Deloitte FAS LLP

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Deloitte FAS LLP Employees

Employee
Years
Job
Industry
Silver Lin Silver Lin San Francisco Bay Area Details
Silver Lin's Deloitte FAS LLP Experience October 2014 - Present
Job Core Forensic and Dispute Services at Deloitte FAS LLP
Industry Individual & Family Services
Experience
Deloitte FAS LLP   October 2014 - Present
University of California, Berkeley, Haas School of Business   January 2014 - July 2014
QB3-Berkeley   September 2010 - May 2014
UC Berkeley Work Order Center   August 2010 - May 2014
Deloitte Financial Advisory Services LLP  June 2013 - August 2013
International Association of Business Communicators-UC Berkeley   May 2012 - December 2012
Matsui Center   December 2011 - August 2012
California Department of Justice  May 2012 - July 2012
JusticeCorps  June 2011 - August 2011
Vector Marketing  June 2010 - August 2010

Skills
Public Speaking, Customer Service, Microsoft Office, Microsoft Excel, PowerPoint, Microsoft Word, Research, Event Planning, Social Media, Photoshop, Management, Data Analysis

Education
University of California, Berkeley   2010 — 2014
B.S. Business Administration and B.A. Political Science, Overall GPA: 3.95

Troy High School   2006 — 2010

David K Gilles David K Gilles Washington D.C. Metro Area Details
David K Gilles's Deloitte FAS LLP Experience February 2007 - Present
Job Director at Deloitte FAS LLP
Industry Financial Services
Experience
Deloitte FAS LLP   February 2007 - Present
Citigroup  September 2004 - February 2007
FinCEN, US Department of the Treasury   July 1990 - September 2004
US Army Intelligence  December 1981 - June 1997

Skills
Counterterrorism, Program Management, Leadership, USA PATRIOT Act, Government, AML, Analysis, Army, Surveillance, Training, Forensic Analysis, Management Consulting, Regulations, Fraud, Due Diligence, Risk Management, Policy, FCPA, Anti Money Laundering, Enterprise Risk..., Forensic Accounting, Risk Assessment

Education
Defense Intelligence College (DIA)   1991 — 1991
Intelligence Analysis, All source intelligence analysis

Northern Illinois University   1987 — 1989
Double BA, Russian Studies, International Relations

Defense Language Institute   1982 — 1983
Russian, Russian

Ayesha Ahmed, ACA Ayesha Ahmed, ACA Chicago, Illinois Details
Ayesha Ahmed, ACA's Deloitte FAS LLP Experience August 2014 - Present
Job Manager, Deloitte Forensic at Deloitte FAS LLP
Industry Financial Services
Experience
Deloitte FAS LLP   August 2014 - Present
Deloitte Financial Advisory Services LLP  January 2012 - August 2014
Deloitte & Touche (M.E.)   July 2010 - June 2011
Deloitte & Touche (M.E.)   January 2008 - June 2010
Deloitte & Touche (M.E.)   September 2006 - December 2007

Skills
IFRS, Consolidation, External Audit, Auditing, Internal Controls, Assurance, Portfolio Management, Financial Reporting, Big 4, Enterprise Risk..., Financial Audits, Internal Audit, SEC filings, Sarbanes-Oxley Act, US GAAP, Financial Analysis, Business Analysis, Business Intelligence, Cash Flow Forecasting, Communication, Continuous Improvement, Ethics, Feasibility Studies, Financial Structuring, Forecasting, Forensic Accounting, Forensic Analysis, ISAs, Leadership, Leadership Development, Lecturing, Logistics, Management, Project Management, Strategic Planning, Team Leadership

Education
Institute of Chartered Accountants in England and Wales   2010 — 2012
Member

Association of Chartered Certified Accountants   2006 — 2009
Member

Jeffrey Blumengold, FHFMA, CPA Jeffrey Blumengold, FHFMA, CPA Greater New York City Area Details
Jeffrey Blumengold, FHFMA, CPA's Deloitte FAS LLP Experience February 2006 - December 2008
Job Managing Director, Healthcare
Industry Hospital & Health Care
Experience
Navigant  June 2012 - May 2015
WithumSmith+Brown  January 2009 - June 2012
Deloitte FAS LLP   February 2006 - December 2008
Weiser LLP  April 1990 - December 2005

