Kroll Company

Description

Kroll is a corporate investigations and risk consulting firm based in Midtown Manhattan, New York City. It was established in 1972. Headquarters: New York City, New York, United States CEO: David R. Fontaine (30 Sep 2015–) Founder: Jules Kroll Founded: 1972 Parent organization: Duff & Phelps Subsidiaries: Kroll Associates Limited,

Kroll List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Kroll. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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742 Kroll employees in database. Find out everything there's to know about Kroll employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.

Kroll Employees

Employee
Years
Job
Industry
Jonathan Kilbourn Jonathan Kilbourn Washington D.C. Metro Area Details
Jonathan Kilbourn's Kroll Experience May 2013 - November 2013
Job Admissions Counselor, MBA@Syracuse / Accounting@Syracuse for 2U, Inc.
Industry E-Learning
Experience
2U  December 2014 - Present
West Springfield High School  December 2013 - December 2014
Unanet  January 2014 - June 2014
Kroll   May 2013 - November 2013
Kroll   August 2012 - May 2013
Romney for President  June 2012 - September 2012

Skills
Social Media, Research

Education
Clemson University   2009 — 2012
Bachelor of Arts (B.A.), History

Hampden-Sydney College   2008 — 2009

Lana Rousom Lana Rousom Seattle, Washington Details
Lana Rousom's Kroll Experience October 2006 - June 2008
Job Business Manager at Lake Partners Strategy Consultantswe're hiring!
Industry Management Consulting
Experience
Lake Partners Strategy Consultants  July 2008 - Present
Kroll   October 2006 - June 2008

Skills
Recruiting, Marketing, Background Checks, Strategic Planning, Program Management, Project Management, Policy, Business Strategy, Leadership, Management

Education
University of Washington   2014 — 2015
Human Resources Management, Professional & Continuing Education

Colorado State University   2002 — 2006
BS, Exercise Science and Sports Medicine

Nelson Luis Nelson Luis United States Details
Nelson Luis's Kroll Experience November 2002 - January 2004
Job I help solve financial mysteries.
Industry Accounting
Experience
EY  January 2004 - Present
Kroll   November 2002 - January 2004

Skills
Forensic Accounting, Corporate Fraud..., Certified Fraud Examiner, Behavioral Interviewing, Litigation Support, Fraud Detection, Project Management, Computer Forensics, Written & Oral..., Presentation Coaching, Due Diligence

Education
University of Miami - School of Business
Master of Business Administration (M.B.A.), Finance and Strategic Management

University of Miami
Bachelor of Science (BS), Biology, Chemistry, Business Administration

Florida International University
Certificate in Foundations of Accounting and Auditing (CFAA) – Chapman Graduate School of Business

Joaquín Rodríguez Villar Joaquín Rodríguez Villar Miami/Fort Lauderdale Area Details
Joaquín Rodríguez Villar's Kroll Experience February 2008 - May 2010
Job Account Director en Arista USA
Industry Marketing and Advertising
Experience
Arista USA   December 2014 - Present
Proa Comunicación   January 2011 - July 2013
Kroll   February 2008 - May 2010
Portocarrero & Asociados, Consultores de Comunicación   January 2007 - January 2008
Profesional autónomo, Londres (Reino Unido)   October 2002 - November 2006
Mapfre Asistencia  July 1999 - September 2002
Diario ABC  December 1996 - December 1997
Armada Española   March 1996 - November 1996
Diario ABC  October 1994 - October 1995
Diario La Nueva España   January 1994 - September 1994

Skills
Corporate Communications, Media Relations, Spanish, Marketing Strategy, Public Relations, Strategic Communications, Marketing Communications, Internal Communications, Marketing, Advertising

Education
   2002 — 2004
Advanced Diploma, Marketing Communications

Cámara de Comercio e Industria de Madrid   2001 — 2002
Técnico en Publicidad y RRPP, RRPP, publicidad, diseño gráfico, comunicación corporativa

   1994 — 1995
Magister, Periodismo

   1989 — 1994
Licenciado, Ciencias de la Información

Tomas Kellner Tomas Kellner New York, New York Details
Tomas Kellner's Kroll Experience March 2006 - October 2011
Job Managing Editor at GE
Industry Research
Experience
GE  October 2011 - Present
Kroll   March 2006 - October 2011
The World Policy Journal   2010 - 2010
Forbes Magazine  1998 - 2006
The Sciences, The New York Sun, The European, Die Welt, Pozor Magazine, List, Tyden Magazine   1995 - 2002
The Prague Post  1992 - 1997

Skills
Information Analysis, Information Management, Reporting & Analysis, Magazines, Investigative Reporting, Business Intelligence, Content Management, Business Journalism, Content Strategy, Storytelling, Web Content, Media Relations, Publishing, Strategic Communications, Crisis Communications, Corporate Communications, Breaking News, Mergers, Blogging, Digital Media, Editorial, Mergers, New Media, News Writing, Newsletters, Online Journalism, Proofreading, Creative Writing

Education
Columbia University - Graduate School of Journalism   1997 — 1998
MSc., Journalism

Czech Technical University in Prague (CVUT)   1988 — 1994
MSc. (Ing.), Mechanical Engineering & Materials Science

Melissa Outlaw Melissa Outlaw Greater Nashville Area Details
Melissa Outlaw's Kroll Experience September 1999 - August 2010
Job Vice President, symplr
Industry Security and Investigations
Experience
symplr - Compliance + Credentialing for Healthcare  September 2010 - Present
Spotlight Consulting   September 2010 - July 2014
SEERhealth   May 2011 - January 2014
KROLL   September 1999 - August 2010
First Data Corporation  1997 - 1999

Skills
Medkinetics EPR System, Process Improvement, Team Building, Background Checks, Strategic Planning, Healthcare, Risk Management, Leadership, Employee Relations, Organizational..., Operations Management, Training, Management, Start-ups, Quality Assurance, Change Management, Performance Management, Management Consulting, Business Process..., Hospitals, Team Leadership, Program Management, Strategy, Business Development, Consulting, Executive Management, Cross-functional Team..., CRM, Vendor Management, Leadership Development, Salesforce.com, SaaS, Analysis, Strategic Partnerships, Account Management, Business Analysis, New Business Development, Contract Negotiation, Sales Management, Healthcare Consulting, Recruiting, Product Development, Entrepreneurship, Business Intelligence, Integration, Sales, Project Management

Education
University of South Carolina-Columbia   1994 — 1997
Master, Criminal Justice

East Tennessee State University   1990 — 1993
BS, Criminal Justice

Caitlin Belue Caitlin Belue Washington D.C. Metro Area Details
Caitlin Belue's Kroll Experience January 2014 - Present
Job Associate at Kroll
Industry Security and Investigations
Experience
Kroll   January 2014 - Present
Kroll   August 2012 - December 2013
Kroll   September 2011 - August 2012
St. Clair County Probate Court   May 2011 - August 2011
Air Force Institute of Technology  May 2010 - August 2010
Air Force Institute of Technology  June 2009 - August 2009

Skills
Research, Legal Research, Data Analysis, Legal Writing, Government, Microsoft Office, Microsoft Excel, PowerPoint

Education
Florida Coastal School of Law   2010 — 2011
Law

Michigan State University   2006 — 2010
Bachelor of Arts and Letters, Professional Writing

Van Morgan Van Morgan Los Angeles, California Details
Van Morgan's Kroll Experience 2006 - 2007
Job Director of Business Analysis at ZestFinance
Industry Financial Services
Experience
ZestFinance  July 2012 - Present
Carnegie Mellon Tepper School of Business  September 2010 - June 2012
UBS Investment Bank  June 2011 - August 2011
Morgan Research   July 2008 - September 2010
Kroll   2006 - 2007

Skills
Financial Modeling, Strategy, Valuation, Analysis, Quantitative Analytics, Data Mining, Statistical Modeling, Corporate Finance, Start-ups, Machine Learning, Financial Analysis, Business Analysis, Leadership, R, SQL, Finance, Economics, Microsoft Excel, Management, Cross-functional Team..., Credit, Business Strategy, Data Analysis, Portfolio Management, Analytics, Financial Services, New Business Development

Education
Carnegie Mellon University - Tepper School of Business   2010 — 2012
MBA, Finance, Quantitative Analysis, 4.0

University of Southern California   2007 — 2008
MA, Economics

Occidental College   2002 — 2005
BA, Economics, Theater

Audrey ROSARIO Audrey ROSARIO Greater New York City Area Details
Audrey ROSARIO's Kroll Experience October 2003 - May 2005
Job Risk Management Professional
Industry Security and Investigations
Experience
EY  August 2014 - Present
EY  February 2012 - July 2014
EY  October 2013 - December 2013
Kroll   October 2003 - May 2005

Skills
Risk Management, Due Diligence, Leadership, Corporate Governance, Sarbanes-Oxley Act, Financial Risk, International Law, Public Policy, PCAOB standards, Auditing, Independence, Anti Money Laundering, Risk Assessment, Risk Analysis, Political Risk Analysis

Education
University of Sydney
Master of International Law (LL.M. int.)

New York University
Bachelor of Arts (B.A.), Political Science, Economics

East China University of Political Science and Law
华东政法大学 Chinese Law and Legal Systems

Samuel Callender Samuel Callender Nashville, Tennessee Details
Samuel Callender's Kroll Experience March 2014 - Present
Job Retail Sales Representative at Liggett Vector Brands
Industry Information Services
Experience
Liggett Vector Brands  October 2014 - Present
Kroll   March 2014 - Present
Santa Fe Natural Tobacco Company  July 2011 - April 2013
Pingu's English   November 2010 - February 2011
RJ Reynolds Tobacco Company  August 2008 - November 2010

Skills
Customer Engagement, Outside Sales, Customer Service, Consumer Goods, Customer Satisfaction, Customer Experience, Marketing, Sales, Customer Retention, Training, Sales Operations, Retail, Selling, Sales Presentations

Education
Fort Hays State University   2002 — 2006
Bachelor of Arts (B.A.), General Studies

Molly McCallum Molly McCallum New York, New York Details
Molly McCallum's Kroll Experience January 2001 - December 2004
Job PhD Student in Organizational Behavior, School of Social Science, Policy & Evaluation at Claremont Graduate University
Industry Consumer Goods
Experience
The Walt Disney Company  January 2009 - January 2010
Kroll   January 2001 - December 2004
Arthur Andersen  September 1993 - December 2000

Skills
Data Analysis, Financial Modeling, Corporate Social..., Analysis, Research, Strategy, Business Strategy, Management, Business Planning, Financial Analysis, Accounting

Education
Claremont Graduate University   2006 — 2015
PhD, Organizational Behavior

Claremont Graduate University   2006 — 2009
MA, Psychology - Organizational Behavior

University of Denver - Daniels College of Business   1988 — 1992
MAcc, Accounting

Cecilia Lan Cecilia Lan Washington D.C. Metro Area Details
Cecilia Lan's Kroll Experience 2000 - 2006
Job Director at China Swift
Industry Management Consulting
Experience
China Swift   2010 - Present
Navigant Consulting  2006 - 2009
Kroll   2000 - 2006

Skills
Due Diligence, Competitive Intelligence, Fraud, Risk Assessment, Business Strategy, Business Intelligence, Market Research, Change Management, Strategy, Management, Financial Risk, Risk Management, Research, Business Planning, Mergers & Acquisitions, Business Development, Management Consulting, Consulting, Governance

Education
China University of Political Science and Law
LL.M., International Commercial Law

The Hong Kong Polytechnic University
M.S., Management

University of International Business and Economics
M.Econ., International Trade

Robb Stey Robb Stey New York, New York Details
Robb Stey's Kroll Experience July 2007 - July 2010
Job Brand Strategy & Marketing
Industry Retail
Experience
Peter Millar  May 2012 - March 2013
Peter Millar  January 2012 - April 2012
Peter Millar  June 2011 - August 2011
Kroll   July 2007 - July 2010
Richards Kibbe & Orbe LLP  October 2004 - August 2006

Skills
Brand Development, Brand Management, Marketing Strategy, Social Media Marketing, Market Research, Digital Marketing, Luxury Brand Marketing, Competitive Analysis, Competitive Intelligence, Business Intelligence, Due Diligence, Creative Strategy, Film Production, Film Editing, Strategy

Education
Duke University - The Fuqua School of Business   2010 — 2012
MBA, Strategy & Marketing

University of Michigan   2000 — 2003
B.A., English Literature, with distinction

The Hotchkiss School   1996 — 2000

Stepheny Chapple Stepheny Chapple Fort Collins, Colorado Area Details
Stepheny Chapple's Kroll Experience August 2012 - October 2013
Job Wellness Committee Member at Foothills Gateway Inc
Industry Mental Health Care
Experience
Foothills Gateway Inc  July 2015 - Present
Foothills Gateway Inc  January 2015 - Present
SAVA Sexual Assault Victim Advocate Center  February 2011 - Present
Crossroads Safehouse  September 2013 - November 2014
Crossroads Safehouse  August 2013 - November 2014
Center for Search & Investigations   February 2013 - November 2014
Kroll   August 2012 - October 2013
Crossroads Safehouse  June 2009 - August 2013
Capital One  September 2009 - April 2011
Rent a Center  August 2004 - March 2009

Skills
Training, Customer Service, Team Building, Employee Training, Public Speaking, Fundraising, Sales, Microsoft Office, Event Planning, Crisis Intervention, Microsoft Word, Nonprofits, Social Media, Community Outreach, Management, Conflict Resolution, Recruiting, Coaching, Outlook, Customer Retention, Leadership Development, Program Development, Victim Services, Advocate, Data Entry, Leadership, Case Management, Supervisory Skills, Family Case Management, Vicarious Trauma..., Volunteer Management, Social Services, Research, Teaching, Social Networking, Mental Health, Mentoring, Time Management, Microsoft Excel, Psychology, Adolescents, Event Management, Public Relations, Program Evaluation, Staff Development, Marketing, Group Therapy, Mentor, Treatment, Psychotherapy

Education
University of the Rockies   2015 — 2017
Doctor of Psychology, Forensic Psychology, 3.75

Colorado State University   2013 — 2014
Master's Degree, Criminal Justice/Law Enforcement Administration, 3.7

Colorado State University   2011 — 2012
Bachelors, Applied Social Sciences; Criminology, 3.12

Loveland Citizen Police Academy   2008 — 2008
Certification, Police Department

Green River High School   1994 — 1999
High School Diploma, High School Diploma

Natalie Touzet Natalie Touzet Greater New York City Area Details
Natalie Touzet's Kroll Experience November 2004 - May 2007
Job Vice President at JLL
Industry International Affairs
Experience
JLL  April 2015 - Present
Catalonia Trade & Invest   September 2007 - March 2015
Kroll   November 2004 - May 2007
Nippon Export and Investment Insurance   June 2003 - November 2004
Citigate Global Intelligence  January 2002 - July 2002
Strategic Research Institute  October 2000 - September 2001
D' Amato & Lynch Lawyers   January 1999 - September 2000

Skills
International Relations, Due Diligence, Business Strategy, Management, Mergers & Acquisitions, Market Research

Education
London School of Economics and Political Science   1998 — 1998
Master of Science (M.Sc.), Government

London School of Economics and Political Science   1993 — 1997
Bachelor of Science (BSc), Government

Connecticut College   1993 — 1995
Bachelor's degree, Goverment

Lawrenceville School   1992 — 1993
Postgraduate degree

Lycee Francais de Barcelone   1984 — 1992
Baccalaureat A1, Mention Bien

Tracee Gaddy Tracee Gaddy Madison, Tennessee Details
Tracee Gaddy's Kroll Experience June 2004 - Present
Job Teacher at Metro Nashville Public Schools
Industry Education Management
Experience
Kroll   June 2004 - Present
Metro Nashville Public Schools  August 2001 - Present
National College of Business & Technology  June 2008 - May 2009
CIGNA Healthcare  May 1996 - September 2002

Skills
Teaching

Education
Tennessee Technological University   2009 — 2010
Ed.S., Instructional Leadership

