Deloitte Financial Advisory Services, LLP

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Deloitte Financial Advisory Services, LLP Employees

Employee
Years
Job
Industry
Sarah McShea Sarah McShea Freehold, New Jersey Details
Sarah McShea's Deloitte Financial Advisory Services, LLP Experience June 2006 - February 2010
Job Lead Talent Business Analyst at Deloitte Services LP
Industry Human Resources
Experience
Deloitte Services LP  January 2014 - Present
Deloitte Services LP  April 2012 - January 2014
Deloitte Services LP  February 2010 - April 2012
Deloitte Financial Advisory Services LLP  June 2006 - February 2010
Deloitte Financial Advisory Services  June 2005 - February 2010

Skills
Excel, Customer Service, Microsoft Excel, Leadership, Interviews, Recruiting, Microsoft Word, Training, Time Management, Event Planning, Microsoft Office, Outlook, Accounting, Access, PowerPoint, College Recruiting

Education
Rutgers University-New Brunswick   2001 — 2005
Bachelors of Arts, Psychology

Travis Hardy Travis Hardy Washington D.C. Metro Area Details
Travis Hardy's Deloitte Financial Advisory Services, LLP Experience June 2013 - October 2014
Job Director
Industry Information Technology and Services
Experience
Ardent Management Consulting  November 2014 - Present
Deloitte Financial Advisory Services LLP  June 2013 - October 2014
SAIC  February 2012 - June 2013
SAIC  April 2011 - February 2012
SAIC - Mission Support Business Unit (MSBU)   June 2007 - April 2011
EarthData International  August 2005 - June 2007
ESRI  January 2004 - August 2005
ESRI  March 2003 - August 2005
ESRI  February 2002 - March 2003
SynaptiCAD   August 2000 - May 2001

Skills
Business Development, Remote Sensing, Systems Engineering, Technical Marketing, Human Geography, Geospatial Intelligence, Requirements Analysis, Enterprise Software, Proposal Writing, Program Management, GIS, Analysis, Strategic Planning, Cartography, Leadership, ESRI, CRM, Strategic Partnerships, Project Planning, Contract Negotiation, ArcGIS, Business Strategy, Data Analysis, Account Management, Cloud Computing, Management, Intelligence, Strategy, Project Management, Defense, New Business Development, Team Leadership, Government Contracting, Spatial Analysis, GPS, Salesforce.com, Information Assurance, Business Intelligence, Data Management, Business Analysis, Geography, Data Mapping, Integration, DoD, SaaS, Business Process..., Enterprise Architecture, Product Management, Cross-functional Team..., Security Clearance

Education
The George Washington University   2008 — 2011
Graduate Certificate

The George Washington University   2008 — 2011
Masters of Science

Virginia Polytechnic Institute and State University   1997 — 2001
BA

Shyam Swaminathan Shyam Swaminathan Houston, Texas Details
Shyam Swaminathan's Deloitte Financial Advisory Services, LLP Experience August 2010 - Present
Job Manager, Forensic & Dispute Services at Deloitte Financial Advisory Services LLP
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  August 2010 - Present
Deloitte Financial Advisory Services LLP  June 2008 - August 2010
Citigroup Global Services/ eServe   2004 - 2006

Skills
Due Diligence, Internal Audit, Litigation Support, Banking, Forensic Analysis, Financial Services, Financial Modeling, Financial Analysis, Valuation, Financial Reporting, Corporate Finance, Energy, Business Process..., Auditing, Management Consulting, Business Analysis, Financial Accounting, Accounting, Mergers & Acquisitions, Data Analysis

Education
Jones Graduate School of Business, Rice University   2006 — 2008
Master of Business Administration (MBA), Accounting and Finance

The Institute of Chartered Accountants of India
CA, Accounting and Finance

University of Madras   2002 — 2004
Master's degree, Accounting and Finance

University of Madras   1998 — 2001
Bachelor of Commerce (B.Com.), Accounting and Finance

Ritchie Miller Ritchie Miller Washington, District Of Columbia Details
Ritchie Miller's Deloitte Financial Advisory Services, LLP Experience February 2007 - November 2013
Job Manager at Deloitte Financial Advisory Services LLP
Industry Legal Services
Experience
Deloitte Financial Advisory Services LLP  February 2007 - November 2013
Independent Consultant  July 2006 - February 2007
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates   May 2005 - July 2006
Independent Consultant  January 2005 - May 2005
Enterprise Solution Partners   August 2004 - January 2005
Barritech LLC   April 2002 - August 2004

Skills
Corporate Governance, Enterprise Risk..., E-Discovery Consulting, Corporate Internal..., Forensic Analysis, Business Process..., Mergers & Acquisitions, Big 4, Return on Investment, Business Development

Education
University of Mississippi   1998 — 2001
Juris Doctor, Law

Mississippi State University   1994 — 1998
Bachelor of Business Administration (BBA), Concentrations in Business Law, Management, Marketing

Alexis Beck Alexis Beck Washington D.C. Metro Area Details
Alexis Beck's Deloitte Financial Advisory Services, LLP Experience October 2011 - Present
Job Manager at Deloitte Financial Advisory Services LLP
Industry Accounting
Experience
Deloitte Financial Advisory Services LLP  October 2011 - Present
FTI Consulting  August 2010 - October 2011
The College of William and Mary  August 2009 - May 2010
The College of William and Mary  August 2009 - May 2010
Navigant Consulting  August 2007 - August 2009

Skills
Forensic Accounting, Litigation Support, Due Diligence, CPA, Fraud, Corporate Governance, Internal Controls, Forensic Analysis, Risk Assessment, Enterprise Risk..., Microsoft Office, Corporate Finance, Finance

Education
The College of William and Mary - The Mason School of Business   2009 — 2010
Masters

Wake Forest University   2003 — 2007
B.S.

Jennipher Oluoch CPA, CFE Jennipher Oluoch CPA, CFE Plano, Texas Details
Jennipher Oluoch CPA, CFE's Deloitte Financial Advisory Services, LLP Experience July 2007 - September 2014
Job Vice President, Audit at GE Capital Americas
Industry Accounting
Experience
GE Capital Americas  September 2014 - Present
Deloitte Financial Advisory Services LLP  July 2007 - September 2014
Deloitte and Touche  January 2006 - July 2007
University of Texas at Arlington  April 2005 - December 2005
Deloitte and Touche  January 2005 - March 2005
Citi  June 2002 - December 2004

Skills
Sarbanes-Oxley Act, Auditing, Financial Reporting, Accounting, Internal Controls, CPA, External Audit, General Ledger, Internal Audit, Tax Returns, Forensic Accounting, Tax, Financial Statements, SEC filings, Certified Fraud Examiner, Big 4, SEC Filings, Financial Analysis

Education
The University of Texas at Arlington   2004 — 2005
Master of Science, Accounting

The University of Texas at Arlington - College of Business Administration   2002 — 2004
Bachelor of Science, Accounting

Eddie Price Eddie Price Dallas/Fort Worth Area Details
Eddie Price's Deloitte Financial Advisory Services, LLP Experience November 1988 - October 2008
Job Director at KBKG, Inc.
Industry Real Estate
Experience
KBKG, Inc.   June 2013 - Present
Fortress Analytics, Inc.   November 2009 - June 2013
Career Workshops, Inc.   December 2001 - December 2011
Marshall & Swift  October 2008 - November 2009
Deloitte Financial Advisory Services, LLP   November 1988 - October 2008
Arthur D. Little Valuation   January 1985 - November 1988
Valuation Research Corporation  November 1982 - January 1985

Skills
Valuation, Real Estate, Leadership, Tax, Management Consulting, Commercial Real Estate, Management, Consulting, Cost Segregation, Financial Analysis, Mergers & Acquisitions, Depreciation, Construction, Real Estate Development, Financial Modeling, Analytics, Tax Advisory, Analysis, Small Business, Acquisitions, Fixed Assets, Purchase Price..., Employee Training, Project Estimation, Construction Management, Business, Tax Consulting, Tax Depreciation, Tax Recovery Periods, Fixed Asset Reviews, Cost Estimating

Education
Texas A&M University   1981 — 1982
Master of Science`, Construction Management

Texas A&M University   1977 — 1981
Bachelor of Environmental Design, Environmental Design/Architecture

Jovita Helms Jovita Helms Charlotte, North Carolina Area Details
Jovita Helms's Deloitte Financial Advisory Services, LLP Experience March 2007 - November 2011
Job Director, Collaborative Forecasting & Planning at Time Warner Cable
Industry Telecommunications
Experience
Time Warner Cable  December 2014 - Present
Time Warner Cable  March 2013 - December 2014
Time Warner Cable  November 2011 - March 2013
Deloitte Financial Advisory Services LLP  March 2007 - November 2011
Wellspring Valuation, LTD   May 2005 - March 2007
Magellan Health Services  2002 - 2004

Skills
Financial Modeling, Mergers & Acquisitions, Valuation, Due Diligence, Forecasting, Finance, Analysis, Program Management, Budgets, Analytics, Leadership, Investments, Executive Management, Negotiation, Financial Reporting, Variance Analysis, Financial Analysis, Business Valuation

Education
University of Baltimore   2002 — 2004
Master of Science

Kaunas University of Technology Gymnasium
High School

Kauno Technologijos Universitetas
Bachelor’s Degree

Kauno Varpo Gimnazija

Amanda Tinsley Amanda Tinsley Athens, Georgia Details
Amanda Tinsley's Deloitte Financial Advisory Services, LLP Experience June 2014 - August 2014
Job Tax Staff at EY
Industry Accounting
Experience
EY  January 2015 - Present
University of Georgia  July 2014 - December 2014
Deloitte Financial Advisory Services LLP  June 2014 - August 2014
American Junior Golf Association  May 2012 - August 2012

Skills
Access, Payroll, Microsoft Word, Invoicing, Time Management, US GAAP, GAAP, Variance Analysis, Customer Service, Outlook, CPA, SEC filings, Sarbanes-Oxley Act, Financial Statements, Internal Controls

Education
The University of Georgia   2013 — 2014
Master of Accountancy, Accounting

University of Georgia - Terry College of Business   2010 — 2013
Bachelor of Business Administration (B.B.A.), Accounting

Ayesha Ahmed, ACA Ayesha Ahmed, ACA Chicago, Illinois Details
Ayesha Ahmed, ACA's Deloitte Financial Advisory Services, LLP Experience January 2012 - August 2014
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

Kristen Gordon Kristen Gordon Greater Los Angeles Area Details
Kristen Gordon's Deloitte Financial Advisory Services, LLP Experience June 2006 - October 2009
Job Talent Business Advisor at Deloitte Consulting
Industry Human Resources
Experience
Deloitte Consulting  April 2011 - Present
TriNet  April 2010 - March 2011
The XPrize Foundation   October 2009 - December 2009
Deloitte Financial Advisory Services LLP  June 2006 - October 2009
Deloitte Consulting Outsourcing   January 2005 - June 2006
Deloitte & Touche Tax Technologies LLC   1999 - 2003

Skills
Performance Management, Human Resources, Recruiting, Strategy, Employee Relations, Talent Management, Change Management, Employee Benefits, Training, Leadership, Interviews, Personnel Management, Deferred Compensation, Talent Acquisition, Consulting, Outsourcing, Policy, Hiring, Management, Project Management, Process Improvement, Coaching, Mergers & Acquisitions, New Hire Orientations, Workshop Facilitation, Business Process

Education
Purdue University   1989 — 1994
B.S., Audiology/Speech Pathology

Jessica Day Jessica Day Greater New York City Area Details
Jessica Day's Deloitte Financial Advisory Services, LLP Experience September 2006 - October 2012
Job Manager, U.S. CFO Program at Deloitte LLP
Industry Management Consulting
Experience
Deloitte  October 2012 - Present
Deloitte Financial Advisory Services LLP  September 2006 - October 2012

Skills
Forensic Accounting, Internal Controls, Auditing, US GAAP

Education
Northeastern University   2001 — 2006
Bachelor of Science in Business Administration, Accounting & Finance

Dennis Hamilton Dennis Hamilton Houston, Texas Details
Dennis Hamilton's Deloitte Financial Advisory Services, LLP Experience January 2013 - March 2013
Job Investment Banking Analyst at Credit Suisse
Industry Investment Banking
Experience
Credit Suisse  July 2014 - Present
Credit Suisse  June 2013 - August 2013
Deloitte Financial Advisory Services LLP  January 2013 - March 2013

Education
Texas A&M University - Mays Business School   2009 — 2014
BBA in Accounting, MS in Finance

Central Catholic High School   2005 — 2009

Zhijie Gu Zhijie Gu New York, New York Details
Zhijie Gu's Deloitte Financial Advisory Services, LLP Experience 2012 - 2013
Job Senior Consultant at EY
Industry Management Consulting
Experience
EY  2014 - Present
Deloitte Financial Advisory Services LLP  2012 - 2013

Education
University of Wisconsin-Madison   2009 — 2011
B.S., Mathematics

Nanyang Technological University   2009 — 2009
Exchange, Physics and Applied Physics

Soochow University (CN)   2007 — 2009
School of Physics

Suzhou High School

Dave Chapracki Dave Chapracki Greater Philadelphia Area Details
Dave Chapracki's Deloitte Financial Advisory Services, LLP Experience April 2007 - December 2010
Job Independent Insurance Agent at Chapracki Insurance Agency LLC
Industry Insurance
Experience
Chapracki Insurance Agency LLC   June 2013 - Present
ACE Group  January 2011 - June 2013
Deloitte Financial Advisory Services LLP  April 2007 - December 2010
Arkema, Inc  September 2005 - April 2007
Deloitte & Touche LLP  September 2003 - September 2005

Skills
Financial Statements, Accounting, Auditing, Property & Casualty..., Business Valuation, Financial Analysis, Managerial Finance, Forecasting, Strategic Financial..., Reinsurance, Insurance, Due Diligence, Underwriting, Finance, Financial Planning, Sales, Financial Reporting, Analysis

Education
Penn State University   1999 — 2003
Bachelor of Science (B.S.), Accounting

Deanna Eng Deanna Eng Greater Boston Area Details
Deanna Eng's Deloitte Financial Advisory Services, LLP Experience September 2014 - Present
Job Core Forensic & Dispute Services Associate at Deloitte Financial Advisory Services, LLP.
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  September 2014 - Present
Deloitte Transactions and Business Analytics LLP  September 2012 - September 2014
J.P.Morgan Securities   May 2011 - August 2011
Computershare  May 2009 - July 2009