Skills
Forensic Accounting, Auditing, Management Consulting, Hospitals, Internal Controls, Due Diligence, Healthcare, Business Valuation, CPA, Compliance, Revenue Cycle, Process Improvement, Healthcare Consulting, Managed Care, Healthcare Management, Healthcare Industry, Practice Management, Strategy, Management, Strategic Planning, Leadership, Mergers & Acquisitions, Healthcare Information..., Performance Improvement, HIPAA, Enterprise Risk..., Finance, Accounting, Home Care, Executive Management, Physicians

Education
Baruch College, City University of New York (CUNY)   1973 — 1976
MBA, Public Accounting

Baruch College, City University of New York (CUNY)   1969 — 1973
BBA, Teaching of Accounting & Business Practice, Day High Schools

Olga Ledbetter Olga Ledbetter Washington D.C. Metro Area Details
Olga Ledbetter's Deloitte FAS LLP Experience January 2013 - Present
Job Deloitte, Financial Advisory Services LLP
Industry Management Consulting
Experience
Deloitte FAS LLP   January 2013 - Present
Golden Reach Ltd.   2008 - 2011
Moss Adams LLP  2006 - 2007
Golden Reach Ltd.   2003 - 2006
Czech Telecom   2001 - 2002

Skills
Management Consulting, Start-ups, Telecommunications, Integration, Business Development, Business Strategy, Strategic Planning, Business Analysis, Program Management, Change Management, Product Management

Education
Richmond, The American International University in London
Master of Business Administration (M.B.A.)

Beijing Language and Culture University
Bachelor's Degree

Sotheby's Institute

Matthew Mohwinkel Matthew Mohwinkel Greater New York City Area Details
Matthew Mohwinkel's Deloitte FAS LLP Experience May 2005 - October 2008
Job Director
Industry Legal Services
Experience
Navigant  November 2014 - Present
Xerox Litigation Services  September 2008 - October 2014
Deloitte FAS LLP   May 2005 - October 2008
Science Applications International Corporation  January 1999 - June 2000
MCI Telecommunications  May 1994 - July 1998

Skills
Biomarker Discovery, Litigation, Litigation Support, Private Investigations, Litigation Consulting, FCPA, Management, Forensic Analysis, Document Review, Intellectual Property, Business Development, Strategic Partnerships, Legal Assistance

Education
Federal Law Enforcement Training Center (FLETC)   1996 — 1998
Information Technology Security Course Instructor

University of Iowa College of Law   1989 — 1992
Juris Doctorate, Law

St. Olaf College   1985 — 1989
Bachelor Of Arts, History & Philosophy

Aditya Bhatia Aditya Bhatia Greater New York City Area Details
Aditya Bhatia's Deloitte FAS LLP Experience August 2014 - Present
Job Senior Associate at Deloitte FAS LLP
Industry Financial Services
Experience
Deloitte FAS LLP   August 2014 - Present
Deloitte FAS LLP   September 2012 - July 2014
Deloitte Financial Advisory Services LLP  May 2011 - August 2011
Pioneer investcorp   May 2010 - August 2010
Larsen & Toubro Limited  March 2009 - May 2010
Larsen & Toubro Limited  September 2008 - February 2009
Larsen & Toubro Limited  July 2007 - September 2008

Skills
Business Valuation, Investment Banking, Pitching, Press Releases, Financial Modeling, Valuation, Corporate Finance, Financial Analysis, Equity Research, Capital Markets, Bloomberg, Business Analysis, Due Diligence, Project Finance, Mergers, Private Equity, Business Strategy, Finance, Management Consulting, Banking, Leadership, Financial Services, Derivatives, Mergers & Acquisitions, Strategy, Competitive Analysis, Analysis, Investments

Education
University of Rochester - William E. Simon Graduate School of Business Administration   2010 — 2012
MBA, Finance, Strategy, Beta Gamma Sigma

