MaloneBailey, LLP

Description

Address: 9801 Westheimer Rd, Houston, TX 77042 Hours: Closed ⋅ Opens 8AM Martin Luther King Jr. Day might affect these hoursMonday(Martin Luther King Jr. Day)8AM–6PMHours might differTuesday8AM–6PMWednesday8AM–6PMThursday8AM–6PMFriday8AM–6PMSaturdayClosedSundayClosedSuggest an edit Unable to add this file. Please check that it is a valid photo. Phone: (713) 343-4286: : : Category: : : Place name: : Website: Website: http://www.malonebailey.com/ Category: Accountant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a questionPopular times Mondays MondaysTuesdaysWednesdaysThursdaysFridaysSaturdaysSundaysBased on visits to this place. 6 AM: 6a9a12p3p6p9p12a3a6a9a12p3p6p9p12a3a6aClosed Sundays—pick another dayClosed Saturdays—pick another dayHistogram showing popular times on MondaysHistogram showing popular times on TuesdaysHistogram showing popular times on WednesdaysHistogram showing popular times on ThursdaysHistogram showing popular times on Fridays Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Malone Bailey Llp Posting publicly on the Web Write a review Reviews Be the first to review

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MaloneBailey, LLP Employees

Employee
Years
Job
Industry
Rachel Petty Rachel Petty Houston, Texas Area Details
Rachel Petty's MaloneBailey, LLP Experience January 2010 - July 2011
Job HR Program Manager at McKesson
Industry Hospital & Health Care
Experience
McKesson  December 2014 - Present
McKesson  December 2012 - November 2014
McKesson  July 2011 - November 2012
MaloneBailey, LLP   January 2010 - July 2011
Thompson & Knight LLP  October 2004 - May 2009

Skills
Onboarding, Human Resources, New Hire Orientations, Talent Management, Employee Engagement, Change Management, Strategic HR, Full-life Cycle..., E-Verify, Organizational..., Workforce Planning, Talent Acquisition, Applicant Tracking..., College Recruiting, Employee Relations, Recruiting, Training

Education
Texas A&M University-Commerce
Master of Business Administration (MBA)

University of Houston
BA, Philosophy

Victoria Jilani Victoria Jilani Greater Minneapolis-St. Paul Area Details
Victoria Jilani's MaloneBailey, LLP Experience August 2007 - December 2010
Job Manager of Financial Reporting at Entellus Medical
Industry Financial Services
Experience
Entellus Medical  May 2015 - Present
MoneyGram International  April 2013 - Present
Goodrich Petroleum Corporation  December 2010 - April 2013
MaloneBailey, LLP   August 2007 - December 2010

Skills
Certified Public..., SEC filings, US GAAP, GAAP, Sarbanes-Oxley Act, Internal Controls, Financial Reporting, Auditing, Accounting, General Ledger, Consolidation, Financial Analysis, Account Reconciliation, Tax, QuickBooks, Financial Accounting

Education
University of Houston-Downtown   2004 — 2007
BS, Accounting

Ingrid (Xiaoying) Zhao, CPA Ingrid (Xiaoying) Zhao, CPA Columbus, Ohio Area Details
Ingrid (Xiaoying) Zhao, CPA's MaloneBailey, LLP Experience June 2014 - August 2014
Job Audit Senior Associate at KPMG
Industry Accounting
Experience
KPMG US  September 2014 - Present
MaloneBailey, LLP   June 2014 - August 2014
MaloneBailey, LLP   July 2013 - May 2014
MaloneBailey, LLP   November 2012 - July 2013
Drake University  August 2010 - May 2011

Skills
Access, Microsoft Excel, VBA, Peachtree, Visual Basic, Language Development, Office 2010, Accounting, Financial Reporting, Financial Analysis, Mandarin, PowerPoint, Auditing, Microsoft Office, QuickBooks, Microsoft Word, Financial Accounting, Data Analysis, Chinese, Financial Modeling, Outlook, CPA, GAAP, US GAAP

Education
The University of Texas at Austin - The Red McCombs School of Business   2011 — 2012
Master in Professional Accounting, Financial Reporting & Assurance