Skills
Equities, Corporate Finance, Securities, Business Valuation, Microsoft Excel, Microsoft Office, PowerPoint, Microsoft Word, Customer Service, Social Media, Leadership, Business Analysis, Management, Wealth Management

Education
University of Massachusetts at Amherst - Isenberg School of Management   2008 — 2012
BBA, Finance, Communication

Canton High School

Canton High School

Paul A. Iannone Paul A. Iannone Greater New York City Area Details
Paul A. Iannone's Deloitte Financial Advisory Services, LLP Experience September 2012 - May 2014
Job Associate at Commonfund Capital
Industry Investment Management
Experience
Commonfund Capital, Inc.   June 2014 - Present
Deloitte Financial Advisory Services LLP  September 2012 - May 2014
Deloitte Financial Advisory Services LLP  January 2012 - April 2012
Rensselaer Polytechnic Institute  September 2011 - December 2011
Deloitte Financial Advisory Services LLP  May 2011 - August 2011

Skills
Financial Modeling, Financial Analysis, Market Research, Business Analysis, Microsoft Office, Mergers & Acquisitions, Research, Business Valuation, Data Analysis, Financial Reporting

Education
Rensselaer Polytechnic Institute   2009 — 2011
BS, Business and Management, Finance Concentration

Cheshire High School

Cheshire High School

DJ O'Brien DJ O'Brien Houston, Texas Area Details
DJ O'Brien's Deloitte Financial Advisory Services, LLP Experience March 2013 - Present
Job Federal FAS Forensic and Dispute Practice
Industry Accounting
Experience
Deloitte Financial Advisory Services LLP  March 2013 - Present
Grant Thornton LLP  July 2012 - March 2013
Grant Thornton LLP  September 2008 - June 2012
Grant Thornton LLP  September 2007 - August 2008

Skills
Internal Controls, US GAAP, SEC filings, Auditing, GAAP, Assurance, Certified Fraud Examiner, Fraud, Restructuring, Financial Audits, Internal Audit, Financial Analysis, External Audit, Sarbanes-Oxley Act, Finance, Federal Law Enforcement, Federal Government, Due Diligence, Forensic Accounting, Forensic Analysis, Fraud Detection, Criminal Investigations, Financial Crime, Accurint, FinCEN, PACER, Asset Forfeiture, Suspicious Activity..., Security Clearance, Bank Secrecy Act, Consolidation, Financial Statements, Financial Accounting, Enterprise Risk...

Education
Northern Arizona University-The W. A. Franke College of Business   2003 — 2007
Bachelor of Science, Accountancy

Angela Barnes Vickerman Angela Barnes Vickerman Houston, Texas Area Details
Angela Barnes Vickerman's Deloitte Financial Advisory Services, LLP Experience September 2011 - March 2014
Job Owner at Angela Vickerman, CPA
Industry Accounting
Experience
Angela Vickerman, CPA   February 2015 - Present
Deloitte Financial Advisory Services LLP  September 2011 - March 2014
Deloitte & Touche LLP  July 2006 - August 2011
Deloitte & Touche LLP  September 1999 - July 2006

Education
Texas A&M University   1995 — 1999
Master of Science (MS), Finance

Texas A&M University   1995 — 1999
Bachelor of Business Administration (BBA), Accounting

Keri Mays Keri Mays Houston, Texas Area Details
Keri Mays's Deloitte Financial Advisory Services, LLP Experience September 2009 - August 2013
Job Senior Manager at Deloitte Financial Advisory Services
Industry Oil & Energy
Experience
Deloitte Financial Advisory Services  September 2013 - Present
Deloitte Financial Advisory Services LLP  September 2009 - August 2013

Education
Texas A&M University
BS, Accounting

Texas A&M University
MS, Finance

Bellaire High School

Joe Arlinghaus Joe Arlinghaus Greater Chicago Area Details
Joe Arlinghaus's Deloitte Financial Advisory Services, LLP Experience July 2000 - Present
Job Senior Manager at Deloitte Financial Advisory Services LLP
Industry Accounting
Experience
Deloitte Financial Advisory Services LLP  July 2000 - Present

Skills
Certified Public..., Chartered Financial..., Certified Fraud..., Certified in Financial..., Forensic Accounting, CPA, SEC filings, Business Valuation, Internal Controls, SEC Filings, Enterprise Risk..., Sarbanes-Oxley Act, Mergers & Acquisitions

Education
Miami University   1996 — 2000
Bachelor of Science, Business Administration, Finance and Accountancy

Mark O'Rear Mark O'Rear Houston, Texas Area Details
Mark O'Rear's Deloitte Financial Advisory Services, LLP Experience 1997 - 2005
Job Managing Director at Navigant Consulting
Industry Financial Services
Experience
Navigant Consulting  2005 - Present
Deloitte Financial Advisory Services LLP  1997 - 2005
Andersen Consulting  1995 - 1997

Skills
Forensic Accounting, Litigation Support, Insurance, Claim, Risk Management, Financial Risk, Due Diligence, Management, Analysis, Business Valuation, Financial Analysis, Litigation, Management Consulting, Valuation, Executive Management, Financial Modeling, Consulting, Mergers & Acquisitions, Litigation Consulting, Enterprise Risk..., Strategy, Energy, Expert Witness, Negotiation, Fraud, FCPA, Business Process..., Finance, Corporate Finance, Restructuring, Sarbanes-Oxley Act, Certified Fraud Examiner, Insurance Claims, Claims Handling, Claims Management

Education
Texas A&M University - Mays Business School   1991 — 1995
Bachelor of Business Administration (BBA), Finance, General

Mayde Creek HS   1987 — 1991
High School

Emily Peters Emily Peters Beaumont/Port Arthur, Texas Area Details
Emily Peters's Deloitte Financial Advisory Services, LLP Experience July 2006 - May 2014
Job Director of Operations/New Business Processor at Retirement National
Industry Financial Services
Experience
Retirement National   May 2014 - Present
Rodan + Fields Dermatologists  September 2013 - Present
Deloitte Financial Advisory Services LLP  July 2006 - May 2014
Avail Consulting, LLC   January 2006 - July 2006

Skills
Valuation, Real Estate, Real Estate Development, Appraisals, Due Diligence, Project Management, Financial Analysis, Analysis, Real Estate Financing, Fair Value, Real Estate Economics, Appraisal Skills, Appraising, Valuation Modeling, Microsoft Excel, Argus Modeling, CoStar, Market Research, Customer Service, Report Writing, Microsoft Office, Staff Development, Commercial Real Estate..., Direct Sales, Team Building, Product Marketing

Education
Texas A&M University - Mays Business School   2004 — 2005
Master of Real Estate/LERE Program, Commercial Real Estate

Texas A&M University   2000 — 2004
BBA, Finanace

Christopher Dielmann Christopher Dielmann Washington, District Of Columbia Details
Christopher Dielmann's Deloitte Financial Advisory Services, LLP Experience June 2012 - February 2013
Job Research Analyst, International Monetary Fund
Industry International Affairs
Experience
The World Bank  October 2013 - February 2014
Deloitte Financial Advisory Services LLP  June 2012 - February 2013
Freddie Mac  June 2008 - May 2010
Freddie Mac  June 2007 - June 2008
Österreichische Volksbanken AG  June 2006 - July 2006
Citi Group  November 2005 - December 2005
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates   May 2005 - July 2005
ING BHF Private Bank (Schweiz) AG   June 2004 - July 2004

Skills
Stata, SAS/SQL, Bloomberg Terminal, Reuters, Excel, Microsoft Office, BlackRock Aladdin/Anser, Workbench Debt &..., International Relations, International Economics, Political Risk Analysis, Foreign Policy, International..., Portfolio Management, Private Banking, Microsoft Excel, Capital Markets, Econometrics, Investment Banking, Investments

Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)   2010 — 2012
M.A., International Relations and International Economics

Syracuse University - Maxwell School of Citizenship and Public Affairs   2003 — 2007
B.S. (Hons), Economics, B.A. Political Science, B.A. International Relations, B.A. German

Frankfurt International School   1999 — 2003
HS Diploma/International Baccalaureate (Hons)

U.S. Department of Agriculture   2012 — 2014
Graduate Mathematics

Harvard Business School   2011 — 2011
Nondegree coursework

Joseph Cacciapaglia Joseph Cacciapaglia Hackensack, New Jersey Details
Joseph Cacciapaglia's Deloitte Financial Advisory Services, LLP Experience February 2012 - August 2012
Job Associate Real Estate Group at Cole Schotz P.C.
Industry Law Practice
Experience
Cole Schotz P.C.   September 2015 - Present
McCabe Weisberg & Conway  December 2013 - January 2015
Law Office of Charles M. Izzo   March 2013 - December 2013
Deloitte Financial Advisory Services LLP  February 2012 - August 2012
BMC Capital  April 2011 - September 2011
Richard A. Zuber Realty   December 2010 - April 2011
R&I Realty   March 2009 - April 2011
Berkadia Commercial Mortgage LLC  April 2010 - February 2011
Metro Storage, LLC  December 2009 - March 2010
Home Freedom Capital   November 2008 - February 2009

Skills
Due Diligence, Leases, Commercial Real Estate, Finance, Real Estate, Real Estate Economics, Property Management, Real Estate Development, Financial Analysis, Investment Properties, Investments, Asset Managment, Loans, Financial Modeling, Valuation, Negotiation, Real Estate Transactions, Underwriting, Portfolio Management, Residential Homes, Asset Management, Property, Investors, Mergers & Acquisitions

Education
Rutgers University School of Law - Camden   2012 — 2015
J.D., Law

Texas A&M University - Mays Business School   2005 — 2006
Master, Real Estate Finance

Louisiana State University   2001 — 2005
BgS, BusAdm, Econ, Phil

Lyndsey Williams Lyndsey Williams Austin, Texas Details
Lyndsey Williams's Deloitte Financial Advisory Services, LLP Experience March 2007 - June 2014
Job Senior Manager at Deloitte
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  March 2007 - June 2014
KPMG  2004 - 2007

Skills
Certified Fraud Examiner, CAMS, AML, Fraud, Anti-fraud, KYC, FCPA, Forensic Accounting, Enterprise Risk..., OFAC, Forensic Analysis, Sanction, USA PATRIOT Act, Bank Secrecy Act, Anti-corruption, Internal Controls, Litigation Support, Internal Audit, Due Diligence, Asset Tracing, Anti Money Laundering, Tax, Accounting, Sarbanes-Oxley Act, Auditing

Education
Texas A&M University
Master of Science, Accounting

Christina Gafford Christina Gafford Dallas/Fort Worth Area Details
Christina Gafford's Deloitte Financial Advisory Services, LLP Experience September 2007 - November 2010
Job Manager, Marketing Return on Investment at Dr Pepper Snapple Group
Industry Accounting
Experience
Dr Pepper Snapple Group  July 2014 - Present
Dr Pepper Snapple Group  November 2010 - July 2014
Deloitte Financial Advisory Services LLP  September 2007 - November 2010
XTO Energy  January 2006 - July 2007

Skills
Financial Analysis, Accounting, Financial Reporting, Financial Modeling, Finance, US GAAP, Internal Controls

Education
Texas Christian University   2006 — 2007
MAc, Accounting

Texas Christian University   2002 — 2006
BBA, Accounting, Finance

Matthew Bialecki Matthew Bialecki Greater Chicago Area Details
Matthew Bialecki's Deloitte Financial Advisory Services, LLP Experience 1999 - 2009
Job Managing Director at Alvarez & Marsal Global Forensic and Dispute Services
Industry Accounting
Experience
Alvarez and Marsal  2009 - Present
Deloitte Financial Advisory Services LLP  1999 - 2009

Skills
Forensic Accounting, Litigation Support, Expert Witness, Due Diligence, Litigation Consulting, Auditing, Licensing, Forensic Analysis, Class Actions, SEC, GAAP, Internal Investigations, Intellectual Property, Fraud, SEC filings, CPA, Mergers & Acquisitions, Private Investigations, Corporate Governance, Business Valuation, Valuation, Certified Fraud Examiner, Private Equity, Restructuring, US GAAP, Bankruptcy, Divestitures, FCPA, Purchase Price..., Sarbanes-Oxley Act, Acquisition Integration, International Tax, Enterprise Risk..., Big 4, Financial Modeling, Internal Controls, Transfer Pricing, Sarbanes-Oxley, Tax Research, Corporate Tax, Intangible Assets, Intellectual Property..., Corporate Finance, Corporate Development, Tax, M&A experience, Tax Law, Acquisitions, Tax Advisory

Education
Loyola University Chicago   1988 — 1992

John McSwain John McSwain Dallas/Fort Worth Area Details
John McSwain's Deloitte Financial Advisory Services, LLP Experience July 2007 - August 2014
Job Director at Crowe Horwath LLP
Industry Accounting
Experience
Crowe Horwath LLP  August 2014 - Present
Deloitte Financial Advisory Services LLP  July 2007 - August 2014
FBI  December 1985 - June 2007

Skills
White Collar Criminal..., Fraud, Internal Investigations, Litigation Support, E-Discovery Consulting, Forensic Analysis, FCPA, Government, Policy, Evidence, Computer Forensics, Forensic Accounting, Cybercrime, Risk Assessment, Interrogation, Vulnerability Assessment, Counterterrorism, Security Operations, Corporate Security, Emergency Management, Interviews, Background Checks, EnCase, Enterprise Risk..., Internal Controls, AML, CPA, Physical Security, Expert Witness, Intelligence Analysis, Corporate Fraud..., Criminal Law, Investigation, Anti-corruption, Criminal Investigations, Law Enforcement, Private Investigations, Security Management

Education
Northern Illinois University   1975 — 1979
BS, Accounting

Nikki Schutz Nikki Schutz Chicago, Illinois Details
Nikki Schutz's Deloitte Financial Advisory Services, LLP Experience January 2011 - October 2013
Job MBA Candidate, University of Chicago Booth School of Business | Proposal/Business Development Specialist, Mayer Brown
Industry Legal Services
Experience
Mayer Brown  March 2014 - Present
Deloitte Financial Advisory Services LLP  January 2011 - October 2013
ValuAmerica Consulting   November 2009 - December 2010
Williams Lea  August 2008 - November 2009

Skills
Newsletters, Press Releases, Risk Management, Social Networking, Internal Communications, Strategic Communications, Content Development, Crisis Communications, Proofreading, Proposal Writing, Microsoft Office, Marketing Communications, Social Media, Editing, Creative Writing, Corporate Communications, Copywriting, Content Management, Copy Editing, Communications Planning, Legal Documents, Management, Customer Service, Financial Services, Marketing, Social Media Marketing, Technical Writing, Public Relations, Sports Marketing, Event Planning, Legal Writing, Content Strategy, Web Content, Digital Media, Integrated Marketing, Marketing Strategy, Legal Marketing, Business Development

Education
The University of Chicago Booth School of Business
Master of Business Administration (M.B.A.)