University of Mumbai   2003 — 2007
BE, Computers

St. Xavier's College   2001 — 2003
HSC, Science

Mahindra Academy

Patrick Kumf Patrick Kumf Greater Boston Area Details
Patrick Kumf's Deloitte FAS LLP Experience August 2012 - September 2013
Job Finance Associate at THL Credit, Inc.
Industry Financial Services
Experience
THL Credit, Inc.   September 2013 - Present
Boston Youth Wrestling   November 2013 - Present
Deloitte FAS LLP   August 2012 - September 2013
Deloitte FAS LLP   October 2009 - August 2012
Third Federal Savings  2008 - 2008

Skills
Business Valuation, Valuation, Due Diligence, Private Equity, Corporate Finance, Microsoft Office, Financial Analysis, Microsoft Excel

Education
Trinity College-Hartford   2005 — 2009
B.S., Economics

Milford High School   2001 — 2005

Jose L Guadarrama Jose L Guadarrama Chicago, Illinois Details
Jose L Guadarrama's Deloitte FAS LLP Experience October 2006 - September 2011
Job Manager at Navigant Consulting
Industry Financial Services
Experience
Navigant  October 2013 - Present
Stout Risius Ross  September 2011 - September 2013
Deloitte FAS LLP   October 2006 - September 2011
Deloitte FAS LLP   March 2005 - September 2006
Deloitte Mexico  June 2004 - August 2004

Skills
Business Valuations, Business Valuation, Financial Reporting, Financial Analysis, DCF, Valuation, Accounting, Finance, Financial Modeling, Due Diligence, Economics

Education
Indiana University - Kelley School of Business   2000 — 2004
B.S, Finance and International Business

Anne M. McFadden, CPA, CFE, CFF, CGMA Anne M. McFadden, CPA, CFE, CFF, CGMA Washington D.C. Metro Area Details
Anne M. McFadden, CPA, CFE, CFF, CGMA's Deloitte FAS LLP Experience June 2005 - December 2007
Job President of Capitol Financial Forensics & Accounting LLC (CaFFA)
Industry Accounting
Experience
NASDAQ Listing Qualifications Hearing Panel   February 2015 - Present
Capitol Financial Forensics & Accounting LLC (CaFFA)   November 2014 - Present
AARP  January 2010 - November 2014
Women Empowered Against Violence, Inc  October 2009 - December 2009
KPMG LLP  December 2007 - September 2009
Deloitte FAS, LLP  June 2005 - December 2007
Watkins Meegan Drury   March 2005 - June 2005
PwC  September 2002 - February 2005
Securities Pricing and Research   March 2002 - September 2002
Smith Barney Citigroup  February 2000 - March 2002

Skills
Forensic Accounting, Auditing, Corporate Governance, Accounting, Risk Assessment, Internal Controls, Risk Management, Litigation Support, CPA, CFE, CFF, Fraud Detection, Certified Fraud Examiner, Corporate Fraud..., Investigation, Fraud, Internal Investigations, Forensic Investigations, Fraud Awareness Training, Fraud Risk Assessment, Fraud Risk Management..., Investigations Team..., Private Investigations, Forensic Analysis, Enterprise Risk..., FCPA

Education
The Johns Hopkins University - Carey Business School   1999 — 2003
MBA, Accounting and Finance

University of Maryland College Park
BS, Chemical Engineering

Gowrishankar Viswanathan Gowrishankar Viswanathan Lenexa, Kansas Details
Gowrishankar Viswanathan's Deloitte FAS LLP Experience August 2012 - April 2013
Job Quality Assurance
Industry Education Management
Experience
PlattForm  June 2015 - Present
JPMorgan Chase  September 2013 - May 2015
Deloitte FAS LLP   August 2012 - April 2013
KPMG Advisory  March 2011 - August 2012
Central Michigan University  January 2009 - December 2010
Azox Inc.  May 2010 - September 2010

Skills
SAP, Databases, Troubleshooting, Business Analysis, Access, Oracle, SQL, Visio, Microsoft Office, ERP, HTML, Windows, Java, Business Intelligence, Microsoft Excel, CSS, Data Analysis, PowerPoint, Visual Basic, JavaScript, Microsoft SQL Server

Education
Central Michigan University   2009 — 2010
Master of Science, Information Systems; SAP

