Daylight Forensic & Advisory LLC

Description

Address: 1 Rockefeller Plaza, New York, NY 10020 Phone: (212) 554-2600: : : Place name: : : : Category: Website: Hours: Category: Business management consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Add website Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Daylight Forensic & Advisory Posting publicly on the Web Write a review Reviews Be the first to review

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Daylight Forensic & Advisory LLC Employees

Employee
Years
Job
Industry
Paul Springer Paul Springer Greater New York City Area Details
Paul Springer's Daylight Forensic & Advisory LLC Experience June 2007 - July 2009
Job Summer Associate at Milbank, Tweed, Hadley & McCloy LLP
Industry Law Practice
Experience
Milbank, Tweed, Hadley & McCloy LLP   May 2015 - Present
Georgetown University Law Center  August 2012 - Present
DLE Agency  January 2015 - April 2015
U.S. District Court for the District of Maryland   May 2014 - December 2014
United States Office of Special Counsel  September 2013 - April 2014
Georgetown University Law Center Office of Admissions   November 2012 - April 2013
Boies, Schiller & Flexner LLP   June 2011 - August 2012
The Berkowitz Law Firm   June 2010 - January 2011
Daylight Forensic & Advisory LLC   June 2007 - July 2009

Skills
Legal Research, Microsoft Office, Legal Writing, PowerPoint, Microsoft Word, Microsoft Excel, Litigation, Research, Civil Litigation, Public Speaking, Customer Service

Education
Georgetown University Law Center   2012 — 2016
Doctor of Law (JD), candidate, 3E

University of Michigan   2008 — 2012
Bachelor of Arts (B.A.), Political Science and Psychology

Bernard Factor Bernard Factor Greater New York City Area Details
Bernard Factor's Daylight Forensic & Advisory LLC Experience June 2006 - August 2008
Job Senior Director at Navigant
Industry Financial Services
Experience
Navigant  August 2013 - Present
KPMG Switzerland  January 2010 - March 2013
-  September 2008 - December 2009
Daylight Forensic & Advisory LLC   June 2006 - August 2008
BNP Paribas  December 2005 - April 2006
KPMG UK  August 1988 - September 2005

Skills
Financial Services, Internal Controls, Auditing, IFRS, Sarbanes-Oxley Act, External Audit, Enterprise Risk..., IT Audit, Internal Audit, Assurance, Financial Reporting, Due Diligence, Risk Management, US GAAP, Management Consulting, Big 4, Financial Accounting, Accounting, CISA, Financial Analysis

Education
Securities Institute   1996 — 1996
Securities Representative

ICAEW
FCA

Imperial College London   1985 — 1988
Bachelor of Applied Science (BASc), Physics BSc (Hons)

David Wayne David Wayne United States Details
David Wayne's Daylight Forensic & Advisory LLC Experience May 2008 - August 2009
Job Senior Consultant at Navigant
Industry Financial Services
Experience
Navigant  May 2012 - Present
Navigant  May 2010 - August 2011
Daylight Forensic & Advisory LLC   May 2008 - August 2009

Skills
Economics, Financial Analysis, Financial Modeling, AML, Due Diligence, Analysis, Internal Audit, Fraud, Finance, Banking, Research, Private Investigations, FCPA, Bloomberg, Enterprise Risk..., Financial Risk, Corporate Governance

Education
Brandeis University   2008 — 2012
Bachelor's degree, Economics and Business

Laura Abreu, CAMS Laura Abreu, CAMS Greater New York City Area Details
Laura Abreu, CAMS's Daylight Forensic & Advisory LLC Experience June 2008 - November 2008
Job AVP Senior Compliance Officer at JPMorgan Chase
Industry Financial Services
Experience
MUFG in the Americas  February 2015 - Present
JPMorgan Chase  February 2013 - February 2015
Morgan Stanley Smith Barney  May 2011 - February 2013
American Express  January 2011 - May 2011
Quontic Bank  November 2009 - December 2010
Various Financial Service Firms   March 2009 - November 2009
Daylight Forensic & Advisory LLC   June 2008 - November 2008
Sumitomo Trust & Banking Co., Ltd   June 2007 - April 2008
Chinatrust Bank  February 2007 - June 2007
Atlantic Bank of New York  April 2004 - February 2007

Skills
Bank Secrecy Act, KYC, AML, CAMS, Private Investigations, Financial Regulation, Banking, OFAC, USA PATRIOT Act, Sanction, FINRA, Securities, Operational Risk, Financial Risk, Fraud, Certified Anti-Money..., Series 24, Financial Institutions, Regulations, FCPA, Mutual Funds, Financial Services, Hedge Funds, Policy, Securities Regulation, Investment Advisory, Series 7, SEC, Operational Risk..., Series 63, Risk Management, Due Diligence, Anti Money Laundering, Corporate Governance, Capital Markets, Dodd-Frank, Enterprise Risk..., Financial Markets, Prime Brokerage

Education
ABA National Compliance School   2006 — 2007
Compliance

City University of New York-Hunter College   1999 — 2003
BS, Economics

David Kalikhman David Kalikhman Miami/Fort Lauderdale Area Details
David Kalikhman's Daylight Forensic & Advisory LLC Experience August 2008 - November 2008
Job Compliance Specialist
Industry Financial Services
Experience
Citi  July 2014 - Present
EY  March 2014 - May 2014
Navigant  May 2013 - February 2014
BSA Solutions   March 2013 - May 2013
IPSA International  August 2012 - October 2012
Ernst & Young  February 2012 - August 2012
Navigant  February 2012 - February 2012
Robert Half International  December 2011 - January 2012
JPMorgan Chase  August 2011 - November 2011
Daylight Forensic & Advisory LLC   August 2008 - November 2008

Skills
AML, Compliance, KYC, CIP, OFAC, Internal Audit, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, Internal Controls, Fraud, FINRA, Financial Risk, Securities, Auditing, Capital Markets, Risk Management, Banking, Operational Risk, Financial Institutions, Anti Money Laundering, Operational Risk..., Retail Banking

Education
Boston College Law School   1992 — 1995
JD, Law

SUNY Binghamton   1990 — 1992
BA, History

Brooklyn College

Salvatore LaScala Salvatore LaScala Greater New York City Area Details
Salvatore LaScala's Daylight Forensic & Advisory LLC Experience June 2006 - May 2010
Job AML Practice Leader and Managing Director at Navigant Consulting
Industry Financial Services
Experience
Navigant Consulting  May 2010 - Present
Daylight Forensic & Advisory Services, L.L.C.   June 2006 - May 2010
Daylight Forensic & Advisory LLC   June 2006 - May 2010
Daylight Forensic   2006 - 2007
KPMG LLP  May 1997 - June 2006
KPMG LLP, Forensic Services   1997 - 2006
Internal Revenue Service Criminal Investigation Division  August 1995 - May 1997

Skills
AML, OFAC, Fraud, Business Transformation, FCPA, Bank Secrecy Act, Private Banking, FATCA, SAS, Actimize, Correspondent Banking, KYC, Wholesale Banking, Due Diligence, Mantas, Financial Risk, Financial Institutions, Operational Risk..., FINRA, Operational Risk, Investigation, Transaction Processing, Financial Services, Litigation, Securities Regulation, Internal Investigations, Internal Audit, Financial Regulation, USA PATRIOT Act, Hedge Funds, Risk Assessment, Sanction, Forensic Accounting, Regulations, Corporate Governance, Banking, Anti Money Laundering, Private Investigations, Enterprise Risk..., Certified Fraud Examiner, Risk Management, Forensic Analysis, Capital Markets

Education
Quinnipiac University   1991 — 1993
Juris Doctor, Law (via University of Bridgeport at Quinnipiac)_

Quinnipiac University School of Law   1990 — 1992
JD, Law

University of Bridgeport   1990 — 1992
Juris Doctor, Law

University of Bridgeport School of Law   1990 — 1992
LAW, LAW

Iona College   1986 — 1989
Bachelor of Business Administration, Public Accounting

Manhattan College   1985 — 1986
Engineering, Engineering

Linda Green Angus, MBA, CFE, CHC Linda Green Angus, MBA, CFE, CHC Wilmington, North Carolina Details
Linda Green Angus, MBA, CFE, CHC's Daylight Forensic & Advisory LLC Experience October 2008 - December 2010
Job Principal Financial Forensic,LLC
Industry Financial Services
Experience
Financial Forensic LLC   January 2011 - Present
Association of Certified Fraud Examiners (ACFE)   2013 - 2014
Association of Certified Fraud Examiners (ACFE)   2013 - 2014
Daylight Forensic & Advisory LLC   October 2008 - December 2010
KPMG Advisory  2005 - 2008
County Govt's in PA, NY, SC & GA   1990 - 2005