Point Park University
Bachelor's Degree

Heather French Heather French Greater New York City Area Details
Heather French's Deloitte Financial Advisory Services, LLP Experience January 2008 - Present
Job Senior Associate at Deloitte Financial Advisory Services LLP
Industry Legal Services
Experience
Deloitte Financial Advisory Services LLP  January 2008 - Present
Barrasso Consulting  February 2004 - January 2008
Brown & Green   May 1997 - August 2000

Skills
Intermediate German..., Intermediate Spanish..., 93wpm typing speed, Litigation Support, Patent Litigation, Document Review, Fraud, Investigations, ESI, Project Management, Relativity, AML, Product Liability, Litigation, Computer Forensics, Intellectual Property, Corporate Law, Litigation Consulting, FCPA, Due Diligence, Private Investigations, Legal Research

Education
St. Thomas University School of Law   2000 — 2003
JD, Law

University of Central Florida   1996 — 1998
BA, Legal Studies

Jua Pyon Jua Pyon Houston, Texas Details
Jua Pyon's Deloitte Financial Advisory Services, LLP Experience July 2007 - October 2008
Job Senior Internal Auditor
Industry Accounting
Experience
Cotton and Company LLP   November 2008 - Present
Cotton & Company LLP  November 2008 - Present
Deloitte  July 2007 - October 2008
Deloitte Financial Advisory Services LLP  July 2007 - October 2008
Serco, Inc  February 2006 - July 2007
Serco - North America  June 2005 - July 2007
Serco, Inc  June 2005 - February 2006
Cirrus Pharmaceuticals, Inc  September 2003 - May 2005

Skills
Accounting, Financial Analysis, Financial Accounting, General Ledger

Education
The George Washington University   2006 — 2007
Master, Accounting

The George Washington University
Master of Accountancy

University of North Carolina   1998 — 2002
Bachelor of Arts (B.A.), International Studies

The University of North Carolina
B.A, International Studies

Brad Hadamik, EnCE Brad Hadamik, EnCE Houston, Texas Area Details
Brad Hadamik, EnCE's Deloitte Financial Advisory Services, LLP Experience July 2009 - July 2012
Job Manager at Ernst & Young
Industry Information Technology and Services
Experience
Ernst & Young  July 2012 - Present
Deloitte Financial Advisory Services LLP  July 2009 - July 2012
Ernst & Young  January 2008 - July 2009
E&Y  August 2005 - 2007
Discover Financial Services  2004 - 2004

Skills
Computer Forensics, Litigation Support, Data Analysis, Identity Management, Financial Services, Operational Risk..., Data Warehousing, Internal Audit, Security, Risk Management, EnCase, Forensic Analysis, IT Audit, Information Security, Information Security..., Project Management, Management, Financial Analysis, Fraud, Analysis

Education
Miami University   2001 — 2005
BA, Management Information Systems

St. Charles High School   1997 — 2001

Ernie Liu Ernie Liu Greater Los Angeles Area Details
Ernie Liu's Deloitte Financial Advisory Services, LLP Experience 2005 - 2008
Job Director at MANDIANT, a FireEye Company
Industry Security and Investigations
Experience
MANDIANT, a FireEye Company  October 2008 - Present
Deloitte Financial Advisory Services LLP  2005 - 2008
Hilton Hotels Corp. World Headquarters   2002 - 2005

Education
UCLA Anderson School of Management   2005 — 2006

University of California, Los Angeles
BS, Mathematics of Computation

Massachusetts Institute of Technology - Sloan School of Management
Advanced Certificate Program for Executives in Management, innovation, and Technology (ACE)

Steven Cady Steven Cady Greater Atlanta Area Details
Steven Cady's Deloitte Financial Advisory Services, LLP Experience August 2010 - August 2013
Job Senior Manager at Deloitte Advisory
Industry Management Consulting
Experience
Deloitte Advisory  August 2013 - Present
Deloitte Financial Advisory Services LLP  August 2010 - August 2013
Deloitte Financial Advisory Services LLP  January 2009 - August 2010
Federal Reserve Board  August 2004 - January 2009
UPS  April 2004 - August 2004

Skills
Financial Modeling, Due Diligence, Valuation, Financial Analysis, Corporate Finance, Business Valuation, Private Equity, Enterprise Risk..., Mergers & Acquisitions, Analysis, Management Consulting, Restructuring, Capital Markets, Strategy, Finance, Risk Management, Business Process..., Business Strategy, Management, Banking, Strategic Planning, Business Analysis, Data Analysis, Consulting, Leadership, Financial Services, Program Management

Education
University of Maryland - Robert H. Smith School of Business   2005 — 2008
MBA, Finance

The George Washington University - School of Business   2000 — 2004
BBA, Finance & International Business

Michael Wylie Michael Wylie Washington D.C. Metro Area Details
Michael Wylie's Deloitte Financial Advisory Services, LLP Experience August 2014 - Present
Job Senior Manager, Deloitte Advisory, Forensics and Investigations
Industry Accounting
Experience
Deloitte Financial Advisory Services, LLP   August 2014 - Present
Deloitte Financial Advisory Services, LLP   November 2009 - Present
Deloitte & Touche, LLP   January 2007 - January 2010
Loyola University in Maryland  2003 - 2006
KPMG, LLP  June 2005 - August 2005

Skills
Financial Reporting, Sarbanes-Oxley Act, Internal Controls, US GAAP, Auditing, Financial Analysis, External Audit, GAAP, Accounting

Education
Loyola University in Maryland   2006 — 2008
Master of Science (MS), Finance

Loyola University in Maryland   2002 — 2006
Bachelor of Business Administration (BBA), Accounting

Syracuse University   2004 — 2004
Syracuse University London Program

St. Joseph's Collegiate Institute   1998 — 2002

Rebecca Chasen Rebecca Chasen Greater Boston Area Details
Rebecca Chasen's Deloitte Financial Advisory Services, LLP Experience 2004 - Present
Job Partner at Deloitte
Industry Accounting
Experience
Deloitte Financial Advisory Services LLP  2004 - Present
Deloitte & Touche LLP  August 2002 - August 2006
Deloitte & Touche LLP  August 1999 - August 2002

Skills
Accounting, Auditing, GAAP, Fraud, Financial Reporting, Forensic Investigations, Litigation Support, Expert Witness Services, Forensic Analysis, FCPA, Analysis, Forensic Accounting, SEC filings, Internal Controls, Sarbanes-Oxley Act, CPA, US GAAP, Enterprise Risk..., Certified Fraud Examiner, Big 4, Due Diligence, Financial Analysis

Education
Lehigh University - College of Business and Economics   1988 — 1996
BS, Accounting

Lehigh University - College of Business and Economics   1990 — 1994
BS, Accounting

Framingham South High School

Framingham South High School

John Cullian John Cullian Greater Chicago Area Details
John Cullian's Deloitte Financial Advisory Services, LLP Experience June 2004 - October 2008
Job Director at LitCon Group, LLC
Industry Management Consulting
Experience
LitCon Group, LLC  November 2008 - Present
Deloitte Financial Advisory Services LLP  June 2004 - October 2008
Navigant Consulting  November 1999 - May 2004
The Barrington Consulting Group  1993 - 1999

Skills
Forensic Accounting, Litigation Support, Litigation, Arbitration, Mediation, Dispute Resolution

Education
Iowa State University   1982 — 1987
B.S., Civil Engineering

Joseph Lawler Joseph Lawler Washington D.C. Metro Area Details
Joseph Lawler's Deloitte Financial Advisory Services, LLP Experience September 2008 - June 2013
Job Principal at Palisades Capital Advisors
Industry Financial Services
Experience
Palisades Capital Advisors   2013 - Present
Deloitte Financial Advisory Services LLP  September 2008 - June 2013
Deloitte Financial Advisory Services LLP  September 2005 - September 2008
Deloitte Financial Advisory Services LLP  June 2003 - September 2005
Deloitte  2002 - 2002
Wolf Trap Foundation for the Performing Arts  June 2001 - August 2001

Skills
Forensic Accounting, Management Consulting, Financial Analysis, Due Diligence, Corporate Finance, Financial Modeling, Project Management, Risk Management, Strategic Communications, Business Development, Mergers & Acquisitions, Enterprise Risk..., Restructuring

Education
James Madison University   1999 — 2003
BBA, Management & Business Law

Daniel M. Lynn Daniel M. Lynn Greater Chicago Area Details
Daniel M. Lynn's Deloitte Financial Advisory Services, LLP Experience 1985 - Present
Job Principal at Deloitte Financial Advisory Services LLP
Industry Financial Services
Experience
Business Valuation Association   2010 - Present
Deloitte Financial Advisory Services, LLP   1985 - Present
American Society of Appraisers - Chicago Chapter   2004 - 2005

Skills
Fundamental Analysis, Valuation, Mergers, Business Valuation, Mergers & Acquisitions, Financial Modeling, Private Equity, Corporate Finance, Due Diligence, SEC filings, Restructuring, Financial Analysis, Divestitures, Corporate Development, Forensic Accounting

Education
The University of Chicago Booth School of Business   1987 — 1990
MBA, Finance, Accounting

Nathan Klatt Nathan Klatt Greater New York City Area Details
Nathan Klatt's Deloitte Financial Advisory Services, LLP Experience March 2006 - February 2014
Job Principal at Rockport Investment Partners LLC
Industry Management Consulting
Experience
Rockport Investment Partners LLC   May 2015 - Present
Capstone Advisory Group  March 2014 - April 2015
Deloitte Financial Advisory Services LLP  March 2006 - February 2014
Deloitte Financial Advisory Services LLP  September 2003 - February 2006
Deloitte Financial Advisory Services LLP  September 2000 - August 2003
KPMG LLP  September 1995 - August 1998

Skills
Financial Modeling, Due Diligence, Valuation, Mergers & Acquisitions, Business Valuation, Financial Reporting, Auditing, SEC filings, Strategy, US GAAP, Private Equity, Accounting, Analysis, Internal Audit, GAAP, Portfolio Management, Training, Purchase Price..., Investments, Marketing Strategy, Mergers, Risk Management, Corporate Finance, Fundraising, Leadership, Community Service, Relationship Building

Education
The University of Texas at Austin - Red McCombs School of Business   1990 — 1995
BBA, Accounting, Finance, Economics

The University of Texas at Austin - Red McCombs School of Business   1990 — 1995
MPA, Accounting

The University of Texas at Austin   1998 — 1999
None, Mathematics, Economics

Rice University   1999 — 2000
None, Economics Ph.D. Coursework

Robert Jan Meulmeester, MRICS Robert Jan Meulmeester, MRICS Philadelphia, Pennsylvania Details
Robert Jan Meulmeester, MRICS's Deloitte Financial Advisory Services, LLP Experience February 2003 - August 2009
Job Co Founder and Principal
Industry Real Estate
Experience
Waksard Capital, LLC   December 2012 - Present
New York University  June 2009 - Present
Cadence Capital Group, LLC   March 2010 - December 2012
Deloitte Financial Advisory Services, LLP   February 2003 - August 2009
Deloitte & Touche (FORMERLY ARTHUR ANDERSEN - MERGED IN 2002)   May 1997 - February 2003

Skills
Feasibility Studies, Appraisals, Real Estate Finance, Real Estate Investment, Valuation, Due Diligence, Underwriting, Private Equity, Financial Modeling, Investments, Structured Finance, Capital Markets, Venture Capital, Real Estate Transactions, Financial Analysis, Deal Structuring, Restructuring, Investment Banking, Alternative Investments, Market Analysis, Asset Management, Real Estate, Debt, Leases, Management Consulting, Investor Relations, Entrepreneur, Corporate Real Estate, Funding, Investment Properties, Financial Advisory, Entrepreneurship, Business Strategy, Business Planning, Real Estate Economics, Asset Managment, Negotiation, Business Development, Commercial Real Estate, Corporate Finance, Finance, Disposition, Financial Structuring, Portfolio Management, Acquisitions, Market Research, Strategic Financial..., Equities, Business Valuation, Real Estate Development

Education
New York University   2001 — 2007
Continuing Education and Professional Studies, Real Estate

Universiteit van Amsterdam   1992 — 1997
Masters, Economics

Christelijk Scholengemeenschap Walcheren   1985 — 1992

Louise de Colignyschool   1979 — 1985

Cora (Widmayer) Tower, CPA Cora (Widmayer) Tower, CPA Norfolk, Virginia Area Details
Cora (Widmayer) Tower, CPA's Deloitte Financial Advisory Services, LLP Experience September 2011 - February 2013
Job Financial Reporting Supervisor at Sentara Healthcare
Industry Accounting
Experience
Sentara Healthcare  December 2013 - Present
Sentara Healthcare  February 2013 - December 2013
Deloitte Financial Advisory Services LLP  September 2011 - February 2013
College of William and Mary  August 2010 - May 2011
Computer Sciences Corporation  May 2007 - August 2010

Skills
Accounting, Auditing, CPA, Microsoft Excel, Financial Analysis, Process Improvement, Account Reconciliation, Financial Reporting, General Ledger, Forensic Accounting, Spreadsheets, Costpoint, Cost Accounting, Financial Accounting, Internal Controls, Finance, US GAAP, Sarbanes-Oxley Act, Financial Modeling, Excel, Healthcare, Healthcare Industry

Education
The College of William and Mary - The Mason School of Business   2010 — 2011
Masters, Accounting

George Mason University - School of Management   2003 — 2008
Bachelor of Science, Accounting

Aditya Bhatia Aditya Bhatia Greater New York City Area Details
Aditya Bhatia's Deloitte Financial Advisory Services, LLP Experience May 2011 - August 2011
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

Alfonso Montemayor Alfonso Montemayor New York, New York Details
Alfonso Montemayor's Deloitte Financial Advisory Services, LLP Experience September 2013 - Present
Job Senior Associate at Deloitte Financial Advisory Services LLP
Industry Management Consulting
Experience
Deloitte Financial Advisory Services LLP  September 2013 - Present
Navigant Consulting  November 2010 - September 2013
United Nations  June 2009 - January 2010

Skills
Fraud, Management Consulting, Business Analysis, Due Diligence, Risk Management, Financial Risk, Internal Controls, Consulting, Enterprise Risk..., Analysis, Management, AML, KYC, Training, FCPA, Forensic Accounting, Accounting, Anti Money Laundering, Finance

