Deloitte FAS
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Deloitte FAS Employees
Employee
Years
Job
Industry
Eric Rizk Eric Rizk's Deloitte FAS Experience 2007 - 2008
Job Actor
Industry Entertainment
Experience
Eric Rizk Inc January 2009 - Present
Performance of a Lifetime August 2012 - August 2012
The Onion News Network 2011 - 2011
The Actors Green Room 2011 - 2011
QAS 2010 - 2010
Mysteries at the Museum 2010 - 2010
Deloitte FAS 2007 - 2008
Loeb & Loeb LLP September 2006 - February 2007
Cooley Godward Kronish LLP July 2006 - August 2006
Boies, Schiller & Flexner LLP September 2004 - March 2006
Skills
Acting, Voice Over, Corporate Roleplay, Improv Comedy, Entertainment, Business Development, Comedy, Social Networking, Drama, Television, Social Media, Stage, Theatre, Film Production, Creative Writing, Feature Films, Short Films, Music, Recording, Editing, Improvisation, Marketing
Education
Upright Citizens Brigade Theatre 2012 — 2013
Graduate, Long Form Improv Program
University of North Florida 1996 — 2000
Bachelor's Degree, Business Management
Stanley Greene Room
Eric Rizk Inc January 2009 - Present
Performance of a Lifetime August 2012 - August 2012
The Onion News Network 2011 - 2011
The Actors Green Room 2011 - 2011
QAS 2010 - 2010
Mysteries at the Museum 2010 - 2010
Deloitte FAS 2007 - 2008
Loeb & Loeb LLP September 2006 - February 2007
Cooley Godward Kronish LLP July 2006 - August 2006
Boies, Schiller & Flexner LLP September 2004 - March 2006
Skills
Acting, Voice Over, Corporate Roleplay, Improv Comedy, Entertainment, Business Development, Comedy, Social Networking, Drama, Television, Social Media, Stage, Theatre, Film Production, Creative Writing, Feature Films, Short Films, Music, Recording, Editing, Improvisation, Marketing
Education
Upright Citizens Brigade Theatre 2012 — 2013
Graduate, Long Form Improv Program
University of North Florida 1996 — 2000
Bachelor's Degree, Business Management
Stanley Greene Room
Scott Petree, CPA, CISA, CFE Scott Petree, CPA, CISA, CFE's Deloitte FAS Experience 2007 - 2013
Job Sr. Manager | Risk Management | Forensic Accounting & Internal Audit Support | Litigation Support | Technology Solutions
Industry Accounting
Experience
Plante Moran 2013 - Present
Deloitte FAS 2007 - 2013
EMU Mentoring Program (PIF) 2011 - 2011
Plante & Moran, PLLC 1999 - 2007
Skills
Auditing, Due Diligence, Financial Reporting, Internal Controls, Litigation Support, Enterprise Risk..., Fraud, Management Consulting, Business Valuation, Financial Analysis, Strategy
Education
Eastern Michigan University 1997 — 2000
BBA, Accounting Information Systems
Grand Valley State University 1992 — 1996
BA, Mathematics
Livonia Stevenson 1988 — 1992
Plante Moran 2013 - Present
Deloitte FAS 2007 - 2013
EMU Mentoring Program (PIF) 2011 - 2011
Plante & Moran, PLLC 1999 - 2007
Skills
Auditing, Due Diligence, Financial Reporting, Internal Controls, Litigation Support, Enterprise Risk..., Fraud, Management Consulting, Business Valuation, Financial Analysis, Strategy
Education
Eastern Michigan University 1997 — 2000
BBA, Accounting Information Systems
Grand Valley State University 1992 — 1996
BA, Mathematics
Livonia Stevenson 1988 — 1992
John Langley John Langley's Deloitte FAS Experience August 2006 - January 2011
Job Managing Director at Transcend Valuation, Inc.
Industry Financial Services
Experience
Transcend Valuation, Inc. October 2014 - Present
Transcend Valuation, Inc. August 2013 - Present
Grant Thornton LLP December 2012 - September 2013
Vantage Point Advisors, Inc. January 2011 - December 2012
Deloitte FAS August 2006 - January 2011
BMO Nesbitt Burns June 2000 - September 2005
Skills
Valuation, Financial Reporting, Purchase Price..., Financial Modeling, Business Valuation, Corporate Finance, Financial Analysis, FAS 5, Due Diligence, DCF, Mergers, Investments, US GAAP, SEC filings, Private Equity
Education
UCLA Anderson School of Management 1998 — 2000
Master of Business Administration, Finance
Stanford University 1992 — 1993
Master of Science, Engineering
United States Merchant Marine Academy 1988 — 1992
Bachelor of Science (BS), Marine Engineering Systems
Transcend Valuation, Inc. October 2014 - Present
Transcend Valuation, Inc. August 2013 - Present
Grant Thornton LLP December 2012 - September 2013
Vantage Point Advisors, Inc. January 2011 - December 2012
Deloitte FAS August 2006 - January 2011
BMO Nesbitt Burns June 2000 - September 2005
Skills
Valuation, Financial Reporting, Purchase Price..., Financial Modeling, Business Valuation, Corporate Finance, Financial Analysis, FAS 5, Due Diligence, DCF, Mergers, Investments, US GAAP, SEC filings, Private Equity
Education
UCLA Anderson School of Management 1998 — 2000
Master of Business Administration, Finance
Stanford University 1992 — 1993
Master of Science, Engineering
United States Merchant Marine Academy 1988 — 1992
Bachelor of Science (BS), Marine Engineering Systems
Jason Landri Jason Landri's Deloitte FAS Experience September 2007 - September 2008
Job Programmer / Developer
Industry Financial Services
Experience
NASA Federal Credit Union December 2010 - Present
The Society Lounge February 2011 - Present
Jason Landri September 2004 - Present
Ocean Properties November 2009 - July 2011
Northwestern Mutual April 2009 - November 2009
Bankers Life and Casualty January 2009 - March 2009
ChalktalkSPORTS September 2008 - December 2008
Deloitte FAS September 2007 - September 2008
Skills
VB.NET, JavaScript, Java, Microsoft SQL Server, C#, Symitar, ASP.NET, Oracle SQL, Microsoft Excel, SSIS, Visual Studio, Photoshop, WordPress, Web Development, T-SQL, Web Design, SQL, Programming, HTML, Web Applications, Access, PowerPoint, Microsoft Office, Visual Basic, PHP, Team Leadership, Integration, Database Design, VBA, Databases, ASP, C++, Python, CMS, SharePoint, Software Development, Windows, Linux, SEO, Mobile Applications, Project Management, Database Administration, Software Project..., XML
Education
Saint Anselm College 2003 — 2007
BA, Computer Science
New Canaan High School 1998 — 2003
GED
NASA Federal Credit Union December 2010 - Present
The Society Lounge February 2011 - Present
Jason Landri September 2004 - Present
Ocean Properties November 2009 - July 2011
Northwestern Mutual April 2009 - November 2009
Bankers Life and Casualty January 2009 - March 2009
ChalktalkSPORTS September 2008 - December 2008
Deloitte FAS September 2007 - September 2008
Skills
VB.NET, JavaScript, Java, Microsoft SQL Server, C#, Symitar, ASP.NET, Oracle SQL, Microsoft Excel, SSIS, Visual Studio, Photoshop, WordPress, Web Development, T-SQL, Web Design, SQL, Programming, HTML, Web Applications, Access, PowerPoint, Microsoft Office, Visual Basic, PHP, Team Leadership, Integration, Database Design, VBA, Databases, ASP, C++, Python, CMS, SharePoint, Software Development, Windows, Linux, SEO, Mobile Applications, Project Management, Database Administration, Software Project..., XML
Education
Saint Anselm College 2003 — 2007
BA, Computer Science
New Canaan High School 1998 — 2003
GED
Stephen Doka, CPA, CFE, CFF Stephen Doka, CPA, CFE, CFF's Deloitte FAS Experience February 2007 - December 2010
Job Global Head of Internal Investigations Group Leading Global Banking Institution
Industry Banking
Experience
Global Banking Institution January 2011 - Present
Deloitte FAS February 2007 - December 2010
Skills
Certified Fraud Examiner, Certified Public..., Certified in Financial...