Skills
Forensic Accounting, Forensic Analysis, Litigation Support, Compliance, Federal Procurement, Mergers, Aquisition, Internal Controls, Internal Audit, Internal Investigations, Cost Management, Strategic Partnerships, Due Diligence, AML, Mergers & Acquisitions, Enterprise Risk..., FCPA, Fraud, Certified Fraud Examiner, Government, Risk Assessment, Finance, Business Valuation, SEC filings, Risk Management, Corporate Governance, Banking, Expert Witness, Securities, Auditing, Litigation Consulting, Sarbanes-Oxley Act, Private Investigations, Financial Risk, SEC, Sarbanes-Oxley, Financial Services, KYC, OFAC, Executive Management, Financial Analysis, Assurance, CPA, IT Audit, Investigation, FINRA, Corporate Finance, Financial Modeling, Hedge Funds, Accounting

Education
Marshall University
MBA, Finance

Marshall University
BBA, Accounting

KPMG University   2006 — 2007
Leadership & Forensic Training, KPMG University

University of North Carolina at Charlotte   2001 — 2003
PhD Public Policy

Geneva Morales Geneva Morales Greater New York City Area Details
Geneva Morales's Daylight Forensic & Advisory LLC Experience October 2007 - May 2010
Job Exec Assistant
Industry Marketing and Advertising
Experience
IPG  August 2013 - Present
Navigant Consulting (formerly Daylight Forensic & Advisory)   May 2010 - August 2013
Daylight Forensic & Advisory LLC   October 2007 - May 2010
RUDER FINN, INC  July 2002 - October 2007
Ruder Finn  2002 - 2007
Fahnestock (now Oppenheimer & Co.)   August 2000 - July 2002

Skills
Excel, PowerPoint, Outlook, Spanish, Visio, Adobe Acrobat, Primavera, Word, Microsoft Office, Data Entry, Customer Relations, Customer Service, Event Planning, Scheduling, Writing, Facebook, PeopleSoft, Coordination, Photoshop, Editing, Administrative Support, Social Networking, Microsoft Excel, Microsoft Word, Administrative..., Human Resources, Invoicing, Office Management, Lotus Notes, Spreadsheets, Research, Policy, Leadership, Budgets, Training, Analysis, Access, Public Speaking, Recruiting, Healthcare, Marketing, Nonprofits, Employee Relations, Event Management, Strategic Planning, Social Media, Administrative...

Education
CUNY York College   2001 — 2002
Environmental Science

Manhattan College   1995 — 1997
Liberal Arts

Purchase College, SUNY
Environmental Science

Brenda West Brenda West Greater Los Angeles Area Details
Brenda West's Daylight Forensic & Advisory LLC Experience 2008 - 2008
Job Vice President, Risk Manager/BSA & Compliance Officer at Universal Bank
Industry Management Consulting
Experience
Universal Bank  June 2012 - Present
Accenture  April 2010 - June 2012
MSquared Consulting  July 2006 - February 2009
Adams Consulting Group  September 2008 - November 2008
Daylight Forensic & Advisory LLC   2008 - 2008
Countrywide Full Spectrum Lending  November 2004 - July 2006
Neustar Financial Services   May 2001 - August 2004
Oracle/MetaSolv Software   August 1999 - May 2001
United Information Technologies  August 1998 - August 1999
Citizens Communications  August 1996 - August 1998

Skills
Banking, Compliance, Risk, Fraud, Business Analysis, Telecommunications, Testing, Test Management, Software Project..., Fraud Investigations, Financial Risk, Financial Services, Analysis, Business Process, Due Diligence, Finance, Internal Audit, Management, Project Management, Training, Risk Management, Leadership, Financial Analysis, Consulting, Executive Management, Process Improvement, Integration

Education
California School of Law   2009 — 2012
JD, Law

Amberton University   1995 — 1996
Masters (MBA), Management

Dallas Baptist University   1990 — 1992
Bachelors, Finance

El Centro College   1986 — 1988
Associate, Paralegal

Bryan Kuhn Bryan Kuhn Greater New York City Area Details
Bryan Kuhn's Daylight Forensic & Advisory LLC Experience August 2006 - November 2006
Job Firefighter at FDNY
Industry Public Safety
Experience
FDNY  November 2006 - Present
Village Lions Rugby Football Club   June 2011 - January 2012
Village Lions Rugby Football Club   January 2008 - January 2012
Daylight Forensic & Advisory LLC   August 2006 - November 2006
The Bank of New York  July 2004 - August 2006
CCH Corsearch   October 2003 - July 2004

Skills
Research, Strategic Planning, Data Analysis, Project Management, Public Speaking, Private Investigations, Fraud, New Business Development, Financial Analysis, Bloomberg, Analysis, Fire Suppression Systems, First Responder, Preparedness, Incident Command, Social Media, Policy, Investigation, Emergency Management, Microsoft Excel, Firefighting, Due Diligence, Emergency Services, Leadership

Education
Niagara University   1994 — 1998
Bachelor of Science, Economic and Commerce

Devin Spicer Devin Spicer San Francisco Bay Area Details
Devin Spicer's Daylight Forensic & Advisory LLC Experience November 2008 - May 2010
Job Associate Director at Navigant
Industry Management Consulting
Experience
Navigant  March 2014 - Present
Navigant Consulting  March 2012 - March 2014
Navigant  May 2010 - March 2012
Daylight Forensic & Advisory LLC   November 2008 - May 2010
SF Sentry   January 2007 - May 2008

Skills
FCPA, OFAC, Anti-corruption, Due Diligence, Enterprise Risk..., Research, Fraud, Management, KYC, Leadership, Program Management, Process Improvement, Training, Sanction, Business Development

Education
University of California, San Diego   2001 — 2005
BA, English Literature

William Hong William Hong Greater New York City Area Details
William Hong's Daylight Forensic & Advisory LLC Experience 2006 - 2008
Job Financial Services Professional
Industry Financial Services
Experience
VLS Securities LLC/VelocityCapital Management LLC   February 2014 - September 2015
Citi  2010 - 2013
Citi  2008 - 2010
Daylight Forensic & Advisory LLC   2006 - 2008
Lehman Brothers  2005 - 2006
Credit Suisse  2004 - 2005
Credit Suisse  2000 - 2004
Bear Stearns & Co., Inc.   2000 - 2000
Strike Technologies, LLC  1998 - 2000
NASD Regulation Inc.   1998 - 1998

Skills
Equities, Capital Markets, Trading, Options, Financial Risk, Equity Trading, Commodity, Financial Services, Regulatory Compliance, Series 7, Series 63, Bonds, Structured Products, Investments, Valuation, FINRA, Securities, Audit and Review..., Proprietary Trading, Alternative Investments, Equity Derivatives, Market Making, Prime Brokerage, Due Diligence, Emerging Markets, Equity Research, Derivatives, Portfolio Management, Fixed Income, Global Regulatory..., Bloomberg, Series 24, Investment Product Risk, Market Commentary Review, Financial Risk..., Know-Your-Customer/Clien..., Exchange Market..., Business Recovery..., Alternative Trading..., Electronic..., Risk & Controls, Commodity Pool Operator, Commodity Trading..., Hedge Funds, ETFs/ETNs, CFTC/NFA

Education
New York University
Bachelor of Arts (B.A.)

Stephen Weeden Stephen Weeden Greater New York City Area Details
Stephen Weeden's Daylight Forensic & Advisory LLC Experience July 2008 - June 2010
Job Compliance Leader at GE Capital
Industry Financial Services
Experience
GE Capital  July 2013 - Present
GE Capital  June 2011 - July 2013
Ernst & Young  June 2010 - June 2011
Daylight Forensic & Advisory LLC   July 2008 - June 2010
Citizens Bank  March 2008 - July 2008
Sovereign Bank  April 2006 - March 2008
MJM  2005 - 2006
Lifespan  2001 - 2005

Skills
AML, Compliance, KYC, Risk, Risk Assessment, Anti-corruption, Testing, Financial Risk, Risk Management, Economic Sanctions, Due Diligence, USA PATRIOT Act, Certified Fraud Examiner, Private Investigations, Internal Audit, OFAC, Sanction, Bank Secrecy Act, Fraud, FCPA, Forensic Accounting, CAMS, Banking, Operational Risk, Regulations, Internal Controls, Financial Regulation, Operational Risk..., Enterprise Risk..., Financial Institutions, Corporate Governance, Anti Money Laundering

Education
Northeastern University   2001 — 2003
M.S.

University of Rhode Island   1995 — 1997
B.A.