Education
Marymount Manhattan College   2007 — 2009

Instituto Tecnológico Autónomo de México   2006 — 2007

Greig Taylor, FCA Greig Taylor, FCA Greater New York City Area Details
Greig Taylor, FCA's Deloitte Financial Advisory Services, LLP Experience February 2005 - February 2011
Job Senior Managing Director at FTI Consulting
Industry Accounting
Experience
FTI Consulting  September 2015 - Present
FTI Consulting  February 2011 - September 2015
Deloitte Financial Advisory Services LLP  February 2005 - February 2011
Deloitte  2001 - 2005
Arthur Andersen  1999 - 2001

Skills
Damages, Valuation, International..., Forensic Accounting, Expert Witness, Accounting, Bankruptcy, IFRS, Litigation, Litigation Consulting, Forensic Analysis, Auditing, US GAAP, Internal Audit, Due Diligence, Business Valuation, Arbitration

Education
Institute of Chartered Accountants in England and Wales   1999 — 2002
Chartered Accountant

The University of Manchester   1996 — 1999
Modern History

Lyle Schiavone Lyle Schiavone Washington, District Of Columbia Details
Lyle Schiavone's Deloitte Financial Advisory Services, LLP Experience September 2012 - November 2013
Job Analyst, Real Estate at American Capital
Industry Venture Capital & Private Equity
Experience
American Capital  May 2015 - Present
American Capital  November 2013 - May 2015
Deloitte Financial Advisory Services LLP  September 2012 - November 2013
Madison Investment Fund  March 2010 - May 2012
Deloitte  June 2011 - August 2011
Williamsburg Financial Group   May 2010 - August 2010

Skills
Portfolio Management, Business Valuation, Financial Analysis, Financial Modeling, Equities, Microsoft Office, Economics, Bloomberg, Capital IQ, Infrastructure, Project Finance, Valuation, Investments, Financial Services, Strategy, Management Consulting, Financial Markets

Education
James Madison University   2008 — 2012
Bachelor of Business Administration (BBA), Finance and Economics

Bryan Finley, CPA/CFF, CFE Bryan Finley, CPA/CFF, CFE Dallas/Fort Worth Area Details
Bryan Finley, CPA/CFF, CFE's Deloitte Financial Advisory Services, LLP Experience 2001 - 2009
Job Director, Fraud and Forensic Recovery at Ryan
Industry Accounting
Experience
Ryan Fraud and Forensic Recovery   2010 - Present
The BVA Group LLC  2009 - 2010
Deloitte Financial Advisory Services LLP  2001 - 2009
Lee & Allen Consulting Ltd   1996 - 2001
Price Waterhouse  1990 - 1996

Skills
Forensic Accounting, Fraud, Litigation Support, Auditing, Accounting, Expert Witness, Internal Controls, Risk Assessment, CPA, Certified Fraud Examiner, Fraud Detection, Litigation, Finance, FCPA, Investigation, Financial Analysis, Securities Litigation, Internal Investigations, Mergers & Acquisitions, Fraud Investigations, CFF, Arbitration

Education
The University of Texas at Austin   1985 — 1990
BBA, Accounting/Business Honors Program

The University of Texas at Austin   1985 — 1990
Master's Degree, Accounting

David A. Thomas David A. Thomas Greater Chicago Area Details
David A. Thomas's Deloitte Financial Advisory Services, LLP Experience January 2009 - July 2010
Job Wine & Spirit Sales to Chicago Restaurants & Taverns
Industry Wine and Spirits
Experience
Pure Wine Company   October 2012 - Present
DiscoverReady  August 2010 - June 2011
Deloitte Financial Advisory Services LLP  January 2009 - July 2010
Electronic Evidence Discovery  January 2008 - June 2008
Electronic Evidence Discovery Inc. - Seattle, WA and Chicago, IL   May 2006 - December 2007
Prism  March 2002 - April 2006
Advocate Solutions   March 2001 - February 2002
IKON Document Services  January 1992 - February 2001

Skills
Salesforce.com, Selling, Business Development, Sales Process, Direct Sales, Contract Negotiation, Cold Calling, Sales, Strategy, Litigation Support, Document Management, Account Management, SaaS, New Business Development, Professional Services

Education
Michigan State University   1985 — 1988
Marketing, Advertising

Detroit Country Day   1971 — 1984

Rakesh Kaushik Rakesh Kaushik Bryan/College Station, Texas Area Details
Rakesh Kaushik's Deloitte Financial Advisory Services, LLP Experience September 2013 - May 2014
Job Graduate Assistant | Master's student in Management Information Systems | Former Advisory Intern at KPMG
Industry Information Technology and Services
Experience
Texas A&M University  August 2015 - Present
Texas A&M University  July 2014 - Present
KPMG US  June 2015 - August 2015
Texas A&M University  January 2015 - May 2015
Texas A&M University  November 2014 - January 2015
Deloitte Financial Advisory Services LLP  September 2013 - May 2014
Infosys Limited  September 2010 - April 2013

Skills
PL/SQL, SDLC, Core Java, Struts, Oracle, J2EE Application..., Software Development, Java, Systems Analysis, Agile Testing, Team Management, Analytics, Requirements Analysis, Computer Networking, Text Analytics, Business Analysis, Unix, Design Documents, JSP, Spring MVC, JDBC, HTML, Oracle SQL Developer, MySQL, Microsoft SQL Server, Unix Shell Scripting, Linux, Tomcat 5, Eclipse, Hadoop, Test Management Tool, HP Quality Center, System Integration..., Visio, Information Systems, STLC, Java Enterprise Edition, Testing, Shell Scripting, Data Warehousing

Education
Texas A&M University - Mays Business School   2014 — 2016
Master of Science (M.S.), Management Information Systems, 4.00 GPA

Osmania University   2006 — 2010
Bachelor of Engineering (B.E.), Mechanical Engineering, 3.93 GPA

Katie Shashaguay Katie Shashaguay Phoenix, Arizona Area Details
Katie Shashaguay's Deloitte Financial Advisory Services, LLP Experience 1998 - 2006
Job VP / Director Internal Audit Process Improvement Risk Management
Industry Accounting
Experience
Anixter  May 2014 - July 2015
Anixter  November 2011 - May 2014
ITW  March 2008 - November 2011
Chicago Sun-Times  March 2006 - March 2008
Deloitte Financial Advisory Services LLP  1998 - 2006
The Ohio Casualty Insurance Group   1995 - 1998

Skills
Internal Audit, CPA, Internal Controls, Sarbanes-Oxley, Enterprise Risk..., Accounting, Forensic Accounting, Business Process..., Certified Fraud Examiner, Big 4, Corporate Fraud..., Corporate Internal..., Regulatory Compliance, Process Improvement, US GAAP, SEC filings, Sarbanes-Oxley Act, Financial Reporting, Due Diligence, Financial Analysis, Auditing, Fraud, Risk Management, FCPA, Management

Education
The Ohio State University   1990 — 1994
BS/Business Administration, Accountancy

Stephen David Odom-Harris Stephen David Odom-Harris Houston, Texas Details
Stephen David Odom-Harris's Deloitte Financial Advisory Services, LLP Experience June 2006 - August 2008
Job Counsel Contracts Specialist at PattersonUTI
Industry Oil & Energy
Experience
National Oilwell Varco  February 2014 - August 2015
Halliburton  November 2012 - February 2014
Neel, Hooper & Banes, P.C.   May 2010 - May 2012
269th District Court, Judge Dan Hinde   July 2009 - August 2009
178th District Court, Judge David L. Mendoza Jr.   May 2009 - June 2009
Deloitte Financial Advisory Services, LLP   June 2006 - August 2008

Skills
Legal Writing, Legal Research, Corporate Law, Contract Law, Legal Issues, Document Drafting, Project Management, Transactional Law, Corporate Transactional, Organization, Pleadings, Contract Management, Government Contracting, Westlaw, Document Review, Financial Statement..., Legal Assistance, Lexis, Contract Negotiation, SAP, Oil & Gas Industry, Corporate Governance, Analysis, Legal Advice, Legal Compliance, Compliance, FCPA, Organizational..., Due Diligence

Education
South Texas College of Law   2008 — 2011
Doctor of Law (J.D.)

Texas A&M University - Mays Business School   2002 — 2006
Master of Science (MS)

Texas A&M University - Mays Business School   2002 — 2006
Bachelor of Business Administration (BBA)

Humble High School   1998 — 2002
High School Diploma

Sarah Thompson Bevers, CPA, CFE Sarah Thompson Bevers, CPA, CFE Lubbock, Texas Area Details
Sarah Thompson Bevers, CPA, CFE's Deloitte Financial Advisory Services, LLP Experience July 2008 - August 2008
Job Senior Financial Analyst at United Supermarkets, LLC
Industry Accounting
Experience
The YWCA of Lubbock   March 2015 - Present
United Supermarkets, LLC (a wholly owned subsidiary of Albertsons LLC)   April 2014 - Present
Texas Christian University-Neeley Alumni Executive Board   July 2010 - Present
TCU Dallas Young Alumni Board   October 2012 - March 2014
PSR an Intermedix Company   August 2012 - March 2014
Empowering Women as Leaders   November 2011 - November 2013
Deloitte Financial Advisory Services  October 2009 - August 2012
Deloitte Financial Advisory Services LLP  July 2008 - August 2008
Deloitte & Touche LLP  July 2007 - August 2007

Skills
Auditing, Analysis, CPA, Financial Accounting, General Ledger, Leadership, Microsoft Office, SAP, Payroll, Financial Statements, Financial Reporting, Due Diligence, SEC filings, Big 4, Nonprofits, F9, Data Analysis, US GAAP, Strategic Financial..., Audit, Essbase

Education
Universidad de Mayo   2009 — 2009
Bachelors, Business Administration; Finance & Accounting

Texas Christian University   2008 — 2009
Masters, Accounting

Texas Christian University - M.J. Neeley School of Business   2004 — 2008
Bachelor of Business Administration (BBA), Accounting, Finance

Tina Slay, CPA Tina Slay, CPA Colorado Springs, Colorado Details
Tina Slay, CPA's Deloitte Financial Advisory Services, LLP Experience February 2007 - June 2009
Job Senior Accounting Specialist at Compassion International
Industry Nonprofit Organization Management
Experience
Compassion International  March 2012 - Present
Compassion International  March 2010 - March 2012
DELOITTE FINANCIAL ADVISORY SERVICES, LLP   February 2007 - June 2009
CENTEX CONSTRUCTION, LLC   October 2004 - January 2007
KPMG, L.L.P   September 2003 - October 2004

Skills
Forensic Accounting, Telecommunications, Litigation, Financial Analysis, Accounting, Financial Reporting, Auditing, General Ledger, Process Improvement, GAAP, Finance, Financial Statements, CPA, Strategic Planning

Education
Southern Methodist University   1998 — 2003
Master of Science, Accounting

Southern Methodist University - Cox School of Business   1998 — 2002
Bachelors, Accounting

Graham Rogers, ASA, MRICS CVS, CLP Graham Rogers, ASA, MRICS CVS, CLP Charlotte, North Carolina Details
Graham Rogers, ASA, MRICS CVS, CLP's Deloitte Financial Advisory Services, LLP Experience June 2003 - June 2008
Job Experienced Valuation & Damages Expert
Industry Alternative Dispute Resolution
Experience
Rogers DVS LLC   June 2011 - Present
Dixon Hughes Goodman LLP  June 2008 - June 2011
Deloitte Financial Advisory Services LLP  June 2003 - June 2008
Clifton Gunderson LLP  August 2002 - June 2003
PricewaterhouseCoopers  1999 - 2002
IPC Group (now CRA International)   June 1996 - May 1999
US Navy  1987 - 1994

Skills
Experience valuing..., Experience valuing..., Experience valuing..., Experience establishing..., Experience calculating..., Intellectual Property..., Intangible Assets, Expert Witness, Business Valuation, Valuation, Patent Litigation, Litigation Support, Trade Secrets, Damages, Private Companies, Litigation, Patents, Commercial Litigation, Trademarks, Intellectual Property, Licensing, Corporate Law, Arbitration, Mediation, Fraud, Dispute Resolution, Civil Litigation

Education
The University of Chicago Booth School of Business   1994 — 1996
MBA, Finance, Economics

United States Naval Academy   1983 — 1987
B.S., Physical Science

Park Tudor   1973 — 1983
HS

Neerav Maniklal Neerav Maniklal San Francisco Bay Area Details
Neerav Maniklal's Deloitte Financial Advisory Services, LLP Experience June 2013 - August 2013
Job Associate Account Strategist at Google
Industry Marketing and Advertising
Experience
Google  July 2014 - Present
913 Ventures   September 2012 - May 2014
MAS Holdings Next Generation Leadership Program   February 2013 - January 2014
Deloitte Financial Advisory Services LLP  June 2013 - August 2013
Living For Monday   January 2012 - April 2013
Target  June 2012 - August 2012
Legendary Hospitality LLC   May 2011 - December 2011

Skills
Hospitality, Entrepreneurship, Business Development, Storytelling, Data Analysis, Leadership, Customer Service, Financial Analysis, Sales, Leadership Development, Finance, Start-ups

Education
The University of Georgia   2010 — 2014
Bachelor of Business Administration (B.B.A.), Finance, Real Estate

Crisp County High School   2005 — 2009

Luke Obholz Luke Obholz Greater St. Louis Area Details
Luke Obholz's Deloitte Financial Advisory Services, LLP Experience December 2007 - January 2012
Job Investment Professional
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  December 2007 - January 2012
A.G. Edwards & Sons, Inc.   June 2007 - November 2007

Education
University of Notre Dame   2005 — 2007
MBA

University of Notre Dame - Mendoza College of Business   2005 — 2007
MBA

Rockhurst University   2002 — 2005
BA, Economics & Philosophy

Todd Patnode Todd Patnode Dallas/Fort Worth Area Details
Todd Patnode's Deloitte Financial Advisory Services, LLP Experience February 2011 - Present
Job Director at Deloitte Financial Advisory Services LLP
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  February 2011 - Present
Bridge Associates   August 2006 - January 2011
FTI Consulting  August 2002 - July 2006
Coopers & Lybrand / PricewaterhouseCoopers LLP   December 1995 - July 2002

Skills
Corporate Finance, Restructuring, Valuation, Finance, Management, Due Diligence, Business Valuation, Bankruptcy, Forecasting, Financial Analysis, Healthcare, Debt Restructuring, M&A experience, Healthcare Consulting, Private Equity, Financial Modeling, Mergers & Acquisitions, Cash Management, Cash Flow Forecasting

Education
Seton Hall University

Stephanie Barrett Stephanie Barrett Greater New York City Area Details
Stephanie Barrett's Deloitte Financial Advisory Services, LLP Experience September 2010 - August 2011
Job Asset Manager at New York Life Insurance Company
Industry Real Estate
Experience
New York Life Investment Management, LLC  August 2011 - Present
Deloitte Financial Advisory Services LLP  September 2010 - August 2011
CB Richard Ellis, Inc  March 2008 - September 2010
Countrywide Capital Markets  May 2007 - February 2008
CB Richard Ellis, Inc  February 2006 - May 2007

Skills
Due Diligence, Leases, Valuation, Commercial Real Estate, Loans, Underwriting, Real Estate Economics, Property, Corporate Real Estate, Real Estate, Real Estate Transactions

Education
New York University   2007 — 2010
M.S, Real Estate; Finance and Investment

The College of New Jersey   2001 — 2005
B.S. Business Administration, Marketing

Danielle Fidurski Danielle Fidurski Greater New York City Area Details
Danielle Fidurski's Deloitte Financial Advisory Services, LLP Experience September 2009 - September 2013
Job Manager at Tritura Information Governance, LLC
Industry Legal Services
Experience
Tritura Information Governance, LLC   January 2015 - Present
Deloitte Financial Advisory Services LLP  September 2009 - September 2013
Deloitte Financial Advisory Services LLP  January 2008 - August 2009
Barrasso Consulting  June 2001 - January 2008
Superior Court of New Jersey  September 1999 - August 2000

Skills
Litigation Support, Litigation Consulting, Document Review, Outsourcing, Due Diligence, Mergers, Litigation, FCPA, Vendor Management, Project Management, Mediation, Team Management, Consulting, Management Consulting, Outsourcing Management, Business Process..., Business Transformation, Manage Client...