Anna University   2003 — 2007
B.E, computer Science

Aferdita Nezaj, MBA Aferdita Nezaj, MBA New York, New York Details
Aferdita Nezaj, MBA's Deloitte FAS LLP Experience September 2011 - October 2014
Job Associate Director at UBS
Industry Investment Management
Experience
UBS  October 2014 - Present
Deloitte FAS LLP   September 2011 - October 2014
KPMG  June 2010 - August 2010
Ernst & Young  January 2010 - April 2010
General Electric  August 2005 - December 2009

Skills
Valuation, US GAAP, Strategic Financial..., Analysis, Financial Risk, Managerial Finance, Private Equity, IFRS, Banking, Financial Services, Cash Flow, Credit, Strategic Planning, Process Improvement, Mergers & Acquisitions, Hedge Funds, Consulting, Financial Planning, Finance, Financial Analysis, Financial Modeling, Microsoft Excel, Microsoft Office, Risk Management

Education
Fairfield University   2009 — 2011
MBA, Accounting

Universitat Ramon Llull   2009 — 2009
Study Abroad, Doing Business in the European Union

Sacred Heart University   2001 — 2005
BA, Finance & Mathematics

Derek Gabrielsen Derek Gabrielsen Charlotte, North Carolina Area Details
Derek Gabrielsen's Deloitte FAS LLP Experience August 2007 - July 2008
Job Business Finance Officer at Bank of America
Industry Accounting
Experience
Bank of America  October 2013 - Present
Merrill Lynch  June 2010 - October 2013
Need to Know News, LLC   March 2009 - February 2010
Deloitte FAS LLP   August 2007 - July 2008
Bank of America  August 2005 - August 2007
Nova Southeastern University  May 2002 - June 2004

Skills
Financial Modeling, Finance, Financial Analysis, Budgets, Accounting, Financial Reporting, Process Improvement, PeopleSoft, Microsoft Office, Fraud, Great Plains Software, Risk Management, Strategic Planning, Project Management, Oracle General Ledger, DTC, Bank Reconciliation, FICC, Frontier, Summit, Financial Forecasting, Planning Budgeting &..., Hyperion, Essbase

Education
Roosevelt University   2005 — 2007
Masters of Science, Accounting

Nova Southeastern University   2001 — 2004
MBA, Finance

Boston University   1996 — 2000
Bachelor of Science, Psychology

Alex Usdan Alex Usdan Greater New York City Area Details
Alex Usdan's Deloitte FAS LLP Experience December 2005 - April 2012
Job Project Controls Manager at Verizon
Industry Financial Services
Experience
Verizon  May 2014 - Present
Verizon  April 2012 - May 2014
Deloitte FAS LLP   December 2005 - April 2012
Severud Associates  June 2000 - December 2005

Skills
Construction, Financial Reporting, Real Estate, Sustainability, Asset Managment, Valuation, Analysis

Education
City University of New York-Baruch College - Zicklin School of Business   2008 — 2011
MBA, Real Estate

Columbia University in the City of New York   1998 — 2000
Bachelor of Science (BS), Civil Engineering

Yeshiva University   1993 — 1998
BA

Prashant Kamath Prashant Kamath Greater New York City Area Details
Prashant Kamath's Deloitte FAS LLP Experience August 2009 - July 2012
Job Experienced Manager Real Estate Finance at Deloitte Advisory LLP
Industry Financial Services
Experience
Deloitte Advisory LLP   July 2012 - Present
Deloitte FAS LLP   August 2009 - July 2012
Deloitte Financial Advisory Services LLP, New York City   February 2007 - August 2009
Standard Chartered Bank  November 2004 - March 2005
Citibank N.A  October 2000 - September 2004

Skills
Financial Modeling, Valuation, Due Diligence, Finance, Mergers & Acquisitions, Financial Analysis, Investments, Corporate Finance, Cash Flow, Banking, Portfolio Management, Financial Reporting, Real Estate, Analysis, Private Equity, Leases, Management, Bloomberg, Mergers, Argus Modeling

Education
Harvard Business School Executive Education   2010 — 2011
Certificate in Management and Leadership sponsored by Deloitte

New York University   2010 — 2011
Real Estate Appraisal Courses

University of Rochester - Simon Business School   2005 — 2006
MBA, Finance

Cardiff University / Prifysgol Caerdydd   1999 — 2000
Ms, International Economics & Finance