Education
Baruch College 2004 — 2006
MBA, Finance & Investments
Queens College 1986 — 1990
BA, Accounting
Global Banking Institution January 2011 - Present
Deloitte FAS February 2007 - December 2010
Skills
Certified Fraud Examiner, Certified Public..., Certified in Financial...
Education
Baruch College 2004 — 2006
MBA, Finance & Investments
Queens College 1986 — 1990
BA, Accounting
Lee Stewart, MBA, EnCE Lee Stewart, MBA, EnCE's Deloitte FAS Experience May 2012 - January 2014
Job Computer Forensic Outside Consultant at DSicovery | eDiscovery and Digital Forensics
Industry Computer & Network Security
Experience
DSicovery eDiscovery and Digital Forensics April 2015 - Present
Playing golf, reading more, and enjoying the family January 2014 - April 2015
Deloitte FAS May 2012 - January 2014
Deloitte FAS October 2011 - May 2012
Deloitte Financial Advisory Services LLP March 2008 - October 2011
FBI 1980 - 2008
United States Marine Corps September 1976 - April 1980
Skills
Computer Forensics, Forensic Analysis, EnCase, Litigation Support, Private Investigations, Fraud, Internal Investigations, Expert Witness, Intelligence Analysis, Incident Response, Security, Security Operations, Criminal Investigations, Emergency Management, Computer Security, Security Management, Cybercrime, Investigation, Crisis Management, Risk Management, FTK, Information Security, Homeland Security, Enforcement, Business Continuity, Security Audits, Information Security..., Background Checks, Information Assurance, CISSP, Security Clearance, Corporate Security, Vulnerability Assessment, Executive Protection, Government, Surveillance, Due Diligence, Evidence, AML, Security Awareness, Law Enforcement
Education
Pepperdine University
Master of Business Administration (MBA), Quantitative Analysis
Belmont University
BA, Business Management
Sewanee-The University of the South 1970 — 1973
English Language and Literature/Letters
Virginia Military Institute 1971 — 1972
English Language and Literature/Letters
DSicovery eDiscovery and Digital Forensics April 2015 - Present
Playing golf, reading more, and enjoying the family January 2014 - April 2015
Deloitte FAS May 2012 - January 2014
Deloitte FAS October 2011 - May 2012
Deloitte Financial Advisory Services LLP March 2008 - October 2011
FBI 1980 - 2008
United States Marine Corps September 1976 - April 1980
Skills
Computer Forensics, Forensic Analysis, EnCase, Litigation Support, Private Investigations, Fraud, Internal Investigations, Expert Witness, Intelligence Analysis, Incident Response, Security, Security Operations, Criminal Investigations, Emergency Management, Computer Security, Security Management, Cybercrime, Investigation, Crisis Management, Risk Management, FTK, Information Security, Homeland Security, Enforcement, Business Continuity, Security Audits, Information Security..., Background Checks, Information Assurance, CISSP, Security Clearance, Corporate Security, Vulnerability Assessment, Executive Protection, Government, Surveillance, Due Diligence, Evidence, AML, Security Awareness, Law Enforcement
Education
Pepperdine University
Master of Business Administration (MBA), Quantitative Analysis
Belmont University
BA, Business Management
Sewanee-The University of the South 1970 — 1973
English Language and Literature/Letters
Virginia Military Institute 1971 — 1972
English Language and Literature/Letters
Dr. D. Kall Loper Dr. D. Kall Loper's Deloitte FAS Experience August 2011 - December 2014
Job Cyber Risk Manager at Deloitte & Touche LLP
Industry Computer & Network Security
Experience
Deloitte & Touche LLP December 2014 - Present
Southern Methodist University 2008 - Present
Deloitte FAS August 2011 - December 2014
NIJ Electronic Crime Technology Center of Excellence October 2009 - November 2012
IDFSC November 2010 - August 2011
Loper Forensic Services January 2001 - August 2011
University of North Texas January 2002 - June 2007
California State University, Sacramento August 2000 - December 2001
Mastagni, Holstedt, Amick, Miller, & Johnsen 2000 - 2001
Skills
Forensic Acquistion, Forensic Analysis, File Systems, Computer Forensics, Evidence, EnCase, Security, Private Investigations, Published Author, Digital Forensics, Expert Witness, Criminal Justice, Criminal Law, Cybercrime, Fraud, FTK, Investigation, Computer Security, Network Security, Criminal Investigations, Vulnerability Assessment, Risk Assessment, Program Management, Policy, Information Security, Litigation Support, Security Audits, Incident Response, Penetration Testing, Security Awareness, Information Security..., Training
Education
Michigan State University 1994 — 2000
PhD, Criminal Justice
Texas Christian University 1990 — 1994
BS, Criminal Justice & Sociology
L.D. Bell 1987 — 1990
Deloitte & Touche LLP December 2014 - Present
Southern Methodist University 2008 - Present
Deloitte FAS August 2011 - December 2014
NIJ Electronic Crime Technology Center of Excellence October 2009 - November 2012
IDFSC November 2010 - August 2011
Loper Forensic Services January 2001 - August 2011
University of North Texas January 2002 - June 2007
California State University, Sacramento August 2000 - December 2001
Mastagni, Holstedt, Amick, Miller, & Johnsen 2000 - 2001
Skills
Forensic Acquistion, Forensic Analysis, File Systems, Computer Forensics, Evidence, EnCase, Security, Private Investigations, Published Author, Digital Forensics, Expert Witness, Criminal Justice, Criminal Law, Cybercrime, Fraud, FTK, Investigation, Computer Security, Network Security, Criminal Investigations, Vulnerability Assessment, Risk Assessment, Program Management, Policy, Information Security, Litigation Support, Security Audits, Incident Response, Penetration Testing, Security Awareness, Information Security..., Training
Education
Michigan State University 1994 — 2000
PhD, Criminal Justice
Texas Christian University 1990 — 1994
BS, Criminal Justice & Sociology
L.D. Bell 1987 — 1990
Mark S. Crites, ASA, MRICS Mark S. Crites, ASA, MRICS's Deloitte FAS Experience 2002 - 2006
Job Practice Leader Senior Vice President, Valuation Services Practice
Industry Insurance
Experience
Marsh October 2008 - Present
Navigant Consulting July 2006 - September 2008
Deloitte FAS 2002 - 2006
Arthur Andersen 1991 - 2002
Skills
Restructuring, Valuation, Pricing, Financial Risk, Accounting, Underwriting, Mergers, Insurance, Analysis, Risk Management, Investment Properties, Financial Analysis, Financial Modeling, Financial Services, Strategic Planning, Due Diligence, Mergers & Acquisitions, Property & Casualty...
Education
Georgia Institute of Technology 1983 — 1990
BS, Building Construction
Augusta Technical College 1985 — 1986
Associate of Science (A.S.), Mechanical Engineering Related Technologies/Technicians
Marsh October 2008 - Present
Navigant Consulting July 2006 - September 2008
Deloitte FAS 2002 - 2006
Arthur Andersen 1991 - 2002
Skills
Restructuring, Valuation, Pricing, Financial Risk, Accounting, Underwriting, Mergers, Insurance, Analysis, Risk Management, Investment Properties, Financial Analysis, Financial Modeling, Financial Services, Strategic Planning, Due Diligence, Mergers & Acquisitions, Property & Casualty...
Education
Georgia Institute of Technology 1983 — 1990
BS, Building Construction
Augusta Technical College 1985 — 1986
Associate of Science (A.S.), Mechanical Engineering Related Technologies/Technicians
Jeff Barrett Jeff Barrett's Deloitte FAS Experience August 2009 - Present
Job Senior Manager at Deloitte FAS
Industry Financial Services
Experience
Deloitte FAS August 2009 - Present
Deloitte FAS August 2005 - August 2009
Skills
Risk Management, Internal Controls, Forensic Accounting, FCPA, Fraud, Risk Assessment, Accounting, Forensic Analysis, Litigation Support, Management, Leadership, Due Diligence, Financial Modeling, Project Management, SEC filings, Sarbanes-Oxley Act, Enterprise Risk...
Education
University of Notre Dame - Mendoza College of Business 1996 — 2000
Deloitte FAS August 2009 - Present
Deloitte FAS August 2005 - August 2009
Skills
Risk Management, Internal Controls, Forensic Accounting, FCPA, Fraud, Risk Assessment, Accounting, Forensic Analysis, Litigation Support, Management, Leadership, Due Diligence, Financial Modeling, Project Management, SEC filings, Sarbanes-Oxley Act, Enterprise Risk...