Education
Seton Hall University School of Law   1996 — 1999
JD

Rutgers University-New Brunswick   1992 — 1996
BS, Finance

Arthur L. Johnson

Stephen Barry, CFA Stephen Barry, CFA Greater Philadelphia Area Details
Stephen Barry, CFA's Deloitte Financial Advisory Services, LLP Experience April 2006 - March 2009
Job Director, Business Operations at Comcast Cable
Industry Telecommunications
Experience
Comcast Cable  July 2014 - Present
Comcast Cable  April 2012 - July 2014
Duff & Phelps  March 2009 - April 2012
Deloitte Financial Advisory Services LLP  April 2006 - March 2009
Kane Reece Associates   May 1999 - March 2006
Princeton Economics Group  July 1997 - March 1999
Deloitte  July 1995 - June 1997

Education
University of Pennsylvania - The Wharton School   1991 — 1995
BS, Economics

Rutgers University-New Brunswick   1998 — 2001
BA, English

North Brunswick Township High School   1987 — 1991

Jason Popovic Jason Popovic Washington D.C. Metro Area Details
Jason Popovic's Deloitte Financial Advisory Services, LLP Experience November 2011 - Present
Job Manager, CPA
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  November 2011 - Present
Chess Consulting LLC (formerly Kroll, Inc.)   February 2007 - November 2011
Navigant Consulting  September 2006 - February 2007

Skills
Financial Analysis, Forensic Accounting, US GAAP, Accounting, Sarbanes-Oxley Act, Internal Audit, Auditing, Internal Controls, Enterprise Risk..., CPA, Financial Reporting, Due Diligence

Education
Penn State University   2002 — 2006
B.S., Accounting

Jan Hor Jan Hor San Francisco Bay Area Details
Jan Hor's Deloitte Financial Advisory Services, LLP Experience 2008 - 2010
Job Manager, Pricing and Product Operations at salesforce.com
Industry Accounting
Experience
salesforce.com  January 2012 - April 2013
Consulting  2011 - 2011
Deloitte Financial Advisory Services LLP  2008 - 2010
Deloitte & Touche LLP  September 2004 - January 2008

Skills
Accounting, Auditing, Business Process..., Business Strategy, Consulting, Compliance, Event Planning, Financial Analysis, Financial Reporting, Financial Advisory, Forensic Investigations, General Ledger, Leadership Development, Litigation, Strategic Planning, SOX 404, Technology, Web Design, Project Management, Forensic Analysis, Fraud, CPA, Management, GAAP, Finance, Financial Modeling, Revenue Recognition, IFRS, Corporate Finance, Financial Audits, Financial Statements

Education
The University of Texas at Austin
Master, Bachelor

John T Butler John T Butler Pittsburgh, Pennsylvania Details
John T Butler's Deloitte Financial Advisory Services, LLP Experience June 2010 - August 2012
Job Senior Associate at Deloitte Advisory LLP
Industry Financial Services
Experience
Deloitte Advisory  August 2015 - Present
Deloitte  2012 - Present
Deloitte Financial Advisory Services LLP  June 2010 - August 2012

Skills
Microsoft Office, PowerPoint, Microsoft Excel, Microsoft Word, Public Speaking, Social Media

Education
Robert Morris University   2008 — 2012
Bachelor of Science (BS), Mechanical Engineering

Taylor Allderdice High School   2004 — 2008

Robert Stradtman Robert Stradtman Washington D.C. Metro Area Details
Robert Stradtman's Deloitte Financial Advisory Services, LLP Experience August 2013 - Present
Job Principal, Deloitte Financial Advisory Services LLP
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  August 2013 - Present
Deloitte  November 2010 - Present
Booz Allen Hamilton  January 2009 - November 2010
Capital One Financial  November 2000 - June 2008
Capital One  2000 - 2008
DynCorp  1998 - 2000

Skills
Financial Modeling, Risk Management, Management Consulting, Financial Analysis, Due Diligence, Valuation, Financial Services, Business Process..., Capital Markets, Corporate Finance, Enterprise Risk..., Strategy, Finance, Executive Management, Banking, Business Process..., Mergers & Acquisitions, Program Management, Financial Risk, Business Development, Restructuring, Portfolio Management, Acquisition Integration, Private Equity, Structured Finance, Business Transformation

Education
The George Washington University - School of Business   1998 — 2000
MBA, Real Estate Finance

State University of New York at Buffalo - Law School   1995 — 2000
JD, Business Law with Bankruptcy concentration

State University of New York College at Buffalo   1990 — 1995
BA

Frank Mara Frank Mara Greater Atlanta Area Details
Frank Mara's Deloitte Financial Advisory Services, LLP Experience April 2011 - Present
Job at Deloitte Financial Advisory Services LLP
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  April 2011 - Present
Deloitte Consulting  June 2009 - April 2011
BearingPoint  August 2006 - May 2009
CGI  January 2004 - August 2006

Skills
Change Management, Risk Management, Integration, Strategic Planning, Business Development, Mergers, Process Engineering, Leadership, Turn Around Management, Quality Management, Software Development, System Architecture, Contract Negotiation, Workforce Development, Management Consulting

Education
University of Hartford   1978 — 1981
Ba, Economics

Providence College   1976 — 1977
Biology

James M. Shields, CFA James M. Shields, CFA Greater St. Louis Area Details
James M. Shields, CFA's Deloitte Financial Advisory Services, LLP Experience August 2012 - January 2013
Job Analyst at Towle & Co.
Industry Financial Services
Experience
Towle & Co.   July 2013 - Present
Shields Capital Management, LLC   February 2013 - June 2013
Deloitte Financial Advisory Services LLP  August 2012 - January 2013
Deloitte Financial Advisory Services LLP  September 2009 - August 2012
Deloitte Financial Advisory Services LLP  March 2008 - August 2009
Marshall & Stevens  January 2007 - March 2008
Marshall & Stevens  June 2006 - December 2006

Skills
Valuation, Mergers & Acquisitions, Business Valuation, Financial Modeling, Investments, Financial Reporting, Equities, Asset Management, Strategy, Analysis, Auditing, Mergers, Portfolio Management, Financial Analysis, Excel, Value Investing

Education
The University of Chicago - Booth School of Business   2011 — 2013
Master of Business Administration (MBA), Analytic Finance / International Business

University of Missouri-Columbia   2002 — 2006
BSBA, Finance and Banking / Real Estate

Katherine Covino, CPA, PMP Katherine Covino, CPA, PMP Washington, District Of Columbia Details
Katherine Covino, CPA, PMP's Deloitte Financial Advisory Services, LLP Experience September 2012 - August 2015
Job Senior Associate at Deloitte Advisory; Regulatory, Forensics, and Compliance
Industry Accounting
Experience
Deloitte Advisory  August 2015 - Present
Deloitte Financial Advisory Services, LLP   September 2012 - August 2015
Deloitte Financial Advisory Services LLP  June 2011 - July 2011
Treasury Department - Office of Inspector General   December 2010 - January 2011
Her Campus  August 2010 - November 2010
Treasury Department - Office of Inspector General   July 2010 - August 2010
The Hanover Group  May 2009 - August 2009
The Hanover Group  May 2006 - January 2009

Skills
Auditing, Accounting, Microsoft Word, Financial Analysis, Training, Forensic Accounting, Financial Modeling, Financial Reporting, Data Analysis, Microsoft Excel, Financial Accounting, PowerPoint, Microsoft Office, AML, KYC, Certified Anti-Money..., Fraud, Fraud Detection, SAR, Suspicious Activity...

Education
The College of William and Mary   2008 — 2012
BBA, Accounting, Finance, History

The College of William and Mary - The Mason School of Business   2008 — 2012
BBA, Accounting, Finance, History

Kelsie S. Ray Kelsie S. Ray Amarillo, Texas Area Details
Kelsie S. Ray's Deloitte Financial Advisory Services, LLP Experience November 2013 - December 2013
Job Senior Consultant | Mechanical Engineering Student West Texas A&M University
Industry Information Technology and Services
Experience
Deloitte Transactions and Business Analytics LLP  January 2014 - Present
Deloitte Financial Advisory Services LLP  November 2013 - December 2013
D6 Consulting  January 2013 - October 2013
7R Ranch   May 2012 - May 2013
Congressman John R Carter   January 2012 - May 2012
Texas Social Media Research Institute  May 2011 - January 2012
International Affairs Office, Tarleton State University   June 2011 - July 2011

Skills
Microsoft Office, Leadership Development, Adobe Creative Suite, Social Media, Google Docs, Public Speaking, Social Media Marketing, Team Leadership, Editing, Data Analysis, Litigation Support, Training, Program Management, Computer Forensics, E-Discovery, Forensic Toolkit, iPro, Accessdata Registry..., eCapture, AccessData, Cellebrite, Intranet Quorum, Xera, UFED Physical Analyzer, FTK Imager, Scuba Diving, Welding, Capitol Tours, Clerical Skills, Organizational..., Phone Etiquette, Motivational Speaking, Leadership, Document Review, Analysis, Project Management, Administration, Government, Social Networking, PowerPoint, Microsoft Word, Technical Writing, Policy, Research, Time Management, Microsoft Excel, Strategic Planning, Outlook, Event Planning, Public Relations

Education
West Texas A&M University   2015 — 2018
Bachelor’s Degree, Mechanical Engineering

Tarleton State University   2011 — 2012
Bachelor of Science (B.S.), Agricultural Communications, Minors in Communications and Political Science

Lampasas High School   2005 — 2009
High School Diploma, High School Diploma

Edward Carlson, CFA Edward Carlson, CFA Greater Philadelphia Area Details
Edward Carlson, CFA's Deloitte Financial Advisory Services, LLP Experience September 2004 - April 2007
Job
Industry Food & Beverages
Experience
ARAMARK Corporation  May 2007 - Present
Deloitte Financial Advisory Services LLP  September 2004 - April 2007
Standard & Poor's Corporate Value Consulting   September 1999 - July 2004

Education
Penn State University   1995 — 1999
B.S.

Francesco Liberti Francesco Liberti Greater New York City Area Details
Francesco Liberti's Deloitte Financial Advisory Services, LLP Experience July 2001 - April 2009
Job Executive Director, Risk Management at Morgan Stanley
Industry Environmental Services
Experience
Morgan Stanley  September 2010 - Present
UFM Properties, LLC   September 2009 - September 2010
Deloitte Financial Advisory Services LLP  July 2001 - April 2009
Deloitte Consulting  October 1997 - July 2001
Deloitte & Touche LLP  December 1994 - October 1997
Geraghty & Miller, Incl   April 1991 - December 1994

Skills
Due Diligence, Compliance, Supply Chain, Sustainability Reporting, Risk

Education
New York University   2009 — 2010
Graduate Certificate, Construction Management

New Jersey Institute of Technology   1990 — 1992
MS, Environmental Engineering

Rutgers Graduate School of Management   1988 — 1990
MBA, Management

New Jersey Institute of Technology   1984 — 1988
BS, Engineering/Nuclear Science

liceo classico Carducci - Nola   1979 — 1981
High School Degree, Classics

Jason Scala, CFA Jason Scala, CFA Greater New York City Area Details
Jason Scala, CFA's Deloitte Financial Advisory Services, LLP Experience June 2005 - June 2007
Job Vice President, Cerberus Capital Management, LP
Industry Financial Services
Experience
Cerberus Capital Management, LP  July 2013 - Present
Toys R Us  June 2011 - July 2013
Cerberus Capital Management  January 2011 - June 2011
Cerberus Capital Management, LP  July 2007 - January 2011
Deloitte Financial Advisory Services LLP  June 2005 - June 2007
BDO Seidman LLP  July 2000 - June 2005

Skills
Valuation, Private Equity, Financial Modeling, Corporate Finance

Education
Rutgers, The State University of New Jersey-Newark   1997 — 1999
MBA, Finance and Strategic Management

Rutgers University-New Brunswick   1995 — 1998
BA, Psychology (Economics minor)

Eric J Anahory Eric J Anahory Greater New York City Area Details
Eric J Anahory's Deloitte Financial Advisory Services, LLP Experience August 2005 - December 2006
Job Vice President at BNY Mellon
Industry Banking
Experience
BNY Mellon  October 2010 - Present
American Express  January 2008 - July 2011
District Attorney's Office New York County   November 2006 - January 2008
Deloitte Financial Advisory Services LLP  August 2005 - December 2006
Deloitte  2005 - 2006
The Bank of New York  August 1999 - December 2005
The Special Commisioner of Investigation   August 1992 - September 1999

Skills
Cellebrite Certified..., Cellebrite Certified..., Computer Forensics, Forensic Analysis, Private Investigations, Information Security, Risk Management, Fraud, Financial Services, AML, Business Analysis, Financial Risk, Enterprise Risk...