Tennessee State University   1998 — 2001
Master of Science (M.S.), Biology

Fisk University   1994 — 1998
Bachelor of Arts (B.A.), Biology

Kate Connelly Kate Connelly Washington D.C. Metro Area Details
Kate Connelly's Kroll Experience October 2013 - January 2014
Job Executive Assistant at National Journal Group
Industry Publishing
Experience
Atlantic Media  January 2014 - Present
Bryce Resort  December 2013 - Present
Kroll   October 2013 - January 2014
World Affairs Journal  August 2013 - December 2013
Project Hope  April 2013 - May 2013
Teaching Assistant Program in France USA  September 2012 - May 2013
Institute for Palestine Studies  June 2012 - August 2012
College of the Holy Cross  August 2011 - May 2012
SC&A, Inc   June 2008 - August 2011
EPITECH  October 2010 - May 2011

Skills
French, English, Political Science, Research, PowerPoint, Microsoft Office, Microsoft Excel, Data Analysis, Facebook, Mac, Photoshop, Public Speaking, Editing, Non-profits, Social Media, Event Planning, HTML, Microsoft Word, Blogging, Databases, Teaching, Proofreading, Nonprofits

Education
College of the Holy Cross   2008 — 2012
Bachelor of Arts (B.A.), Political Science

Université de Strasbourg   2010 — 2011

Georgetown Visitation Preparatory School   2004 — 2008

Deena Coffman Deena Coffman Greater New York City Area Details
Deena Coffman's Kroll Experience October 2011 - June 2012
Job
Industry Computer & Network Security
Experience
Kroll   October 2011 - June 2012
Deloitte Financial Advisory Services LLP  November 2009 - September 2011
Confidential  March 2009 - October 2009
Johnson & Johnson  July 2007 - March 2009
Thompson Hine  March 2006 - June 2007
Navigant Consulting, Inc.   August 2004 - April 2006
Kronish Lieb Weiner & Hellman  July 2002 - August 2004
Arter & Hadden  August 1999 - July 2002

Skills
Risk Management, Team Building, Process Improvement, Staff Development, Practice Management, Contract Negotiation, Vendor Management, Litigation Support, Mergers, Governance, Business Development, Project Management, Strategic Planning, CIPP, Mergers & Acquisitions, Business Process..., Security, Program Management, Integration, Professional Services, Analytics, Due Diligence, Competitive Analysis, Business Intelligence, CRM, Business Analysis, Management, Leadership, ITIL, Project Planning, Consulting, Disaster Recovery, Outsourcing, Training, Entrepreneurship, Strategy, Requirements Analysis, Information Technology

Education
Cornell University - S.C. Johnson Graduate School of Management   2006 — 2008
MBA, Entrepreneurship/Entrepreneurial Studies

Queen's University   2006 — 2008
MBA, International Business

University of Illinois Springfield   1995 — 1997
BA, Management

Nicole Thomas Nicole Thomas Carrboro, North Carolina Details
Nicole Thomas's Kroll Experience September 2008 - August 2010
Job Management Consultant, Energy & Utilities at North Highland
Industry Higher Education
Experience
North Highland  June 2015 - August 2015
Kenan Institute of Private Enterprise  September 2014 - June 2015
The Sustany Foundation  October 2013 - April 2014
Peace Corps  June 2011 - July 2013
Chess Consulting LLC (Formerly Kroll, Inc.)   August 2010 - April 2011
Kroll   September 2008 - August 2010
Wells Fargo  May 2007 - July 2007

Skills
Project Management, International..., Risk Management, Community Development, Renewable Energy, Event Planning, Grant Writing, Sustainability, Consulting, Financial Analysis, Professional Mentoring, Fundraising, Social Entrepreneurship, Teaching, Sarbanes-Oxley Act, Business Process Mapping, Internal Control..., Forensic Accounting, Financial Modeling

Education
University of North Carolina at Chapel Hill   2014 — 2016
Master of Business Administration (M.B.A.), Strategy; Sustainable Enterprise

University of Florida   2004 — 2008
Bachelor's Degree, Finance

Chulalongkorn University   2006 — 2006
International Business

Lydia (Nanying) Huang Lydia (Nanying) Huang Philadelphia, Pennsylvania Details
Lydia (Nanying) Huang's Kroll Experience October 2013 - March 2014
Job Finance graduate interested in investment analysis and technology consulting
Industry Investment Management
Experience
Drexel University Commuter Student Engagement Office   April 2014 - Present
Rightogo Traveling Services Ltd.   April 2014 - November 2014
Kroll   October 2013 - March 2014
PECO Energy  September 2011 - March 2012

Skills
FactSet Software, Microsoft Excel, Native in Mandarin..., Fluent in Spainsh, Microsoft Office, Leadership, Accounting, Business Analysis, Pivotal Tracker, Research, Customer Service, Management, Financial Analysis, Project Management, Finance, Public Speaking, Data Analysis, Strategy, Analysis, Social Media

Education
Drexel University - College of Business and Administration   2010 — 2015
Bachelor of Business Administration (B.B.A.), Finance, Accounting and Management Information Systems, 3.84/4.00

Kate Ambrose Sereno Kate Ambrose Sereno Greater Pittsburgh Area Details
Kate Ambrose Sereno's Kroll Experience January 1999 - September 1999
Job Project Manager at Software Specialists
Industry Computer Software
Experience
Software Specialists  December 2014 - Present
Pittsburgh Opera  1996 - Present
Borough of Aspinwall   August 2014 - December 2014
SEI Emerging Technology Center   March 2012 - March 2014
Software Engineering Institute  July 2001 - March 2012
Klink & Co, Inc   September 2000 - May 2001
Carnegie Mellon University  1999 - 2000
Kroll   January 1999 - September 1999
Alpern Rosenthal  1996 - 1999

Skills
Strategic Thinking, Idea Generation, Project Management, Problem Analysis, Business Intelligence, Team Leadership, Operations Management, Communication Skills, Investigation, Data Research, Data Analysis, Performing Arts, Visio, Project Planning, Proposal Writing, Process Improvement, Analysis, Program Management, Leadership, Computer Security, Software Project..., Management, Requirements Analysis, Technical Writing, Agile Methodologies, Software Documentation, Cross-functional Team..., SDLC, Integration, SharePoint, PMP

Education
Carnegie Mellon University   2011 — 2016
Master of Science (MS), Information Technology/ Information Security and Assurance

Seton Hill University   1991 — 1996
Bachelor of Arts (BA), Music

Barry Wray Barry Wray State College, Pennsylvania Area Details
Barry Wray's Kroll Experience 2000 - 2006
Job President at TCM Investigations
Industry Security and Investigations
Experience
TCM Investigations   July 2006 - Present
Kroll   2000 - 2006

Skills
Microsoft Office, Strategic Planning, Risk Assessment, Corporate Security, Microsoft Word, Executive Protection, Project Management, Technical Surveillance..., Physical Security, Surveillance, Government, Personal Protection, Background Checks, Intelligence, Homeland Security, Workplace Violence, Investigation, Military, Security, Personal Security, Close Protection, TSCM, Counterintelligence, Intelligence Analysis, Security Training, Security Management, National Security, Security Clearance, Counterterrorism, Customer Service

Education
Central Texas College   1985 — 1988
Associates Degree, Law Enforcement, 3.96 GPA

Central Texas College   1985 — 1988
Associates Degree, General Studies, 3.89

U.S. Army Technical Counterintelligence School   1985 — 1985
Technical Surveillance Countermeasures, TSCM Special Agent

U.S. Army Counterintelligence School   1983 — 1983
Counterintelligence

Pikes Peak Community College   1980 — 1981
Associates Degree, Automotive Engineering Technology/Technician, 4.0

Niral Desai, CPA Niral Desai, CPA Philadelphia, Pennsylvania Details
Niral Desai, CPA's Kroll Experience September 2008 - March 2009
Job Associate at PwC
Industry Accounting
Experience
PwC  June 2014 - Present
TMNA Services, LLC  September 2011 - May 2014
Cigar Gallery   June 2010 - August 2011
Adaptive Marketing  July 2010 - February 2011
Kroll   September 2008 - March 2009
CIGNA  September 2007 - April 2008
University of Pennsylvania  September 2006 - April 2007

Skills
Account Reconciliation, Accounting, Analysis, Assurance, Auditing, Internal Audit, Internal Controls, Microsoft Excel, Risk Management, Accounts Payable, Finance, Financial Analysis, Financial Reporting, Financial Statements, General Ledger, Invoicing, Journal Entries, Management, Sarbanes-Oxley Act

Education
Drexel University   2005 — 2010
Bachelor of Science in Business Administration, Accounting & Finance

Katherine Klebanov Katherine Klebanov Horsham, Pennsylvania Details
Katherine Klebanov's Kroll Experience March 2009 - March 2010
Job Senior Financial Analyst, Hospital of the University of Pennsylvania
Industry Hospital & Health Care
Experience
Penn Medicine (University of Pennsylvania Health System)   October 2013 - Present
Bimbo Bakeries USA  February 2013 - October 2013
Bimbo Bakeries USA  August 2012 - February 2013
Bimbo Bakeries USA  October 2010 - August 2012
Kroll   March 2009 - March 2010
FurnitureXO, LLC   June 2006 - September 2007

Skills
Variance Analysis, Process Improvement, Data Warehousing, General Ledger, Account Reconciliation, Forensic Accounting, Oracle Discoverer, Essbase, Budgeting & Forecasting, Corporate Financial..., Working Capital Analysis, Industry Research, Corporate Accounting, Litigation Support, Oracle E-Business Suite, Microsoft Excel, Microsoft PowerPoint, Microsoft Access, Microstrategy, Margin Minder, CT Summation, Latest Estimate..., Break-even Analysis, Brand Finance

Education
Drexel University   2006 — 2010
Bachelor of Science in Business Administration, Concentrations - Accounting, Finance, Legal Studies

Kavitha Rajagopalan Kavitha Rajagopalan Greater New York City Area Details
Kavitha Rajagopalan's Kroll Experience September 2010 - January 2014
Job Senior Fellow, Carnegie Council for Ethics in International Affairs
Industry Research
Experience
Carnegie Council for Ethics in International Affairs  February 2014 - Present
Edmund W. Gordon, Study Group for Diversity, Equity and Excellence   January 2014 - Present
World Policy Institute  June 2008 - Present
Unchained at Last   September 2011 - Present
Kroll   September 2010 - January 2014
Newsday  June 2010 - December 2011
Center for Global Affairs, New York University  September 2009 - December 2010
Self-Employed  January 2007 - September 2010
Goldman Sachs, Business Intelligence Group   2005 - 2006

Skills
Policy Analysis, Politics, Research, Foreign Policy, International Relations, Editing, Public Speaking, Political Science, Journalism, Blogging, Social Media, Copy Editing, Writing, Quality Management, Program Development, Project Management, Public Policy, Community Outreach, Qualitative Research

Education
Columbia University - School of International and Public Affairs   2001 — 2003
Master of International Affairs, International Media and Communications

The College of William and Mary   1995 — 1999
Bachelor of Arts, International Relations Theory

Northern Valley Regional High School

Jean-Louis Sorondo Jean-Louis Sorondo New York, New York Details
Jean-Louis Sorondo's Kroll Experience June 1996 - May 1999
Job Senior Director at Huron Consulting Group
Industry Legal Services
Experience
Huron Consulting Group  September 2015 - Present
Mesirow Financial  November 2012 - September 2015
Protiviti  August 2002 - June 2012
FTI Consulting  May 1999 - August 2002
Kroll   June 1996 - May 1999

Skills
E-Discovery Consulting, ESI Processing, Relativity, LAW 5.0, Litigation Consulting, Investigation, Predictive Analytics, Document Review, Certified Fraud Examiner, Bankruptcy, Turnaround Experience, Risk Management..., Problem Solving, Business Development, Relationship Management, Database Design, Database Administration, Data Mining, Data Warehousing, Business Workflows, Business Process..., Streamlining Complex..., Frameworks, Methodology..., Professional Mentoring, Team Leadership, Strategic Leadership, Technical Leadership, Quality Consulting, Quality Management, Quality Assurance, Financial Analysis, Financial Reporting, Financial Modeling, Pricing Strategy, Contract Negotiation, Contract Management, Business Intelligence, Profitability Tracking, Profitability..., Third Party Vendor..., FCPA, AML, Concordance, EnCase, Access Data, IT Operations, Microsoft SQL Server, Equivio, Clearwell

Education
Florida International University   1991 — 1995
BS, Finance / International Business

Ellen Nemeth Ellen Nemeth Greater Atlanta Area Details
Ellen Nemeth's Kroll Experience June 2000 - December 2001
Job Management Consultant
Industry Management Consulting
Experience
TechCFO LLC   2007 - 2008
Kroll   June 2000 - December 2001
Magellan Health Services  April 1997 - June 2000
RTC  February 1992 - September 1996
Andersen Consulting  June 1987 - May 1990

Skills
Accounting, Mergers, Financial Reporting, Management Consulting, Strategic Financial..., Business Strategy, Due Diligence, Executive Management, Acquisition Integration, Financial Analysis, Mergers & Acquisitions, Private Equity, Financial Modeling, SEC filings, Management, Finance, Forecasting, Restructuring, SEC Filings

Education
Emory University - Goizueta Business School   1986 — 1987
MBA, Finance

Emory University - Goizueta Business School   1982 — 1985
BBA, Marketing

Claire Ulrich Claire Ulrich Virginia Beach, Virginia Details
Claire Ulrich's Kroll Experience August 2009 - December 2009
Job Staff Analyst with The Boeing Company
Industry Staffing and Recruiting
Experience
Boeing  May 2012 - Present
Virginia's Staffing Choice  March 2014 - August 2014
The Hershey Company  July 2010 - April 2012
Spectrum Aeromed  May 2009 - May 2010
Kroll   August 2009 - December 2009

Skills
Competitive Analysis, Management, Training, Recruiting, Staffing Services, Sales Operations, Marketing, Sales, Business Planning, Retail, Product Development, Selling, Market Research, Microsoft Office, PowerPoint, Customer Service, Marketing Research, Microsoft Excel, Spanish, Market Analysis, Strategic Planning, Marketing Strategy

Education
Concordia College   2006 — 2010
Bachelor of Arts (B.A.), International Business

Concordia College   2006 — 2010
Bachelor of Arts (B.A.), Spanish Language and Literature

Hutchinson

Alberto de la Portilla Alberto de la Portilla Miami/Fort Lauderdale Area Details
Alberto de la Portilla's Kroll Experience 1993 - 2000
Job CEO/President of Integro Advisers
Industry Security and Investigations
Experience
Integro Advisers   2009 - Present
IPSA International  2001 - 2009
Kroll   1993 - 2000

Skills
Due Diligence, FCPA, Risk Assessment, Competitive Intelligence, AML, Fraud, Private Investigations, Forensic Accounting, Litigation Support, USA PATRIOT Act, Internal Investigations, KYC, Banking, Risk Management, Financial Risk, Internal Controls, Security Audits, Latin America, Corporate Governance, OFAC, Background Checks, Financial Institutions, Bank Secrecy Act, Mergers & Acquisitions, Regulations, Finance, Internal Audit

Education
Florida International University   1990 — 1993
BA, Economics

Christopher Columbus

Tyler Fike Tyler Fike Philadelphia, Pennsylvania Details
Tyler Fike's Kroll Experience October 2005 - March 2006
Job Senior Director of Accounting and Reporting at Spectra Venue Management
Industry Accounting
Experience
Spectra by Comcast Spectacor  July 2014 - Present
Deloitte & Touche  August 2008 - July 2014
Comcast  October 2006 - March 2007
Kroll   October 2005 - March 2006

Skills
Internal Controls, GAAP, Auditing, Assurance, Internal Audit, Financial Reporting, External Audit, Accounting, Big 4, US GAAP

Education
Drexel University   2003 — 2008
B.S. in Business Administration, Accounting

Irina Zavoronkova Irina Zavoronkova New York, New York Details
Irina Zavoronkova's Kroll Experience March 2004 - September 2006
Job Senior Manager at BDO Consulting Valuation Services
Industry Financial Services
Experience
BDO Consulting Valuation Services   November 2013 - Present
KPMG Economic & Valuation Services   September 2007 - October 2013
Wealth and Tax Advisory Services   April 2006 - September 2007
Kroll   March 2004 - September 2006