Education
University of Notre Dame - Mendoza College of Business 1996 — 2000
Anderson Moseley Anderson Moseley's Deloitte FAS Experience November 2012 - May 2013
Job Director of Supply Chain & Logistics
Industry Logistics and Supply Chain
Experience
Washington Metropolitan Area Transit Authority (WMATA) May 2015 - Present
SOS International LLC November 2013 - February 2015
SOS International LLC May 2013 - November 2013
Deloitte FAS November 2012 - May 2013
Army Civilian Service November 2011 - October 2012
LINC Government Services February 2011 - October 2011
Kellogg Brown and Root December 2006 - February 2011
Kellogg Brown and Root December 2006 - February 2011
Kellogg Brown and Root pty ltd December 2006 - February 2011
Royal American Management December 2005 - August 2006
Skills
Procurement, Process Improvement, Logistics Management, Inventory Management, Contract Negotiation, Contract Management, Training, Personnel Management, Negotiation, Customer Service, Warehouse Management, Office Management, Defense Contracting, Property Management, Presentation Development, Diplomacy, Defense Logistics, Distribution Center..., Active DoD Secret..., Contractual Agreements, Liasoning, Government Liason, Asset Managment, Meeting Planning, Presentations, Travel, Supply Chain Management, Supply Chain, Logistics, Warehousing, Purchasing, Supply Chain..., Operations Management, Value Stream Mapping, Strategic Planning, Continuous Improvement, Supply Chain Operations, Change Management, Cross-functional Team..., Shipping, Project Management, Recieving, Reverse Logistics, 3PL, 4PL, ERP Software, ERP Implementations, Maximo, Fishbowl, Leadership
Education
Livingstone College 2002 — 2006
Bachelor of Science (B.S.), Sports Management and Business Adminisration
Clinton Junior College 2001 — 2002
Associate, Business Administration, 3.2
Washington Metropolitan Area Transit Authority (WMATA) May 2015 - Present
SOS International LLC November 2013 - February 2015
SOS International LLC May 2013 - November 2013
Deloitte FAS November 2012 - May 2013
Army Civilian Service November 2011 - October 2012
LINC Government Services February 2011 - October 2011
Kellogg Brown and Root December 2006 - February 2011
Kellogg Brown and Root December 2006 - February 2011
Kellogg Brown and Root pty ltd December 2006 - February 2011
Royal American Management December 2005 - August 2006
Skills
Procurement, Process Improvement, Logistics Management, Inventory Management, Contract Negotiation, Contract Management, Training, Personnel Management, Negotiation, Customer Service, Warehouse Management, Office Management, Defense Contracting, Property Management, Presentation Development, Diplomacy, Defense Logistics, Distribution Center..., Active DoD Secret..., Contractual Agreements, Liasoning, Government Liason, Asset Managment, Meeting Planning, Presentations, Travel, Supply Chain Management, Supply Chain, Logistics, Warehousing, Purchasing, Supply Chain..., Operations Management, Value Stream Mapping, Strategic Planning, Continuous Improvement, Supply Chain Operations, Change Management, Cross-functional Team..., Shipping, Project Management, Recieving, Reverse Logistics, 3PL, 4PL, ERP Software, ERP Implementations, Maximo, Fishbowl, Leadership
Education
Livingstone College 2002 — 2006
Bachelor of Science (B.S.), Sports Management and Business Adminisration
Clinton Junior College 2001 — 2002
Associate, Business Administration, 3.2
Suzanne Knowles Suzanne Knowles's Deloitte FAS Experience June 2008 - Present
Job Evidence/ Data Intake at Deloitte Transactions and Business Analytics LLP
Industry Financial Services
Experience
Deloitte FAS June 2008 - Present
X-Ray Medical Electronics May 1993 - June 2008
Skills
Security, Forensic Analysis, Project Management, PowerPoint, Customer Service, Computer Forensics, Training, Crisis Management, Criminal Investigations, Management, Photography, Microsoft Excel, Research, Enforcement, Databases, Data Analysis, Investigation, Cross-functional Team..., Policy, Inventory Management, Microsoft Office, Criminal Justice, Fundraising, Microsoft Word, Strategic Planning, Teamwork, Social Media, Employee Training, Data Entry
Education
ITT Technical Institute-Nashville 2004 — 2008
Bachelor's Degree, Criminal Justice
San Pedro High School 1984 — 1988
Deloitte FAS June 2008 - Present
X-Ray Medical Electronics May 1993 - June 2008
Skills
Security, Forensic Analysis, Project Management, PowerPoint, Customer Service, Computer Forensics, Training, Crisis Management, Criminal Investigations, Management, Photography, Microsoft Excel, Research, Enforcement, Databases, Data Analysis, Investigation, Cross-functional Team..., Policy, Inventory Management, Microsoft Office, Criminal Justice, Fundraising, Microsoft Word, Strategic Planning, Teamwork, Social Media, Employee Training, Data Entry
Education
ITT Technical Institute-Nashville 2004 — 2008
Bachelor's Degree, Criminal Justice
San Pedro High School 1984 — 1988
Alex Barnett's Deloitte FAS Experience June 2011 - September 2013
Job Digital Forensics Consulting
Industry Information Technology and Services
Experience
Kroll Ontrack March 2014 - Present
Deloitte FAS June 2011 - September 2013
Lafayette Police Department January 2010 - May 2010
Touch Support, Inc February 2007 - August 2009
Physics Computer Network February 2005 - February 2007
Skills
Computer Forensics, Data Analysis, FTK, EnCase, Mobile Device Forensics, Data Acquisition, Information Security
Education
Purdue University 2009 — 2011
M.S., Computer and Information Technology
Purdue University 2004 — 2009
B.S., Computer and Information Technology
Kroll Ontrack March 2014 - Present
Deloitte FAS June 2011 - September 2013
Lafayette Police Department January 2010 - May 2010
Touch Support, Inc February 2007 - August 2009
Physics Computer Network February 2005 - February 2007
Skills
Computer Forensics, Data Analysis, FTK, EnCase, Mobile Device Forensics, Data Acquisition, Information Security
Education
Purdue University 2009 — 2011
M.S., Computer and Information Technology
Purdue University 2004 — 2009
B.S., Computer and Information Technology
Lynne Prives's Deloitte FAS Experience January 2003 - September 2004
Job Independent Executive Office Professional
Industry Executive Office
Experience
Services By Design January 1987 - Present
Services By Design 1987 - Present
Deloitte FAS January 2003 - September 2004
Skills
Public Speaking, Marketing, Public Relations, Microsoft Office, Editing, Management, Graphic Design, Social Networking, Strategic Planning, Social Media, Event Planning, Business Strategy, Recruiting, Molecular Biology, Biotechnology Industry, Hospitality Industry, Team Management, Troubleshooting
Education
Boston University
BA, History
Services By Design January 1987 - Present
Services By Design 1987 - Present
Deloitte FAS January 2003 - September 2004
Skills
Public Speaking, Marketing, Public Relations, Microsoft Office, Editing, Management, Graphic Design, Social Networking, Strategic Planning, Social Media, Event Planning, Business Strategy, Recruiting, Molecular Biology, Biotechnology Industry, Hospitality Industry, Team Management, Troubleshooting
Education
Boston University
BA, History
Stephen Ziehr Stephen Ziehr's Deloitte FAS Experience March 2008 - April 2009
Job Software Quality Assurance / System Administrator
Industry Information Technology and Services
Experience
Copeland and Bell / Smyrna Air Center August 2009 - Present
Deloitte Fas March 2008 - April 2009
Tullahoma city School System August 2001 - August 2005
Skills
Active Directory, Software Documentation, Servers, Windows 7, Networking, Microsoft SQL Server, Troubleshooting, SQL, Operating Systems, Computer Hardware, Network Administration, XP, OS X, Windows, Software Installation, Information Security, Cisco Technologies, Microsoft Exchange, Switches, iOS, QuickBooks, Microsoft Server..., Wireless Networking, Database Design, Technical Support, Visio, Business Analysis, Disaster Recovery, Security, System Administration, Databases, SDLC, Process Improvement, Windows Server, Oracle SQL, iTunes, Android, FiOS, Legal Support Services, Microsoft Server Support, Apple Remote Desktop, Apple OS, Legal Discovery, Autonomy IDOL, Remote Troubleshooting, Domain Names, iOS Development, Software Quality...