Education
Iona College   1985 — 1989
Bachelor of Arts (B.A.), English Language and Literature/Letters

Mohammed Akuma, CFA Mohammed Akuma, CFA Greater New York City Area Details
Mohammed Akuma, CFA's Deloitte Financial Advisory Services, LLP Experience July 2008 - March 2014
Job Financial Institutions Group at Deloitte Advisory
Industry Financial Services
Experience
Deloitte Advisory  March 2014 - Present
Deloitte Financial Advisory Services LLP  July 2008 - March 2014
Avaya  May 2007 - August 2007
Highbury Ltd   April 2004 - January 2006

Skills
Financial Modeling, Valuation, Private Equity, Business Valuation, Financial Analysis, Investment Banking, Financial Reporting, Corporate Finance, Project Management, Bloomberg, Equity Valuation, DCF, Capital Markets, Mergers, Financial Statement..., Strategy, Mergers & Acquisitions, Equity Research

Education
Rutgers Business School   2006 — 2008
MBA, Finance

Amy Larek Amy Larek Evanston, Illinois Details
Amy Larek's Deloitte Financial Advisory Services, LLP Experience September 2008 - September 2010
Job Associate Brand Manager at E. & J. Gallo Winery
Industry Marketing and Advertising
Experience
E. & J. Gallo Winery   August 2015 - Present
E. & J. Gallo Winery   June 2014 - August 2014
Accretive Health  October 2012 - August 2013
Accretive Health  November 2011 - September 2012
Accretive Health  September 2010 - July 2012
Deloitte Financial Advisory Services, LLP   September 2008 - September 2010
Deloitte Financial Advisory Services, LLP   September 2006 - September 2008

Skills
Analytics, Data Analysis, Healthcare, Process Improvement, Analysis, Due Diligence, Forecasting, Mergers & Acquisitions, Human Resources, Internal Audit, Contract Negotiation, Litigation Support, Operations Management, Negotiation, Financial Modeling, Financial Analysis, Access, Project Management, Microsoft Excel, Business Analysis, Finance

Education
Northwestern University - Kellogg School of Management   2013 — 2015
Master of Business Administration (MBA), Marketing/Marketing Management, General

University of Notre Dame   2002 — 2006
BBA, Accounting, Economics

Fundacion Ortega y Gasset   2005 — 2005
Spanish

Erik Maerz Erik Maerz Greater New York City Area Details
Erik Maerz's Deloitte Financial Advisory Services, LLP Experience December 2008 - May 2009
Job Attorney
Industry Law Practice
Experience
Deloitte Financial Advisory Services LLP  December 2008 - May 2009
Mintz, Levin, Cohn, Ferris   July 2007 - August 2008
Weil, Gotshal & Manges LLP   September 2001 - June 2007

Skills
Litigation, Legal Research, Securities Regulation, Mergers & Acquisitions, Legal Writing, Due Diligence, Corporate Law, Joint Ventures, Venture Capital, Legal Advice, Securities, Corporate Governance

Education
Maurice A. Deane School of Law at Hofstra University   1998 — 2001
Juris Doctor, Law

University at Albany, SUNY   1994 — 1998
B.S, Business Administration; Marketing & Management

Jessica Anderson Jessica Anderson Greater Nashville Area Details
Jessica Anderson's Deloitte Financial Advisory Services, LLP Experience 1999 - August 2012
Job Director at Deloitte
Industry Legal Services
Experience
Deloitte Transactions and Business Analytics LLP  January 2014 - Present
Deloitte Financial Advisory Services LLP  1999 - August 2012
Deloitte and Touche LLP  July 1999 - April 2004

Skills
Litigation Support, Data Analytics, Data Analysis, Forensic Analysis, Computer Forensics, Forensic Accounting, FCPA, Business Process..., Consulting, Data Privacy, Document Management, Due Diligence, Enterprise Risk..., Expert Witness, Fraud, IT Audit, Investigation, Litigation Consulting, Management Consulting, Risk Assessment, Sarbanes-Oxley Act, Strategy

Education
Miami University   1995 — 1999
Bachelor of Science, Decision Sciences

East Grand Rapids High School

Samantha Parish Samantha Parish San Francisco Bay Area Details
Samantha Parish's Deloitte Financial Advisory Services, LLP Experience August 2014 - Present
Job Principal at Deloitte Financial Advisory Services LLP
Industry Accounting
Experience
Deloitte Financial Advisory Services LLP  August 2014 - Present
Deloitte Financial Advisory Services LLP  September 2005 - July 2014
Deloitte Touche Tohmatsu Ltd  June 2000 - December 2002

Skills
Due Diligence, Financial Analysis, Internal Controls, Enterprise Risk..., Management Consulting, Fraud, Auditing, Forensic Accounting, Risk Management, Internal Audit

Education
Monash University   1990 — 1995
Bachelor of Science (B.Sc.)

Reena Panchal Reena Panchal Greater New York City Area Details
Reena Panchal's Deloitte Financial Advisory Services, LLP Experience February 2008 - November 2008
Job Senior Manager, Fraud Investigations & Dispute Services at Ernst & Young
Industry Financial Services
Experience
Ernst & Young  February 2013 - Present
Grassi & Co.   February 2009 - January 2013
Deloitte Financial Advisory Services LLP  February 2008 - November 2008
naRee   October 2004 - June 2008
LECG  February 2001 - June 2006
Kala Raksha   1995 - 1996

Skills
Litigation Support, Financial Reporting, Forensic Accounting, Analysis, Fraud

Education
The London School of Economics and Political Science (LSE)   1998 — 1999
M.Sc., Development Studies

The George Washington University   1993 — 1997
B.A., International Affairs

James (Chip) Cottrell James (Chip) Cottrell Washington D.C. Metro Area Details
James (Chip) Cottrell's Deloitte Financial Advisory Services, LLP 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

E.J. Huntley E.J. Huntley Houston, Texas Area Details
E.J. Huntley's Deloitte Financial Advisory Services, LLP Experience 2006 - 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

Todd L Dietrich Todd L Dietrich Houston, Texas Area Details
Todd L Dietrich's Deloitte Financial Advisory Services, LLP Experience June 2010 - September 2014
Job Litigation Senior Manager at BDO USA, LLP
Industry Computer & Network Security
Experience
BDO USA, LLP  December 2014 - Present
UHY Advisors FLVS, Inc.   September 2014 - December 2014
Deloitte Financial Advisory Services, LLP   June 2010 - September 2014
Pinkerton Consulting & Investigations  November 2009 - May 2010
K&F Consulting, Inc.   February 2006 - July 2009
Baker, Donelson, Bearman, Caldwell &Berkowtiz   1999 - 2006

Skills
FTK, EnCase, Computer Forensics, Litigation Support, Evidence, Litigation, X-Ways, Forensic Analysis, Digital Forensics, Cybercrime, Expert Witness, Incident Response, Fraud, Network Forensics, Enforcement, Investigation, Computer Security, Malware Analysis

Education
State Technical Institute at Memphis   1998 — 2000
Associates of Applied Science, Information Technology

The University of Memphis   1989 — 1995
Bachelor of Arts, Psychology

The University of Memphis   1989 — 1995
Certificate of Professional Studies, Paralegal Studies

Shaun Ankstitus Shaun Ankstitus Boston, Massachusetts Details
Shaun Ankstitus's Deloitte Financial Advisory Services, LLP Experience July 2011 - August 2012
Job Systems Plan Manager at Santander Bank, N.A
Industry Information Technology and Services
Experience
Santander Bank, N.A.   January 2015 - Present
Direxxis, Inc.   February 2014 - January 2015
PricewaterhouseCoopers - Advanced Risk and Compliance Analytics   October 2013 - February 2014
BAE Systems: Detica  July 2012 - October 2013
Deloitte Financial Advisory Services, LLP   July 2011 - August 2012
Norkom Technologies  January 2007 - July 2011
Hanover Insurance  May 2005 - January 2007

Skills
AML, Financial Risk, Risk Management, Financial Services, Fraud, Business Analysis, Requirements Analysis, Banking, SWIFT payments, Enterprise Risk..., Vendor Management, Business Process..., Predictive Analytics, Oracle, Data Analysis, Requirements Gathering, SDLC, Enterprise Architecture, Quality Assurance

Education
Nichols College   2001 — 2005
BS/BA, Management of Information Systems

Nitin Goel Nitin Goel San Jose, California Details
Nitin Goel's Deloitte Financial Advisory Services, LLP Experience June 2011 - October 2012
Job
Industry Computer Networking
Experience
Cisco Systems  June 2013 - Present
Ernst & Young LLP  October 2012 - June 2013
Deloitte Financial Advisory Services LLP  June 2011 - October 2012
Deloitte Consulting LLP  September 2009 - June 2011
The Dow Chemical Company  June 2008 - September 2008
Infosys Technologies Ltd  April 2005 - July 2007

Education
The Ohio State University - The Max M. Fisher College of Business   2007 — 2009
MBA

Kurukshetra University, JMIT Radaur   2000 — 2004
B-Tech

DAV College Chandigarh
High School

Larry Kivett Larry Kivett Dallas/Fort Worth Area Details
Larry Kivett's Deloitte Financial Advisory Services, LLP Experience August 2010 - Present
Job Partner at Deloitte Financial Advisory Services
Industry Accounting
Experience
Deloitte Financial Advisory Services LLP  August 2010 - Present
Deloitte Financial Advisory Services  2006 - 2010
Deloitte & Touche  2002 - 2005
Deloitte & Touche  1999 - 2001
Deloitte & Touche  1995 - 1999

Skills
Forensic Accounting, Anti-corruption, FCPA, Auditing, Enterprise Risk..., Internal Audit, Accounting, Due Diligence, Financial Reporting, Financial Analysis, Management Consulting, Financial Modeling

Education
The University of Kansas   1990 — 1995
BS, Accounting & Business Administration

Jill Marano Jill Marano Washington D.C. Metro Area Details
Jill Marano's Deloitte Financial Advisory Services, LLP Experience February 2012 - Present
Job Manager Deloitte Transactions and Business Analytics
Industry Management Consulting
Experience
Deloitte Financial Advisory Services LLP  February 2012 - Present
Booz Allen Hamilton  July 2010 - February 2012
Huron Consulting Group  August 2006 - July 2010

Skills
Litigation Support, Strategy, Management Consulting, Government, Contract Negotiation, Due Diligence, Leadership

Education
La Salle University   2001 — 2005
BA, Communication & Public Relations

Tracy Rowell Tracy Rowell Greater Atlanta Area Details
Tracy Rowell's Deloitte Financial Advisory Services, LLP Experience 2007 - Present
Job Executive Administrative Assistant to Ed Heys, Office Managing Partner, Atlanta/Birmingham at Deloitte
Industry Financial Services
Experience
Deloitte  March 2013 - Present
Deloitte Financial Advisory Services LLP  2007 - Present
WORLD AIR HOLDINGS, INC. / WORLD AIRWAYS, INC   2001 - 2007
t.buggs   1990 - 2000
A.B. LAMBDIN   1987 - 1990
Macy's  1985 - 1986

Skills
Administrative..., Office Management, Microsoft Office, Microsoft Excel, PowerPoint, Accounting, Microsoft Word, Event Planning, Time Management, Leadership, Management, Financial Analysis, Nonprofits

Education
The University of Georgia   1979 — 1983

Chris Goodson Chris Goodson Dallas/Fort Worth Area Details
Chris Goodson's Deloitte Financial Advisory Services, LLP Experience July 2006 - July 2008
Job Manager at KPMG
Industry Oil & Energy
Experience
KPMG US  January 2014 - Present
Deloitte  August 2011 - December 2013
Deloitte  August 2008 - July 2011
Deloitte Financial Advisory Services LLP  July 2006 - July 2008

Skills
Financial Analysis, Sarbanes-Oxley Act, Financial Modeling

Education
Louisiana State University   2000 — 2006
MBA, Finance

Louisiana State University

Joshua Schaeffer Joshua Schaeffer Scottsdale, Arizona Details
Joshua Schaeffer's Deloitte Financial Advisory Services, LLP Experience September 2009 - May 2012
Job Director, Complex Securities Valuation Practice Leader at Equity Methods
Industry Financial Services
Experience
Equity Methods  June 2015 - Present
Cornerstone Research  June 2014 - April 2015
Cornerstone Research  June 2012 - June 2014
Deloitte Financial Advisory Services LLP  September 2009 - May 2012
Deloitte Financial Advisory Services LLP  July 2005 - September 2009
Excelsior Capital Partners, LLC   May 2004 - June 2005

Skills
Valuation, Financial Modeling, Investment Banking, Equities, Portfolio Management, Financial Analysis, Asset Managment, Securities, Econometrics, Economics, Business Valuation, Corporate Finance

Education
The University of Chicago Booth School of Business   2000 — 2005
PhD, Finance

The University of Chicago Booth School of Business   2000 — 2005
Doctor of Philosophy (PhD), Finance, General

University of Rochester   1996 — 2000
BS, Economics

Allen Chapracki, CFA, CPA Allen Chapracki, CFA, CPA Greater Philadelphia Area Details
Allen Chapracki, CFA, CPA's Deloitte Financial Advisory Services, LLP Experience April 2006 - September 2010
Job Director at The Killen Group
Industry Investment Management
Experience
The Killen Group   January 2014 - Present
The Killen Group   September 2010 - December 2013
Deloitte Financial Advisory Services LLP  April 2006 - September 2010
Deloitte & Touche  September 2003 - April 2006

Skills
Equities, Investments, Fixed Income, Mutual Funds, Securities, Business Valuation, Financial Modeling, Valuation, External Audit, Due Diligence, Financial Analysis, Financial Reporting, Portfolio Management, Asset Allocation, Investment Management, Equity Research, Finance

Education
Penn State University   1999 — 2003
B.S., Finance

Elizabeth Tobin Elizabeth Tobin Houston, Texas Area Details
Elizabeth Tobin's Deloitte Financial Advisory Services, LLP Experience June 2005 - February 2011
Job Currently a stay at home mother
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  June 2005 - February 2011
Procter & Gamble  June 2004 - August 2004
Duke Energy  January 2001 - August 2003

Education
Jones Graduate School of Business, Rice University   2003 — 2005
MBA, Finance