Skills
Forensic Accounting, Financial Reporting, Financial Modeling, Financial Analysis, Corporate Finance, US GAAP, Valuation, Due Diligence, SEC filings, Business Valuation, IFRS, Internal Controls

Education
Drexel University   2003 — 2006

Bryant Andrews Bryant Andrews Philadelphia, Pennsylvania Details
Bryant Andrews's Kroll Experience September 2012 - March 2013
Job Aspiring CPA
Industry Accounting
Experience
PwC  September 2013 - March 2014
Kroll   September 2012 - March 2013
TE Connectivity  September 2011 - March 2012
Drexel University's LeBow College of Business  January 2011 - July 2011

Skills
Accounting, Tax, PowerPoint, Microsoft Excel, Microsoft Word, Financial Analysis, Microsoft Office, Budgets, Analysis

Education
Drexel University - College of Business and Administration   2010 — 2015
B.S.B.A, Accounting

Julia R Masterman High School   2006 — 2010

Katy Shanahan Katy Shanahan Greater Boston Area Details
Katy Shanahan's Kroll Experience June 2006 - Present
Job Associate Managing Director at Kroll
Industry Security and Investigations
Experience
Kroll   June 2006 - Present
U.S. Department of Labor   June 2004 - June 2006

Skills
Litigation Support, Private Investigations, Fraud, Internal Investigations, Litigation, Enforcement, Certified Fraud Examiner, Investigation, FCPA, Courts, Criminal Investigations, Computer Forensics, White Collar Criminal..., Physical Security, Due Diligence, Forensic Accounting, Corporate Security, Cybercrime, Legal Research, Legal Writing, Employment Law, Civil Litigation, Intellectual Property, Criminal Law

Education
College of the Holy Cross   2000 — 2004
Bachelor of Arts (B.A.), History

Elizabeth Carisone Elizabeth Carisone Greater New York City Area Details
Elizabeth Carisone's Kroll Experience August 2008 - December 2011
Job Chief Executive Officer at GroundLink
Industry Leisure, Travel & Tourism
Experience
GroundLink  May 2015 - Present
GroundLink  February 2015 - April 2015
GroundLink  March 2012 - February 2015
Kroll   August 2008 - December 2011
GTA by Travelport   January 2008 - August 2008
GTA by Travelport   2006 - 2007
Travelport  2004 - 2006
Fisher Scientific  1999 - 2003
Warner Lambert  1997 - 1999
Allied Signal  1993 - 1996

Skills
Mergers, Business Process..., Acquisition Integration, Organizational..., Program Management, Business Strategy, Strategy, Managerial Finance, Process Improvement, Mergers & Acquisitions, Sarbanes-Oxley Act, Forecasting, Accounting, Corporate Finance, Finance, ERP, Leadership, Private Equity, Performance Management, New Business Development, Restructuring, Human Resources, Start-ups, Management, Executive Management

Education
Drexel University - LeBow College of Business   1982 — 1984
MBA

Scott Viebranz Scott Viebranz Greater Nashville Area Details
Scott Viebranz's Kroll Experience August 2005 - December 2009
Job Vice President, Sales at Manchester Tank and Equipment
Industry Machinery
Experience
Manchester Tank and Equipment  October 2010 - Present
Compass Executives   April 2010 - October 2010
Kroll   August 2005 - December 2009
Ingram Periodicals, Inc.   December 2003 - March 2005
Viebranz Training and Consulting, LLC   September 2001 - December 2003
Doane Pet Care  October 1999 - June 2001
Energizer  January 1997 - September 1999
Energizer  October 1994 - December 1996
Ralston Purina  January 1993 - October 1994
Ralston Purina  January 1986 - December 1993

Skills
Sales, Salesforce.com, Cross-functional Team..., Management, Leadership, Project Planning, Team Management, Team Building, Account Management, Business Strategy, Sales Management, Selling, Marketing Strategy, Start-ups, Sales Process, Entrepreneurship, B2B, Business Development, Consumer Products, Human Resources, Change Management, Retail, Strategic Planning, Strategy, Marketing, Management Consulting, New Business Development

Education
Duke University   1969 — 1973
BA, English

Ross Hamilton, CA*IFA, CFE Ross Hamilton, CA*IFA, CFE Toronto, Canada Area Details
Ross Hamilton, CA*IFA, CFE's Kroll Experience 1998 - 2005
Job Principal at Cohen Hamilton Steger & Co. Inc.
Industry Accounting
Experience
Cohen Hamilton Steger & Co. Inc.   May 2010 - Present
Navigant Consulting  August 2005 - May 2010
Kroll   1998 - 2005
Kroll Lindquist Avey  1997 - 2005
Lindquist Avey Macdonald Baskerville   August 1991 - July 1998
KPMG  September 1978 - July 1991

Skills
Expert Witness, Litigation Consulting, Forensic Accounting, Litigation Support, Computer Forensics, Certified Fraud Examiner, Dispute Resolution, Corporate Fraud..., Due Diligence, Fraud, FCPA, Forensic Analysis, Business Valuation, Internal Investigations, Corporate Governance, Enterprise Risk..., Accounting, Internal Controls, Financial Analysis

Education
Carleton University   1974 — 1978
B. Comm, Accounting

Anika Huq Anika Huq Greater New York City Area Details
Anika Huq's Kroll Experience January 2015 - Present
Job Associate at Kroll
Industry Security and Investigations
Experience
Kroll   January 2015 - Present
The Concordia Summit  May 2014 - August 2014
UNDP  November 2013 - June 2014
Vale Columbia Center on Sustainable International Investment  May 2013 - August 2013
International Labour Organization (ILO)   January 2012 - December 2012
International Labour Organization (ILO)   September 2011 - December 2011
Suffolk County Human Rights Commission   June 2010 - August 2010
Institute of Global Leadership, Tufts University, Medford, MA   December 2009 - February 2010
The Office of Suffolk County Legislator John M. Kennedy Jr   June 2009 - July 2009
The Office of Senator Hillary Rodham Clinton   May 2008 - August 2008

Skills
International..., International Relations, Human Rights, Research, Qualitative Research, Program Evaluation, Policy Analysis, Sustainable Development, Public Policy, Economics, Economic Development, Data Analysis

Education
Columbia University - School of International and Public Affairs   2013 — 2015
Master of International Affairs

Tufts University   2007 — 2011
Bachelor of Arts

Barret Williams Barret Williams Greater Nashville Area Details
Barret Williams's Kroll Experience January 2006 - July 2008
Job Independent Consultant
Industry Information Technology and Services
Experience
Barret Williams   October 2008 - Present
Kroll   January 2006 - July 2008
Kroll   March 2003 - January 2006
Kroll   October 2002 - March 2003
Kroll   April 2000 - October 2002
U.S. Air Force   October 1987 - December 1995

Education
Tennessee State University   1995 — 1997
B.S., Criminal Justice

Community College of the Air Force   1993 — 1995
A.S, Survival and Rescue

Offutt Air Force Base Education Department   1991 — 1991
Certification, Professional Airman Leadership School

Ajay Junnarkar Ajay Junnarkar Greater New York City Area Details
Ajay Junnarkar's Kroll Experience October 1996 - October 1998
Job CFO at Kroll Bond Rating Agency, Inc.
Industry Research
Experience
Kroll Bond Rating Agency, Inc.   May 2010 - Present
Marsh & McLennan Companies, Inc.   November 2008 - April 2010
Marsh & McLennan Companies, Inc.   January 2007 - November 2008
Marsh & McLennan Companies, Inc.   January 2005 - December 2006
Goldman Sachs  August 1998 - December 2002
Kroll   October 1996 - October 1998

Skills
Capital Markets, Financial Modeling, Portfolio Management, Bonds, Valuation, Due Diligence, Mergers & Acquisitions, Hedge Funds, Private Equity, Financial Analysis, Financial Services, Investment Banking, Risk Management, Corporate Development, Venture Capital, Enterprise Risk..., Structured Finance, Fixed Income

Education
Columbia University - Columbia Business School   2002 — 2003
MBA

University of Waterloo   1995 — 1996
MA

University of Waterloo   1991 — 1995
BMath

Institute of Chartered Accountants of Ontario
CA

Crystal Buttry Crystal Buttry Sykesville, Maryland Details
Crystal Buttry's Kroll Experience 2000 - February 2010
Job Processing Specialist at Employment Background Investigations, Inc.
Industry Security and Investigations
Experience
United States Postal Service  May 2015 - Present
Bell Nursery  March 2014 - Present
Employment Background Investigations, Inc.   February 2010 - May 2015
Kroll   2000 - February 2010

Skills
Training, Process Improvement, Customer Service, Microsoft Office, Outlook, Customer Satisfaction, Microsoft Excel, Microsoft Word, Team Building, Teamwork

Education
Liberty High School   1991 — 1995

Carroll Community College
Phlebotomist

Deirdre Lofft Deirdre Lofft Washington D.C. Metro Area Details
Deirdre Lofft's Kroll Experience March 2006 - March 2007
Job Realtor at RE/MAX Town Center
Industry Real Estate
Experience
RE/MAX  December 2010 - Present
Long & Foster Companies  December 2007 - December 2010
Kroll   March 2006 - March 2007
City of Alexandria, Virginia  April 1997 - July 2004

Education
Denison University   1992 — 1996
Bachelor of Arts (B.A.), European History

King's College London   1995 — 1995
International Scholars Program

Georgetown Visitation Preparatory School   1988 — 1992

Edward Manoukyan Edward Manoukyan Herndon, Virginia Details
Edward Manoukyan's Kroll Experience December 2013 - Present
Job Associate at Kroll
Industry Security and Investigations
Experience
Kroll   December 2013 - Present
Kroll   September 2013 - December 2013
Myspace  August 2009 - February 2011
Glendale Community College  June 2004 - May 2006

Skills
Analysis, Research, International Relations, Quality Assurance, Due Diligence, Russian politics, Foreign Languages, Foreign Policy, Russian Literature, Russian History, Political Science, Leadership, Politics, Microsoft Office, Policy Analysis, Risk Management, Editing, Economics

Education
The George Washington University   2011 — 2013
Master of Arts (MA)

Freie Universität Berlin   2012 — 2012
Master of Arts (MA)

University of California, Santa Barbara   2006 — 2008
Bachelor of Arts (BA)

Carl Cogdill Carl Cogdill Greater Seattle Area Details
Carl Cogdill's Kroll Experience 1999 - 2003
Job Director, Screening Operations at TalentWise
Industry Human Resources
Experience
TalentWise  May 2013 - Present
First Advantage  June 2004 - May 2013
Kroll   1999 - 2003
Macy's  November 1993 - 1998

Skills
Operations Management, Policy/Procedure..., Background Checks, Private Investigations, Employee Relations, Performance Management, Organizational..., HR Consulting, Talent Management, Team Building, Process Improvement, Screening, Vendor Management, Training, Management, Leadership, Recruiting, Applicant Tracking..., Onboarding, Human Resources, Talent Acquisition, Employee Engagement, Hiring, Client Relations Skills, Policy, Personnel Management, Interviews, Coaching, SaaS, Employee Benefits, Benefits Administration, Employee Training, Sourcing, HRIS, Call Centers, Cold Calling, Time Management

Education
York College of Pennsylvania   1999 — 2001
MBA, Business Administration

Frostburg State University   1987 — 1991
Bachelor of Science, Political Science

Kari Crowley Kari Crowley Alexandria, Virginia Details
Kari Crowley's Kroll Experience 2000 - 2002
Job Sr. Manager Deloitte
Industry Financial Services
Experience
Deloitte Advisory  2002 - Present
Kroll   2000 - 2002
Dun & Bradstreet  2000 - 2001

Skills
Due Diligence, Litigation Support, Forensic Accounting, Fraud, Link Analysis, Intelligence Community, Public Records, Open Source, Federal Projects, FCPA, Business Intelligence, Financial Modeling, Program Management, Business Valuation, AML, Enterprise Risk..., Mergers & Acquisitions, Forensic Analysis, Strategy

Education
Emory University   1996 — 2000
BA, Psychology

Stephen Varga Stephen Varga Greater New York City Area Details
Stephen Varga's Kroll Experience January 2012 - September 2014
Job Security Specialists at Kroll
Industry Security and Investigations
Experience
NHL/New York Rangers   May 2004 - Present
Kroll   January 2012 - September 2014
John Linder & Associates   March 2003 - August 2003
NYPD Counterterrorism Buereau   March 2002 - November 2002
New York County District Attorney Squad   March 2000 - March 2002
NYPD CompStat Unit   July 1996 - March 2000

Skills
Critical Thinking, Performance Monitoring, Data Analysis, Investigations, Physical Security, Risk Assessment, Crisis Management, Counterterrorism, Asset Protection

Education
John Jay College of Criminal Justice   2012 — 2014
Mater Security Management, Security and Loss Prevention Services

John Jay College of Criminal Justice   1989 — 1992
Master Public Admimistration, Inspector General Program

John Jay College of Criminal Justice   1976 — 1980
Bachelor of Science, Crimina Justice

James Certoma, MBCP, MBCI James Certoma, MBCP, MBCI Greater New York City Area Details
James Certoma, MBCP, MBCI's Kroll Experience January 2003 - September 2003
Job Certified Business Continuity Professional
Industry Information Services
Experience
Interactive Data  July 2013 - Present
Contingency Planning Exchange (CPE)   1990 - Present
Disaster Resource Guide   February 2009 - Present
Bloomberg  March 2009 - April 2013
Federal Reserve Bank of New York  September 2005 - November 2008
AllianceBernstein  September 2003 - September 2005
Kroll   January 2003 - September 2003
Goldman Sachs  April 1997 - January 2003
Chase Manhattan Corporation  1995 - March 1997
US Trust  1982 - 1995

Skills
Crisis Management, Business Continuity, Disaster Recovery, Operational Risk..., Business Continuity..., Program Management, Incident Management, Risk Management, Risk Assessment, Operational Risk, Contingency Planning, Enterprise Risk..., Management, Project Planning, IT Strategy, Emergency Management, Business Resilience, ITIL, Process Improvement, Data Center, SDLC, Governance, Business Analysis, Information Security, Leadership, Financial Risk, Policy, Vendor Management, Information Security..., PMO, Project Portfolio...