Education
Middle Tennessee State University 2004 — 2008
Bachelor of Business Administration (B.B.A.), Information Technology, A
tullahoma high school 2000 — 2004
Diploma
Copeland and Bell / Smyrna Air Center August 2009 - Present
Deloitte Fas March 2008 - April 2009
Tullahoma city School System August 2001 - August 2005
Skills
Active Directory, Software Documentation, Servers, Windows 7, Networking, Microsoft SQL Server, Troubleshooting, SQL, Operating Systems, Computer Hardware, Network Administration, XP, OS X, Windows, Software Installation, Information Security, Cisco Technologies, Microsoft Exchange, Switches, iOS, QuickBooks, Microsoft Server..., Wireless Networking, Database Design, Technical Support, Visio, Business Analysis, Disaster Recovery, Security, System Administration, Databases, SDLC, Process Improvement, Windows Server, Oracle SQL, iTunes, Android, FiOS, Legal Support Services, Microsoft Server Support, Apple Remote Desktop, Apple OS, Legal Discovery, Autonomy IDOL, Remote Troubleshooting, Domain Names, iOS Development, Software Quality...
Education
Middle Tennessee State University 2004 — 2008
Bachelor of Business Administration (B.B.A.), Information Technology, A
tullahoma high school 2000 — 2004
Diploma
Jeff Jordan Jeff Jordan's Deloitte FAS Experience 2008 - 2009
Job Looking
Industry Law Practice
Experience
Family November 2010 - December 2012
Funemployed October 2009 - November 2010
Deloitte FAS 2008 - 2009
Cleary Gottlieb Steen & Hamilton LLP 2001 - May 2007
Honorable Thomas K. Moore, District Court Of The US Virgin Islands 1999 - 2001
Pillsbury Winthrop Shaw Pittman LLP June 1998 - July 1998
Genentech, Inc 1990 - 1994
Skills
Litigation, Corporate Law, Corporate Governance, Legal Writing, Legal Research, Due Diligence, International Law, Capital Markets, Commercial Litigation
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1996 — 1999
MA, International Law and Economics
Stanford University Law School 1995 — 1999
JD, Law
University of California, Berkeley 1985 — 1990
BA, Genetics
Monash University 1989 — 1989
San Leandro High School 1981 — 1985
Family November 2010 - December 2012
Funemployed October 2009 - November 2010
Deloitte FAS 2008 - 2009
Cleary Gottlieb Steen & Hamilton LLP 2001 - May 2007
Honorable Thomas K. Moore, District Court Of The US Virgin Islands 1999 - 2001
Pillsbury Winthrop Shaw Pittman LLP June 1998 - July 1998
Genentech, Inc 1990 - 1994
Skills
Litigation, Corporate Law, Corporate Governance, Legal Writing, Legal Research, Due Diligence, International Law, Capital Markets, Commercial Litigation
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 1996 — 1999
MA, International Law and Economics
Stanford University Law School 1995 — 1999
JD, Law
University of California, Berkeley 1985 — 1990
BA, Genetics
Monash University 1989 — 1989
San Leandro High School 1981 — 1985
Andrew Winrow's Deloitte FAS Experience November 2007 - February 2014
Job Lead Forensic Investigator at John Hancock Financial Services
Industry Computer & Network Security
Experience
John Hancock Financial Services February 2014 - Present
Deloitte FAS November 2007 - February 2014
Middlesex District Attorney's Office October 2005 - July 2007
Massachusetts Attorney General's Office July 2007 - 2007
Gtech Corporation May 2001 - October 2005
Skills
Computer Forensics, Litigation Support, Information Security..., Information Security, Forensic Analysis, IT Audit, CISSP, Vulnerability Assessment, EnCase, Computer Security, Analysis, Fraud, IT Strategy, PCI DSS
Education
Framingham State University 1998 — 2001
North Attleboro High School 1993 — 1997
John Hancock Financial Services February 2014 - Present
Deloitte FAS November 2007 - February 2014
Middlesex District Attorney's Office October 2005 - July 2007
Massachusetts Attorney General's Office July 2007 - 2007
Gtech Corporation May 2001 - October 2005
Skills
Computer Forensics, Litigation Support, Information Security..., Information Security, Forensic Analysis, IT Audit, CISSP, Vulnerability Assessment, EnCase, Computer Security, Analysis, Fraud, IT Strategy, PCI DSS
Education
Framingham State University 1998 — 2001
North Attleboro High School 1993 — 1997
Raj Duraisamy's Deloitte FAS Experience February 2012 - July 2013
Job Product Manager, Payments Risk
Industry Information Services
Experience
Google July 2015 - Present
Google August 2013 - June 2015
Deloitte FAS February 2012 - July 2013
Five X Five May 2010 - January 2012
Honeywell June 2005 - June 2008
Skills
Business Intelligence, Microsoft SQL Server, Analytics
Education
Georgia State University - J. Mack Robinson College of Business 2008 — 2010
Masters
Birla Institute of Technology and Science 2000 — 2005
Bachelors in Engineering
Google July 2015 - Present
Google August 2013 - June 2015
Deloitte FAS February 2012 - July 2013
Five X Five May 2010 - January 2012
Honeywell June 2005 - June 2008
Skills
Business Intelligence, Microsoft SQL Server, Analytics
Education
Georgia State University - J. Mack Robinson College of Business 2008 — 2010
Masters
Birla Institute of Technology and Science 2000 — 2005
Bachelors in Engineering
Robert Rath Jr.'s Deloitte FAS Experience May 2007 - October 2013
Job Manager at PwC
Industry Financial Services
Experience
PricewaterhouseCoopers October 2013 - Present
Deloitte FAS May 2007 - October 2013
PwC May 2005 - April 2007
PricewaterhouseCoopers June 2004 - August 2004
Trudeau & Trudeau Associates February 2004 - May 2004
Skills
Valuation, Financial Modeling, Business Valuation, Financial Analysis, Corporate Finance, Bloomberg, Due Diligence, Mergers, DCF, Private Equity, Financial Reporting, Capital Markets, Finance, Strategy, Competitive Analysis, Analysis, Project Management, Restructuring, Business Strategy, Management, Economics
Education
Brandeis International Business School 2003 — 2005
MA, International Economics and Finance
ESSEC - ESSEC Business School 2004 — 2004
Study Abroad, Finance
University of Wisconsin-Madison 1998 — 2002
BS, Economics
PricewaterhouseCoopers October 2013 - Present
Deloitte FAS May 2007 - October 2013
PwC May 2005 - April 2007
PricewaterhouseCoopers June 2004 - August 2004
Trudeau & Trudeau Associates February 2004 - May 2004
Skills
Valuation, Financial Modeling, Business Valuation, Financial Analysis, Corporate Finance, Bloomberg, Due Diligence, Mergers, DCF, Private Equity, Financial Reporting, Capital Markets, Finance, Strategy, Competitive Analysis, Analysis, Project Management, Restructuring, Business Strategy, Management, Economics
Education
Brandeis International Business School 2003 — 2005
MA, International Economics and Finance
ESSEC - ESSEC Business School 2004 — 2004
Study Abroad, Finance
University of Wisconsin-Madison 1998 — 2002
BS, Economics
John Jung Choi's Deloitte FAS Experience April 2006 - July 2006
Job Independent Consultant
Industry Entertainment
Experience
Self-Employed October 2014 - Present
Penguin Random House March 2014 - October 2014
Penguin Group USA November 2012 - March 2014
DC Entertainment / Warner Bros. January 2011 - November 2012
The Lab March 2010 - May 2010
Marsh & McLennan Companies, Inc. October 2007 - December 2007
Transit Center February 2007 - April 2007
MetLife November 2006 - December 2006
Deloitte FAS April 2006 - July 2006
Morrison & Foerster LLP March 2006 - April 2006
Skills