Rice University   1997 — 2001

L Michael Fleming L Michael Fleming Greater Boston Area Details
L Michael Fleming's Deloitte Financial Advisory Services, LLP Experience January 2005 - Present
Job Senior Vice President and Senior Manager Deloitte CRG
Industry Investment Banking
Experience
Deloitte Financial Advisory Services LLP  January 2005 - Present
Deloitte  2002 - Present
Deloitte & Touche  2002 - 2005
Seneca Financial   2001 - 2002
PricewaterhouseCoopers  2000 - 2001

Skills
Restructuring, Bankruptcy, Private Equity, Turn Around Management, Management Consulting, Sarbanes-Oxley Act, Due Diligence, Enterprise Risk..., Financial Analysis, Financial Modeling, Internal Controls, Auditing, SEC filings, Business Process..., Mergers & Acquisitions

Education
Syracuse University   1996 — 2000
BS, CPA Accounting and Finance

Syracuse University - Martin J. Whitman School of Management   1996 — 2000

Wellesley High School   1993 — 1996

Boston College High School   1992 — 1993

Stacy Jo Moore Stacy Jo Moore Dallas/Fort Worth Area Details
Stacy Jo Moore's Deloitte Financial Advisory Services, LLP Experience 2005 - June 2010
Job HR Talent Manager at Deloitte
Industry Human Resources
Experience
Deloitte  June 2010 - Present
Deloitte  November 2005 - June 2010
Deloitte & Touche  2005 - June 2010
Deloitte Financial Advisory Services LLP  2005 - June 2010
Deloitte Services LP  2005 - June 2010
Hunton & Williams  March 2004 - October 2005
Vinson and Elkins  March 2001 - February 2004
Baker Botts LLP  February 1996 - March 2001

Skills
College Recruiting, Applicant Tracking..., Talent Management, Talent Acquisition, Onboarding, Recruiting, Employee Relations, Human Resources, Performance Management, Technical Recruiting, Employee Benefits, Sourcing, Leadership Development, Workforce Planning, PeopleSoft, Internet Recruiting, Resume Writing, Organizational..., Succession Planning, Benefits Administration, Executive Search, Employer Branding, Staffing Services, Vendor Management, Leadership, Training Delivery, Organizational..., Career Development, Interviews, Organizational Design

Education
Randolph College   1986 — 1990
BA, Elementary Education

Highland Park High School   1982 — 1986

Kyle Colclough Kyle Colclough Washington D.C. Metro Area Details
Kyle Colclough's Deloitte Financial Advisory Services, LLP Experience 2011 - 2014
Job Project Manager at E.K. Fox and Associates, Ltd.
Industry Management Consulting
Experience
E.K. Fox and Associates, Ltd.   2014 - Present
Deloitte Financial Advisory Services LLP  2011 - 2014
Booz Allen Hamilton  1999 - 2011
Clark Construction  1998 - 1999
Greenman-Pedersen, Inc.   1994 - 1998
Booz Allen Hamilton  September 1989 - August 1993

Skills
Program Management, Project Management, Financial Modeling, Business Valuation, Financial Analysis, Valuation, Business Strategy, Strategic Planning, Corporate Development, Business Analysis, Management Consulting, Business Development, DoD, Due Diligence, Asset Managment, Private Equity, Corporate Finance, Business Analytics, Security Clearance, Analysis, Business Transformation, Strategy, Business Process...

Education
University of Maryland - Robert H. Smith School of Business
MBA

University of Virginia   1984 — 1988
BS

The George Washington University

Fabiola Mayorca Fabiola Mayorca Orlando, Florida Area Details
Fabiola Mayorca's Deloitte Financial Advisory Services, LLP Experience September 2005 - September 2009
Job Information Security Professional
Industry Information Technology and Services
Experience
Deloitte Financial Advisory Services LLP  September 2005 - September 2009
Telefonica Moviles  July 2002 - July 2003
Pontificia Universidad Catolica del Peru  March 1998 - December 2002
Telefonica Sistemas   November 1999 - March 2001

Skills
Information Security, Information Technology, Information Security..., Network Security, Networking, Project Management, Vulnerability Assessment, IT Management, Security, Telecommunications, Business Analysis, Integration, Databases, Management, Team Leadership

Education
University of Florida   2003 — 2005
Master of Business Administration (M.B.A.), Certificate in Decision and Information Sciences (DIS) and Concentration in Finance

Pontificia Universidad Católica del Perú   1994 — 1999
Bachelor's Degree, Electronics Engineering

Christina Hoarle Christina Hoarle Greater New York City Area Details
Christina Hoarle's Deloitte Financial Advisory Services, LLP Experience July 2007 - September 2013
Job Manager, Engineering & Construction Consulting Group at Deloitte Transactions and Business Analytics LLP
Industry Financial Services
Experience
Deloitte Transactions and Business Analytics LLP  September 2013 - Present
Deloitte Financial Advisory Services LLP  July 2007 - September 2013
Procter & Gamble  June 2006 - July 2007
Procter & Gamble  June 2005 - June 2006

Skills
Valuation, Financial Reporting, Accounting, Mergers & Acquisitions, Management Consulting, Finance, Data Analysis, Cost Segregation

Education
Rutgers, The State University of New Jersey-New Brunswick   2001 — 2005
BS, Biochemical Engineering

Jim Nilsen Jim Nilsen Greater Atlanta Area Details
Jim Nilsen's Deloitte Financial Advisory Services, LLP Experience August 2009 - November 2009
Job Manager Financial Reporting at The Home Depot
Industry Accounting
Experience
The Home Depot  December 2012 - Present
RR Donnelley  November 2010 - December 2012
Bowne  November 2009 - November 2010
Deloitte Financial Advisory Services LLP  August 2009 - November 2009
Deloitte Financial Advisory Services LLP  April 2005 - August 2009
Ellin & Tucker, Chartered   2002 - 2005

Skills
XBRL, SEC filings, Financial Reporting, GAAP, US GAAP, Auditing, CPA, Financial Accounting, Internal Controls, SEC Filings, Sarbanes-Oxley, Sarbanes-Oxley Act

Education
Loyola University Maryland   1998 — 2002
BBA, Accounting

Andrew Merickel Andrew Merickel Washington D.C. Metro Area Details
Andrew Merickel's Deloitte Financial Advisory Services, LLP Experience August 2014 - Present
Job Senior Manager at Deloitte Financial Advisory Services LLP
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  August 2014 - Present
Deloitte Financial Advisory Services LLP  August 2010 - July 2014
Deloitte Financial Advisory Services LLP  November 2008 - July 2010
Deloitte  September 2005 - June 2007
Deloitte  April 2003 - August 2005
Smith Barney  June 2002 - November 2002

Skills
Economics, Data Mining, SAS, Financial Modeling, Financial Analysis, Valuation, Econometrics, Stata, Data Analysis, Analytics, Risk Management, Business Valuation, Quantitative Analytics, Capital Markets, Statistical Modeling, Data Science, Predictive Analytics

Education
The Johns Hopkins University   2007 — 2009
MA, Economics

Northwestern University   1999 — 2003
BA, Economics

The London School of Economics and Political Science (LSE)   2001 — 2002
General Course, Economics and Economic History

Elene Karanicolas Elene Karanicolas Greater New York City Area Details
Elene Karanicolas's Deloitte Financial Advisory Services, LLP Experience 2000 - 2015
Job Director at Deloitte FAS LLP
Industry Accounting
Experience
Deloitte Advisory  August 2015 - Present
Deloitte Financial Advisory Services LLP  2000 - 2015

Education
Queens College   1996 — 2000
Bachelor’s Degree

Shannon Labetti Shannon Labetti Greater New York City Area Details
Shannon Labetti's Deloitte Financial Advisory Services, LLP Experience 2001 - 2003
Job at Curtis MalletPrevost Colt & Mosle LLP
Industry Accounting
Experience
Curtis, Mallet-Prevost, Colt & Mosle LLP   October 2009 - Present
The Cooper Union  July 2009 - August 2009
Open Society Institute  April 2009 - May 2009
Gilt Groupe  January 2009 - February 2009
Ambac  July 2008 - September 2008
KPMG Audit  October 2007 - May 2008
FTI Consulting  February 2005 - October 2007
Deloitte  September 2001 - February 2005
Deloitte Financial Advisory Services LLP  2001 - 2003

Skills
Financial Analysis, Fraud, Financial Reporting, Accounting

Education
St. John's University, The Peter J. Tobin College of Business   1996 — 2001
M.B.A, Accounting

Saint John's University

Brandon Lloyd Brandon Lloyd Dallas/Fort Worth Area Details
Brandon Lloyd's Deloitte Financial Advisory Services, LLP Experience 2005 - 2007
Job Director at ASQ Consulting LLC
Industry Legal Services
Experience
ASQ Consulting LLC   October 2014 - Present
Duff & Phelps  March 2013 - September 2014
Duff & Phelps  March 2011 - February 2013
Duff & Phelps  August 2008 - February 2011
Lumin Expert Group   2007 - 2009
Deloitte Financial Advisory Services LLP  2005 - 2007

Skills
Business Valuation, Valuation, Financial Modeling, Financial Analysis, Patent Litigation, Financial Reporting, Accounting, Corporate Finance, Finance, Investments

Education
The University of Texas at Austin   2001 — 2005
BBA, Finance

Swathi Perpati, CFE Swathi Perpati, CFE Greater New York City Area Details
Swathi Perpati, CFE's Deloitte Financial Advisory Services, LLP Experience August 2009 - April 2012
Job Project Manager at EY
Industry Financial Services
Experience
Ernst & Young  May 2012 - Present
Deloitte Financial Advisory Services LLP  August 2009 - April 2012
Deloitte Financial Advisory Services LLP  February 2008 - August 2009
Deloitte Financial Sevices India Pvt. LTD   October 2007 - February 2008
Deloitte Financial Advisory Services India Pvt. LT   October 2004 - August 2007

Skills
SQL Server 2000-2008, MS Access VBA, Oracle SQL, Data Analytics, VBA, Business Intelligence, Data Modeling, Data Warehousing, SDLC, Management, Data Mining, Microsoft SQL Server, ETL, Analysis, SQL, Certified Fraud Examiner, Data Analysis, Databases, Business Analysis, Requirements Gathering

Education
Osmania University   2002 — 2004
Master, Information Systems

Jim Pawlak Jim Pawlak Greater Chicago Area Details
Jim Pawlak's Deloitte Financial Advisory Services, LLP Experience April 2001 - January 2012
Job Experienced health care financial professional
Industry Hospital & Health Care
Experience
Presence Health  June 2014 - Present
Deloitte Financial Advisory Services LLP  April 2001 - January 2012
CNA Financial Corporation  February 1987 - March 2001

Skills
Financial Modeling, Mergers & Acquisitions, Financial Analysis, Analysis, Valuation, Financial Reporting, Management Consulting, Finance, Business Valuation, Mergers, Due Diligence, Insurance Industry, Written & Oral..., Team Building, Management, Acquisitions, Insurance, Forecasting, Strategy, Risk Management, Fair Value, Mentoring, Healthcare Industry, Managed Care, Dealing with Ambiguity, Microsoft Office, Kaufman Hall, Hospital Advisor

Education
Quinlan School of Business, Loyola University Chicago
MBA, Finance

University of Illinois at Urbana-Champaign
BA, Economics

Alicia Alvarez Alicia Alvarez Dallas/Fort Worth Area Details
Alicia Alvarez's Deloitte Financial Advisory Services, LLP Experience January 2007 - November 2010
Job Enterprise Financial Crimes Compliance Function Manager
Industry Accounting
Experience
Regions Financial Corporation  December 2014 - Present
GE Power & Water  June 2013 - December 2014
GE  November 2010 - June 2013
Deloitte Financial Advisory Services, LLP   January 2007 - November 2010
FBI  December 1988 - January 2007

Skills
FCPA, Fraud, Litigation Support, AML, Forensic Accounting, Corporate Investigations, Bilingual, CPA, CFF, Auditing, Due Diligence, Internal Investigations, Risk Management, Finance, Forensic Analysis, Accounting, Anti-corruption, Big 4, Enterprise Risk..., Investigation, Sarbanes-Oxley Act, Anti Money Laundering

Education
The University of Texas at Arlington - College of Business   1986 — 1988
BBA, Accounting

Brian Huchro Brian Huchro Greater New York City Area Details
Brian Huchro's Deloitte Financial Advisory Services, LLP Experience July 2006 - Present
Job Partner
Industry Security and Investigations
Experience
Deloitte Financial Advisory Services, LLP   July 2006 - Present
US Securities and Exchange Commission  June 2001 - July 2006
Price Waterhouse  April 1996 - June 1998

Education
Siena College
B.S., Finance concentration in Accounting

Sarah Dunmore Sarah Dunmore Greater New York City Area Details
Sarah Dunmore's Deloitte Financial Advisory Services, LLP Experience July 2007 - December 2007
Job Senior Director Accounting Policy and Compliance Sony Music Entertainment
Industry Accounting
Experience
Sony Music Entertainment  October 2009 - Present
WPP  January 2008 - October 2009
Deloitte Financial Advisory Services LLP  July 2007 - December 2007
PricewaterhouseCoopers  October 2003 - June 2007
Deloitte & Touche  October 2000 - October 2003

Education
Institute of Chartered Accountants in England and Wales
ACA, UK chartered acountant

United States CPA certified
CPA, CPA

University of North Texas
MBA, MBA

University of Warwick
BSc, Psychology

Fahad Khan, CFA Fahad Khan, CFA Greater New York City Area Details
Fahad Khan, CFA's Deloitte Financial Advisory Services, LLP Experience January 2013 - Present
Job Manager at Deloitte Financial Advisory Services LLP
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  January 2013 - Present
Deloitte Corporate Finance Limited   August 2005 - January 2013

Skills
Valuation, Financial Modeling, Corporate Finance, Mergers & Acquisitions, Financial Services, Business Valuation, Private Equity, Due Diligence, Financial Analysis, Capital Markets, M&A experience, IFRS, Restructuring, Financial Structuring, Mergers, Banking

Education
Chartered Financial Analyst (CFA)

Oklahoma State University   2002 — 2004
MBA (major in Finance)

Sarah McMaster Sarah McMaster Houston, Texas Details
Sarah McMaster's Deloitte Financial Advisory Services, LLP Experience September 2005 - January 2012
Job Investigations Director at Habitat for Humanity International
Industry Accounting
Experience
Habitat for Humanity International  January 2012 - Present
Deloitte Financial Advisory Services, LLP   September 2005 - January 2012

Education
Texas A&M University - Mays Business School   2004 — 2005
MS, Financial Management