Education
Columbia Engineering
BS, Industrial Engineering

State University of New York College at Buffalo
MBA, Management

Thomas Langhauser Thomas Langhauser Greater Denver Area Details
Thomas Langhauser's Kroll Experience December 2009 - April 2015
Job Senior Staff Accountant at Frontier Airlines
Industry Accounting
Experience
Frontier Airlines  April 2015 - Present
Kroll   December 2009 - April 2015
Palm Coast Data  December 2008 - October 2009
Walton & Company CPAs PLLC   January 2007 - November 2008
Dell  September 2005 - December 2006
Oakley  October 2004 - August 2005

Skills
Data Analysis, Forensic Accounting, Accounting, Microsoft Excel, Corporate Finance, Valuation, Financial Analysis, Business Analysis, Analysis, Litigation Support, Leadership, General Ledger, Auditing, Finance, Beard Growing

Education
Florida Atlantic University   2003 — 2008
BBA, Accounting

Leslie Jill Shai, CCRP Leslie Jill Shai, CCRP Toronto, Canada Area Details
Leslie Jill Shai, CCRP's Kroll Experience 2004 - 2004
Job Medical Writer at Lambda Therapeutic Research Inc.
Industry Pharmaceuticals
Experience
Lambda Therapeutic Research  May 2014 - Present
INC Research  February 2012 - May 2014
Solvay Pharmaceuticals (now Abbott Products)   September 2009 - July 2010
Clinical Research Association of Canada (CRAC)   2006 - 2008
Eli Lilly  July 2006 - May 2007
Vasogen Inc  2005 - 2006
Vasogen Inc  2005 - 2005
Kroll   2004 - 2004
Healthcare Information Technologies   1999 - 1999

Skills
Clinical Trials, GCP, CRO, Clinical Monitoring, Clinical Research, ICH-GCP, FDA, PowerPoint, Clinical Development, Biotechnology, Protocol, Pharmaceutical Industry, Excel, Word, Administrative Support, Medical Writing, quality, Data Quality, Quality Control, Quality Assurance, clinical study report, Regulatory Affairs, SOP

Education
Humber College   2006 — 2009
Honours Post graduate certificate, Clinical Research

University of Alberta   2000 — 2004
Master of Science, Virology

Concordia University   1994 — 1998
Honours Bachelor of Science with Distinction, Cellular and Molecular Biology

Alister Riviere Alister Riviere Washington, District Of Columbia Details
Alister Riviere's Kroll Experience June 2015 - Present
Job Compliance Intern at Kroll
Industry
Experience
Kroll   June 2015 - Present

Education
Georgetown University   2012 — 2016
Bachelor of Science in Foreign Service

City University of Hong Kong

Centre International de Valbonne   2005 — 2012
Baccalauréat général économique et social option internationale américaine

Raina Kennedy Raina Kennedy Camas, Washington Details
Raina Kennedy's Kroll Experience 2000 - 2006
Job Owner at Kennedy Innovations LLC
Industry Consumer Goods
Experience
Kennedy Innovations LLC   January 2013 - Present
Marsh & McLennan, Marsh Inc   2006 - 2008
Kroll   2000 - 2006

Skills
Account Management, Salesforce.com, Sales Operations, Entrepreneurship, Event Planning, Marketing Operations, Product Development, Product Marketing, Strategy, Start-ups, New Business Development, Direct Marketing, Online Marketing, Business Development, Email Marketing, Strategic Planning, Training, Marketing, Management, Team Leadership, Leadership, Marketing Strategy, Customer Service, Marketing Communications, Advertising, Team Building, Sales, Project Management, Social Networking, Operations Management, Security, Public Relations, Public Speaking, Business Strategy, Microsoft Office

Education
City University of New York-Hunter College   1995 — 2002

City University of New York-College of Staten Island   1995 — 2001

Danielle Piarulli Danielle Piarulli Merchantville, New Jersey Details
Danielle Piarulli's Kroll Experience September 2014 - Present
Job Forensic Accounting Intern at Kroll
Industry Higher Education
Experience
Kroll   September 2014 - Present
Drexel University  September 2012 - Present
Dechert LLP  September 2013 - March 2014

Skills
Teamwork, Leadership, Communication, Internal Audit, Time Management, Success Driven, Social Networking, Creative Problem Solving, People Skills, Project Coordination, Performing Arts, Team Building, Project Management, Access, Financial Accounting, Bookkeeping, Highly Dedicated, Fraud Detection

Education
Drexel University   2013 — 2017

Drexel University - College of Business and Administration   2013 — 2017

Justin Fishman, CFA Justin Fishman, CFA New York, New York Details
Justin Fishman, CFA's Kroll Experience 2002 - 2002
Job Sr. Manager (Director), Transaction Advisory Services, Valuation & Business Modeling at Ernst & Young
Industry Financial Services
Experience
Ernst & Young  July 2012 - Present
Dahlman Rose & Company.   June 2011 - July 2012
Duff & Phelps  December 2007 - June 2011
Navigant Capital Advisors  October 2006 - December 2007
Drexel University  1999 - 2004
Kroll   2002 - 2002
Kroll   2002 - 2002

Skills
Valuation, Financial Modeling, Equity Research, Equities, PowerPoint skills, Excel, Fixed Income, Buy-side, buy-side advisory, Derivatives, Equity Valuation, Fixed Income Analysis, Media Analysis, Entertainment Industry, Satellite Communications, Satellite TV, Media, Entertainment, Due Diligence, Business Valuation, Financial Reporting, DCF, Financial Services, Accounting, Private Equity, Financial Statement..., Bloomberg, Corporate Finance, Analysis, Broadcast Television, Television, broad, Broadcast, Mobile Marketing, Mobile Advertising, Cable Television, Telecommunications, Financial Analysis, Microsoft Excel

Education
Drexel University   1999 — 2004
BSA, BA & Accounting

Drexel University - LeBow College of Business   1999 — 2004
BS BA, Accounting

Radnor   1999 — 1999

David Nacrelli David Nacrelli Baltimore, Maryland Details
David Nacrelli's Kroll Experience November 2006 - May 2009
Job Project Manager at DLA Piper
Industry Information Technology and Services
Experience
DLA Piper  March 2014 - Present
Baltimore County Government  February 2010 - February 2014
Kroll   November 2006 - May 2009
Genessee Valley Credit Union   January 2006 - September 2006
JPMorgan Chase  November 2001 - December 2005
US Air Force  April 1990 - October 2001

Skills
Management, Vendor Management, ITIL, Team Leadership, System Administration, Security, Project Management, Disaster Recovery, Business Analysis, Troubleshooting, Government, Technical Support, SDLC, Requirements Analysis, Program Management, Data Center, Integration, Resource Management, Windows, Analysis, IT Management, Business Process..., Active Directory, Team Building, Help Desk Support, Leadership, Process Improvement, IT Operations, Network Administration, Operating Systems, Information Technology, Visio

Education
Wayland Baptist University   1999 — 2001
Bachelors, Business Administration

Community College of the Air Force   1996 — 1998
AAS, Information Systems Technology

Community College of the Air Force   1994 — 1996
AAS, Electronic Systems Technology

Patrick McPartlin Patrick McPartlin Greater Philadelphia Area Details
Patrick McPartlin's Kroll Experience September 2013 - March 2014
Job Data Analytics | Real Estate Investment
Industry Information Technology and Services
Experience
Agilence, Inc.   July 2014 - Present
Kroll   September 2013 - March 2014
Agilence, Inc.   October 2012 - September 2013
Kensey Nash Corporation  September 2011 - March 2012

Skills
Microsoft Excel, VBA, SQL, R, Big Data Analytics, Strategic Planning, Salesforce.com..., Data Analysis, JavaScript, Microsoft Office, Microsoft Word, Matlab, Salesforce.com..., Salesforce Training, Pro Engineer, AutoCAD, PHP

Education
Drexel University   2010 — 2014
Bachelor's Degree, Economics, 3.7

Manchester Township High School   2006 — 2010

Richard Plansky Richard Plansky Greater New York City Area Details
Richard Plansky's Kroll Experience May 2006 - January 2013
Job Executive Managing Director Regional Head of the Americas at K2 Intelligence
Industry Security and Investigations
Experience
K2 Intelligence  January 2013 - Present
Kroll   May 2006 - January 2013
Office of the Mayor, City of New York  April 2002 - April 2006
City University of New York (CUNY)   July 2001 - March 2002
New York County District Attorney's Office  September 1992 - June 2001

Skills
Litigation Support, FCPA, Due Diligence, Internal Investigations, Fraud, Litigation, Computer Forensics, Intellectual Property

Education
Harvard Law School   1989 — 1992
J.D.

Duke University   1985 — 1989
B.A., Psychology

NBTHS   1981 — 1985

Gregory Boles, CHS-III Gregory Boles, CHS-III Los Angeles, California Details
Gregory Boles, CHS-III's Kroll Experience September 2014 - Present
Job Associate Managing Director, Security and Threat Management at Kroll
Industry Security and Investigations
Experience
Kroll   September 2014 - Present
METIS Solutions, LLC  October 2013 - March 2014
Engility Corporation  May 2008 - October 2013
Aon  March 2006 - May 2008
Kroll   September 2000 - March 2006
Association of Threat Assessment Professionals (ATAP)   2001 - 2005
Los Angeles Police Department  September 1975 - September 2000

Skills
Counter Insurgency, Counter IED, Threat Management, Training and Development, Executive Protection, Strategic Planning, Policy Development, Business Development, Risk Assessments and..., Regulatory Compliance, Client and Account..., Security Audits and..., Proposal Development, Loss Prevention Control, Media Relations, Corporate Investigations, Loss Prevention, Counterinsurgency, IED, Policy, Employee Training, Security Audits, Mitigation, Enforcement, Private Investigations, Physical Security, Criminal Justice, Crisis Management, Corporations, Protection, Counterintelligence, Proposal Writing, Investigation, Intelligence, Security Clearance, Counterterrorism, Security, Homeland Security, Police, Criminal Investigations, Afghanistan, Interrogation, Firearms, Intelligence Analysis, Military, Law Enforcement..., Workplace Violence, Patrol, Security Operations, Surveillance

Education
Fullerton College
Associate of Arts (AA), Criminal Justice/Police Science

University of Southern California
School of Policy, Planning, and Development

Andrew Keith Andrew Keith Greater Chicago Area Details
Andrew Keith's Kroll Experience December 2007 - February 2009
Job Principal at Principia Intelligence
Industry Research
Experience
Principia Intelligence   April 2015 - Present
Hillard Heintze  December 2013 - April 2015
Hillard Heintze  July 2011 - December 2013
Kroll   December 2007 - February 2009
FTI Consulting  November 2005 - November 2007
Alvarez & Marsal  June 2005 - December 2005
Kroll   June 2004 - June 2005
Time Magazine  1995 - 2000

Skills
Spoken and Written..., Risk Assessment, Crisis Management, Executive Protection, Internal Investigations, Fraud, Security Operations, Security Management, Corporate Security, Private Investigations, Security, Background Checks, Investigation, Workplace Violence, Research, Surveillance, Physical Security, Security Training, Criminal Investigations, Protection, Asset Protection, Business Continuity, Intelligence, Intelligence Analysis

Education
Northwestern University   2000 — 2001
MS, Journalism

University of Missouri-Columbia   1994 — 1995
Bachelor of Arts (B.A.), Russian Language and Literature

Carleton College   1990 — 1992
Russian Language and Literature

Hannah Coleman Hannah Coleman Greater New York City Area Details
Hannah Coleman's Kroll Experience April 2010 - February 2014
Job Director at K2 Intelligence
Industry Research
Experience
K2 Intelligence  March 2014 - Present
Kroll   April 2010 - February 2014
Morgan Stanley  August 2009 - April 2010
NY/NJ HIFCA   March 2008 - July 2009
Civilian Complaint Review Board  July 2005 - March 2008

Skills
Criminal Investigations, Private Investigations, Evidence, Background Checks, Fraud, AML, Investigation, Corporate Security, Surveillance, Internal Investigations, Litigation Support, Computer Forensics, Physical Security, Due Diligence, Anti Money Laundering

Education
Columbia University in the City of New York   2001 — 2005
Bachelor of Arts (B.A.), Comparative Literature & Society

Universidad Autonoma de Yucatan

Heather Workman Heather Workman Nashville, Tennessee Details
Heather Workman's Kroll Experience March 2013 - Present
Job Software Quality Assurance Engineer at Kroll
Industry Information Technology and Services
Experience
Kroll   March 2013 - Present
Mack Technologies  2008 - 2013
Kaldi Glass Studio   November 2007 - June 2008
Werner Enterprises  November 2006 - July 2007

Skills
Visual Basic, Visual Studio, C#, Quality Assurance, SPC, Android Development, C++, Java, HTML, CSS, Valor, Microsoft Office, Adobe Acrobat, General Administrative..., Clerical Skills, Schematic Editor, SMT, AOI, MicroVu, Mobile Applications, Eclipse, Titanium Mobile, PhoneGap, HP Quality Center, JIRA, SQL Server Management..., Testing, Software Quality..., Test Planning, Test Cases

Education
Brevard Community College   2010 — 2012
Associate's degree, Computer Programming

University of Central Florida   2013 — 2016
Bachelor of Applied Science (BASc), Software Development, 3.25

Arnold Y. Castillo Arnold Y. Castillo Miami/Fort Lauderdale Area Details
Arnold Y. Castillo's Kroll Experience June 2002 - August 2011
Job Managing Director, Latin America & The Caribbean en Berkeley Research Group LLC
Industry Management Consulting
Experience
Berkeley Research Group LLC  September 2015 - Present
FTI Consulting  September 2011 - August 2015
Kroll   June 2002 - August 2011

Education
   2000 — 2002
IMBA, International Business

Universidad de Lima   1994 — 1999
Economist, Economics

Susan Forootan Susan Forootan New York, New York Details
Susan Forootan's Kroll Experience September 2015 - Present
Job Marketing Manager, Investigations and Disputes at Kroll
Industry Marketing and Advertising
Experience
Kroll   September 2015 - Present
Independent Marketing Consultant  2015 - 2015
MicroEdge  2014 - 2015
Victory Education Partners  2012 - 2014
PENCIL, Inc.   2010 - 2012
Siren PR  August 2009 - June 2010
American Cancer Society  January 2008 - January 2009
DC Cancer Consortium  May 2007 - January 2008

Skills
Go-to-market Strategy, Marketing Strategy, Marketing, Event Planning, Editing, B2B Marketing Strategy, Market Research, Public Speaking, B2B Marketing, Branding & Identity, Event Management, Advertising, Product Marketing, Marketing Communications, Budget Management, Customer Engagement, Online Marketing..., SEO, Graphic Design, Blogging, Nonprofits, Public Relations, Fundraising, Email Marketing, Social Media Marketing, SEO Copywriting, Community Outreach, Program Management, Non-profits, Program Development, Facebook, Strategic Communications, Press Releases, Newsletters, Writing, Copywriting, Publicity, Research, Speech Writing, Strategy, Social Networking, Volunteer Management, Social Media, Integrated Marketing, Microsoft Excel, Digital Marketing, PowerPoint

Education
Fordham University   2009 — 2010
Master's Degree, Public Communications, 3.7

New York University   2003 — 2007
BA, Gender Studies, Media Studies, 3.4

Christine Marconi Christine Marconi Washington D.C. Metro Area Details
Christine Marconi's Kroll Experience April 2007 - April 2011
Job Administrative Associate, Howard Community College
Industry Higher Education
Experience
Howard Community College  August 2012 - Present
Frederick Community College  September 2011 - August 2012
Kroll   April 2007 - April 2011

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Research, Employee Training, Microsoft Publisher, Windows, Outlook, Photoshop, Public Speaking, Strategic Planning, Editing, Psychology, SPSS, PeopleSoft, Blackboard, Canvas, Datatel

Education
Frostburg State University   2014 — 2016
Bachelor's degree, Psychology

Frederick Community College   2011 — 2014
Associate of Arts (AA), Psychology, 3.655

Allison Waid Allison Waid Nashville, Tennessee Details
Allison Waid's Kroll Experience January 2013 - November 2013
Job Creative Director
Industry Design
Experience
Freelance  September 2014 - Present
HireRight  November 2013 - September 2014
Kroll   January 2013 - November 2013
FIND Investigations   August 2011 - December 2012
Saltt, LLC   August 2011 - August 2012
LGT Venture Philanthropy   October 2010 - January 2011
U.S. Department of State   August 2009 - October 2010
National Committee on U.S. China Relations   January 2009 - May 2009
Asian American Legal Defense Fund   August 2008 - December 2008

Skills
Market Research, Research, Mandarin, Editing, Analysis, Chinese, Qualitative Research, International Relations, Program Management, Public Speaking, Microsoft Office, Photography, Product Design, Social Media, Quantitative Research, Entrepreneurship, Wordpress, Photoshop, Project Management, New Media, Intercultural..., Chinese culture, Data Analysis, PowerPoint, Microsoft Excel, Start-ups, Inside Sales,..., Account Management, Design, artist management, Management, Marketing, Customer Service, CRM, Strategy, Leadership

Education
Fordham University   2005 — 2009
B.A, International/Intercultural Studies

School of Oriental and African Studies, U. of London   2007 — 2008
Junior Year Abroad, Chinese Studies

CET Harbin   2009 — 2010
Advanced Chinese

Bob Viteretti Bob Viteretti Greater New York City Area Details
Bob Viteretti's Kroll Experience January 1997 - January 2004
Job Managing Director / Deputy Compliance Monitor of HSBC
Industry Security and Investigations
Experience
Exiger  February 2014 - Present
Altegrity  January 2009 - January 2014
Marsh & McLennan Companies, Inc.   2004 - 2009
Kroll   January 1997 - January 2004
Office of the State Inspector General  1995 - 1997
The Special Commissioner of Investigation   1991 - 1995
New York County District Attorney's Office  1985 - 1991

Skills
Criminal Justice, Enforcement, Management, Internal Investigations, Criminal Investigations, Fraud, Criminal Law, Private Investigations, Policy, Investigation, Strategy, Law Enforcement, Leadership, Government, Start-ups

Education
Admitted to the Bar in New York State

Fordham University School of Law
Doctor of Law (J.D.)

Northeastern University
Bachelor of Science (B.S.)