The George Washington University   1994 — 1995

Wm. Michael Burns, CPA/CFF, CIA, CISA Wm. Michael Burns, CPA/CFF, CIA, CISA Greater New York City Area Details
Wm. Michael Burns, CPA/CFF, CIA, CISA's Daylight Forensic & Advisory LLC Experience June 2007 - May 2010
Job Associate Director at Navigant
Industry Accounting
Experience
Navigant  May 2010 - Present
Daylight Forensic & Advisory LLC   June 2007 - May 2010
KPMG Forensic  September 2000 - June 2007

Skills
FCPA, Forensic Accounting, AML, Due Diligence, Certified Fraud Examiner, Fraud, Internal Audit, Bank Secrecy Act, OFAC, Enterprise Risk..., Financial Risk, Risk Assessment, Anti Money Laundering, Sarbanes-Oxley, Risk Management, Forensic Analysis, Regulations, Internal Controls, IT Audit, Operational Risk, KYC, CISA, Corporate Governance, USA PATRIOT Act, Anti-corruption, Operational Risk..., CPA, Private Investigations, Financial Regulation, Sarbanes-Oxley Act, Litigation Consulting, Auditing, Financial Institutions, Litigation Support, External Audit, Assurance, Expert Witness, Big 4, SEC filings

Education
Pace University - Lubin School of Business   1996 — 2000
Bachelors in Business Administration, Accounting

Ellen Zimiles Ellen Zimiles Greater New York City Area Details
Ellen Zimiles's Daylight Forensic & Advisory LLC Experience June 2006 - May 2010
Job Global Head of Investigations and Compliance, Navigant Consulting
Industry Legal Services
Experience
Navigant Consulting  May 2010 - Present
Daylight Forensic & Advisory LLC   June 2006 - May 2010
KPMG, Forensic Services   January 1997 - May 2006
United States Attorney's Office for the Southern District of New York  November 1986 - November 1996
United States Attorney for the Southern District of New York   1986 - 1996
U.S. Attorney's Office Southern District of New York   1986 - 1996

Education
Syracuse University College of Law   1980 — 1983
JD

Erwin G. Vreeman, PMP Erwin G. Vreeman, PMP Greater Chicago Area Details
Erwin G. Vreeman, PMP's Daylight Forensic & Advisory LLC Experience May 2009 - May 2009
Job Business Analyst | Consultant | Actively pursuing new challenge
Industry Management Consulting
Experience
Icebreaker  November 2013 - June 2014
Inholland University of Applied Sciences   2011 - 2013
Lekker Lekker Company   2011 - 2013
Care2Ride   2010 - 2011
Inholland University of Applied Sciences   May 2009 - October 2009
Daylight Forensic & Advisory LLC   May 2009 - May 2009
ABN AMRO Bank N.V.   January 2006 - June 2008
American International Depository & Trust   September 2003 - March 2004

Skills
Business Process..., Process Improvement, Project Management, Strategy, Business Analysis, Consulting, Due Diligence, Compliance, Risk Management, Agile Methodologies, Banking, Data Modeling, Market Research, KYC, Entrepreneurship, Management Consulting, Change Management, Program Management, Start-ups

Education
University of Denver - Josef Korbel School of International Studies   2002 — 2004
Master of Arts (M.A.), Global Finance, Trade and Economic Integration

Institute for European Studies, Vienna   2001 — 2002

Illinois Wesleyan University   1998 — 2002
Bachelor of Arts (B.A.), International Business, cum laude

Gema Foster Gema Foster Greater New York City Area Details
Gema Foster's Daylight Forensic & Advisory LLC Experience March 2007 - May 2008
Job Office Manager at Children's Aid Society
Industry Nonprofit Organization Management
Experience
Children's Aid Society  July 2008 - Present
Daylight Forensic & Advisory LLC   March 2007 - May 2008
Coca Cola Enterprises, Inc  January 2005 - February 2006
Children's Aid Society  September 2000 - December 2004

Skills
Administrative..., Outlook, Microsoft Word, Nonprofits, Customer Service, Event Planning, Non-profits, Microsoft Office, Management, Community Outreach, Office Management

Education
City University of New York-John Jay College of Criminal Justice   1997 — 2002
Forensic Psychology, Psychology/Criminal Justice

Emily R. Steed Compliance and Process Specialist Emily R. Steed Compliance and Process Specialist Greater New York City Area Details
Emily R. Steed Compliance and Process Specialist's Daylight Forensic & Advisory LLC Experience June 2007 - February 2009
Job Attorney specializing in strengthening & scaling policies, processes & training. Avoid missteps. Former SEC, KPMG, CCO.
Industry Management Consulting
Experience
Compliance and Operational Effectiveness Specialist - Strengthening Policies, Processes and Training   August 2014 - Present
WGBH Educational Foundation, Public TV and Radio Broadcaster (NPR / PBS)   June 2013 - July 2014
Commonwealth of Massachusetts  January 2012 - June 2013
New York City Council  May 2009 - October 2010
Daylight Forensic & Advisory LLC   June 2007 - February 2009
KPMG Forensic  March 2003 - June 2007
U.S. Securities and Exchange Commission   January 2000 - March 2003
Massachusetts General Hospital  2003 - 2003
Skadden Arps  1998 - 2000
Heenan Blaikie LLP  1997 - 1998

Skills
Risk Assessment, Risk Management, Fraud, Policy, Auditing, Due Diligence, Corporate Governance, Disclosure, Forensic Accounting, Bribery, Internal Controls, Management, Ethics, Securities Regulation, Business Process Design, Process Improvement, Financial Risk, Fraud Prevention, Legal Compliance, Policies & Procedures, Business Process...

Education
University of Toronto   1996 — 1997
LL.M., Masters in Law - Thesis - Defining Genuine Consent

Queen's University   1990 — 1993
JD, Law

University of Toronto - Victoria University   1986 — 1990
B.A. (Hons.), Philosophy (Ethics)

Armando Carlos Armando Carlos Greater Los Angeles Area Details
Armando Carlos's Daylight Forensic & Advisory LLC Experience September 2008 - November 2008
Job Independent Security and Investigations Professional
Industry Security and Investigations
Experience
Universal Bank  Financial Investigations & Compliance ConsultantConsulting and InvestigationsJune 2008 - 2009
Adams Consulting Group  September 2008 - November 2008
Daylight Forensic & Advisory LLC   September 2008 - November 2008
Tomato Bank   February 2008 - June 2008
Downey Savings  December 2005 - December 2007
Universal Bank  September 1995 - December 2005

Skills
Risk Assessment, Fraud, Mediation, AML, Bank Secrecy Act, OFAC, Contract Negotiation, Internal Investigations, Anti Money Laundering, Private Investigations, Financial Risk, USA PATRIOT Act, Investigation, Due Diligence, Banking, Fraud Detection

Education
California State University-Fullerton
Certificate, Real Estate Appraisal

Mt. San Antonio College
AS, Paralegal

Jason E. Wallace Jason E. Wallace Greater New York City Area Details
Jason E. Wallace's Daylight Forensic & Advisory LLC Experience June 2007 - January 2008
Job Senior BSA/AML Compliance Leader
Industry Banking
Experience
Oritani Bank  July 2015 - Present
McGladrey  July 2014 - July 2015
Citi  October 2012 - July 2014
Bank of New York Mellon  January 2008 - October 2012
Daylight Forensic & Advisory LLC   June 2007 - January 2008
Bank of New York Mellon  June 2006 - June 2007
Citigroup  October 2001 - April 2006

Skills
Financial Risk, Operational Risk, Operational Risk..., Anti Money Laundering, Financial Institutions, Sanction, Financial Regulation, Credit Risk, Correspondent Banking, Lotus Notes, Risk Management, Risk Assessment, Payments, Retail Banking, Private Banking, AML, Microsoft Office, Factiva, Transaction Processing, Investigation, Back Office, Corporate Finance, Core Banking, Fraud Detection, Relationship Management, SWIFT payments, Commercial Banking, OFAC, KYC, Letters of Credit, Banking

Education
University at Albany, SUNY   1997 — 2001
BA, Economics

Dan Gartner Dan Gartner Portland, Oregon Details
Dan Gartner's Daylight Forensic & Advisory LLC Experience October 2007 - December 2008
Job Director, Ticket Sales at Portland Timbers
Industry Sports
Experience
Portland Timbers  September 2012 - Present
Portland Timbers  December 2011 - September 2012
Portland Timbers  October 2009 - December 2011
Portland Beavers & Portland Timbers   January 2009 - October 2009
Daylight Forensic & Advisory LLC   October 2007 - December 2008
New York City Sports Commission   January 2008 - June 2008
Enterprise Rent-A-Car  May 2006 - May 2007

Skills
Ticket Sales, Archtics, Sales Management, Able To Multi-task, Team Building, Excel, Word, PowerPoint, Outlook, Event Planning, Inside Sales, Sales Skills Training, Sports Management, Sports Marketing, Paciolan, Microsoft Excel, Microsoft Word, Sports, Time Management, Archtics Ticketing..., Training, Cold Calling, Building Relationships, Sports Industry, New Business Development, Hospitality, Marketing, Sales, Sales Process, Social Networking, Facebook, Football, Social Media, Microsoft Office, Leadership

Education
New York University   2007 — 2008
Master of Science, Sports Business

University of Central Florida - College of Business Administration   2003 — 2007
Bachelor of Science, Marketing, Psychology

Dennis R. Sheehan Dennis R. Sheehan Roslyn, New York Details
Dennis R. Sheehan's Daylight Forensic & Advisory LLC Experience 2006 - 2010
Job Chief Operating Officer
Industry Retail
Experience
Vestorly  September 2015 - Present
Shoutlet  August 2014 - August 2015
Shoutlet  August 2013 - August 2014
1-800 Flowers.com  September 2010 - June 2013
Daylight Forensic & Advisory LLC   2006 - 2010
EXL Service  2005 - 2007
FTV Capital  2004 - 2006
The BISYS Group Inc.  1995 - 2004
Concord Holding Corporation   1992 - 1995
The Equitable Life Assurance Co.   1988 - 1992