Analysis, Data Analysis, Strategy, Competitive Analysis, Microsoft Excel, Research, Microsoft Word, Microsoft Office, Process Improvement, Forecasting, Management, Analytics, Access, Digital Media, PowerPoint, Public Speaking, Outlook, Statistical Data..., Financial Modeling, Business Process..., Marketing Strategy, Business Strategy, Business Analysis, Comics, Books, Comic Books, Presentations, Meeting Planning, Digital Strategy, Marketing, Management Consulting, Project Management, Financial Analysis, New Business Development, Negotiation, Customer Service, Financial Reporting, Business Operations, Corporate Finance, Strategic Planning, Business Development, Change Management, Big Data, Publishing, Editing, Digital Printing, Social Media, Leadership, Variance Analysis
Education
Fordham Gabelli School of Business 2006 — 2008
MBA, Management Systems and International Business
University at Buffalo 1993 — 1998
BA, Political Science
Francis Lewis 1990 — 1993
NY Regents High School Diploma
Self-Employed October 2014 - Present
Penguin Random House March 2014 - October 2014
Penguin Group USA November 2012 - March 2014
DC Entertainment / Warner Bros. January 2011 - November 2012
The Lab March 2010 - May 2010
Marsh & McLennan Companies, Inc. October 2007 - December 2007
Transit Center February 2007 - April 2007
MetLife November 2006 - December 2006
Deloitte FAS April 2006 - July 2006
Morrison & Foerster LLP March 2006 - April 2006
Skills
Analysis, Data Analysis, Strategy, Competitive Analysis, Microsoft Excel, Research, Microsoft Word, Microsoft Office, Process Improvement, Forecasting, Management, Analytics, Access, Digital Media, PowerPoint, Public Speaking, Outlook, Statistical Data..., Financial Modeling, Business Process..., Marketing Strategy, Business Strategy, Business Analysis, Comics, Books, Comic Books, Presentations, Meeting Planning, Digital Strategy, Marketing, Management Consulting, Project Management, Financial Analysis, New Business Development, Negotiation, Customer Service, Financial Reporting, Business Operations, Corporate Finance, Strategic Planning, Business Development, Change Management, Big Data, Publishing, Editing, Digital Printing, Social Media, Leadership, Variance Analysis
Education
Fordham Gabelli School of Business 2006 — 2008
MBA, Management Systems and International Business
University at Buffalo 1993 — 1998
BA, Political Science
Francis Lewis 1990 — 1993
NY Regents High School Diploma
Jon Shapiro's Deloitte FAS Experience July 2005 - October 2008
Job
Industry Financial Services
Experience
Aon 2008 - Present
Deloitte FAS July 2005 - October 2008
Deloitte 2005 - 2008
Deloitte Financial Advisory Services LLP 2005 - 2008
Sara Lee 1996 - 2005
Altschuler Melvoin & Glasser 1992 - 1996
Price Waterhouse September 1991 - December 1992
Skills
Sarbanes-Oxley Act, Compliance, Forensic Analysis
Education
Indiana University Bloomington 1987 — 1991
Aon 2008 - Present
Deloitte FAS July 2005 - October 2008
Deloitte 2005 - 2008
Deloitte Financial Advisory Services LLP 2005 - 2008
Sara Lee 1996 - 2005
Altschuler Melvoin & Glasser 1992 - 1996
Price Waterhouse September 1991 - December 1992
Skills
Sarbanes-Oxley Act, Compliance, Forensic Analysis
Education
Indiana University Bloomington 1987 — 1991
Julia Chinn, CFA's Deloitte FAS Experience February 2005 - January 2008
Job Vice President, Market Risk at BNY Mellon Clearing, LLC
Industry Financial Services
Experience
BNY Mellon Clearing November 2009 - Present
Bank of New York Mellon February 2008 - November 2009
Deloitte FAS February 2005 - January 2008
Education
University of Pennsylvania - The Wharton School 1998 — 2002
BS, Economics and Finance
BNY Mellon Clearing November 2009 - Present
Bank of New York Mellon February 2008 - November 2009
Deloitte FAS February 2005 - January 2008
Education
University of Pennsylvania - The Wharton School 1998 — 2002
BS, Economics and Finance
Douglas Sweeney's Deloitte FAS Experience September 1997 - Present
Job Director at Deloitte FAS
Industry Insurance
Experience
Deloitte FAS September 1997 - Present
Deloitte Financial Advisory Services 1991 - Present
Education
Le Moyne College 1987 — 1991
New York University - Leonard N. Stern School of Business
Deloitte FAS September 1997 - Present
Deloitte Financial Advisory Services 1991 - Present
Education
Le Moyne College 1987 — 1991
New York University - Leonard N. Stern School of Business
Howard Mah-Lee's Deloitte FAS Experience 2007 - Present
Job
Industry Financial Services
Experience
Deloitte FAS 2007 - Present
XL Capital Group 2006 - 2007
The LoBue Group/HML Consulting 2001 - 2006
Education
California State University-Northridge
BS
Columbia University - Columbia Business School
MBA
Cornell University - Johnson Graduate School of Management
Deloitte FAS 2007 - Present
XL Capital Group 2006 - 2007
The LoBue Group/HML Consulting 2001 - 2006
Education
California State University-Northridge
BS
Columbia University - Columbia Business School
MBA
Cornell University - Johnson Graduate School of Management
James (Chip) Cottrell's Deloitte FAS Experience 2002 - Present
Job Partner at Deloitte
Industry Accounting
Experience
Deloitte 2002 - Present
Deloitte FAS 2002 - Present
Deloitte Financial Advisory Services LLP 2002 - Present
American Red Cross 1999 - 2015
American Red Cross 1999 - 2015
Dixon Hughes Goodman LLP June 2001 - December 2002
Experient Technologies/ Cybertainment June 1999 - June 2001
Hand Held Products May 1994 - June 1999
BNP Paribas (Peregrine Capital Ltd) March 1990 - May 1994
Deloitte & Touche January 1988 - March 1990
Skills
Corporate Finance, Mergers, Internal Controls, Corporate Governance, Auditing, Enterprise Risk..., Accounting, IFRS, Change Management, Corporate Law, Program Management, Litigation
Education
New York University - Leonard N. Stern School of Business 1977 — 1978
MBA- PLACE, Finance & Accounting
Lafayette College 1973 — 1977
A.B., Economics & Business
Deloitte 2002 - Present
Deloitte FAS 2002 - Present
Deloitte Financial Advisory Services LLP 2002 - Present
American Red Cross 1999 - 2015
American Red Cross 1999 - 2015
Dixon Hughes Goodman LLP June 2001 - December 2002
Experient Technologies/ Cybertainment June 1999 - June 2001
Hand Held Products May 1994 - June 1999
BNP Paribas (Peregrine Capital Ltd) March 1990 - May 1994
Deloitte & Touche January 1988 - March 1990
Skills
Corporate Finance, Mergers, Internal Controls, Corporate Governance, Auditing, Enterprise Risk..., Accounting, IFRS, Change Management, Corporate Law, Program Management, Litigation
Education
New York University - Leonard N. Stern School of Business 1977 — 1978
MBA- PLACE, Finance & Accounting
Lafayette College 1973 — 1977
A.B., Economics & Business
Susie Cho's Deloitte FAS Experience 2008 - Present
Job Attorney
Industry Law Practice
Experience
Deloitte FAS 2008 - Present
Skills
Team Leadership, Teaching, Moderating, Data Mining, Search Analysis, Legal Discovery
Education
Seton Hall University School of Law 2002 — 2005
JD
Harvard University Graduate School of Education 1996 — 1997
Ed.M.
Yonsei University 1992 — 1994
M.B.A.
Vanderbilt University 1986 — 1990
B.A.
Deloitte FAS 2008 - Present
Skills
Team Leadership, Teaching, Moderating, Data Mining, Search Analysis, Legal Discovery
Education
Seton Hall University School of Law 2002 — 2005
JD
Harvard University Graduate School of Education 1996 — 1997
Ed.M.
Yonsei University 1992 — 1994
M.B.A.
Vanderbilt University 1986 — 1990
B.A.