Elaine Wood Elaine Wood New York, New York Details
Elaine Wood's Kroll Experience 1996 - 2012
Job Managing Director at Alvarez & Marsal
Industry Management Consulting
Experience
Alvarez & Marsal  2012 - Present
Kroll   1996 - 2012
United States Attorney's Office  1990 - 1996
Cravath, Swaine & Moore LLP   1986 - 1990

Skills
Private Investigations, Business Intelligence, Due Diligence, Anti Money Laundering, Technology Solutions, Corporate Governance, Enterprise Risk..., Risk Management, Mergers & Acquisitions

Education
Columbia University School of Law   1983 — 1986
Doctor of Law (JD), Investigations/regulatory compliance

Cornell University
Bachelor of Arts (B.A.), BA psychology

Noy Reuveni Noy Reuveni New York, New York Details
Noy Reuveni's Kroll Experience December 2012 - December 2014
Job Forensic and Litigation Consultant at FTI Consulting
Industry Accounting
Experience
FTI Consulting  January 2015 - Present
Kroll   December 2012 - December 2014
Goldman Sachs  April 2012 - September 2012
Denim Habit  September 2010 - April 2012
Northwestern Mutual  September 2011 - March 2012
Susquehanna International Group  March 2011 - September 2011
Northwestern Mutual  June 2010 - September 2010

Skills
Microsoft Excel, Accounting, PowerPoint, Marketing, Public Speaking, Research, Sales, Analysis, Fixed Income, QuickBooks, Microsoft Office, Microsoft Word, Finance, Auditing, Management, Financial Modeling, Financial Analysis

Education
Drexel University   2009 — 2014
Bachelor of Science in Business Administration, Accounting and Finance, Cum Laude

Konstantine Ouranitsas Konstantine Ouranitsas Philadelphia, Pennsylvania Details
Konstantine Ouranitsas's Kroll Experience September 2011 - March 2012
Job Analyst at LBC Credit Partners
Industry Financial Services
Experience
LBC Credit Partners  September 2014 - Present
Spanish Language School   November 2013 - February 2014
Sunoco Logistics  April 2013 - November 2013
Sunoco Logistics  September 2012 - April 2013
Kroll   September 2011 - March 2012
Sunoco Logistics  September 2010 - April 2011

Skills
Analysis, Leadership, Financial Analysis, Microsoft Excel, Microsoft Office, Finance, Data Analysis, Teamwork, Auditing, Financial Accounting, Corporate Finance, Forensic Accounting, Organization, G/L Reconciliations, Account Reconciliation, Event Planning, Team Management, Project Management, Conference Coordination, Team Organisation, Team Leadership, Problem Solving, Collaborative Problem..., Personal Finance, Leadership Development, Organizational..., Personal Development

Education
Drexel University   2009 — 2014
Bachelor of Science in Business Administration, Finance, 3.65

Skyler Chi Skyler Chi Philadelphia, Pennsylvania Details
Skyler Chi's Kroll Experience September 2012 - October 2015
Job Consultant at Exiger
Industry Accounting
Experience
Exiger  October 2015 - Present
Kroll   September 2012 - October 2015
Blank Rome LLP  August 2011 - March 2012
Fiserv  September 2010 - March 2011

Skills
Business Development, Budgets, Financial Analysis, Management, Training, Accounting, Marketing, CRM, Due Diligence, Microsoft Excel, Customer Service, Fraud, Fundraising, Time Management, Financial Modeling, Strategic Planning, Microsoft Office, Mergers & Acquisitions, Data Analysis, Risk Management, Analysis, Business Analysis, Market Research, Process Improvement, Team Leadership, Forensic Accounting, Finance, Investments, Leadership, Strategy, Financial Reporting

Education
Drexel University   2009 — 2014
B.S.B.A, Accounting and Finance

Chivas Grannum Chivas Grannum Philadelphia, Pennsylvania Details
Chivas Grannum's Kroll Experience September 2002 - September 2003
Job Regional Economic Development Representative at the U.S. Department of Commerce, Economic Development Administration
Industry Government Administration
Experience
US Department of Commerce, Economic Development Administration  May 2010 - Present
City of Philadelphia  December 2006 - May 2010
The Reinvestment Fund  June 2005 - July 2006
New Jersey Public Policy Research Institute   September 2004 - June 2005
Kroll   September 2002 - September 2003
Delaware Investments  September 2001 - March 2002
Cigna  October 2000 - March 2001

Skills
Strategic Planning, Public Speaking, Research, Policy, Government, Economic Development, Economics, Analysis, Policy Analysis, Nonprofits, Program Management, Microsoft Excel, Federal Grants..., Project Management, Grants, Public Policy, Data Analysis, Community Outreach, Community Economic...

Education
Rutgers, The State University of New Jersey-New Brunswick   2004 — 2006
Master of City and Regional Planning, Urban and Community Development

Drexel University - College of Business and Administration   1999 — 2004
Bachelor of Business Administration (B.B.A.), Economics

Kimberly Lord Kimberly Lord Nashville, Tennessee Details
Kimberly Lord's Kroll Experience June 2006 - December 2007
Job Executive Assistant to the General Secretary of the General Board of Higher Education and Ministry
Industry
Experience
General Board of Higher Education and Ministry  January 2008 - Present
Strebor Consulting   2006 - 2008
Kroll   June 2006 - December 2007
Kaplan Higher Education  January 2002 - May 2006
High-Tech Institute  January 1999 - January 2002
High-Tech Institute  January 1998 - December 1998
Always Playing / Sportcards & Collectibles   October 1992 - December 1997

Skills
Admissions, Higher Education, Leadership Development, Advertising, Marketing, Sales Management, Small Business, Customer Service, Consultants, Interviews, Project Management, Lead Generation, New Business Development, Onboarding, Photography, Visual Merchandising, Executive Management, Executive Development, Microsoft Office, Renovation, Maximizer, Deliberative, Adaptability, Arranger, Flexibility, Microsoft Excel, Microsoft Word

Education
Florida State University

Mississippi State University

Tallahassee Community College
Associate's Degree

Trevecca Nazarene University
Bachelor's Degree, Management and Human Relations

David Rucker David Rucker Madison, Wisconsin Area Details
David Rucker's Kroll Experience February 2011 - April 2011
Job Attorney, Licensed in WI and IL
Industry Legal Services
Experience
PharmaSeek Companies   September 2014 - June 2015
Marquette University Law School  May 2012 - May 2014
Patterson Belknap Webb & Tyler LLP  June 2013 - August 2013
Kroll   February 2011 - April 2011
Earth Day Network  2009 - 2009

Skills
Legal Writing, Administrative Law, Legal Research, Health Law, Public Policy, Patents, Criminal Law, Legal Issues, Copyright Law, Intellectual Property..., Blogging, Trademarks, Research, Intellectual Property, Westlaw, Lexis, Microsoft Office, Microsoft Excel, Microsoft Word, OnCore Enterprise..., Velos eResearch

Education
Marquette University Law School   2011 — 2014
J.D, Healthcare and Intellectual Property Law

Franklin & Marshall College   2007 — 2011
B.A, Public Policy, Government

Michael Cherkasky Michael Cherkasky Greater New York City Area Details
Michael Cherkasky's Kroll Experience 2001 - 2004
Job Executive Chairman at Exiger
Industry Information Services
Experience
Exiger  July 2014 - Present
BrightLineGRC   2013 - Present
Altegrity  2008 - 2011
Marsh & McLennan Companies, Inc.   2004 - 2008
Kroll   2001 - 2004
Kroll   1994 - 2001
Manhattan District Attorney's Office  1989 - 1993
New York County District Attorney's Office  1978 - 1993
New York County District Attorney's Office  1986 - 1989

Education
Case Western Reserve University   1972 — 1975
Bachelor of Laws (LL.B.)

Case Western Reserve University   1968 — 1972
Bachelor's degree, History

Christabel Kim Christabel Kim New York, New York Details
Christabel Kim's Kroll Experience August 2011 - December 2012
Job Senior Consultant at Ernst & Young
Industry Management Consulting
Experience
NYC Mayor's Office of Workforce Development   January 2015 - May 2015
Permanent Mission of Republic of Korea to the United Nations   January 2013 - August 2014
Kroll   August 2011 - December 2012
The Great Arts Send-off   October 2008 - April 2009
World Vision  September 2007 - December 2007

Skills
Qualitative Research, Economics, Analysis, Policy Analysis, Public Relations, International Relations, Research, Strategy, Policy, Public Policy, International..., Political Science, Report Writing, Foreign Policy, Marketing, Intercultural..., Marketing Strategy, Data Analysis, Politics, Diplomacy, STATA, SPSS, Statistical Data..., Financial Modeling, Corporate Finance, Quantitative Analytics, Microsoft Excel, Data Analytics, Financial Analysis, Operations Management

Education
Columbia University - School of International and Public Affairs   2013 — 2015
Master of Public Administration (MPA), Advanced Management and Finance

The University of British Columbia   2004 — 2009
Bachelor of Arts, Double Major in Economics and International Relations

National Taiwan Normal University   2009 — 2009
Summer Intensive Language Program, Chinese (Mandarin)

Binod Yapa Binod Yapa Philadelphia, Pennsylvania Details
Binod Yapa's Kroll Experience April 2014 - Present
Job Forensic Accounting Intern at Kroll
Industry Financial Services
Experience
Kroll   April 2014 - Present
Greenhill & Co.   April 2013 - September 2013
Drexel University  April 2012 - August 2012

Skills
Financial Analysis, Microsoft Excel, Forensic Accounting, Accounts Payable, Financial Reporting, SQL, Access, Matlab, SAS, R, C++, SPSS

Education
Drexel University   2011 — 2015
Bachelor of Science in Business Administration, Accounting and Finance

Lamont Williams Lamont Williams Philadelphia, Pennsylvania Details
Lamont Williams's Kroll Experience March 2015 - Present
Job Forensic Accounting Intern at Kroll
Industry Financial Services
Experience
Kroll   March 2015 - Present
School District of Philadelphia  March 2014 - September 2014
Drexel University  September 2013 - March 2014
Candid Litho  June 2010 - June 2013

Skills
Research, Public Speaking, Microsoft Excel, PowerPoint, Data Analysis, Leadership

Education
Drexel University - College of Business and Administration   2012 — 2017
Bachelor of Science in Business Administration, Finance and Business Analytics

Hunter College High School   2008 — 2012

Chelsea Dengel Chelsea Dengel Washington D.C. Metro Area Details
Chelsea Dengel's Kroll Experience October 2014 - Present
Job Analyst at Kroll
Industry Security and Investigations
Experience
Kroll   October 2014 - Present
Johns Hopkins University SAIS  September 2013 - May 2015
The Center for Responsible Enterprise and Trade (CREATe.org)   October 2013 - August 2014
Kore Federal (Contractor at Deloitte Federal Practice)   April 2013 - August 2013
U.S. Department of State (East Asian and Pacific Affairs Bureau)   February 2013 - April 2013
Elm Education   June 2012 - January 2013

Skills
Research, Analysis, Mandarin, Accurint, LexisNexis, TLOxp, Courtlink, PACER, Morningstar, Dunn & Bradstreet, 10K Wizard, TLO, Thomson Reuters..., World Check, Wisers, Factiva, LN Wisers, ProQuest, Hoovers, Public Policy, Editing, Spanish, Social Media, Public Relations, Microsoft Excel, Policy Analysis, Microsoft Office, Nonprofits, Program Management, Statistics, Press Releases, Training, Writing, Regulatory Compliance, Non-profits, PowerPoint, Corporate Finance

Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)   2013 — 2015
Master’s Degree, International Economics and Affairs

Cornell University   2008 — 2011
B.A., China & Asia-Pacific Studies, Science & Technology Studies

Steve Green Steve Green Greater New York City Area Details
Steve Green's Kroll Experience June 2013 - Present
Job Director, Talent Acquisition Improving The Quality & Quantity Of Candidate Pipelines & Reducing The Cost Per Hire
Industry Staffing and Recruiting
Experience
Kroll   June 2013 - Present
Steve Green & Associates, Inc.   2002 - 2013
Swiss Re  2007 - 2009
Computer Sciences Corporation  1994 - 2002
MCI Systemhouse  1991 - 1994
Price Waterhouse  1990 - 1992
The Diebold Group   1988 - 1990

Skills
Recruitment Strategy, Talent Acquisition, Human Capital Management, Employee Relations, Applicant Tracking..., Full-cycle Recruiting, Recruitment/Retention, Onboarding, Direct Sourcing, Client Service Delivery, Candidate Engagement, Pipeline Development, Relationship Development, Networking, Project Management, Process Improvement, Talent Acquisition..., Executive Search, Management, Customer Service, Recruitments, Sourcing, Personnel Management, Business Networking, Vendor Management, SDLC, Outsourcing, Strategy, Strategic Planning, Organizational..., Training, Leadership, Recruiting, Program Management, Interviews, Hiring, Performance Management, Talent Management, Technical Recruiting, CRM, Social Networking, Screening, Deferred Compensation, Temporary Placement, Human Resources, Internet Recruiting, Search, Employer Branding, College Recruiting, HRIS

Education
City University of New York-Brooklyn College
BA, Psychology

City University of New York-Brooklyn College
BA Psychology

Thomas Herron Thomas Herron New York, New York Details
Thomas Herron's Kroll Experience September 2013 - August 2014
Job J.D. Candidate at Columbia Law School
Industry Law Practice
Experience
Financial Industry Regulatory Authority (FINRA)   May 2015 - August 2015
Kroll   September 2013 - August 2014
Kroll   May 2013 - September 2013
Kroll   June 2010 - May 2013

Education
Columbia Law School

University of Virginia
BA, East Asian Studies, Economics

George Vourderis George Vourderis Washington D.C. Metro Area Details
George Vourderis's Kroll Experience January 2015 - Present
Job Researcher at Kroll
Industry
Experience
Kroll   January 2015 - Present
US Embassy Nicosia   June 2015 - August 2015
Fulbright Korea  September 2012 - June 2013
AMCHAM Korea   February 2013 - May 2013
USA Pavilion, Yeosu Expo 2012  May 2012 - August 2012
Korean Cultural Center/Consulate General of the Republic of Korea  February 2012 - May 2012
New York City Department of Consumer Affairs  November 2011 - May 2012
The Korea Society  September 2009 - May 2010

Skills
Translation, Microsoft Office, Microsoft Word, PowerPoint, Research, Teamwork, Public Speaking, Foreign Policy, Policy Analysis, Public Policy

Education
Georgetown University   2014 — 2016
Master of Science in Foreign Service (MSFS), Global Business and Finance

CUNY Baccalaureate for Unique and Interdisciplinary Studies   2010 — 2012
Bachelor of Arts (BA), Spanish and Iberian Studies, East Asian Studies

City University of New York-Hunter College   2008 — 2012
Bachelor of Arts (BA), Spanish Language and Literature, East Asian Studies

Korean Language Institute   2010 — 2011
Certificate of Graduation, Korean Language

Yonsei University   2010 — 2011
Exchange Program, Korean Studies

Universidad Antonio de Nebrija   2010 — 2010
Summer Exchange Program, Spanish and Iberian Studies

Elena Boteva Elena Boteva Greater Philadelphia Area Details
Elena Boteva's Kroll Experience March 2010 - March 2011
Job Municipal Bond Underwriting at Boenning & Scattergood, Inc.
Industry Higher Education
Experience
Boenning & Scattergood, Inc.   January 2015 - Present
Boenning & Scattergood, Inc.   April 2011 - December 2014
Kroll   March 2010 - March 2011
Drexel University  March 2010 - June 2010
Hrleysville National Bank   March 2008 - September 2009

Skills
Valuation, Analysis, Securities, Financial Modeling, Mutual Funds, Financial Analysis, Financial Reporting

Education
Drexel University   2007 — 2011
BSBA, Finance and Accounting

Universität Mannheim   2009 — 2009
Study Abroad Semester

Shawn Whites Shawn Whites Washington D.C. Metro Area Details
Shawn Whites's Kroll Experience August 2013 - September 2013
Job Paralegal at Akin Gump Strauss Hauer & Feld LLP
Industry Legal Services
Experience
Akin Gump Strauss Hauer & Feld LLP  September 2013 - Present
Kroll   August 2013 - September 2013
Denison University  June 2012 - May 2013
Kravitz Law Office, LLC   June 2012 - August 2012
Chambers of Judge Rosemary Collyer, U.S. District Court   May 2012 - June 2012