Skills
Financial Analysis, Due Diligence, Asset Management, Finance, Auditing, Securities, Private Equity, Financial Services, Financial Modeling, Risk Management, Strategy, Investments, Corporate Finance, Financial Risk, Venture Capital, Valuation, Strategic Planning, Forecasting, Management, Start-ups

Education
NYU
Master of Business Administration (MBA), Finance, General

Iona College   1973 — 1977
Bachelor of Business Administration (BBA), Accounting

Elias Tezapsidis Elias Tezapsidis Greater New York City Area Details
Elias Tezapsidis's Daylight Forensic & Advisory LLC Experience June 2009 - August 2009
Job i m not here to make friends
Industry Financial Services
Experience
It's, like, more of a personal brand rn   2010 - Present
Neurotez, Inc.   January 2012 - January 2014
Glass, Lewis & Co.   February 2011 - July 2011
Standard Chartered Bank  November 2010 - January 2011
Macalester College Economics Department   January 2010 - May 2010
Daylight Forensic & Advisory LLC   June 2009 - August 2009
US Bank  May 2008 - August 2008
Macalester College  May 2008 - August 2008
English and Adventure Program   June 2007 - August 2007

Skills
Stata, Research, Economics, Policy Analysis, Fundraising, Due Diligence, Qualitative Research, Data Analysis, SPSS, Analysis, Competitive Analysis, International Relations

Education
Macalester College   2006 — 2010
B.A., International Studies; Economics Concentration

Rachel Levin, CAMS Rachel Levin, CAMS New York, New York Details
Rachel Levin, CAMS's Daylight Forensic & Advisory LLC Experience May 2009 - August 2009
Job Senior Associate, Forensic Advisory Services at KPMG
Industry Financial Services
Experience
KPMG  March 2015 - Present
JPMorgan Chase  October 2014 - March 2015
JPMorgan Chase  October 2013 - October 2014
JPMorgan Chase  September 2011 - October 2013
Kinetic Partners  2011 - September 2011
Cornelia Connelly Center for Education  November 2010 - May 2011
East Coast Fertility  November 2010 - January 2011
Daylight Forensic & Advisory LLC   May 2009 - August 2009
Daylight Forensic & Advisory LLC   May 2008 - August 2008
East Coast Fertility  May 2007 - August 2007

Skills
AML, Data Analysis, Fraud, Leadership, Due Diligence, Anti Money Laundering, USA PATRIOT Act, Microsoft Office, Research, PowerPoint, Microsoft Excel, Project Management, Spanish, Event Planning, Microsoft Word, Banking, Public Speaking, Fundraising, Transaction Monitoring, KYC

Education
Colorado College
Mathematical Economics

Great Neck South High School

Ward Melville Senior High School
High School

Thomas Bock Thomas Bock New York, New York Details
Thomas Bock's Daylight Forensic & Advisory LLC Experience June 2006 - April 2010
Job Executive Managing Director, K2 Intelligence, a firm that specializes in implementing AML and OFAC compliance programs.
Industry Financial Services
Experience
K2 Intelligence  January 2012 - Present
CIT Group, Inc.   August 2010 - January 2012
Ernst & Young  June 2010 - August 2010
Daylight Forensic & Advisory LLC   June 2006 - April 2010
KPMG  1997 - 2006
Universal Network Incorporated   September 1995 - March 1997
Republic National Bank  January 1994 - September 1995

Skills
Know Your Customer, Customer Due Diligence, Anti-Money Laundering, Transaction Monitoring, FCPA, Regulatory Compliance, USA PATRIOT Act, OFAC, BSA, Enhanced Due Diligence, Risk Assessments, Project Management, KYC, CDD, AML, Bank Secrecy Act, Due Diligence, Fraud, Compliance, Enterprise Risk..., Financial Intelligence..., Suspicious Activity..., Risk Assessment, Internal Audit, Transaction Processing, Private Investigations, Corporate Governance, Risk Management, Banking, Forensic Accounting, Litigation Support, Leadership, Financial Risk, Securities, Capital Markets, Investigation, Corporate Law, Regulations, Privacy Law, Finance, Internal Investigations, Forensic Analysis, Financial Institutions, Financial Regulation, Operational Risk..., Analysis, FINRA, Operational Risk, Securities Regulation, Loans

Education
Utica College   2000 — 2002
MS, Economic Crime Management

Manhattan College   1989 — 1993
BS, Computer Information Systems and Finance

Monsignor Farrell   1985 — 1989
general

Rich Kando Rich Kando Greater New York City Area Details
Rich Kando's Daylight Forensic & Advisory LLC Experience June 2007 - May 2010
Job Director at Navigant Consulting
Industry Financial Services
Experience
Navigant Consulting  May 2010 - Present
Daylight Forensic & Advisory LLC   June 2007 - May 2010
IRS - Criminal Investigation Division  2001 - 2007

Skills
Forensic Accounting, FCPA, Litigation Support, Fraud, AML, Private Investigations, FATCA, Government, Internal Audit, Investigation, Enforcement, Evidence, Internal Investigations, Bank Secrecy Act, Due Diligence, Criminal Investigations, Criminal Law, Expert Witness, Background Checks, CPA, Tax, KYC, Enterprise Risk..., Police, Forensic Analysis, Risk Assessment, Certified Fraud Examiner, Corporate Governance, Litigation Consulting, Financial Risk, Anti-corruption, OFAC, Anti Money Laundering, Financial Regulation, Law Enforcement, Operational Risk...

Education
Poly Prep

University of Richmond
BSBA, Accounting

Joe LoRusso, CAMS Joe LoRusso, CAMS Greater New York City Area Details
Joe LoRusso, CAMS's Daylight Forensic & Advisory LLC Experience January 2008 - August 2009
Job Compliance Consultant at Telavance, Inc.
Industry Financial Services
Experience
Telavance, Inc.   July 2015 - Present
JPMorgan Chase  May 2014 - July 2015
JPMorgan Chase  May 2013 - April 2014
HSBC Bank USA  June 2011 - December 2012
United Bank for Africa  September 2010 - August 2011
Deutsche Bank  July 2010 - September 2010
Jefferies & Company  May 2010 - June 2010
TD Bank  February 2010 - April 2010
Daylight Forensic & Advisory LLC   January 2008 - August 2009
Madison Consulting Group  August 2005 - December 2007

Skills
AML, KYC, Due Diligence, CAMS, Private Investigations, Forensic Analysis, Auditing, Risk Management, Financial Risk, Securities, Fraud, Equities, Enterprise Risk..., Risk Assessment, Financial Services, Compliance, OFAC, Bank Secrecy Act, USA PATRIOT Act, Certified Anti-Money..., Forensic Accounting, Anti Money Laundering, FCPA, Operational Risk, Regulations, Operational Risk..., Financial Institutions, Financial Regulation, Quality Auditing, Loans, Sanction, FINRA, Corporate Governance, Trade Finance

Education
Pace University - Lubin School of Business   1980 — 1991
Finance

Thomas McGlyn, JD, CAMS Thomas McGlyn, JD, CAMS Greater New York City Area Details
Thomas McGlyn, JD, CAMS's Daylight Forensic & Advisory LLC Experience July 2007 - May 2010
Job VP, AML Compliance Manager for Consumer & Community Banking at JPMorgan Chase & Co.
Industry Financial Services
Experience
JPMorgan Chase & Co.   April 2015 - Present
JPMorgan Chase  April 2014 - April 2015
PwC  July 2012 - April 2014
Navigant Consulting  May 2010 - July 2012
Daylight Forensic & Advisory LLC   July 2007 - May 2010

Skills
Compliance, AML, Risk Assessment, Bank Secrecy Act, Due Diligence, Litigation Support, KYC, Legal Research, Fraud, Internal Controls, USA PATRIOT Act, OFAC, Forensic Accounting, Banking, Certified Fraud Examiner, Financial Risk, Private Investigations, Auditing, Anti-corruption, Governance, Financial Services, Risk Management, Anti Money Laundering

Education
Villanova University School of Law   2003 — 2006
J.D.