Azi Fathi's Deloitte FAS Experience February 2008 - Present
Job Project Manager, Talent & Leadership Development at Deloitte
Industry Management Consulting
Experience
Deloitte FAS February 2008 - Present
Education
Columbia University in the City of New York 2006 — 2008
MA, Social Organizational Psychology
Teachers College of Columbia University 2006 — 2008
Deloitte FAS February 2008 - Present
Education
Columbia University in the City of New York 2006 — 2008
MA, Social Organizational Psychology
Teachers College of Columbia University 2006 — 2008
E.J. Huntley's Deloitte FAS Experience PrincipalDeloitte2006 - Present
Job Prinicipal at Deloitte FAS
Industry Real Estate
Experience
Deloitte FAS PrincipalDeloitte2006 - Present
Deloitte Financial Advisory Services, LLP 2006 - Present
Arthur Andersen 1988 - 1992
Education
Texas A&M University 1982 — 1988
MRE, Real Estate
Deloitte FAS PrincipalDeloitte2006 - Present
Deloitte Financial Advisory Services, LLP 2006 - Present
Arthur Andersen 1988 - 1992
Education
Texas A&M University 1982 — 1988
MRE, Real Estate
Joe Zenk's Deloitte FAS Experience June 2000 - Present
Job Director at Deloitte FAS
Industry Financial Services
Experience
Deloitte 2007 - Present
Deloitte Financial Advisory Services, LLP 2007 - Present
Deloitte FAS June 2000 - Present
Deloitte & Touche 1995 - Present
Deloitte 1995 - Present
Skills
Due Diligence, Financial Modeling, Mergers & Acquisitions, Financial Analysis, Valuation, Management Consulting, Risk Management
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1988 — 1991
Deloitte 2007 - Present
Deloitte Financial Advisory Services, LLP 2007 - Present
Deloitte FAS June 2000 - Present
Deloitte & Touche 1995 - Present
Deloitte 1995 - Present
Skills
Due Diligence, Financial Modeling, Mergers & Acquisitions, Financial Analysis, Valuation, Management Consulting, Risk Management
Education
University of Pittsburgh - Joseph M. Katz Graduate School of Business 1988 — 1991
Ernest Brod's Deloitte FAS Experience 2005 - 2007
Job Managing Director, Business Intelligence Services at Alvarez & Marsal
Industry Legal Services
Experience
Alvarez & Marsal June 2011 - Present
Navigant Consulting February 2007 - July 2011
Deloitte FAS 2005 - 2007
Citigate Global Intelligence January 2001 - June 2004
Kroll June 1984 - December 2001
Skills
Private Investigations, Fraud, Litigation Support, Internal Investigations, FCPA, Asset Tracing, Due Diligence, Investigation, Mergers & Acquisitions
Education
Columbia University School of Law 1958 — 1961
JD
Columbia College 1954 — 1958
BA, Government
Alvarez & Marsal June 2011 - Present
Navigant Consulting February 2007 - July 2011
Deloitte FAS 2005 - 2007
Citigate Global Intelligence January 2001 - June 2004
Kroll June 1984 - December 2001
Skills
Private Investigations, Fraud, Litigation Support, Internal Investigations, FCPA, Asset Tracing, Due Diligence, Investigation, Mergers & Acquisitions
Education
Columbia University School of Law 1958 — 1961
JD
Columbia College 1954 — 1958
BA, Government
Sunny Chu, CPA, CFE's Deloitte FAS Experience September 2000 - September 2008
Job Associate Principal at Charles River Associates
Industry Accounting
Experience
Charles River Associates February 2014 - Present
AlixPartners December 2008 - May 2013
Deloitte FAS September 2000 - September 2008
Deloitte & Touche September 2000 - August 2001
ITIM Asia May 1996 - December 1997
Skills
Forensic Accounting, Mergers & Acquisitions, Training, Fraud, Due Diligence, FCPA, Auditing, Private Investigations, Litigation Support, Finance, Sarbanes-Oxley, Litigation Consulting, Sarbanes-Oxley Act, Business Planning, Accounting, Certified Fraud Examiner, Expert Witness, Management
Education
Oklahoma State University 1998 — 2000
M.S., Accounting
Shanghai International Studies University 1990 — 1994
Bachelor of Business Administration (B.B.A.), International Business
Charles River Associates February 2014 - Present
AlixPartners December 2008 - May 2013
Deloitte FAS September 2000 - September 2008
Deloitte & Touche September 2000 - August 2001
ITIM Asia May 1996 - December 1997
Skills
Forensic Accounting, Mergers & Acquisitions, Training, Fraud, Due Diligence, FCPA, Auditing, Private Investigations, Litigation Support, Finance, Sarbanes-Oxley, Litigation Consulting, Sarbanes-Oxley Act, Business Planning, Accounting, Certified Fraud Examiner, Expert Witness, Management
Education
Oklahoma State University 1998 — 2000
M.S., Accounting
Shanghai International Studies University 1990 — 1994
Bachelor of Business Administration (B.B.A.), International Business
Trevor Donelan's Deloitte FAS Experience 2002 - 2007
Job Enforcement Accountant at U.S. Securities and Exchange Commission
Industry Accounting
Experience
U.S. Securities and Exchange Commission September 2014 - Present
StoneTurn Group LLP March 2007 - September 2014
Deloitte & Touche LLP June 2002 - March 2007
Deloitte Financial Advisory Services LLP 2002 - 2007
Deloitte FAS 2002 - 2007
Arthur Andersen LLP 1999 - 2002
Skills
Certified Fraud Examiner, Forensic Accounting, Dispute Resolution, Accounting, Audit, Revenue Recognition, FCPA, Auditing, Investigations, GAAP, Fraud Investigations, Litigation Consulting, Financial Analysis, Litigation Support, Valuation, Fraud, CPA
Education
University of Richmond 1996 — 2000
Bachelor of Science, Accounting and Business/Management
University of Richmond - Robins School of Business 1996 — 2000
Bachelor of Science (B.S.), Accounting and Business/Management
Boston College High School 1991 — 1996
U.S. Securities and Exchange Commission September 2014 - Present
StoneTurn Group LLP March 2007 - September 2014
Deloitte & Touche LLP June 2002 - March 2007
Deloitte Financial Advisory Services LLP 2002 - 2007
Deloitte FAS 2002 - 2007
Arthur Andersen LLP 1999 - 2002
Skills
Certified Fraud Examiner, Forensic Accounting, Dispute Resolution, Accounting, Audit, Revenue Recognition, FCPA, Auditing, Investigations, GAAP, Fraud Investigations, Litigation Consulting, Financial Analysis, Litigation Support, Valuation, Fraud, CPA
Education
University of Richmond 1996 — 2000
Bachelor of Science, Accounting and Business/Management
University of Richmond - Robins School of Business 1996 — 2000
Bachelor of Science (B.S.), Accounting and Business/Management
Boston College High School 1991 — 1996
Stephen Doka's Deloitte FAS Experience InstructorThe Institute of Internal Auditors2008 - Present
Job Senior Manager at Deloitte FAS
Industry Accounting
Experience
Deloitte FAS InstructorThe Institute of Internal Auditors2008 - Present
Education
Baruch College, City University of New York (CUNY)
Deloitte FAS InstructorThe Institute of Internal Auditors2008 - Present
Education
Baruch College, City University of New York (CUNY)
Syl Mooring's Deloitte FAS Experience April 2007 - February 2009
Job Commercial Real Estate Appraiser
Industry Real Estate
Experience
Deloitte FAS April 2007 - February 2009
Deloitte Financial Advisory Services April 2007 - February 2009
American Appraisal Associates June 2001 - April 2007
American Appraisal Associates June 2001 - April 2007
American Appraisal Associates November 1997 - June 2001
Lockheed Martin Aeronautical Systems January 1997 - November 1997
Better Brands - Miller Distributorship in Atlanta March 1996 - October 1996
Warren Independent School District August 1995 - February 1996
Skills
Appraisals, Property Tax, Financial Analysis, Real Estate, Valuation, Mergers & Acquisitions, Finance, Due Diligence, Tax, Analysis, Budgets, Business Valuation, Property, Real Property, Real Estate Economics
Education
National Paralegal College 2011 — 2012
Bachelor of Science (BS), Legal Studies, General
Kennesaw State University - Michael J. Coles College of Business 2006 — 2008
MBA
Lamar University 1991 — 1995
BBA, Accounting
Deloitte FAS April 2007 - February 2009
Deloitte Financial Advisory Services April 2007 - February 2009
American Appraisal Associates June 2001 - April 2007
American Appraisal Associates June 2001 - April 2007