Skills
Research, Public Speaking, Legal Research, Critical Thinking, Microsoft Office, Due Diligence

Education
Denison University   2009 — 2013
Bachelor of Arts (B.A.), English literature and philosophy, magna cum laude

The University of Western Australia   2011 — 2011

Azadeh Moshiri Azadeh Moshiri New York, New York Details
Azadeh Moshiri's Kroll Experience June 2009 - July 2009
Job Consultant at FTI Consulting I Journalism Student
Industry Public Relations and Communications
Experience
NYU School of Professional Studies  June 2015 - Present
FTI Consulting  March 2014 - Present
Finsbury  2012 - November 2012
FTI Consulting  2012 - October 2012
Kroll   June 2009 - July 2009

Skills
Nonprofits, Social Media, International Relations, Politics, Writing, Blogging, Competitive Analysis, Research, Analysis, Crisis Management, Government, Strategic Media..., Public Speaking, Social Media Marketing

Education
Duke University   2008 — 2013
English Language and Literature, Political Science

Lycee Francais Charles de Gaulle   1994 — 2008
Baccalaureat Francais, ES (Economics and Sociology)

Anthony Chiarito Anthony Chiarito New York, New York Details
Anthony Chiarito's Kroll Experience December 2014 - February 2015
Job Associate at Global Strategy Group
Industry Public Relations and Communications
Experience
Global Strategy Group  March 2015 - Present
Kroll   December 2014 - February 2015
Dewey Square Group  December 2013 - July 2014
United Nations  May 2013 - August 2013
Johns Hopkins University, Center for Talented Youth  June 2011 - August 2011
Human Rights Campaign  November 2008 - April 2009

Skills
Research, Policy, Public Policy, Politics, Policy Analysis, Spanish, Volunteer Management, Event Planning, Foreign Policy Analysis, International Relations, Public Speaking, Higher Education, Teaching, Tutoring, Non-profits, Microsoft Office, English, PowerPoint, Social Networking, Copy Editing, Proposal Writing, Editing, Grant Writing, Nonprofits, Data Analysis, Qualitative Research, Microsoft Word

Education
Columbia University - School of International and Public Affairs   2012 — 2014
Master's of International Affairs, International Relations and National Security Studies

Northern Illinois University   2009 — 2011
MA, Philosophy

The Johns Hopkins University   2004 — 2008
BA, Philosophy

Claudia Villar Claudia Villar Miami Beach, Florida Details
Claudia Villar's Kroll Experience 2007 - 2009
Job Lic Real Estate Broker | Luxury Home Specialist | PreConstruction Condo Market Specialist
Industry Real Estate
Experience
Carrington Real Estate Services  January 2012 - Present
Fresh Creative Solutions   January 2009 - Present
Miami Condo Advisors   January 2011 - June 2012
Kroll   2007 - 2009
Adrienne Arsht Center for the Performing Arts  2005 - 2007

Skills
Public Relations, Marketing Strategy, Marketing, Management, Sales, Social Media Marketing, Real Estate, Retail, Event Management, Contract Negotiation, Event Planning, Strategic Planning, Social Media, Entrepreneurship, Web Design, Email Marketing, Online Marketing, Public Speaking, Business Development, Marketing Communications, Nonprofits, Team Building, Direct Marketing, Leadership, Advertising, Negotiation, New Business Development, Budgets, Fundraising, Integrated Marketing, Online Advertising, Social Networking, Business Strategy, Start-ups, Analysis, Market Research, Sales Management, Strategy, Real Estate Transactions, Luxury Homes, Real Estate Development, Real Estate Marketing, Sales Presentations

Education
Florida Atlantic University   1999 — 2003
Bachelor's, International Business & Trade

Yoon Soo Shin Yoon Soo Shin Washington, District Of Columbia Details
Yoon Soo Shin's Kroll Experience January 2013 - April 2013
Job Summer Clerk at Kim & Chang
Industry
Experience
Kim & Chang  May 2014 - July 2014
Kroll   January 2013 - April 2013
Bae, Kim & Lee LLC   July 2012 - July 2012
Korea Legislation Research Institute   June 2011 - August 2011
Georgetown University Office of Residence Life  August 2010 - May 2011
National Election Commission   May 2010 - June 2010

Education
Columbia University School of Law
Doctor of Law (JD)

Georgetown University   2009 — 2013
International Politics, Bachelor's degree

Appleby College   2006 — 2009
High School Diploma

Susan Adiletta Susan Adiletta Greater New York City Area Details
Susan Adiletta's Kroll Experience November 2007 - April 2008
Job at Bayer HealthCare
Industry Executive Office
Experience
Bayer HealthCare  April 2008 - May 2013
Kroll   November 2007 - April 2008
Unisys  November 2001 - September 2007
Emigrant Bank  2007 - 2007
Mitchell Madison Group  1996 - 2001

Education
Concordia College
BS, Business Administration

New York University
Marketing, Direct marketing

Ann Losiewski Ann Losiewski Baltimore, Maryland Area Details
Ann Losiewski's Kroll Experience August 2008 - October 2010
Job Partnering with organizations to streamline the preemployment screening process VP of Enterprise Sales at HireRight
Industry Security and Investigations
Experience
HireRight  May 2013 - Present
HireRight  October 2010 - May 2013
Kroll   August 2008 - October 2010
Kroll   January 1993 - August 2008
Business Telephone Services   September 1991 - January 1993

Skills
Background Checks, Drug Testing, Human Capital, Customer Satisfaction, Screening, Onboarding, Sales Process, Selling, Sales Operations, Management, Applicant Tracking..., Sales, Sales Management, Solution Selling, Talent Acquisition, CRM, Channel Partners, Employee Relations, Leadership, Executive Management, Strategic Partnerships, Fraud, Business Development, Talent Management, physicals, Salesforce.com

Education
Towson University   1986 — 1988
Bachelor of Science, Business/Marketing

Catonsville Community College   1984 — 1986
Associate of Arts, General Studies

Mt. DeSales Academy   1980 — 1984
High School Diploma, Business

Lee Kirschbaum Lee Kirschbaum New York, New York Details
Lee Kirschbaum's Kroll Experience April 2014 - Present
Job President, Kroll Compliance
Industry Information Services
Experience
Kroll   April 2014 - Present
Kroll   June 2011 - April 2014
Altegrity  January 2011 - June 2011
Dun & Bradstreet  April 2009 - January 2011
Dun & Bradstreet  January 2007 - April 2009
Dun & Bradstreet  July 2004 - January 2007
Dun & Bradstreet  July 2003 - July 2004
Qwest Communications  September 2001 - July 2003
Cap Gemini Ernst & Young  August 2000 - September 2001

Skills
Mergers, Business Strategy, Business Development, Strategic Planning, Corporate Development, Strategy, Strategic Partnerships, Product Management, Product Innovation, Business Growth..., Management, Strategic M&A, Partnerships, Strategic Relationships, Mergers & Acquisitions, Analysis, Marketing, Management Consulting, Start-ups, Leadership, Analytics, Risk Management, Finance, Go-to-market Strategy, Business Planning, Sales Management, Financial Modeling, Product Marketing, Product Development, Competitive Analysis, Sales Operations, Due Diligence, Private Equity, Executive Management, Marketing Strategy, Enterprise Software, Sales, Business Transformation, Telecommunications, Team Building, New Business Development, SaaS, CRM, Cross-functional Team..., Salesforce.com, P&L Management, Entrepreneurship, Pricing, Lead Generation, Solution Selling

Education
Columbia Business School   2006 — 2007
MBA

The University of Chicago   1996 — 2000
B.A.

James Prince James Prince New York, New York Details
James Prince's Kroll Experience June 2013 - Present
Job Vice President, Deputy General Counsel at Kroll
Industry Security and Investigations
Experience
Kroll   June 2013 - Present
Kroll   2011 - May 2013
Kroll   2006 - 2011
Altria/Philip Morris   1996 - 2005
Clifford Chance LLP  1994 - 1996
Wilson Sonsini Goodrich and Rosati  1991 - 1994

Skills
Corporate Law, Corporate Governance, International Law, Contract Negotiation, Litigation Management, eDiscovery, Legal Compliance, Privacy Law, Data Security, FCPA, Due Diligence, Private Investigations, Internal Investigations, Licensing, Litigation Support, Litigation, Fraud

Education
Stanford Law School   1988 — 1991
JD

Harvard University   1985 — 1987
MA

Cornell University   1981 — 1985
BA

Cindy (Igiri) Printis Cindy (Igiri) Printis Naperville, Illinois Details
Cindy (Igiri) Printis's Kroll Experience 1998 - 2000
Job Interior Architect Major
Industry Architecture & Planning
Experience
Staffing Now  October 2008 - November 2009
APIC  January 2008 - May 2008
LandDesign  2006 - 2008
Kroll   1998 - 2000

Education
Columbia College Chicago   2010 — 2013
BFA, Interior Architecture

The Art Institute of Washington

Bert Oberlander Bert Oberlander Greater New York City Area Details
Bert Oberlander's Kroll Experience 1995 - 1997
Job Partner at Gonzalez & Oberlander LLP law firm
Industry Law Practice
Experience
law firm  PartnerGonzalez & Oberlander LLPJanuary 2006 - Present
Bronx District Attorney  2005 - 2005
Office of the District Attorney, Bronx County  2000 - 2005
Bronx County District Attorney's Office  2000 - 2005
Kroll Associates  1995 - 1997
Kroll   1995 - 1997

Education
Quinnipiac University School of Law   1997 — 2000
JD

Denison University   1988 — 1992
ba

George Schamschula (MBA, CPA, PMP) George Schamschula (MBA, CPA, PMP) Hungary area Details
George Schamschula (MBA, CPA, PMP)'s Kroll Experience January 2008 - August 2008
Job Director at iEurope Capital
Industry Financial Services
Experience
iEurope Capital   August 2012 - August 2013
Deloitte Consulting  September 2008 - March 2012
Kroll   January 2008 - August 2008
Landmark Equities Group   October 2005 - December 2007
iEurope   January 2003 - September 2005
Eastbrokers LLC   1994 - 1998

Skills
Valuation, Budgets, Cash Flow, Risk Assessment, Financial Analysis, Mergers & Acquisitions, Financial Reporting, Finance, Forecasting, Analysis, Cash Management, Management, Financial Forecasting, Due Diligence, Financial Modeling, Corporate Finance, Risk Management

Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management   2000 — 2002
Master of Business Administration (MBA), Corporate Finance - Financial Strategy

Larry O'Brien Larry O'Brien Greater Los Angeles Area Details
Larry O'Brien's Kroll Experience 1988 - 1997
Job Principal at Risk Solutions & Investigations
Industry Financial Services
Experience
Risk Solutions & Investigations   DirectorPwC1997 - 2001
Kroll   1988 - 1997

Education
Claremont McKenna College   1982 — 1987

Ernest Brod Ernest Brod New York, New York Details
Ernest Brod's Kroll Experience June 1984 - December 2001
Job Managing Director, Business Intelligence Services at Alvarez & Marsal
Industry Legal Services
Experience
Alvarez & Marsal  June 2011 - Present
Navigant Consulting  February 2007 - July 2011
Deloitte FAS  2005 - 2007
Citigate Global Intelligence  January 2001 - June 2004
Kroll   June 1984 - December 2001

Skills
Private Investigations, Fraud, Litigation Support, Internal Investigations, FCPA, Asset Tracing, Due Diligence, Investigation, Mergers & Acquisitions

Education
Columbia University School of Law   1958 — 1961
JD

Columbia College   1954 — 1958
BA, Government

Christina A. Sultan Christina A. Sultan Burlington, Vermont Area Details
Christina A. Sultan's Kroll Experience August 1995 - July 1997
Job Fundraising & Marketing CoOrdinator at Lamoille Housing Partnership
Industry Management Consulting
Experience
Lamoille Housing Partnership   October 2014 - Present
Sultan & Consultants   May 1999 - Present
Deloitte  August 1997 - April 1999
Kroll   August 1995 - July 1997

Skills
Public Relations, Strategic Planning, Marketing Strategy, Marketing, Program Management, Project Management, Product Development, Corporate Communications, Social Media, Online Advertising, Customer Service, Change Management, Public Speaking, Business Development, Marketing Communications, Mergers, Start-ups, Fundraising, Business Planning, Management

Education
Claremont Graduate University - Peter F. Drucker and Masatoshi Ito Graduate School of Management   1993 — 1995
MBA, Business administration

McGill University   1987 — 1990
BA, English Literature

Rahul Ravi Rahul Ravi Washington D.C. Metro Area Details
Rahul Ravi's Kroll Experience September 2011 - March 2015
Job Research Manager at Exiger
Industry International Affairs
Experience
Exiger Diligence   March 2015 - Present
Kroll   September 2011 - March 2015
International Crisis Group  September 2010 - May 2011
Light Speed Audio Labs   November 2007 - May 2009
Lowenstein Sandler PC  May 2006 - August 2006
City of Cleveland  May 2005 - August 2005

Skills
Civil Litigation, Policy Analysis, Litigation, Westlaw, Legal Writing, Foreign Policy, Public Policy, Legal Research, Research, Intellectual Property, French, Mergers & Acquisitions, Due Diligence, Analysis, Politics, International Relations

Education
The George Washington University   2009 — 2011
Master of Arts (M.A.), Middle East Studies

Syracuse University College of Law   2004 — 2007
JD

Case Western Reserve University   2000 — 2004
Bachelor of Arts, History

University of St. Andrews   2002 — 2003
Politics, History

Sarah L. McGrath Sarah L. McGrath New York, New York Details
Sarah L. McGrath's Kroll Experience June 2012 - May 2013
Job Strategy & Transformation at JPMorgan Chase
Industry Financial Services
Experience
JPMorgan Chase & Co.   June 2015 - Present
JPMorgan Chase & Co.   June 2013 - June 2015
Kroll   June 2012 - May 2013
MicroRate  February 2012 - May 2012
Morgan Stanley  March 2010 - August 2011
Council on Foreign Relations  October 2008 - March 2010
J. Ottman Consulting   January 2009 - September 2009
Earth Microbiology Initiative, Lamont-Doherty Earth Observatory of Columbia University   June 2008 - February 2009
The Louis Berger Group  July 2004 - August 2005

Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)   2011 — 2013
MA

Columbia University in the City of New York   2004 — 2008
BA

Tsinghua University   2006 — 2007

Oliver Yu Oliver Yu Greater Philadelphia Area Details
Oliver Yu's Kroll Experience September 2004 - March 2005
Job Finance Manager at GlaxoSmithKline
Industry Financial Services
Experience
GSK  June 2014 - Present
GSK  April 2014 - May 2014
GlaxoSmithKline  February 2013 - April 2014
GlaxoSmithKline  August 2012 - February 2013
GlaxoSmithKline  October 2010 - February 2013
GlaxoSmithKline  March 2010 - October 2010
Johnson & Johnson  May 2007 - December 2009
Sopherion Therapeutics   July 2006 - May 2007
GlaxoSmithKline  September 2005 - March 2006
Kroll   September 2004 - March 2005

Skills
Managerial Finance, Budgets, Financial Analysis, Forecasting, SAP, Synergies, Hyperion Reports, Team-oriented, Process Improvement, Business Partner Support, Data Analysis, Financial Forecasting, Corporate Finance, Analysis, Mergers & Acquisitions, Hyperion Enterprise, Business Process...