Northeastern University   1997 — 2002
B.S., Political Science

Institute of Public Administration - Dublin, Ireland   2001 — 2001

Brooklyn Technical High School   1993 — 1997

Leslie Platt Leslie Platt United States Details
Leslie Platt's Daylight Forensic & Advisory LLC Experience 2009 - 2010
Job Senior life sciences & healthcare attorney/executive
Industry Biotechnology
Experience
Leslie Platt & Associates, LLC   February 2010 - Present
Daylight Forensic & Advisory LLC   2009 - 2010
Pillsbury Winthrop Shaw Pittman  2007 - 2009
Ernst & Young LLP  1999 - 2004
ATCC  1996 - 1998
The Institute for Genomic Research  1992 - 1995
National Institutes of Health  1991 - 1992
Law Offices of Leslie Platt   1986 - 1991
Coan, Couture, Lyons & Moorhead   1982 - 1986
U.S Department of Health & Human Services   1980 - 1981

Skills
Biotechnology, Intellectual Property, Lifesciences, Technology Transfer, Corporate Governance, Venture Capital, Medical Devices, Leadership, Genomics, Government, Strategy, Mergers & Acquisitions, Licensing, Management, Pharmaceutical Industry, Healthcare, Regulatory Affairs, Nonprofits, Contract Negotiation, FDA, Biopharmaceuticals, Drug Development, Regulations, FCPA, Mergers, Due Diligence, Civic Engagement, Life Sciences

Education
The George Washington University   1962 — 1966
BA

New York University School of Law
JD

Scott Moritz, Protiviti Scott Moritz, Protiviti Greater New York City Area Details
Scott Moritz, Protiviti's Daylight Forensic & Advisory LLC Experience June 2006 - May 2010
Job White Collar Crime & AntiCorruption Strategist
Industry Management Consulting
Experience
Protiviti  February 2013 - Present
Navigant Consulting  May 2010 - January 2013
Daylight Forensic & Advisory LLC   June 2006 - May 2010
KPMG Forensic  October 2004 - June 2006
IPSA International, Inc.   June 2002 - October 2004
BDO Seidman, LLP  October 2000 - April 2002
PricewaterhouseCoopers LLP  October 1997 - October 2000
KPMG LLP  March 1996 - October 1997
Federal Bureau of Investigation (FBI)   October 1986 - March 1996
U.S. Department of Justice   1986 - 1996

Skills
Fraud, Internal Investigations, FCPA, Private Investigations, AML, Forensic Accounting, Investigation, Certified Fraud Examiner, Risk Assessment, Due Diligence, Risk Management, Forensic Analysis, Criminal Investigations, Computer Forensics, Background Checks, Enforcement, Litigation Support, Anti-corruption, Financial Risk, Government, Crisis Management, Corporate Security, OFAC, Enterprise Risk..., Bank Secrecy Act, Interrogation, Ethics, USA PATRIOT Act, KYC, Money Laundering, Corporate Governance, CAMS, Asset Tracing, UK Bribery Act, Money Laundering..., Investigations, Foreign Corrupt..., Third Party..., Director of..., Criminal Law, Law Enforcement, Risk Analysis

Education
Jacksonville University   1979 — 1983
BS, Double Major, Marketing and Management

FBI Academy   1986 — 1987

The Wheatley School   1975 — 1979

Al Cestari Al Cestari Greater New York City Area Details
Al Cestari's Daylight Forensic & Advisory LLC Experience November 2009 - January 2010
Job Monitor at Guidepost Solutions
Industry Banking
Experience
Guidepost Solutions  October 2013 - Present
CK ASSOCIATES  July 2001 - Present
CK Associates  July 2001 - Present
HSBC  May 2010 - December 2011
Daylight Forensic & Advisory LLC   November 2009 - January 2010
Maxim Group LLC  January 2008 - February 2009
Barclays  December 2008 - January 2009
Washington Mutual  July 2008 - November 2008
Promontory Financial Group  May 2008 - July 2008
American Express Bank International  August 2007 - December 2007

Skills
Fraud, AML, KYC, Bank Secrecy Act, Financial Institutions, FINRA, FCPA, Certified Anti-Money..., Financial Regulation, Credit Risk, Commercial Banking, Internal Investigations, Retail Banking, Analysis, Anti Money Laundering, OFAC, Operational Risk..., Capital Markets, Payments, Operational Risk, Corporate Security, Credit

Education
Long Island University, C.W. Post Campus   1967 — 1971

Pershaun Reynolds Pershaun Reynolds Greater Los Angeles Area Details
Pershaun Reynolds's Daylight Forensic & Advisory LLC Experience 2008 - 2008
Job Consultant at Brokerage Consulting Group, LLC and Financial Services Consultant
Industry Financial Services
Experience
M2  2006 - Present
Brokerage Consulting Group, LLC   June 2004 - Present
Daylight Forensic & Advisory LLC   2008 - 2008

Education
Chapman University   1992 — 1997

Jean Sausa Jean Sausa Greater New York City Area Details
Jean Sausa's Daylight Forensic & Advisory LLC Experience October 2006 - August 2007
Job Senior AML/BSA Analyst at HSBC
Industry Banking
Experience
HSBC  October 2007 - April 2009
Daylight Forensic & Advisory LLC   October 2006 - August 2007

Education
Pace University   1990 — 1998

Maria Yip Maria Yip Miami/Fort Lauderdale Area Details
Maria Yip's Daylight Forensic & Advisory LLC Experience December 2006 - August 2008
Job Founding Member at YIP ASSOCIATES
Industry Accounting
Experience
YIP Associates   August 2008 - Present
YIP LEVI   February 2011 - April 2013
Daylight Forensic & Advisory LLC   December 2006 - August 2008
Grant Thornton  May 2002 - November 2006
Arthur Andersen LLP  1994 - 2002

Skills
Forensic Accounting, Financial Analysis, Accounting, Auditing, Internal Audit

Education
Florida International University - College of Business

Ambre Brandis Ambre Brandis Greater New York City Area Details
Ambre Brandis's Daylight Forensic & Advisory LLC Experience 2006 - 2007
Job Associate at Weitz & Luxenberg
Industry Law Practice
Experience
Weitz & Luxenberg  April 2007 - Present
Daylight Forensic & Advisory LLC   2006 - 2007
Royal Bank of Canada  November 2005 - September 2006
Shein Law Center   March 1998 - April 2005
bear stearns  2005 - 2005

Skills
Toxic Tort, Litigation, Product Liability, Asbestos Litigation, Civil Litigation, Personal Injury, Legal Research, Depositions, Asbestos, Trials, Legal Writing, Injury, Appeals, Class Actions, Torts, Trial Practice, Westlaw, Mediation, Commercial Litigation

Education
UNH School of Law   2002 — 2005
JD, Law

Rowan University   2001 — 2004
MA, Writing

Rutgers University – Camden   1998 — 2001

Seton Hall University   1997 — 1998

Sterling High School   1992 — 1997

Andrea Amatuzio Andrea Amatuzio Greater New York City Area Details
Andrea Amatuzio's Daylight Forensic & Advisory LLC Experience December 2006 - Present
Job Manager at Daylight Forensic
Industry Banking
Experience
Daylight Forensic   December 2006 - Present
Daylight Forensic & Advisory LLC   December 2006 - Present

Education
Università degli Studi di Trieste

Philip Gallagher CAMS,CFE Philip Gallagher CAMS,CFE Greater New York City Area Details
Philip Gallagher CAMS,CFE's Daylight Forensic & Advisory LLC Experience November 2006 - October 2008
Job Vice President Team Leader Managing Investigator / Fraud Investigations Manager at IDBNY
Industry Banking
Experience
ISRAEL DISCOUNT BANK  October 2008 - Present
Daylight Forensic & Advisory LLC   November 2006 - October 2008
Deutsche Bank  October 2005 - November 2006
Deutsche Bank  August 2005 - October 2005

Skills
USA PATRIOT Act, AML, OFAC, KYC, Bank Secrecy Act, Sanction, Fraud, Securities, FCPA, Due Diligence, Private Investigations, Financial Risk, FINRA, Risk Management, Anti-corruption, Enterprise Risk..., Financial Regulation, Internal Audit, Forensic Accounting, Certified Fraud Examiner, Anti Money Laundering

Education
College of Mount Saint Vincent   2001 — 2005
BS, Business Administration with a concentration in Finance

Bradley Epstein Bradley Epstein Greater New York City Area Details
Bradley Epstein's Daylight Forensic & Advisory LLC Experience July 2007 - June 2010
Job Associate Director at Navigant Consulting
Industry Financial Services
Experience
Navigant Consulting  June 2010 - Present
Daylight Forensic & Advisory LLC   July 2007 - June 2010
KPMG LLP  2001 - 2007

Skills
AML, Compliance, FCPA, USA PATRIOT Act, Forensic Accounting, Investigations, Bank Secrecy Act, Due Diligence, OFAC, Private Investigations, KYC, Fraud, Anti-corruption, Risk Assessment, Certified Fraud Examiner, Forensic Analysis, Internal Audit, Anti Money Laundering, Operational Risk, Financial Risk, Enterprise Risk..., Financial Institutions, Sanction, Risk Management, Internal Controls, Financial Services, Banking, Operational Risk...