Bangalore University   1996 — 1999
B.Com, Accounting and Finance

ISB - Bahrain   1984 — 1996

Fred Kautz Fred Kautz Worcester, Massachusetts Details
Fred Kautz's Deloitte FAS LLP Experience 2004 - 2007
Job Worcester Polytechnic Institute
Industry Research
Experience
Berkeley Research Group LLC  2010 - 2015
CRA International  2007 - 2009
Charles River Associates  2007 - 2009
Deloitte FAS LLP   2004 - 2007
Deloitte & Touche LLP  2001 - 2004
Kedestra   2000 - 2001
Deutsche Bank  1997 - 2000
Massachusetts Institute of Technology - Lincoln Laboratory  1986 - 1996
MIT Lincoln Laboratory  1986 - 1996
Central Intelligence Agency  1977 - 1986

Skills
Derivatives, Strategy, Risk Management, Capital Markets, Commodity Markets, Simulations, Market Risk, Energy, System Dynamics, Management Consulting, Enterprise Risk..., Due Diligence, Computational Finance, Corporate Finance, Financial Risk, Quantitative Finance, Simulation, Energy Derivatives, Electronic Trading, Energy Systems, Commodity Risk..., Operational Risk, Decision Analysis, Financial Services, Structured Finance, Energy Markets, Nuclear Engineering, Sustainability, Data Analysis, Financial Modeling, Valuation, Infrastructure...

Education
Massachusetts Institute of Technology
NucE

Carnegie Mellon University - Tepper School of Business
MS

Massachusetts Institute of Technology
SM

University of Tennessee-Knoxville
BS

Worcester Polytechnic Institute
Graduate Certificate in System Dynamics

Claudine Dolberry Claudine Dolberry Greater Philadelphia Area Details
Claudine Dolberry's Deloitte FAS LLP Experience 1995 - 2006
Job
Industry Management Consulting
Experience
Deloitte  October 2014 - Present
Catholic Leadership Institute  2010 - 2014
Princeton University  2007 - 2008
Deloitte FAS LLP   1995 - 2006
Booz Allen Hamilton  1990 - 1995

Skills
Non-profits, Fundraising, Project Management, Program Management, Research, Business Development, Microsoft Office, Strategy, Leadership, Professional Services, CRM, Event Management, Event Planning, Client Relationship..., Professional Services..., Professional..., Management Consulting, Databases, Nonprofits, Financial Analysis, Training

Education
Rutgers, The State University of New Jersey-New Brunswick   1987 — 1989
BA, Economics

Bridget Abraham Bridget Abraham Greater New York City Area Details
Bridget Abraham's Deloitte FAS LLP Experience November 2006 - Present
Job Manager at Deloitte FAS
Industry Financial Services
Experience
Deloitte FAS LLP   November 2006 - Present
BearingPoint  2005 - 2006

Education
Colorado State University   1996 — 2002

Bruce Hartley Bruce Hartley Greenville, South Carolina Details
Bruce Hartley's Deloitte FAS LLP Experience 2005 - 2012
Job Vice President at Discovia
Industry Information Technology and Services
Experience
Discovia  May 2015 - Present
Celerity Consulting Group  October 2012 - May 2015
Deloitte FAS, LLP  2005 - 2012
Cricket Technologies, LLC   2003 - 2005
bd Systems, Inc.   2002 - 2003
PoliVec, Inc.   1999 - 2002
DMW Worldwide, Inc.   1997 - 1999
Trident Data Systems, Inc.   1990 - 1996

Skills
Computer Forensics, Strategic Planning, Litigation Support, Forensic Analysis, Fraud, Litigation Consulting, Forensic Accounting, Change Management, Management Consulting, Business Process..., Consulting, Project Management, Expert Witness, FCPA, Due Diligence, Enterprise Software, Information Security, Management, Strategy, Security

Education
Colorado Technical University   1993 — 1996
Doctorate, Computer Science

Regis College
Bachelor's degree, Technical Management and Computer Science

Webster University
Master's degree, Computer Data Management

Jeb Breese Jeb Breese San Francisco Bay Area Details
Jeb Breese's Deloitte FAS LLP Experience August 2006 - Present
Job Analytics Sr Manager Deloitte FAS LLP
Industry Information Technology and Services
Experience
Deloitte FAS LLP   August 2006 - Present
Navigant Consulting  2003 - 2006
Arthur Andersen  February 1998 - July 2002