Education
Villanova University   2013 — 2018
Master of Business Administration (MBA)

Drexel University - LeBow College of Business   2002 — 2007
BSBA, Accounting and Finance

Louis J Vetter Louis J Vetter Greater New York City Area Details
Louis J Vetter's Kroll Experience June 2015 - Present
Job Senior Director at Kroll
Industry Accounting
Experience
Kroll   June 2015 - Present
Thacher Associates / K2 Intelligence   December 2011 - May 2015
Navigant Consulting  January 2009 - December 2011
New Line Cinema LLC  2004 - 2008
MDD Forensic Accountants  2004 - 2008
Tanton and Company, LLP   2002 - 2003
McGladrey & Pullen  2001 - 2002

Skills
Internal Audit, Forensic Analysis, Forensic Accounting, Financial Analysis, Risk Management, Due Diligence, Auditing, Banking, Litigation Support, Internal Controls, Financial Reporting, Corporate Finance, FCPA, Private Investigations, Enterprise Risk..., Fraud, AML, Financial Modeling, Sarbanes-Oxley Act, Accounting, Certified Fraud Examiner, Management, CPA

Education
Fordham Gabelli School of Business   2015 — 2017
Master of Business Administration (MBA), Finance

Hofstra University
Bachelor of Business Administration (BBA), Accounting

Paul Dopp Paul Dopp Atlanta, Georgia Details
Paul Dopp's Kroll Experience 1998 - 2003
Job Principal at GlassRatner Advisory & Capital Group, LLC
Industry Management Consulting
Experience
GlassRatner Advisory & Capital Group, LLC   November 2011 - Present
Habif Arogeti & Wynne, LLP   November 2008 - October 2011
Tauber & Balser, P.C.   May 2003 - October 2008
Kroll   1998 - 2003
Lindquist Avey MacDonald Baskerville   September 1991 - 1998
KPMG Canada  January 1985 - June 1991

Skills
Litigation Support, Forensic Accounting, Due Diligence, White Collar Criminal..., Business Valuation, Fraud, Financial Reporting, Litigation Consulting, Certified Fraud Examiner, Shareholder, Corporate Law, Litigation, Auditing, Expert Witness, Tax, Dispute Resolution, Internal Investigations, Commercial Litigation, Corporate Governance, Valuation, CPA, Financial Analysis, GAAP, Forensic Analysis, Accounting, Executive Management, Restructuring

Education
Concordia University   1975 — 1979

Lindsey Deming Lindsey Deming Fort Collins, Colorado Area Details
Lindsey Deming's Kroll Experience March 2007 - July 2008
Job Income Maintenance Technician at Larimer County
Industry Government Administration
Experience
Larimer County  July 2008 - Present
Kroll   March 2007 - July 2008

Education
Colorado State University   2001 — 2006

Manitou Springs High School

Lucas Gates Lucas Gates Greater Nashville Area Details
Lucas Gates's Kroll Experience June 2015 - Present
Job Christian, Husband, Hacker.
Industry Computer Software
Experience
Kroll   June 2015 - Present
Hewlett-Packard  May 2014 - June 2015
LBMC Security Services   January 2013 - May 2014
community health systems  October 2011 - January 2013
Community Health Systems  October 2011 - 2012
Mace Security International  February 2008 - June 2010
SGI  September 2006 - February 2008
SILICON GRAPHICS, INC  September 2006 - February 2008
Promessa Producoes e Publicidade   October 2002 - August 2006
PROMESSA PRODUçõES E PUBLICIDADE AGENCY   October 2002 - August 2006

Skills
TCP/IP, Firewalls, Linux, Networking, Servers, System Administration, Network Security, Troubleshooting, High Performance..., Web Development, Bash, Web Application Security, Python, PHP, C, Payment Industry, Apache, Computer Hardware, Network Administration, Security, Routers, Information Security, Red Hat Linux, Windows, Computer Security, Cloud Computing, Shell Scripting, Hardware, VMware, Technical Support, Virtualization, Cluster, Penetration Testing, Vulnerability Assessment, Vulnerability Scanning, Threat & Vulnerability...

Education
Freed-Hardeman University   1998 — 2002
BS, Computer Information Systems

Freed-Hardeman University   1998 — 2002
Bachelor of Science, Computer Information Science

SANS

Alyson Goldstein Alyson Goldstein Greater New York City Area Details
Alyson Goldstein's Kroll Experience May 2008 - August 2008
Job Brand Manager, Lysol at RB
Industry Consumer Goods
Experience
RB  April 2014 - Present
RB  June 2012 - March 2014
RB  July 2011 - May 2012
RB  August 2010 - June 2011
Reckitt Benckiser  May 2009 - August 2009
Kroll   May 2008 - August 2008
Giorgio Armani  May 2007 - August 2007

Education
Cornell University - S.C. Johnson Graduate School of Management   2008 — 2010
MBA, Strategic Marketing Immersion

Cornell University   2005 — 2009
B.A., Economics

WIlliam Carbaugh WIlliam Carbaugh Fort Collins, Colorado Area Details
WIlliam Carbaugh's Kroll Experience September 1999 - August 2012
Job Senior Systems Administrator IP Telephony
Industry Information Technology and Services
Experience
OtterBox  August 2012 - Present
Kroll   September 1999 - August 2012
Colorado State University  August 1995 - May 1999

Skills
Cisco Call Manager, Cisco Unified Contact..., Cisco Certified, Cisco VoIP, Cisco Routers, Cisco Routing &..., Checkpoint Security, Telecommunication..., Telephony, Data Center, Vendor Management, Cisco Technologies, Telecommunications, WAN, VoIP, Routers, Network Administration, Troubleshooting, Customer Service, Visio, Process Improvement, Microsoft Office, Project Management, Integration, Sales

Education
Colorado State University   1995 — 1999
BA, Economics, Business

Alberto Cázares Alberto Cázares San Antonio, Texas Area Details
Alberto Cázares's Kroll Experience November 2006 - January 2008
Job Senior Analyst at SRA International
Industry Information Technology and Services
Experience
SRA International  September 2014 - Present
Booz Allen Hamilton  September 2010 - September 2014
Trofholz Technologies  January 2008 - September 2010
Kroll   November 2006 - January 2008
United States Air Force  June 1986 - September 2006
USAF  1981 - 1986

Skills
DoD, Security Clearance, Air Force, Intelligence Analysis, National Security, Military, Intelligence, Counterterrorism, Information Assurance, Special Operations, Military Operations, Intelligence Community, Security Operations, Surveillance, Operational Planning, Program Management, Training, Defense, Government Contracting, Top Secret, Homeland Security, SIGINT, Military Experience, Government, Counterintelligence, Army, Security, Command, Enforcement, Security Management, Policy, Tactics, Operations Management, C4ISR, Force Protection, Weapons, Vulnerability Assessment, Private Investigations, Computer Security, Afghanistan, Security+

Education
University of Phoenix   2013 — 2014
Master of Arts in Education, Adult Education and Training, GPA: 3.97

Wayland Baptist University   2001 — 2003
Bachelors of Science, Occupational Education

Community College of the Air Force   1998 — 2001
Associate in Applied Science, Communications Applications

William Ryan William Ryan Greater New York City Area Details
William Ryan's Kroll Experience 1998 - 2001
Job President, Ryan Investigative Group Inc.
Industry Security and Investigations
Experience
Ryan Investigative Group Inc   November 2012 - Present
Monroe College  2010 - Present
New York Law School  2013 - Present
Allegaince Protection Group Inc.   April 2004 - September 2012
New York City Police Department  January 1993 - January 2004
New York City Police Department  January 1984 - January 2004
Kroll   1998 - 2001

Skills
Private Investigations, Fire Investigation, Criminal Investigations, Enforcement, Fraud, Executive Protection, Police, Surveillance, Counterterrorism, Investigation, Corporate Security, Firearms, Trademark Infringement, Intellectual Property, Security, Criminal Justice, Law Enforcement..., Protection, Security Operations, Asset Protection, Patrol, Evidence, Crime Prevention, Investigative Reporting, Interrogation, Security Training, Dignitary Protection, Personal Protection, Hostage Negotiator, Workplace Violence, Physical Security, Counterintelligence, Background Checks, Emergency Management, Internal Investigations, Tactics, Homicide Investigations, Homeland Security, Expert Witness, Public Safety, Security Management, Close Protection, Evidence Collection, Undercover, Police Training, Intelligence Analysis, Investigative Research, Weapons of Mass..., Field Training, Personal Security

Education
St. Joseph's College   1993 — 1995
BS, Management of Human Resources

City University of New York-John Jay College of Criminal Justice   1986 — 1988
Criminal Justice/Police Science

New York State Fire Academy
Fire Science, Fire Science

New York City Police Department, Homicide School
Death Investigations

John Trainor Namir John Trainor Namir Little Rock, Arkansas Area Details
John Trainor Namir's Kroll Experience 2004 - 2005
Job at
Industry Retail
Experience
Express Rx Pharmacy   July 2014 - Present
Self Employed  December 2012 - July 2014
WESCO Distribution  March 2013 - January 2014
USA Drug  June 2005 - December 2012
Kroll   2004 - 2005
Towers Watson  January 1999 - May 2004

Skills
Accounts Payable, Accounts Receivable, Attendance Management, Pharmacy, Industrial Distribution, Essbase, Mergers & Acquisitions, Corporate Budgeting, Corporate Finance, Corporate Financial..., Hyperion Performance..., Oracle Financial, Asset Based Lending, Financial Systems Design, AS400 Development, Multi-unit Retail..., Strategic Financial..., Forensic Accounting, Payroll, Customer Profitability, Capital Budgeting, Operations Management, Financial Analysis, Accounting, Financial Reporting, Retail, Process Improvement, Financial Modeling, Budgets

Education
Drexel University - LeBow College of Business   2003 — 2004

Lehigh University   1994 — 1998
BS, Fundmental Science

Linda Butterfield Linda Butterfield Greater Chicago Area Details
Linda Butterfield's Kroll Experience July 2000 - Present
Job Associate Managing Director at Kroll
Industry Information Technology and Services
Experience
Kroll   July 2000 - Present

Education
Dominican University
MLIS

Kalamazoo College
BA, English

Robert Lew Robert Lew Greater New York City Area Details
Robert Lew's Kroll Experience August 2007 - January 2009
Job Business System Manager at FitFlop USA
Industry Security and Investigations
Experience
FitFlop USA   February 2011 - Present
Brooklyn Resource Recovery   February 2009 - January 2011
Kroll   August 2007 - January 2009
Brooklyn Resource Recovery   February 2002 - July 2007
Vistaar Technologies  July 2000 - February 2002
ISS Group  July 1996 - July 2000
Computer Sciences Corporation  July 1995 - July 1996
SCI  August 1989 - June 1995

Skills
Software Development, Project Management, Business Process, Integration, ERP, PMP, PMO, Cross-functional Team..., Process Improvement, Leadership, IT Strategy, SDLC

Education
City University of New York-Brooklyn College   1985 — 2000
BS, Computer & Information Science

Brendan Melia Brendan Melia Fort Collins, Colorado Area Details
Brendan Melia's Kroll Experience June 2006 - September 2008
Job Systems Software Engineer V at HewlettPackard
Industry Computer & Network Security
Experience
Hewlett-Packard  May 2012 - Present
Lionbridge  September 2010 - May 2012
Kroll   June 2006 - September 2008
Eleven Wireless Inc.  2004 - 2006
Strateja & MerHan Associates   2000 - 2004

Skills
Linux server..., Network Security, Enterprise Storage, Storage, Linux, DNS, Cisco, HP, SQL, Apache, Security, Network Administration, System Administration, Agile Methodologies, C, Unix, Hardware, Linux System..., Data Center, Firewalls, Cisco Technologies, Software Development, Shell Scripting, Solaris, Perl, Switches, VPN, Networking, Testing, Windows Server, TCP/IP, Virtualization, Servers, SAN, Storage Area Networks, VMware, Cloud Computing, HP-UX, Disaster Recovery, Network Engineering, Infrastructure, Cisco Routers, Load Balancing, iSCSI, Fibre Channel, Troubleshooting, Storage Virtualization, Pigs

Education
Metropolitan State College of Denver   1998 — 2000
Computer Science

Colorado State University   1991 — 1994
Geology

Jeff Moyer, CISSP, EnCE Jeff Moyer, CISSP, EnCE Toronto, Canada Area Details
Jeff Moyer, CISSP, EnCE's Kroll Experience May 2000 - August 2005
Job Security Incident Response at CIBC
Industry Computer & Network Security
Experience
CIBC  August 2014 - Present
CIBC  November 2011 - July 2014
Navigant Consulting  August 2005 - November 2011
Kroll   May 2000 - August 2005

Skills
Computer Forensics, Internal Investigations, Investigations, CISSP, Fraud, Forensic Analysis, EnCase, Private Investigations, Litigation Support, Intellectual Property, Vulnerability Assessment, Litigation, Network Security, Privacy Law, Information Security, Incident Response, Investigation

Education
Carleton University   1993 — 1997
BA, Arts, Geography, Geographic Information Systems (GIS)

Bhargavi Singanmalli Bhargavi Singanmalli Greater Nashville Area Details
Bhargavi Singanmalli's Kroll Experience November 2009 - July 2011
Job Application Developer at HCA
Industry Information Technology and Services
Experience
HCA  February 2014 - Present
HCA  December 2012 - Present
HCA Shared Services  July 2011 - November 2012
Kroll   November 2009 - July 2011
ACS  November 2008 - April 2009
National Grid  March 2005 - February 2006
Infosys  1998 - 2004
Infosys Technologies Ltd. , Pune   1998 - 2004

Skills
Unix, HTML, Oracle, PL/SQL, Requirements Analysis, Programming, SDLC, SQL, Software Documentation, Software Project..., .NET, ASP.NET, Access, C

Education
Center for Development of Advanced Computing   1997 — 1998
Diploma in Advanced computing

College of Engineering Pune   1992 — 1996
BE, Civil

Trevor Cannon Trevor Cannon New York, New York Details
Trevor Cannon's Kroll Experience March 2012 - September 2012
Job Experienced Associate Financial Services at PwC
Industry Financial Services
Experience
PwC  April 2015 - Present
PwC  August 2013 - March 2015
Kroll   March 2012 - September 2012
BlackRock  March 2011 - September 2011
Drexel University  March 2010 - March 2011

Skills
Forensic Accounting, Fraud, Forensic Analysis, Private Investigations, Financial Accounting, Internal Audit, Accounts Receivable

Education
Drexel University - College of Business and Administration   2009 — 2013
Bachelor's degree, Accounting

Brendan Foo Brendan Foo Washington, District Of Columbia Details
Brendan Foo's Kroll Experience May 2014 - March 2015
Job Research Associate at Exiger
Industry Management Consulting
Experience
Exiger  March 2015 - Present
Kroll   May 2014 - March 2015
US-ASEAN Business Council  January 2014 - May 2014
World Policy Institute  September 2012 - August 2013
Catholic Medical Mission Board  January 2012 - June 2012
Institute of International Humanitarian Affairs  September 2011 - December 2011
United Nations  July 2011 - September 2011
Ministry of Foreign Affairs Singapore  June 2011 - July 2011
Permanent Mission of Iraq to the United Nations   May 2011 - June 2011
Institute of International Humanitarian Affairs  June 2010 - June 2010

Skills
Political Risk..., Due Diligence, Regulatory Compliance, International Relations, Research, Foreign Policy, Politics, Diplomacy, Policy Analysis, Political Science, Social Media, Analysis, International..., Proposal Writing, Public Policy, Policy, Social Networking, Public Speaking, Foreign Affairs, Nonprofits, NGOs, Intercultural..., Online Research, Sustainable Development, Grant Writing, Writing, International Security, Foreign Policy Analysis, Human Rights, Mandarin, Compliance, Regulatory Analysis, Stata, Project Management, Journalism, Non-profit Leadership, U.S. foreign policy, Salesforce.com, Microsoft Excel, Fundraising, Economics, Government, FCPA

Education
Georgetown University   2013 — 2015
Master of Science (M.S.), Foreign Service

Fordham University   2009 — 2012
Bachelor of Arts (BA), International Studies, Political Science, International Humanitarian Affairs, Summa Cum Laude, Dean's List

Anglo-Chinese Junior College   2005 — 2006
GCE 'A' Levels

Robert Grenier Robert Grenier Washington D.C. Metro Area Details
Robert Grenier's Kroll Experience 2006 - 2009
Job Author, Speaker, Chairman of ERG Partners, former CIA Spymaster
Industry
Experience
ERG Partners   2009 - Present
Al Jazeera English  2012 - 2015
HDT Global  2007 - 2014
Al Jazeera English  2010 - 2012
Kroll   2006 - 2009
Central Intelligence Agency  1979 - 2006