Education
State University of New York at Binghamton   1997 — 2001
BA, Politics, Philosophy and Law

HS

Jeffrey Locke Jeffrey Locke Greater New York City Area Details
Jeffrey Locke's Daylight Forensic & Advisory LLC Experience June 2007 - May 2010
Job Director, Navigant Consulting Inc.
Industry Security and Investigations
Experience
Navigant Consulting  May 2010 - Present
Daylight Forensic & Advisory LLC   June 2007 - May 2010
Office of the New York Attorney General   April 2005 - May 2007
United Nations Mission in Kosovo  October 2002 - October 2004
Defenders Association of Philadelphia  August 1999 - September 2002

Skills
Anti Money Laundering, Fraud, Private Investigations, Securities, AML, Due Diligence, Finance, Investigation, Mortgage Lending, White Collar Criminal..., Criminal Law, Leadership, Enterprise Risk..., Litigation Support, Financial Services, Insurance, FCPA, Regulations, KYC, Risk Management, Forensic Accounting, Financial Risk, FATCA, Internal Audit, Certified Fraud Examiner

Education
Columbia University School of Law   1996 — 1999
JD

Alex Moyano, CAMS Alex Moyano, CAMS Greater New York City Area Details
Alex Moyano, CAMS's Daylight Forensic & Advisory LLC Experience August 2006 - March 2008
Job Director, Volcker and Regulatory Change Compliance Officer at UBS
Industry Financial Services
Experience
UBS  December 2014 - Present
Morgan Stanley  March 2010 - December 2014
AML Consultant   May 2008 - March 2010
Daylight Forensic & Advisory LLC   August 2006 - March 2008
NYSE  March 2005 - August 2006

Skills
Risk Management, Anti Money Laundering, Banking, Financial Risk, Fixed Income, Financial Services, Equities, Due Diligence, Securities, FINRA

Education
St. John's University, The Peter J. Tobin College of Business   2002 — 2005
B.S., Finance, GPA 3.86

Gerald Lisnock Gerald Lisnock Greater New York City Area Details
Gerald Lisnock's Daylight Forensic & Advisory LLC Experience October 2006 - August 2007
Job Antimoney laundering consultant
Industry Financial Services
Experience
Financial Consultant  2009 - Present
IPSA International  2004 - 2011
Promontory Financial Group  November 2007 - July 2008
Daylight Forensic & Advisory LLC   October 2006 - August 2007

Skills
AML, Bank Secrecy Act, Fraud, Enforcement, Private Investigations, Suspicious Activity..., Criminal Justice, OFAC, KYC, Risk Assessment, Investigation, Evidence, Financial Risk, Forensic Analysis, Criminal Investigations, USA PATRIOT Act, Executive Protection, Due Diligence, Background Checks, Internal Investigations, Forensic Accounting, Risk Management, Enterprise Risk..., Analysis, Corporate Governance, Surveillance, Criminal Law, Litigation Support, Protection, Corporate Security, Computer Forensics, Securities, Interrogation, Expert Witness, Financial Services, Banking, Capital Markets, Internal Audit, Operational Risk..., Operational Risk, Financial Institutions, Private Banking, Sanction, Financial Regulation, Investment Banking, Anti Money Laundering, Law Enforcement

Education
Seton Hall University
BS, Accounting major

Michael Bowman Michael Bowman Greater New York City Area Details
Michael Bowman's Daylight Forensic & Advisory LLC Experience July 2007 - January 2010
Job Head of Global AML Operations and Chief Sanctions Officer at TD Bank Group
Industry Financial Services
Experience
TD Bank Group  January 2013 - Present
Rabobank  January 2010 - January 2013
Daylight Forensic & Advisory LLC   July 2007 - January 2010
Dresdner Bank  April 2006 - July 2007
ABN AMRO Bank  2002 - 2006
Citibank  May 1996 - December 2002

Skills
Financial Services, Anti Money Laundering, Risk Management, Securities, Banking, Finance, Management, Due Diligence, Operational Risk, Capital Markets

Education
Brooklyn Law School   1988 — 1991
JD

Iona College   1984 — 1988
BBA, Accounting

Stephen Press Stephen Press Greater New York City Area Details
Stephen Press's Daylight Forensic & Advisory LLC Experience July 2007 - May 2010
Job Vice President at Royal Bank of Scotland
Industry Financial Services
Experience
Royal Bank of Scotland  October 2014 - Present
JPMorgan Chase  April 2013 - September 2014
Navigant Consulting  May 2010 - April 2013
Daylight Forensic & Advisory LLC   July 2007 - May 2010
Daylight Forensic & Advisory LLC   April 2007 - June 2007
New Jersey Attorney General’s Office - Bureau of Securities   January 2006 - May 2006
Port Authority of New York and New Jersey  May 2005 - August 2005
Richmond County District Attorney's Office  June 2004 - August 2004

Skills
OFAC, AML, FCPA, Training, Anti-corruption, Private Investigations, UK Bribery Act, Due Diligence, Third Party Vendor..., Compliance, Internal Controls, USA PATRIOT Act, Bank Secrecy Act, Suspicious Activity..., Securities Exchange Act..., Forensic Accounting, Fraud, Certified Fraud Examiner, KYC, Financial Risk, Enterprise Risk..., Investigation, Forensic Analysis, Banking, Financial Institutions, Regulations, Legal Research, Sanction, Mergers & Acquisitions, Anti Money Laundering, Corporate Governance, Litigation Support, Financial Regulation, Operational Risk, Operational Risk..., Financial Services, Internal Investigations, Data Privacy

Education
New York Law School   2003 — 2006
J.D., Law

New York University   1999 — 2003
BA, Political Science Major, Minored in History

Peter M. Calabrese, CFE Peter M. Calabrese, CFE Greater New York City Area Details
Peter M. Calabrese, CFE's Daylight Forensic & Advisory LLC Experience January 2007 - April 2007
Job Management Consultant with executive experience regarding White Collar Crime and Fraud
Industry Management Consulting
Experience
Self Employed Private Consultant   June 1973 - Present
Daylight Forensic & Advisory LLC   January 2007 - April 2007
District Attorney's Office of Suffolk County, New York   October 1977 - January 2007

Skills
White Collar Crime..., Investigative Planning..., Liason and Coordinate..., Management Consulting..., Fraud Risk Prevention..., Licensed Notary Public..., Certified Fraud Examiner, Investigative Research, Fraud, Financial Crimes..., Insurance Fraud, Resume and Credential..., Specialize in..., White Collar Criminal..., Risk Assessment, Enforcement, Private Investigations, Internal Investigations, Investigation, Forensic Analysis, Anti-corruption, Anti Money Laundering, Criminal Investigations, FCPA, Expert Witness, Litigation Support, Computer Forensics, Litigation, Criminal Law, Criminal Justice, Evidence, Management

Education
Adelphi University   1973 — 1976
Bachelor of Arts (B.A.), Criminal Justice

Utica College   2005 — 2005
Master of Science (M.S.) 9 credits, Economic Crime Management

Mark Scarmozzino Mark Scarmozzino Greater New York City Area Details
Mark Scarmozzino's Daylight Forensic & Advisory LLC Experience June 2009 - May 2010
Job Director of Business Development at Telavance, Inc.
Industry Banking
Experience
Telavance, Inc.   March 2013 - Present
Fiserv  April 2010 - March 2013
Daylight Forensic & Advisory LLC   June 2009 - May 2010
Integrated Compliance Solutions  January 2009 - June 2009
Metavante Risk and Compliance Solutions  May 2002 - January 2009
Prime Associates/Metavante   2002 - 2008
Fundtech Ltd.   1994 - 2001
BankAmerica International   1992 - 1994
National Commercial Bank  1984 - 1992
Manufacturers Hanover Trust  1981 - 1984

Skills
AML, Banking, Financial Risk, Fraud, Financial Services, KYC, Risk Management, Payments, Due Diligence, Compliance, Loans, Enterprise Risk..., Securities, Sales Management, Software Solution Sales, Account Management, Operational Risk, Credit, Enterprise Software, Management, Payment Systems, Commercial Banking, Financial Institutions, Relationship Management, Transaction Processing, Strategic Planning, Professional Services, Electronic Payments, Internet Banking, Operational Risk..., Credit Cards, Finance, Product Management, Business Development, Portfolio Management

Education
Fordham University

Pace University - Lubin School of Business

Rachel Fenster Rachel Fenster Greater New York City Area Details
Rachel Fenster's Daylight Forensic & Advisory LLC Experience 2007 - May 2010
Job Executive Director, AML Compliance JP Morgan Chase
Industry Financial Services
Experience
JPMorgan Chase  October 2013 - Present
CIT Group Inc.  September 2011 - September 2013
Navigant Consulting  May 2010 - August 2011
Daylight Forensic & Advisory LLC   2007 - May 2010
KPMG  September 2005 - June 2007

Skills
Due Diligence, Compliance, AML, OFAC, Risk Management, Financial Risk, KYC, Enterprise Risk..., Fraud, Risk Assessment, USA PATRIOT Act, FCPA, Corporate Governance, Banking, Certified Fraud Examiner, Financial Regulation, Financial Services, Forensic Accounting, Internal Audit, Operational Risk, Operational Risk..., Policy, Private Investigations, Regulations, Sanction, Securities, Anti Money Laundering, Bank Secrecy Act, Internal Investigations, Anti-corruption, FINRA, Financial Institutions

Education
Brooklyn Law School
Doctor of Law (JD)

State University of New York at Binghamton
Bachelor of Arts, Philosophy, Politics and Law

Kendra Dimond Campbell Kendra Dimond Campbell United States Details
Kendra Dimond Campbell's Daylight Forensic & Advisory LLC Experience January 2008 - February 2010
Job Research Compliance Specialist at University of Central Florida
Industry Research
Experience
University of Central Florida  2010 - Present
Daylight Forensic & Advisory LLC   January 2008 - February 2010
Epstein Becker & Green, P.C.   2002 - 2005
Arent Fox  1994 - 2002

Education
The Dickinson School of Law   1976 — 1979
J.D.