Skills
Financial Analysis, Accounting, Management Consulting, Financial Modeling, Leadership, Due Diligence, Business Analysis, Finance, Data Mining, Analytics, Project Management

Education
University of Idaho   1994 — 1997

Gerry Yarnall Gerry Yarnall Greater Philadelphia Area Details
Gerry Yarnall's Deloitte FAS LLP Experience 1998 - Present
Job Partner at Deloitte
Industry Accounting
Experience
Deloitte FAS LLP   1998 - Present
Deloitte  March 1998 - June 2013

Education
Lehigh University - College of Business and Economics   1971 — 1975

Hanpeng HP Dong Hanpeng HP Dong Greater New York City Area Details
Hanpeng HP Dong's Deloitte FAS LLP Experience August 2006 - November 2011
Job Risk Management/Audit
Industry Financial Services
Experience
Citigroup  October 2013 - Present
Citi  2013 - 2015
Barclays Capital  November 2011 - October 2013
Deloitte FAS LLP   August 2006 - November 2011

Skills
Business Valuation, Financial Risk, Auditing, Valuation, Financial Modeling, Corporate Finance, Financial Services, Mergers & Acquisitions, Financial Analysis, Management, Equities

Education
Tsinghua University
BS, Chemical Engineering

University of Delaware
PhD, Materials S&E

University of Rochester
MBA, Finance

Jordana Zbar, JD, CPA, CFE Jordana Zbar, JD, CPA, CFE Greater New York City Area Details
Jordana Zbar, JD, CPA, CFE's Deloitte FAS LLP Experience April 2011 - January 2012
Job Accountant at Michael Zbar & Peter M. Leung LLP
Industry Accounting
Experience
Michael Zbar & Peter M. Leung LLP   September 2013 - Present
EisnerAmper LLP  January 2012 - August 2013
Deloitte FAS LLP   April 2011 - January 2012
RGL Forensics  October 2008 - March 2011
Friedman LLP  2006 - 2008

Skills
Accounting, Internal Controls, Risk Management, Tax, Portfolio Management, Financial Services, Auditing, Internal Audit, Cash Management, Forensic Accounting, CPA, US GAAP, GAAP, Financial Reporting, Corporate Tax

Education
Seton Hall University School of Law   2003 — 2006
JD

Isenberg School of Management, UMass Amherst   1999 — 2003
BA, Accounting

James Dunne James Dunne New York, New York Details
James Dunne's Deloitte FAS LLP Experience October 2011 - Present
Job Manager at Deloitte FAS LLP
Industry Financial Services
Experience
Deloitte FAS LLP   October 2011 - Present
Deloitte  January 2009 - September 2011
Chambers Ireland   February 2005 - September 2008

Skills
Computer Forensics, Information Security, IT Audit, Information Security..., CISA, ISO 27001, SAS70, IT Strategy, CISSP, Business Analysis, Governance, SQL, Project Management, Computer Security, Security

Education
Dublin City University   2006 — 2007
MSc, Security and Forensic Computing

Trinity College, Dublin   2002 — 2006
BA (Mod), Computer Science

Brandon Havens Brandon Havens Greater Boston Area Details
Brandon Havens's Deloitte FAS LLP Experience September 2011 - September 2013
Job Business Valuation Senior Associate at Deloitte Transactions and Business Analytics LLP
Industry Financial Services
Experience
Deloitte Transactions and Business Analytics LLP  September 2013 - Present
Deloitte FAS LLP   September 2011 - September 2013
Baskin Robbins  2010 - 2011
Dairy Queen  2004 - 2009

Skills
Financial Analysis, Microsoft Office, Financial Modeling, Financial Reporting, Accounting, Professional Services, Forecasting, Finance, Microsoft Excel, Analysis, Valuation, Management, Public Speaking

Education
Boston College - Carroll School of Management   2007 — 2011
Bachelor of Science (BS), Accounting and Finance, Magna Cum Laude

Copenhagen Business School   2008 — 2009
BS, Finance, General