American Appraisal Associates November 1997 - June 2001
Lockheed Martin Aeronautical Systems January 1997 - November 1997
Better Brands - Miller Distributorship in Atlanta March 1996 - October 1996
Warren Independent School District August 1995 - February 1996
Skills
Appraisals, Property Tax, Financial Analysis, Real Estate, Valuation, Mergers & Acquisitions, Finance, Due Diligence, Tax, Analysis, Budgets, Business Valuation, Property, Real Property, Real Estate Economics
Education
National Paralegal College 2011 — 2012
Bachelor of Science (BS), Legal Studies, General
Kennesaw State University - Michael J. Coles College of Business 2006 — 2008
MBA
Lamar University 1991 — 1995
BBA, Accounting
Elizabeth Lugo's Deloitte FAS Experience June 2009 - August 2009
Job AttorneyLitigation and Investigative Support
Industry Law Practice
Experience
Superior Court of New Jersey August 2009 - Present
Deloitte FAS June 2009 - August 2009
Law Office of Saverio V. Cereste October 2008 - June 2009
Education
Seton Hall University School of Law 2005 — 2008
J.D., LAW`
Superior Court of New Jersey August 2009 - Present
Deloitte FAS June 2009 - August 2009
Law Office of Saverio V. Cereste October 2008 - June 2009
Education
Seton Hall University School of Law 2005 — 2008
J.D., LAW`
Lilian Zhao's Deloitte FAS Experience September 2004 - Present
Job Sr. Manager at Deloitte FAS
Industry Information Technology and Services
Experience
Deloitte FAS September 2004 - Present
Jerry Thompson & Associates May 2001 - September 2004
Skills
Business Intelligence, Business Analysis
Education
The University of British Columbia
Deloitte FAS September 2004 - Present
Jerry Thompson & Associates May 2001 - September 2004
Skills
Business Intelligence, Business Analysis
Education
The University of British Columbia
Alfia Milbert, CPA, CFE's Deloitte FAS Experience February 2011 - November 2011
Job Accounting & Reporting Manager at XO Communications
Industry Accounting
Experience
Engility Corporation August 2015 - Present
XO Communications February 2014 - Present
XO Communications July 2015 - August 2015
XO Communications May 2012 - February 2014
XO Communications January 2012 - March 2012
Deloitte FAS February 2011 - November 2011
KPMG June 2007 - February 2011
Skills
Internal Controls, Forensic Accounting, Auditing, GAAP, US GAAP, Sarbanes-Oxley Act, Certified Fraud Examiner, SEC filings, Internal Audit, Tax, Accounting, Financial Analysis, External Audit, Financial Statements, CPA, Financial Reporting, Management, Enterprise Risk..., Fraud, Financial Accounting, IT Audit, Revenue Recognition, Due Diligence, Sarbanes-Oxley, Risk Management
Education
Stevenson University 2007 — 2008
Master's Degree, Forensic Accounting
Stevenson University 2004 — 2007
Bachelor's Degree, Accounting
Engility Corporation August 2015 - Present
XO Communications February 2014 - Present
XO Communications July 2015 - August 2015
XO Communications May 2012 - February 2014
XO Communications January 2012 - March 2012
Deloitte FAS February 2011 - November 2011
KPMG June 2007 - February 2011
Skills
Internal Controls, Forensic Accounting, Auditing, GAAP, US GAAP, Sarbanes-Oxley Act, Certified Fraud Examiner, SEC filings, Internal Audit, Tax, Accounting, Financial Analysis, External Audit, Financial Statements, CPA, Financial Reporting, Management, Enterprise Risk..., Fraud, Financial Accounting, IT Audit, Revenue Recognition, Due Diligence, Sarbanes-Oxley, Risk Management
Education
Stevenson University 2007 — 2008
Master's Degree, Forensic Accounting
Stevenson University 2004 — 2007
Bachelor's Degree, Accounting
Karyn Lewis's Deloitte FAS Experience January 2006 - August 2012
Job Forensic and Dispute Senior Manager
Industry Accounting
Experience
Deloitte January 2006 - Present
Deloitte FAS January 2006 - August 2012
Majestic Star Casino 2001 - 2005
Skills
Internal Controls, Sarbanes-Oxley Act, Forensic Accounting, Enterprise Risk..., Due Diligence, Financial Analysis, Internal Audit, Auditing, Accounting, Financial Reporting, Management Consulting, Fraud, Financial Modeling, FCPA, Mergers & Acquisitions, GAAP, Budgets, Financial Accounting, Risk Management, Corporate Finance
Education
Dillard University 1990 — 1994
Bachelor of Arts (BA), Accounting
Deloitte January 2006 - Present
Deloitte FAS January 2006 - August 2012
Majestic Star Casino 2001 - 2005
Skills
Internal Controls, Sarbanes-Oxley Act, Forensic Accounting, Enterprise Risk..., Due Diligence, Financial Analysis, Internal Audit, Auditing, Accounting, Financial Reporting, Management Consulting, Fraud, Financial Modeling, FCPA, Mergers & Acquisitions, GAAP, Budgets, Financial Accounting, Risk Management, Corporate Finance
Education
Dillard University 1990 — 1994
Bachelor of Arts (BA), Accounting
Monique Buonocore's Deloitte FAS Experience January 2008 - Present
Job Operations Manager at Document Review Services Deloitte FAS
Industry Legal Services
Experience
Deloitte FAS January 2008 - Present
Barrasso Consulting 1997 - 2008
Skills
Negotiation, Management Consulting, Healthcare, Microsoft Excel, Outsourcing, Litigation Support, Legal Research, Due Diligence, New Business Development, Project Management, Business Process..., Business Development
Education
Providence College 1978 — 1982
BS, Marketing
Deloitte FAS January 2008 - Present
Barrasso Consulting 1997 - 2008
Skills
Negotiation, Management Consulting, Healthcare, Microsoft Excel, Outsourcing, Litigation Support, Legal Research, Due Diligence, New Business Development, Project Management, Business Process..., Business Development
Education
Providence College 1978 — 1982
BS, Marketing
Scott Holt Jr.'s Deloitte FAS Experience July 2008 - Present
Job Manager at Deloitte
Industry Financial Services
Experience
Deloitte FAS July 2008 - Present
Education
Tulane University - A.B. Freeman School of Business 2003 — 2008
Masters, BSM, Accounting and Finance
Holy Cross High School
Holy Cross High School
Deloitte FAS July 2008 - Present
Education
Tulane University - A.B. Freeman School of Business 2003 — 2008
Masters, BSM, Accounting and Finance
Holy Cross High School
Holy Cross High School
Chien-Lin Tsai, CFA's Deloitte FAS Experience April 2006 - Present
Job Manager at Deloitte FAS
Industry Financial Services
Experience
Deloitte FAS April 2006 - Present
MediMedia U.S.A. February 2005 - February 2006
Skills
Business Valuation, Equities, Financial Analysis, Financial Modeling, Financial Reporting, Valuation
Education
Penn State University 2002 — 2004
Master, Finance
Deloitte FAS April 2006 - Present
MediMedia U.S.A. February 2005 - February 2006
Skills
Business Valuation, Equities, Financial Analysis, Financial Modeling, Financial Reporting, Valuation
Education
Penn State University 2002 — 2004
Master, Finance
Livia Matson's Deloitte FAS Experience February 2006 - Present
Job Consultant at Deloitte Tax LLP
Industry Accounting
Experience
Deloitte Tax LLP February 2015 - Present
Deloitte FAS February 2006 - Present
NUIT October 2005 - February 2006
ACGME November 2004 - October 2005
Chicago Federal Home Loan Bank (FHLBC) September 2003 - October 2004
University of Illinois at Chicago September 1993 - August 2003
Skills
Sarbanes-Oxley Act, Accounting, Fraud, Management Consulting, Risk Management, risk, Operational Risk, Health, Healthcare Management, Health Education, Access, Project Management, Internal Controls, Due Diligence, Financial Analysis, Analysis, Financial Reporting, Financial Risk, Internal Audit, Management, Corporate Finance, Strategy
Education
Roosevelt University 2008 — 2010
MSA, Accounting; Fraud Investigative Accounting
Roosevelt University 2005 — 2008
MBA, Finance
University of Illinois at Chicago 1992 — 2000
BA, Bachelors of Arts - History
Deloitte Tax LLP February 2015 - Present
Deloitte FAS February 2006 - Present
NUIT October 2005 - February 2006
ACGME November 2004 - October 2005
Chicago Federal Home Loan Bank (FHLBC) September 2003 - October 2004
University of Illinois at Chicago September 1993 - August 2003
Skills
