of Connecticut July 2010 - May 2011
University of Connecticut September 2008 - July 2010
Skills
Microsoft Office, Adobe Acrobat, Windows 7, Windows Vista, Windows XP Pro, Mac OS X, ArcGIS, GeoDa, Relativity, Westlaw, LexisNexis, Cash Register, 70 Words per Minute, Internet Explorer, Firefox, Document Management, Document Review, Data Entry, Computer Forensics, Legal Discovery
Education
Western New England College School of Law 2012 — 2016
Doctor of Law (J.D.), Law
The University of Connecticut 2007 — 2011
Bachelor of Arts (B.A.), Geography
Windsor High School