Skills
Policy, Government, Military, Policy Analysis, Public Relations, Diplomacy, Police, Budgets, Security Clearance, International Relations, Public Policy, Criminal Investigations, Strategic Planning, Microsoft Word, Program Management, Proposal Writing, Enforcement, National Security, Business Strategy, Public Speaking, Government Contracting, Customer Service, Political Science, Research, Counterterrorism, Editing, Homeland Security, Politics, Project Management, Private Investigations, Security, International..., Foreign Policy, Leadership, Risk Management, Qualitative Research, Crisis Management, Non-profits, Emergency Management, Command, DoD, Strategic Communications, Nonprofits, Economics, Investigation, Defense, Strategy, Security Management, Surveillance, Physical Security

Education
Dartmouth College   1972 — 1976
Bachelor of Arts (B.A.), Philosophy

Williston Academy   1970 — 1972
Diploma

Brian Bugge Brian Bugge Greater New York City Area Details
Brian Bugge's Kroll Experience January 2001 - November 2003
Job Director of Security & School Safety at EdisonLearning
Industry Education Management
Experience
EdisonLearning  November 2003 - Present
Kroll   January 2001 - November 2003
Suffolk County Police Department  September 1979 - October 1999

Education
City University of New York-John Jay College of Criminal Justice   1969 — 1977
B.S., M.A., Criminal Justice

Andrew Zekind Andrew Zekind Allentown, Pennsylvania Area Details
Andrew Zekind's Kroll Experience September 2006 - March 2007
Job Associate Financial Institution Examiner
Industry Accounting
Experience
Pennsylvania Department of Banking  November 2011 - Present
Liberty Tax Service  January 2010 - September 2010
Parente Randolph  September 2007 - March 2008
Kroll   September 2006 - March 2007
HTH Worldwide  October 2005 - March 2006

Education
Drexel University - LeBow College of Business   2005 — 2009
BS in Business Administration, Accounting, Finance

Nivedita Bawa Nivedita Bawa Washington D.C. Metro Area Details
Nivedita Bawa's Kroll Experience May 2014 - January 2015
Job Product Manager
Industry Computer Software
Experience
Kroll   May 2014 - January 2015
National Center for Missing & Exploited Children  December 2013 - May 2014
Microsoft  August 2011 - September 2013
Microsoft  August 2011 - September 2013
Microsoft  July 2007 - August 2011

Skills
Agile Methodologies, Software Project..., Scrum, Software Development, User Experience, Agile Project Management, Test Automation, Software Engineering, TFS, Software Design, Requirements Analysis, Visual Studio, Software Quality..., Testing, SDLC, Product Planning, Product Evangelism, Strategy, Innovation, Customer Engagement, Manual Testing, .NET, Product Management

Education
Delhi College of Engineering   2003 — 2007
Bachelor of Technology (BTech), Computer Science

Delhi Public School   2001 — 2003

St Anthony's Convent School   1989 — 2001

Idon Natanzon Idon Natanzon Washington, District Of Columbia Details
Idon Natanzon's Kroll Experience August 2014 - Present
Job Analyst at Kroll
Industry International Affairs
Experience
Kroll   August 2014 - Present
Sidar Global Advisors  September 2013 - December 2013
Middle East Institute  June 2013 - August 2013
AJC: Global Jewish Advocacy  2011 - August 2012
AJC: Global Jewish Advocacy  November 2010 - October 2011
Habonim Dror Moshava   2008 - 2009
The Working and Learning Youth   January 2006 - May 2006

Skills
Politics, Foreign Policy, International Relations, Public Policy, Political Science, Policy Analysis, Community Outreach, Fundraising, Non-profits, Political Communication, Volunteer Management, Human Rights, International..., Diplomacy, Grant Writing, Strategic Communications, Coalitions, Research, Nonprofits, NGOs, Policy, Government, Grants

Education
Johns Hopkins SAIS   2012 — 2014
Master of Arts (M.A.), Strategic Studies and International Economics

Columbia University in the City of New York   2006 — 2010
Bachelor of Arts (B.A.), Political Science

School of Oriental and African Studies, U. of London   2009 — 2009

Betty Ptaszynska Betty Ptaszynska New York, New York Details
Betty Ptaszynska's Kroll Experience February 2001 - January 2003
Job Assistant Vice President at Citi
Industry Financial Services
Experience
Citi  October 2013 - Present
Citi  November 2010 - September 2013
The Caldwell Partners  March 2010 - September 2010
UBS  June 2006 - October 2009
Wolters Kluwer  February 2003 - May 2006
Kroll   February 2001 - January 2003

Skills
Excel, PowerPoint, Microsoft Office, SharePoint, Editing, Proofing, Image Editing, Corporate Communications, Presentation Development, PeopleSoft, Analysis, Project Management, Team Leadership, Marketing, Leadership Development, HTML, Staff Development

Education
City University of New York-John Jay College of Criminal Justice
BA

Caldwell Butler Caldwell Butler Washington D.C. Metro Area Details
Caldwell Butler's Kroll Experience September 2013 - February 2014
Job AntiMoney Laundering Consultant at Promontory Financial Group
Industry International Affairs
Experience
Promontory Financial Group  June 2015 - Present
Community Anti-Drug Coalition of America (CADCA)   April 2015 - May 2015
Advanced Medical Technology Association (AdvaMed)   March 2015 - April 2015
Partnership for Supply Chain Management  March 2015 - March 2015
Supporting Kids in Peru   May 2014 - September 2014
Kroll   September 2013 - February 2014
Narcotics Affairs Section, US Embassy to Ecuador   January 2013 - April 2013
The Offices of Senator Jim Webb   January 2012 - May 2012
The Paul Carmouche Campaign for Congress   September 2008 - December 2008
The Offices of Rep. Bob Goodlatte   June 2007 - July 2007

Skills
International Relations, Spanish, Research, Foreign Policy, Politics, Community Outreach, Public Speaking, Political Science, International Politics, Latin American Politics..., Policy Analysis, Diplomacy, Administrative..., Editing, Microsoft Office, Teaching, Social Media, Higher Education, Administrative Support, LexisNexis, World Check, OFAC, Public Policy

Education
The George Washington University   2010 — 2013
International Affairs, International Politics

Curry College   2009 — 2010
Bachelor's degree, International Business

Linda Butterfield Linda Butterfield Greater Chicago Area Details
Linda Butterfield's Kroll Experience July 2000 - November 2010
Job Senior Director at FTI Consulting
Industry Security and Investigations
Experience
FTI Consulting  February 2015 - Present
Linda Butterfield LLC   February 2014 - February 2015
Hillard Heintze  January 2012 - December 2013
A.T. Kearney   November 2010 - December 2011
Kroll   July 2000 - November 2010

Skills
Private Investigations, Management, Analysis, Fraud, Criminal Investigations, Internal Investigations, Crisis Management, CRM, Risk Management, Corporate Security, Security Management, SharePoint, Background Checks, Executive Protection, Due Diligence, Litigation, Knowledge Management

Education
Dominican University
MLS, Reference

Kalamazoo College
BA, English

Kelly Boland, CPA Kelly Boland, CPA Greater Philadelphia Area Details
Kelly Boland, CPA's Kroll Experience April 2008 - September 2008
Job Audit Manager at Deloitte
Industry Accounting
Experience
Deloitte & Touche, LLP   August 2014 - Present
Deloitte & Touche, LLP   September 2009 - August 2014
Kroll   April 2008 - September 2008
Deloitte  April 2007 - September 2007
CIGNA  April 2006 - March 2007

Skills
Financial Reporting, US GAAP, Accounting, Auditing, Sarbanes-Oxley Act, GAAP

Education
Drexel University - College of Business and Administration   2004 — 2009
Bachelor of Science, Accounting, Finance

Ezinwanne Ugbode Ezinwanne Ugbode Greater Philadelphia Area Details
Ezinwanne Ugbode's Kroll Experience March 2007 - September 2007
Job Senior Audit Associate at KPMG Audit
Industry Accounting
Experience
KPMG Audit  2008 - Present
Kroll   March 2007 - September 2007

Skills
GAAP, Financial Reporting, Financial Accounting, Financial Analysis, Financial Modeling, US GAAP, SEC filings, External Audit, Microsoft Excel, Internal Controls, Risk Management, Sarbanes-Oxley Act, CPA, Auditing, Financial Statements

Education
Drexel University   2006 — 2009
BA, Accounting

Keith Kelly, CPA Keith Kelly, CPA Phoenix, Arizona Details
Keith Kelly, CPA's Kroll Experience January 2011 - May 2013
Job Faculty Associate at Arizona State University School of Criminology and Criminal Justice
Industry Accounting
Experience
Arizona State University School of Criminology and Criminal Justice   May 2013 - Present
Kroll   January 2011 - May 2013
FBI  1983 - 2010

Skills
Forensic Accounting, Fiancial Investigations, FCPA, Counterterrorism, Private Investigations, Litigation Support, Due Diligence, Internal Investigations, Certified Fraud Examiner, Evidence, Enforcement, Computer Forensics, Forensic Analysis, Asset Tracing, Fraud, Anti-corruption, Cybercrime, Criminal Investigations, Expert Witness, Executive Protection, Background Checks, Interrogation, Investigation, Security Operations, Surveillance, Risk Assessment, Homeland Security, Corporate Security, Intelligence, Police, Crisis Management, AML, Criminal Justice, Emergency Management, Crime Prevention, Counterintelligence, Firearms, Security Management, Public Safety, Asset Protection, Security Training, Undercover, Vulnerability Assessment, Criminal Law, Security Audits, Personal Security, Corporate Fraud..., Protection, Investigative Reporting, Law Enforcement

Education
Emory University - Goizueta Business School
BBA, Accounting

Glenn Losee Glenn Losee San Francisco Bay Area Details
Glenn Losee's Kroll Experience June 2000 - June 2001
Job Technical Support Representative at American Underwater Products
Industry Sporting Goods
Experience
American Underwater products  May 2012 - December 2013
California Academy of Sciences  September 2008 - July 2011
Bamboo Reef Enterprises   September 2005 - September 2008
Reliant Security and Investigations   October 2001 - September 2004
Kroll   June 2000 - June 2001
Pinkerton Consulting & Investigations  February 1999 - May 2000
The North Face  August 1992 - June 1996

Skills
Marine Biology, Diving, AED, First Aid, Research, Teaching, Scuba Diving, Environmental Awareness, Ecology, Environmental Education, Field Work, Environmental Science, Biology, Environmental Policy, Training, Science, Sustainability, Conservation Issues, Aquatic Ecology, Grant Writing, Adventure Travel, Scientific Diving, Wildlife, Oceanography, Fish, Marine Conservation, Natural Resource..., Boat

Education
City College of San Francisco   2009 — 2012
pending, Environmental Science

Ron Filak Ron Filak Greater Philadelphia Area Details
Ron Filak's Kroll Experience January 1996 - December 2002
Job Finance Manager; Claims Manager at Loftus Adjustment Services
Industry Security and Investigations
Experience
Loftus Adjustment Services   August 2010 - Present
Filak Consulting, LLC   January 2003 - Present
Kroll   January 1996 - December 2002
PwC  September 1988 - August 1992

Education
Fordham Law School   1992 — 1995
JD

Georgetown University   1984 — 1988
BS, Business Administration

Benjamin Schwartz Benjamin Schwartz Washington D.C. Metro Area Details
Benjamin Schwartz's Kroll Experience August 2013 - February 2014
Job Syria Lead at Tesla Government
Industry International Affairs
Experience
Tesla Government   February 2014 - Present
Kroll   August 2013 - February 2014
Capital Anesthesia Partners   March 2013 - July 2013
The Sentinel HS Group, LLC   September 2012 - February 2013
Arnold A. Saltzman Institute of War and Peace Studies   September 2011 - June 2012
Congressional Research Service  June 2011 - August 2011
Woods International   January 2009 - April 2010

Skills
International..., Stata, Policy Analysis, Foreign Policy, International Relations, International Security, Business Development, Consulting, Public Policy, Policy, National Security, Government, Politics, Political Science, Analysis, Economics, Research

Education
Columbia University - School of International and Public Affairs   2010 — 2012
Master of International Affairs, International Security Policy, Advanced Policy and Economic Analysis

University of Rochester   2003 — 2007
Bachelor of Arts, History

Christine Nizzardo Christine Nizzardo Greater New York City Area Details
Christine Nizzardo's Kroll Experience
Job Managing Director/Controller at Kroll
Industry Management Consulting
Experience
Kroll  

Skills
Fraud, Forensic Accounting, Internal Controls

Education
Franklin & Marshall College   1979 — 1983
Business, Accounting

Claire J Ko Claire J Ko New York, New York Details
Claire J Ko's Kroll Experience January 2011 - May 2013
Job .
Industry Human Resources
Experience
Maison Kayser USA  September 2015 - Present
Pret A Manger  April 2013 - September 2015
Kroll   January 2011 - May 2013
LVMH  October 2008 - January 2011
J.P. Morgan   April 2007 - October 2008
YMCA of Greater New York  2005 - 2007

Skills
Employee Relations, Performance Reviews, Benefits Management, Compensations, Generalist Duties, Recruiting, Leave of Absence..., Talent Acquisition, Revenue Enhancement, Auditing, Policy Review, Job Description Creation, Business Restructures, Reduction in Force, Onboarding, Exit Interviews, New Hire Orientations, Human Resources, PeopleSoft, Training, Payroll, Succession Planning

Education
Carnegie Mellon University   2000 — 2004
Bachelor of Science (B.S.), Policy and Management

Carnegie Mellon University   2000 — 2003
Bachelor of Science (B.S.), Policy & Management

Stacey Sanderson Stacey Sanderson Nashville, Tennessee Details
Stacey Sanderson's Kroll Experience July 2002 - September 2006
Job Claims Adjuster at TIS/Specialty Claims, Inc
Industry Insurance
Experience
TIS/Specialty Claims, Inc   September 2006 - Present
Kroll   July 2002 - September 2006
Union National Bank  September 1990 - March 1998

Education
College of Charleston   1998 — 2000
Psychology

Villa Julie College   1992 — 1997
Associate of Science (A.S.), Prelaw/paralegal

Julia Denardo Roney Julia Denardo Roney Greater New York City Area Details
Julia Denardo Roney's Kroll Experience July 2015 - Present
Job Investigations and Disputes Associate
Industry Security and Investigations
Experience
Kroll   July 2015 - Present
Kroll   2014 - 2015
John Jay College Psychopathy Research Lab   2013 - 2015
Costa & Riccio, LLP   2012 - 2013
Wellesley College  2011 - 2012
Office of the Attorney General in the State of Massachusetts   2011 - 2011

Skills
Research, Public Speaking, Data Analysis, Microsoft Office, Event Planning, Social Media, PowerPoint, Leadership, Editing, Statistics, SPSS, Writing, Confidentiality, Client Contact

Education
City University of New York-John Jay College of Criminal Justice   2013 — 2015
Master of Arts (M.A.), Forensic Psychology

Wellesley College
Bachelor of Arts (B.A.), Psychology, minor in Music

Sofia Alarcon Sofia Alarcon Laredo, Texas Details
Sofia Alarcon's Kroll Experience August 2012 - January 2013
Job Security and Investigations Professional
Industry Security and Investigations
Experience
Global Employment Solutions  May 2014 - September 2014
Kroll   August 2012 - January 2013
IMIFAP (Instituto Mexicano de Investigacion de Familia y Poblacion)   June 2012 - August 2012
Voices on the Border  February 2012 - May 2012

Education
George Washington University - Elliott School of International Affairs   2011 — 2013
Master’s Degree, Latin American and Hemispheric Studies (Sociology & Security), 3.7

Flagler College   2008 — 2011
Bachelor’s Degree, Spanish and Latin American Studies/Philosophy and Religion, 3.33

Adam Lomas, CPA Adam Lomas, CPA Philadelphia, Pennsylvania Details
Adam Lomas, CPA's Kroll Experience May 2015 - Present
Job Associate Director at Kroll
Industry Accounting
Experience
Kroll   May 2015 - Present
BerryDunn  January 2011 - May 2015
PwC  October 2007 - January 2011

Skills
Forensic Accounting, Financial Investigation, Litigation Consulting, Fraud, Auditing, Community Banks, Internal Controls, Financial Statement..., Audits of Employee...

Education
Drexel University   2002 — 2007
Bachelor of Science, Business Administration, Accounting and Legal Studies

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