Gettysburg College
B.A.

Penn State University
M.A.

Louise Charles Louise Charles Greater New York City Area Details
Louise Charles's Daylight Forensic & Advisory LLC Experience 2007 - 2009
Job Functional AssistantSupply at AnheuserBusch InBev
Industry Financial Services
Experience
Anheuser-Busch InBev  December 2009 - March 2012
Daylight Forensic & Advisory LLC   2007 - 2009
Jack Morton Worldwide  2005 - 2007
Victoria's Secret Direct  2003 - 2005
Charterhouse Group International   2002 - 2003
Salomon Smith Barney  1992 - 2001

Skills
Outlook

Education
Borough of Manhattan Community College   1997 — 1999
Associates, Business Management

Gloria Gerstein Gloria Gerstein Greater New York City Area Details
Gloria Gerstein's Daylight Forensic & Advisory LLC Experience March 2009 - May 2010
Job Marketing Consultant at Randstad
Industry Marketing and Advertising
Experience
Randstad  October 2011 - Present
Daylight Forensic & Advisory LLC   March 2009 - May 2010
KPMG  October 1994 - March 2009
York Strategy Associates   1991 - 1994
Citibank  1984 - 1991

Skills
Strategic Planning, Integrated Marketing, Direct Marketing, Corporate Communications, Thought Leadership, Marketing Strategy, Marketing, Marketing Communications, Strategic Partnerships, Strategy, Brand Management, Digital Marketing, Brand Development, Competitive Analysis, Social Media Marketing, Market Research, Product Development, Marketing Management, Analytics, Email Marketing

Education
Barnard College
A.B., Government, Philosophy

New York University - Leonard N. Stern School of Business
MBA, Marketing

The New School
MA, Political Science

Tia Jabbour Tia Jabbour Greater New York City Area Details
Tia Jabbour's Daylight Forensic & Advisory LLC Experience April 2007 - July 2007
Job Contract Attorney
Industry Law Practice
Experience
Dankner & Milstein, PC   October 2009 - December 2009
Debevoise & Plimpton, LLP   April 2008 - November 2008
Doar Litigation Consulting  January 2008 - April 2008
Daylight Forensic & Advisory LLC   April 2007 - July 2007
The Garden City Group, Inc.   December 2005 - June 2006

Education
Thomas M. Cooley Law School   2001 — 2005
JD, litigation

Anuka Kakkasseril Anuka Kakkasseril Greater New York City Area Details
Anuka Kakkasseril's Daylight Forensic & Advisory LLC Experience July 2007 - May 2010
Job Associate Director at Navigant Consulting
Industry Financial Services
Experience
Navigant Consulting  May 2010 - Present
Daylight Forensic & Advisory LLC   July 2007 - May 2010
KPMG  June 2005 - June 2007
Forensic Economics   May 2004 - April 2005
Cincinnati Children's Hospital Medical Center  2001 - 2004

Skills
Forensic Accounting, AML, Due Diligence, Financial Analysis, Fraud, Valuation, Accounting, Internal Audit, Mergers, Analysis, Financial Services, Securities, Forensic Analysis, Loans, Enterprise Risk..., Financial Modeling, Mortgage Lending, Risk Management, Auditing, Financial Risk, FCPA, Management Consulting, Business Process..., Internal Controls

Education
University of Rochester - Simon Business School   2004 — 2005
MBA, Finance and Accounting

The University of Akron   1998 — 2001
BS, Natural Sciences and Chemistry

Mark Cutting Mark Cutting Greater New York City Area Details
Mark Cutting's Daylight Forensic & Advisory LLC Experience September 2008 - November 2008
Job Senior AML Analyst – Financial Crimes Unit, International Investment Bank at Standard Chartered Bank
Industry Banking
Experience
Standard Chartered Bank  January 2014 - Present
Ocean Bank  May 2013 - December 2013
Lloyds Banking Group  November 2012 - April 2013
HSBC  June 2012 - November 2012
Nordea Bank  February 2011 - May 2012
Navigant Consulting  2010 - 2011
HSBC  2010 - 2010
Daylight Forensic & Advisory LLC   September 2008 - November 2008
Leafstone Staffing  April 2008 - August 2008
Capital One  2007 - 2008

Skills
Fraud, OFAC, Banking, KYC, AML, Due Diligence, Investigation, Bank Secrecy Act, Financial Risk, Operational Risk, USA PATRIOT Act, Transaction Processing, Risk Management, Operational Risk..., Internal Audit, Financial Services, Capital Markets, Risk Assessment, Enterprise Risk..., Securities, Anti Money Laundering, Financial Institutions, Credit Risk, Regulations, Financial Regulation, Retail Banking, Private Banking, Investment Banking, Back Office, Analysis, Credit, Fixed Income, Commercial Banking, Payments, Financial Transactions, Derivatives, Core Banking

Education
Long Island University   1982 — 1985
BS, Management

Vincent C. Williams Sr. Vincent C. Williams Sr. Lake Villa, Illinois Details
Vincent C. Williams Sr.'s Daylight Forensic & Advisory LLC Experience 2008 - 2008
Job Owner at Williams Investigative Consulting
Industry Financial Services
Experience
Williams Investigative Consulting   2013 - Present
Cook County Inspector General   June 2011 - September 2013
Internal Revenue Service  February 1978 - July 2008
Daylight Forensic & Advisory LLC   2008 - 2008
IRS-Criminal Investigation  2003 - 2005

Skills
Fraud Investigations, Fraud, Forensic Accounting, Investigations, AML, Fraud Prevention, Bank Secrecy Act, Certified Fraud Examiner, Compliance, Law Enforcement, Investigation, Government, Tax, Risk Assessment, Anti Money Laundering, Criminal Law, Enforcement, Internal Audit, Risk Management, Surveillance, Internal Investigations, Anti-corruption, Background Checks, Interrogation, Income Tax, Fraud Detection, Forensic Analysis, KYC, Litigation Support, Private Investigations

Education
Chicago State University   1972 — 1977
BS/BA, Accounting

Anthony Servis Anthony Servis Greater New York City Area Details
Anthony Servis's Daylight Forensic & Advisory LLC Experience 2008 - 2008
Job Attorney
Industry Law Practice
Experience
Department of Homeland Security  AttorneySelf EmployedJanuary 2011 - Present
Daylight Forensic & Advisory LLC   2008 - 2008

Skills
Law Enforcement, Investigations, Interviewing, Supervisory Skills, Private Investigations, Interviews, Internal Investigations, Fraud, Enforcement, Investigation, Criminal Investigations, Bank Secrecy Act, FCPA, Expert Witness, Criminal Law, Interrogation, Certified Fraud Examiner, Police, Fraud Detection, Forensic Accounting, AML, Policy, KYC, Evidence, USA PATRIOT Act, Criminal Justice, Litigation Support, Legal Research, Employment Law, Anti Money Laundering

Education
Seton Hall University   1988 — 1991
jd, law

St. Joe's   1969 — 1974

Sherree Preston Sherree Preston Greater Seattle Area Details
Sherree Preston's Daylight Forensic & Advisory LLC Experience September 2008 - November 2008
Job Retired Special Agent
Industry Financial Services
Experience
Weight Watchers  September 2012 - January 2013
Daylight Forensic & Advisory LLC   September 2008 - November 2008
Internal Revenue Service  1975 - 2006

Skills
Customer Service, Risk Management, Fraud, Public Speaking, Due Diligence, Outlook, Training, Risk Assessment, Microsoft Office, Microsoft Excel, Government

Education
Sonoma State University   1978 — 1981
Bachelor of Business Administration (B.B.A.), Accounting and Related Services

University of California, Los Angeles   1975 — 1978
N/A, Medicine

Deborah Rhoads Ferrara Deborah Rhoads Ferrara New York, New York Details
Deborah Rhoads Ferrara's Daylight Forensic & Advisory LLC Experience August 2007 - May 2010
Job Associate Director at Navigant
Industry Management Consulting
Experience
Navigant  April 2015 - Present
JPMorgan Chase  October 2013 - March 2015
Navigant Consulting  September 2012 - October 2013
Navigant Consulting  May 2010 - September 2012
Daylight Forensic & Advisory LLC   August 2007 - May 2010
Federal Bureau of Investigation  February 2003 - August 2007
Prudential Securities  December 1997 - February 2003

Skills
AML, Risk Management, Fraud, KYC, Bank Secrecy Act, Certified Fraud Examiner, Operational Risk..., USA PATRIOT Act, CAMS, Financial Services, Banking, Due Diligence

Education
Lehigh University
BA, Behavioral Neuroscience

Rutgers, The State University of New Jersey-Newark
MBA, Finance

Christine LaScala Christine LaScala Washington D.C. Metro Area Details
Christine LaScala's Daylight Forensic & Advisory LLC Experience May 2008 - August 2009
Job Senior Consultant at Booz Allen Hamilton
Industry Marketing and Advertising
Experience
Booz Allen Hamilton  June 2010 - Present
The Campus Special  September 2009 - January 2010
Pesner, Kawamoto, Conway Law Group   May 2007 - January 2010
Daylight Forensic & Advisory LLC   May 2008 - August 2009

Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Microsoft Front Page, Microsoft Access, Microsoft Visio, Microsoft Project, LexisNexis, Time Matters, Customer Service, Teamwork, Social Media Marketing, Social Media, Facebook, Advertising, Event Planning

Education
James Madison University - College of Business   2006 — 2010
Bachelor of Business Administration (B.B.A.), Marketing

Jane Sternbach Jane Sternbach New York, New York Details
Jane Sternbach's Daylight Forensic & Advisory LLC Experience May 2009 - September 2009
Job Software Engineer at GoPro
Industry Internet
Experience
GoPro  September 2014 - Present
GoPro  October 2013 - September 2014
General Assemb.ly  May 2013 - August 2013
Navigant  May 2012 - September 2012
Connecticut College Office of Volunteers and Community Service   September 2010 - May 2012
Connecticut College  May 2011 - September 2011
Connecticut College Office of Residential Education And Living  January 2011 - June 2011
Navigant  June 2010 - September 2010
Daylight Forensic & Advisory LLC   May 2009 - September 2009
Daylight Forensic & Advisory LLC   June 2007 - September 2007

Skills
Ruby, Python, Ruby on Rails, PostgreSQL, JavaScript, AJAX, jQuery, CoffeeScript, CSS3, HTML 5, HAML, Git, Test Driven Development, RSpec, Agile Web Development, Sinatra, Heroku, Photoshop, Final Cut Pro, Research, Github, Spanish-speaking, Web Development, WordPress, CSS

Education
General Assembly   2013 — 2013
Web Development Immersive Certificate, Web Development

Connecticut College   2008 — 2012
Bachelor of Arts (BA), Sociology

King Penguini's Flight School

Alyssa Niles Alyssa Niles Greater New York City Area Details
Alyssa Niles's Daylight Forensic & Advisory LLC Experience June 2008 - August 2009
Job MBA Candidate at The Fuqua School of Business, Duke University
Industry Financial Services
Experience
Cole Haan  June 2015 - Present
Moody's Corporation  July 2012 - June 2014
Ocean 15 Hotel ( Barbados)   December 2011 - February 2014
Management Leadership for Tomorrow  2013 - 2014
Moody's Corporation  August 2010 - July 2012
Darger & Errante   October 2009 - August 2010
Daylight Forensic & Advisory LLC   June 2008 - August 2009

Skills
PowerPoint, Financial Analysis, Data Analysis, Microsoft Office, Risk Management, Microsoft Excel, Financial Modeling, Business Analysis, Management, Accounting, Finance, Marketing Strategy, Change Management, Project Management, Analysis

Education
Duke University - The Fuqua School of Business   2014 — 2016
Master of Business Administration (MBA)

Binghamton University   2005 — 2009
Bachelor of Science, Finance, Leadership/ Consulting

Eric Toder Eric Toder Greater New York City Area Details
Eric Toder's Daylight Forensic & Advisory LLC Experience October 2009 - April 2010
Job Director Business DevelopmentLegal Solutions at DTI Global
Industry Legal Services
Experience
Merrill Corporation - Legal Solutions  January 2014 - Present
Deloitte Services LP  February 2011 - January 2014
DeNovo Legal  May 2010 - February 2011
Daylight Forensic & Advisory LLC   October 2009 - April 2010
FTI Consulting  January 2007 - October 2009
Document Technologies, Inc.   April 2005 - January 2007
Merrill Corporation  January 2002 - July 2005
IKON Document Services  1998 - 2002
Willis Group US  1993 - 1995

Skills
Forensic Accounting, Enterprise Software, Litigation Support, Process Improvement, Computer Forensics, Consulting, Account Management, Litigation, Document Review, FCPA, Fraud, Commercial Litigation, Corporate Law, Leadership, Start-ups, Investigation, Sales, Lead Generation, Management, Financial Services, Strategy, CRM, Finance, Forensic Analysis, Strategic Consulting, Executive Management, Corporate Governance, Joint Ventures, Competitive Analysis, Private Investigations, Management Consulting, Strategic Partnerships, Outsourcing, Risk Management, Business, Integrated Marketing, Business Process..., Venture Capital, Licensing, Restructuring

Education
Rutgers University-New Brunswick   1980 — 1984
Business, Business, History, Political Science

Teaneck High School   1976 — 1980

Nadine Rogers Nadine Rogers Miami/Fort Lauderdale Area Details
Nadine Rogers's Daylight Forensic & Advisory LLC Experience August 2007 - August 2008
Job Inspector General's Office
Industry Government Administration
Experience
Office of the Inspector General  January 2010 - Present
Miami-Dade County  January 2009 - June 2010
Daylight Forensic & Advisory LLC   August 2007 - August 2008
Anthony D. Hall, CPA, PA.   October 2006 - August 2007
Office of the Inspector General  January 2002 - October 2006
Miami-Dade State Attorney's Office  1992 - 1996
Miami-Dade State Attorney's Office  1992 - 1996
Miami-Dade State Attorney's Office  1992 - 1996
Miami-Dade State Attorney's Office  1992 - 1996

Skills
Auditing, Internal Controls, Internal Audit, External Audit, Government Accounting, Accounting, Financial Reporting, Government, Sarbanes-Oxley Act, Financial Accounting, Policy, Financial Analysis, GAAP, US GAAP, General Ledger, Fraud, Litigation Support, Forensic Accounting

Education
Miami Edison Senior High

St. Thomas University   1990 — 1993
Bachelor of Business Administration (BBA), Accounting

St. Thomas University   1994 — 1996
Master's degree, Accounting

Florida Atlantic University   2004 — 2006
Master's degree, Forensic Accounting

Linda Shaul Linda Shaul Greater New York City Area Details
Linda Shaul's Daylight Forensic & Advisory LLC Experience July 2006 - October 2010
Job Office Administrator at Venable LLP
Industry Legal Services
Experience
Venable LLP  January 2011 - Present
Daylight Forensic & Advisory LLC   July 2006 - October 2010
Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer   February 1992 - June 2006

Skills
Human Resources, Litigation, Litigation Support, Administrative..., Event Planning, Recruiting, Onboarding, Policy, AML, Legal Research, Training, Talent Acquisition, FCPA, Corporate Governance, Private Investigations, Fraud, Due Diligence

Education
Baruch College

State University of New York College at Brockport
BA

Chris Gineros Chris Gineros New York, New York Details
Chris Gineros's Daylight Forensic & Advisory LLC Experience 2006 - 2010
Job Infrastructure, Web, and Technology Consultant at Bayway Consulting
Industry Information Technology and Services
Experience
Bayway Consulting   June 2013 - Present
Recession Art  January 2009 - January 2014
Navigant Consulting  May 2010 - October 2013
Navigant Consulting (formerly Daylight Forensic)   2010 - 2011
Daylight Forensic & Advisory LLC   2006 - 2010
Pillar Software, Inc.   2002 - 2003

Skills
Android, Microsoft SQL Server, MySQL, PHP, Wordpress, Networking, Powershell, C#, Visual Studio, Eclipse, Web Development, Windows software..., Server Administration, Start-up Environment, Product Management, Google Analytics, Microsoft Reporting..., Load Testing, Agile Methodologies, Computer Science, Computer Engineering, Human Computer..., Data Analysis, Mobile Applications, Forensic Accounting, Start-ups, WordPress, Enterprise Risk..., FCPA, SQL, Consulting, Enterprise Architecture

Education
Rensselaer Polytechnic Institute   2001 — 2005
BS, Computer and Systems Engineering / Computer Science

Bay Shore High School

Victoria Adkinson Victoria Adkinson Greater Los Angeles Area Details
Victoria Adkinson's Daylight Forensic & Advisory LLC Experience 2008 - 2010
Job Consultant at Yurgosky
Industry Financial Services
Experience
Yurgosky   February 2015 - Present
Grameen America, Inc.   November 2013 - February 2015
Grameen America, Inc.   September 2012 - November 2013
Grameen America, Inc.   September 2010 - September 2012
Daylight Forensic & Advisory LLC   2008 - 2010

Education
Middlebury College   2004 — 2008
BA, International Politics & Economics, Italian

Hopkins School   1998 — 2004

Middlebury College Spanish Language School
Spanish

Dorothy Billis Dorothy Billis Greater New York City Area Details
Dorothy Billis's Daylight Forensic & Advisory LLC Experience 2009 - 2010
Job Project Coordinator at The Caldwell Partners
Industry Staffing and Recruiting
Experience
The Caldwell Partners  December 2011 - Present
Heidrick & Struggles  May 2011 - November 2011
Russell Reynolds Associates  2010 - 2011
Daylight Forensic & Advisory LLC   2009 - 2010
Russell Reynolds Associates  2006 - 2008
Korn/Ferry International  2003 - 2006
Whitehead Mann  February 2002 - May 2003
Spencer Stuart  2000 - 2002
Spencer Stuart  1991 - 2000

Education
Framingham State University
Bachelor of Arts, English