Texas A&M University - Mays Business School   2000 — 2004
BBA, Accounting

Neeli Souli Kohan, CPA, CFA Neeli Souli Kohan, CPA, CFA Greater New York City Area Details
Neeli Souli Kohan, CPA, CFA's Deloitte Financial Advisory Services, LLP Experience September 1999 - September 2001
Job Associate Director at Navigant Capital Advisors
Industry Management Consulting
Experience
Navigant Capital Advisors  January 2014 - Present
Deloitte Financial Advisory Services  September 2006 - January 2014
Deloitte Financial Advisory  September 2001 - September 2006
Deloitte Financial Advisory Services LLP  September 1999 - September 2001
Deloitte Financial Advisory Services  December 1997 - September 1999
OSG Ship Management  1991 - 1997

Skills
Project Finance, Valuation, Business Valuation, Financial Analysis, Financial Modeling, M&A experience, Renewable Energy, Energy, Private Equity, Transportation, Shipping, Financial Management..., Due Diligence, US GAAP, Financial Advisory, Finance, Corporate Finance, Internal Controls, Restructuring, Analysis, SEC filings, Management, Auditing, Investment Banking

Education
Pace University - Lubin School of Business   1993 — 1997
Master of Business Administration (MBA), Finance and International Business

Yeshiva University   1988 — 1991
Bachelor of Science (BS), Accounting

Desiree Isaacman Desiree Isaacman Greater New York City Area Details
Desiree Isaacman's Deloitte Financial Advisory Services, LLP Experience 2002 - 2010
Job Administrative Assistant at Deloitte
Industry Management Consulting
Experience
Deloitte  Administrative AssistantDeloitte Financial Advisory Services LLP2002 - Present
Deloitte Financial Advisory Services LLP  2002 - 2010
Deloitte Financial Advisory Services LLP  2002 - 2009
Bear Stearns  October 1996 - October 2001

Skills
Internal Controls, Due Diligence, Internal Audit, Financial Analysis

Education
Marist College   1980 — 1984
Bachelor's Degree, Marketing

Ravi Thakkar Ravi Thakkar Chicago, Illinois Details
Ravi Thakkar's Deloitte Financial Advisory Services, LLP Experience August 2001 - January 2009
Job CRM and eMarketing at A.T. Kearney
Industry Management Consulting
Experience
A.T. Kearney   December 2010 - Present
Deloitte Financial Advisory Services LLP  August 2001 - January 2009

Skills
Accounting, Accounts Payable, Accounts Receivable, Payroll, Budgets, Finance, Invoicing, Inventory Management, Consulting, Microsoft Office, Customer Service, Project Management, Human Resources, Software Documentation, Real Estate, Auditing, Management, Digital Marketing, Email Marketing, Email Marketing Software, CRM databases, CRM Integration, CRM, Creative Problem Solving, Data Analysis, Forensic Accounting, Management Consulting, Internal Controls, Strategy, Fraud, Change Management, Training, Analytics, Business Process, Performance Improvement

Education
University of Illinois at Urbana-Champaign   1999 — 2001
Bachelor of Science, Accounting

University of Illinois at Urbana-Champaign - College of Business   1999 — 2001
BS, Accounting and Finance

Northern Illinois University - College of Business   1997 — 1999
Accounting

Evan Martin, CPA Evan Martin, CPA Washington D.C. Metro Area Details
Evan Martin, CPA's Deloitte Financial Advisory Services, LLP Experience 2010 - 2010
Job Advisory Services Manager at EY
Industry Financial Services
Experience
EY  2014 - Present
Hilton Worldwide  2013 - 2014
Ernst & Young  November 2010 - April 2013
Deloitte & Touche  2008 - May 2010
Deloitte Financial Advisory Services LLP  2010 - 2010

Skills
Enterprise Risk..., IT Audit, Sarbanes-Oxley Act, Internal Controls, Auditing, Business Process..., Accounting, SAS70, Sarbanes-Oxley, Risk Management, Management Consulting, Internal Audit, COSO, ITGC, External Audit, US GAAP, CPA, SOX 404

Education
James Madison University   2007 — 2008
MS, Accounting

James Madison University   2003 — 2007
BBA, Accounting

Philip Shin Philip Shin Greater Nashville Area Details
Philip Shin's Deloitte Financial Advisory Services, LLP Experience August 2013 - Present
Job Operations Staff at Deloitte Financial Advisory Services LLP
Industry Information Technology and Services
Experience
Deloitte Financial Advisory Services LLP  August 2013 - Present
Emdeon  September 2012 - July 2013
MTSU James E. Walker Library   June 2010 - August 2012
MTSU James E. Walker Library   January 2009 - May 2010

Skills
Oracle SQL, VB.NET, C#, ASP.NET, Microsoft Office, Windows 7, Visual Studio, SQL, Batch Scripting, Unix Shell Scripting, Unix, Linux

Education
Middle Tennessee State University   2006 — 2012
Bachelor of Business Administration (B.B.A.), Computer Information Systems

David Brainerd Christian School   2002 — 2006
Bachelor of Business Administration (BBA), Computer Information Systems

David Farber David Farber Arlington, Virginia Details
David Farber's Deloitte Financial Advisory Services, LLP Experience August 2013 - Present
Job Senior Associate at Deloitte
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP.  August 2013 - Present
Deloitte Financial Advisory Services LLP.  July 2011 - August 2013
James Madison University  August 2010 - May 2011
Olympic Park Pool   May 2001 - September 2008

Skills
EnCase, Computer Forensics, Access, Microsoft Excel, Litigation Support, Leadership, Visual Basic, Information Security, Forensic Analysis, Tableau, Microsoft SQL Server, Analytics, Digital Forensics, Fraud, FTK, Microsoft Office, VBA, Python, SQL Server, Data Visualization, Oracle SQL, Excel, PowerPoint, Word, Visual Studio, SSRS, Microsoft Word, Data Analysis

Education
James Madison University - College of Business   2006 — 2010
Bachelor of Business Administration (B.B.A.), Computer Information Systems, Finance

Megan Donnellon Megan Donnellon Washington D.C. Metro Area Details
Megan Donnellon's Deloitte Financial Advisory Services, LLP Experience August 2012 - September 2013
Job Manager, Independence Consultation at Deloitte LLP
Industry Financial Services
Experience
Deloitte LLP  September 2013 - Present
Deloitte Financial Advisory Services LLP  August 2012 - September 2013
Deloitte Financial Advisory Services LLP  August 2009 - August 2012
Deloitte Financial Advisory Services LLP  February 2007 - August 2009

Skills
Litigation Support, FCPA, AML, Forensic Accounting, Fraud, Due Diligence, Private Investigations, Business Valuation, Financial Analysis, Certified Fraud Examiner, False Claims, Risk Management, Anti-corruption, Internal Investigations, Financial Risk, Investigation, Corporate Governance, KYC, Dispute Resolution, Compliance, Regulatory Requirements, Internal Controls, Anti Money Laundering, Sarbanes-Oxley Act

Education
Marquette University   2002 — 2006
B.S., Accounting, Real Estate

Quan Ma Quan Ma Houston, Texas Area Details
Quan Ma's Deloitte Financial Advisory Services, LLP Experience July 2011 - June 2012
Job Financial Advisor Business Development at Oxy
Industry Oil & Energy
Experience
Occidental Petroleum  November 2014 - Present
Occidental Petroleum  July 2013 - October 2014
Occidental Petroleum  July 2012 - June 2013
Deloitte Financial Advisory Services LLP  July 2011 - June 2012
Deloitte Tax LLP  January 2010 - June 2011
Deloitte Tax LLP  February 2009 - April 2009

Skills
Finance, Financial Modeling, Financial Analysis, Oil/Gas, Financial Accounting, Business Valuation, Market Research, CPA, Petroleum Economics, Economics, Project Finance, Analysis

Education
The University of Texas at Austin - The Red McCombs School of Business   2008 — 2009
Master in Professional Accounting

The University of Texas at Austin   2005 — 2008
BA, Economics

Kate O'Toole Kate O'Toole Greater Pittsburgh Area Details
Kate O'Toole's Deloitte Financial Advisory Services, LLP Experience 2007 - 2009
Job Finance
Industry Financial Services
Experience
Robert Half Management Resources  March 2011 - October 2011
Deloitte Financial Advisory Services  January 2008 - December 2010
Deloitte Financial Advisory Services LLP  2007 - 2009

Education
Robert Morris University   2004 — 2006
Bachelor of Science, Business Administration; Finance

Community College of Beaver County   2001 — 2004
Associate, Applied Science; Business Management

Magdalena Jarosz Magdalena Jarosz New York, New York Details
Magdalena Jarosz's Deloitte Financial Advisory Services, LLP Experience September 2012 - Present
Job Senior Associate at Deloitte Advisory
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  September 2012 - Present
Deloitte Financial Advisory Services LLP  May 2011 - August 2011
The Challenge Printing Company  January 2010 - May 2011
The Challenge Printing Company  January 2008 - January 2010
The Challenge Printing Company  September 2007 - May 2008

Skills
Process Improvement, Adobe Acrobat, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Lotus Notes, Access, Internet Explorer, Photoshop, Vlookup, Data Analysis, Finance, Quality Assurance

Education
Rutgers, The State University of New Jersey - Rutgers Business School   2008 — 2012
BS, Finance, Economics

Bergen County Technical High School   2004 — 2008
High School, Business Information Technical Systems

Shamsy Goyal Shamsy Goyal Greater New York City Area Details
Shamsy Goyal's Deloitte Financial Advisory Services, LLP Experience July 2011 - January 2014
Job Associate at Faber Capital
Industry Investment Banking
Experience
Faber Capital   February 2014 - March 2015
Deloitte Financial Advisory Services LLP  July 2011 - January 2014
Standard Chartered Bank  April 2010 - June 2010

Skills
Chartered Financial..., Financial Modeling, Financial Analysis, Mergers & Acquisitions, Business Valuation, Valuation, Private Equity

Education
Narsee Monjee Institute of Management Studies   2009 — 2011
Master of Business Administration (M.B.A.), Finance and Financial Management Services

Shri Ram College of Commerce   2005 — 2008
Bachelor’s Degree, Accounting and Finance

Brian Betkoski Brian Betkoski Cleveland/Akron, Ohio Area Details
Brian Betkoski's Deloitte Financial Advisory Services, LLP Experience August 2006 - April 2009
Job General Manager/Consultant at Royaldale nursery and Garden Center
Industry Management Consulting
Experience
Royaldale Nursery and Garden Center   January 2009 - Present
Deloitte Financial Advisory Services, LLP   August 2006 - April 2009
TRZ Communication Services, Inc   August 2005 - April 2006
Ernst & Young, LLP   January 1998 - January 2005
SummaCare Health Plan  January 1996 - January 1998

Education
Kent State University   1991 — 1995
Bachelors, Long Term Care Administration

David Hancock David Hancock New York, New York Details
David Hancock's Deloitte Financial Advisory Services, LLP Experience February 2006 - April 2007
Job Senior Vice President Renewable Energy Finance at Bank of America Merrill Lynch
Industry Financial Services
Experience
Bank of America Merrill Lynch  April 2010 - Present
AIG Investments  June 2008 - April 2010
FirstLight Financial Corporation  April 2007 - May 2008
Deloitte Financial Advisory Services, LLP   February 2006 - April 2007

Skills
Financial Modeling, Equities, Corporate Finance, Capital Markets, Financial Analysis, Valuation, Portfolio Management, Hedge Funds, Leveraged Finance, Fixed Income, Financial Structuring, Private Equity, Credit, Investment Banking

Education
The University of Connecticut School of Business   2003 — 2005
MBA, Finance & Accounting

University of Johannesburg   1997 — 2000
Bachelor of Commerce

St Stithians

DARSHAN SHAH, C.A.,CFA DARSHAN SHAH, C.A.,CFA Greater New York City Area Details
DARSHAN SHAH, C.A.,CFA's Deloitte Financial Advisory Services, LLP Experience December 2007 - April 2012
Job Business Valuation Manager at Deloitte Financial Advisory Services LLP
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  December 2007 - April 2012
Deloitte & Touche LLP  January 2005 - December 2007
Asit C. Mehta Investments Intermediates Ltd.   August 2000 - June 2002

Skills
Equity Valuation, Intangible Assets..., Impairment Testing, Debt Valuation, Privaye Equity..., Financial Analysis, Financial Modeling, Financial Reporting, Mergers & Acquisitions, Financial Services, Auditing, Hedge Funds, Due Diligence, Operational Due..., Bloomberg, Research, Loans, Purchase Price..., banks, broker dealers, Corporate Finance, US GAAP, Valuation

Education
Loyola University of Chicago   2002 — 2004
Master of Business Administration (MBA), Finance and Economics

Sydenham College of Commerce and Economics   1991 — 1996
Bachelor of Commerce (B.Com.), Accounting and Finance

The CFA Institute, U.S.A
CFA, Investments

The Institute of Chartered Accountants of India
Chartered Accountant, Accounting and Finance

New Era School

Zachary Drake Zachary Drake Brooklyn, New York Details
Zachary Drake's Deloitte Financial Advisory Services, LLP Experience August 2007 - Present
Job Manager Advisory Services at Deloitte Financial Advisory Services LLP
Industry Financial Services
Experience
Deloitte Financial Advisory Services LLP  August 2007 - Present

Education
New York University - Leonard N. Stern School of Business   2005 — 2007
Master of Business Administration (MBA)

University of Missouri-Columbia   1998 — 2002
Bachelor of Science (BS), International Business

Stanford University

Gerry Yarnall Gerry Yarnall Greater Philadelphia Area Details
Gerry Yarnall's Deloitte Financial Advisory Services, LLP Experience 1998 - 2013
Job
Industry Accounting
Experience
Deloitte Financial Advisory Services LLP  1998 - 2013

Skills
Forensic Accounting, Mergers & Acquisitions, Litigation Support, Risk Management, Fraud, Corporate Governance

Education
Lehigh University - College of Business and Economics   1971 — 1975
Bachelor's Degree, Accounting

Jeffrey Hiemstra Jeffrey Hiemstra Dallas, Texas Details
Jeffrey Hiemstra's Deloitte Financial Advisory Services, LLP Experience
Job Director at Deloitte Financial Advisory Services LLP
Industry Management Consulting
Experience
Deloitte Financial Advisory Services LLP 

Skills
Mergers & Acquisitions, Management Consulting, Financial Modeling, Due Diligence, Financial Analysis

Education
South Dakota School of Mines and Technology   1978 — 1982
Bachelor of Science (B.S.), Chemical Engineering

University of Texas at Austin
Master of Business Administration (MBA)

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