Sarbanes-Oxley Act, Accounting, Fraud, Management Consulting, Risk Management, risk, Operational Risk, Health, Healthcare Management, Health Education, Access, Project Management, Internal Controls, Due Diligence, Financial Analysis, Analysis, Financial Reporting, Financial Risk, Internal Audit, Management, Corporate Finance, Strategy
Education
Roosevelt University 2008 — 2010
MSA, Accounting; Fraud Investigative Accounting
Roosevelt University 2005 — 2008
MBA, Finance
University of Illinois at Chicago 1992 — 2000
BA, Bachelors of Arts - History
Jennifer Paik's Deloitte FAS Experience January 2008 - Present
Job Manager at Deloitte Transactions and Business Analytics LLP
Industry Real Estate
Experience
Deloitte Transactions and Business Analytics LLP August 2015 - Present
Deloitte FAS January 2008 - Present
Skills
Real Estate, Real Estate Economics, Real Estate Transactions, Due Diligence, Project Management, Customer Service, Financial Modeling, Financial Analysis, Strategic Planning, Commercial Real Estate, Analysis, Finance, Valuation
Education
University of California, Los Angeles
BA, Sociology
Deloitte Transactions and Business Analytics LLP August 2015 - Present
Deloitte FAS January 2008 - Present
Skills
Real Estate, Real Estate Economics, Real Estate Transactions, Due Diligence, Project Management, Customer Service, Financial Modeling, Financial Analysis, Strategic Planning, Commercial Real Estate, Analysis, Finance, Valuation
Education
University of California, Los Angeles
BA, Sociology
Michael Bennink's Deloitte FAS Experience 2007 - 2009
Job Vice President/Managing Consultant Construction Consulting Practice at Marsh Risk Consulting
Industry Construction
Experience
Marsh Risk Consulting 2009 - Present
AACE International July 2013 - Present
AACE International 2008 - 2011
Deloitte FAS 2007 - 2009
The Nielsen-Wurster Group 2001 - 2007
New Jersey Natural Gas 1992 - 2001
Skills
Construction, Risk Management, Project Planning, Contract Management, Project Management, Construction Management, Microsoft Project, Management, Project Estimation, Primavera P6, Analysis
Education
Rensselaer Polytechnic Institute 1986 — 1990
BS, Mechanical Engineering
Monmouth University 1997 — 2000
MBA
Marsh Risk Consulting 2009 - Present
AACE International July 2013 - Present
AACE International 2008 - 2011
Deloitte FAS 2007 - 2009
The Nielsen-Wurster Group 2001 - 2007
New Jersey Natural Gas 1992 - 2001
Skills
Construction, Risk Management, Project Planning, Contract Management, Project Management, Construction Management, Microsoft Project, Management, Project Estimation, Primavera P6, Analysis
Education
Rensselaer Polytechnic Institute 1986 — 1990
BS, Mechanical Engineering
Monmouth University 1997 — 2000
MBA
Pablo Alfaro's Deloitte FAS Experience October 2007 - August 2014
Job Senior Manager at BDO Consulting's Valuation Services
Industry Financial Services
Experience
BDO Consulting's Valuation Services September 2014 - Present
Deloitte FAS October 2007 - August 2014
Education
New York University - Leonard N. Stern School of Business 2004 — 2006
MBA, Quantitative Finance
Columbia University School of Law 1998 — 2001
JD
The London School of Economics and Political Science (LSE) 1997 — 1998
MSc, Economics
Swarthmore College 1993 — 1997
Bachelor of Arts (BA), Economics
BDO Consulting's Valuation Services September 2014 - Present
Deloitte FAS October 2007 - August 2014
Education
New York University - Leonard N. Stern School of Business 2004 — 2006
MBA, Quantitative Finance
Columbia University School of Law 1998 — 2001
JD
The London School of Economics and Political Science (LSE) 1997 — 1998
MSc, Economics
Swarthmore College 1993 — 1997
Bachelor of Arts (BA), Economics
TJ Khara's Deloitte FAS Experience February 2007 - January 2009
Job Online Business Consulting/Coaching
Industry Internet
Experience
Blue Shadow Solutions 2013 - 2014
Deloitte FAS February 2007 - January 2009
Skills
Traffic Business Start..., Cold Traffic Conversions, High Ticket Sales, The Consultative Sales..., Information Product..., Consulting Business..., Online Business...
Education
Cornell University School Of Industrial and Labor Relations 2011 — 2012
MILR, Organizational Behavior
University of Illinois at Urbana-Champaign - College of Business 2002 — 2006
Bachelors of Science, Finance
Blue Shadow Solutions 2013 - 2014
Deloitte FAS February 2007 - January 2009
Skills
Traffic Business Start..., Cold Traffic Conversions, High Ticket Sales, The Consultative Sales..., Information Product..., Consulting Business..., Online Business...
Education
Cornell University School Of Industrial and Labor Relations 2011 — 2012
MILR, Organizational Behavior
University of Illinois at Urbana-Champaign - College of Business 2002 — 2006
Bachelors of Science, Finance
Molly Molinaro's Deloitte FAS Experience August 2008 - April 2011
Job Business And Litigation Consultant Specializing In Calculating Damages in Litigation
Industry Legal Services
Experience
The Kenrich Group LLC March 2015 - Present
Davis & Hosfield Consulting LLC November 2011 - March 2015
Deloitte FAS August 2008 - April 2011
Skills
Financial Analysis, Forensic Accounting, Business Valuation, Data Analysis, Accounting, Expert Witness, Financial Modeling, Certified Fraud Examiner, Market Research, Valuation, AML, Due Diligence, Microsoft Excel, Fraud, Internal Controls, Corporate Finance
Education
DePaul University 2004 — 2008
Accounting & Management of Information Systems
The Kenrich Group LLC March 2015 - Present
Davis & Hosfield Consulting LLC November 2011 - March 2015
Deloitte FAS August 2008 - April 2011
Skills
Financial Analysis, Forensic Accounting, Business Valuation, Data Analysis, Accounting, Expert Witness, Financial Modeling, Certified Fraud Examiner, Market Research, Valuation, AML, Due Diligence, Microsoft Excel, Fraud, Internal Controls, Corporate Finance
Education
DePaul University 2004 — 2008
Accounting & Management of Information Systems
Bares Richard's Deloitte FAS Experience September 2009 - November 2013
Job Department of Health & Human Services
Industry Information Technology and Services
Experience
US Government, Department of Health & Human Services, HRSA September 2014 - Present
Huron Consulting Group March 2014 - August 2014
Deloitte FAS September 2009 - November 2013
University of Central Florida August 2007 - December 2009
Mulholland Forensics LLC August 2008 - December 2008
Accounting Systems Technology, Inc. August 2006 - August 2007
Skills
Computer Forensics, Forensic Analysis, Access Database, Computer Security, EnCase, Penetration Testing, Vulnerability Assessment, Information Security, Network Security, IT Audit, Risk Assessment, Security
Education
University of Central Florida 2006 — 2008
Master of Science in Digital Forensics, Digital Forensics
US Government, Department of Health & Human Services, HRSA September 2014 - Present
Huron Consulting Group March 2014 - August 2014
Deloitte FAS September 2009 - November 2013
University of Central Florida August 2007 - December 2009
Mulholland Forensics LLC August 2008 - December 2008
Accounting Systems Technology, Inc. August 2006 - August 2007
Skills
Computer Forensics, Forensic Analysis, Access Database, Computer Security, EnCase, Penetration Testing, Vulnerability Assessment, Information Security, Network Security, IT Audit, Risk Assessment, Security
Education
University of Central Florida 2006 — 2008
Master of Science in Digital Forensics, Digital Forensics
Neil Dixit's Deloitte FAS Experience June 2013 - August 2013
Job Corporate Finance Intern at US Securities and Exchange Commission
Industry
Experience
Deloitte FAS June 2013 - August 2013
US Securities and Exchange Commission September 2012 - December 2012
Education
University of Maryland College Park 2009 — 2014
BS/BA, Accounting and Finance, Criminal Justice
Deloitte FAS June 2013 - August 2013
US Securities and Exchange Commission September 2012 - December 2012
Education
University of Maryland College Park 2009 — 2014
BS/BA, Accounting and Finance, Criminal Justice