Drake University   2007 — 2011
Bachelor of Science in Business Administration, Accounting and Finance

Mel Yueqi WANG Mel Yueqi WANG Champaign, Illinois Details
Mel Yueqi WANG's MaloneBailey, LLP Experience September 2015 - Present
Job MSA graduate at University of Illinois at UrbanaChampaign
Industry Accounting
Experience
MaloneBailey, LLP   September 2015 - Present
PwC  December 2013 - February 2014
BDO  January 2013 - February 2013
Ålö AB   June 2012 - August 2012
Zhejiang Expressway Co., Ltd   June 2011 - July 2011

Skills
Accounting, Financial Reporting, Financial Accounting, Market Research, Communication, Leadership, Business Planning

Education
University of Illinois at Urbana-Champaign   2014 — 2015
Master of Science in Accountancy, Accounting

University of Nottingham, Ningbo, China   2010 — 2014
Bachelor's Degree, Finance Accounting and Management, First Class Honors (3.9/ 4.0)

University of Melbourne   2013 — 2013
Exchange Program, Accounting and Finance, First Class Honor (94.5)

Matt Gille, CPA Matt Gille, CPA Houston, Texas Area Details
Matt Gille, CPA's MaloneBailey, LLP Experience February 2010 - May 2013
Job Controller & Manager of Financial Reporting at Isramco, Inc.
Industry Accounting
Experience
Isramco, Inc.   March 2014 - Present
Isramco, Inc.   May 2013 - March 2014
MaloneBailey, LLP   February 2010 - May 2013
Transwestern  November 2009 - February 2010
Echo Media  January 2008 - January 2010

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

Education
Brigham Young University   2002 — 2009
BS Accounting

Tempest Solcich Tempest Solcich Houston, Texas Details
Tempest Solcich's MaloneBailey, LLP Experience January 2011 - December 2012
Job Certified Public Accountant
Industry Oil & Energy
Experience
Diamond Offshore  May 2013 - Present
Starpak, Ltd  January 2013 - May 2013
MaloneBailey, LLP   January 2011 - December 2012
Seismic Exchange, Inc.   June 2008 - January 2011
Houston Public Television   October 2005 - May 2008

Education
University of Houston, C.T. Bauer College of Business   2007 — 2010
Master of Science (MS), Accounting

University of Houston   2000 — 2005
Bachelor of Arts (BA), Communication and Media Studies

Sushant Mohan Sushant Mohan Houston, Texas Details
Sushant Mohan's MaloneBailey, LLP Experience October 2010 - August 2011
Job Attorney at Baker & Hostetler LLP, Certified Public Accountant
Industry Law Practice
Experience
Baker & Hostetler LLP  July 2013 - August 2013
Weil Gotshal and Manges  May 2013 - July 2013
United States Southern District of Texas   July 2012 - August 2012
Jackson Walker LLP  May 2012 - July 2012
MaloneBailey, LLP   October 2010 - August 2011
Hester and Waters Law Firm   June 2010 - July 2010
BDO Seidman, LLP  January 2009 - March 2009
LyondellBasell Industries  June 2008 - August 2008

Education
University of Houston   2011 — 2014
Juris Doctor (J.D.)

The University of Texas at Austin   2009 — 2010
Master in Professional Accounting

The University of Texas at Austin   2005 — 2009
Bachelor of Business Administration

Siying (Clara) Fu Siying (Clara) Fu Champaign, Illinois Details
Siying (Clara) Fu's MaloneBailey, LLP Experience September 2015 - Present
Job Graduate at University of Illinois at UrbanaChampaign College of Business
Industry Accounting
Experience
MaloneBailey, LLP   September 2015 - Present
China Construction Bank  July 2013 - September 2013
China Merchants Securities Co., Ltd.   January 2012 - February 2012

Skills
Accounting, Financial Accounting, Financial Analysis, Financial Reporting, Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Research, Teamwork, Auditing

Education
University of Illinois at Urbana-Champaign   2014 — 2015
Master's Degree, Accountancy

Shenzhen University   2010 — 2014
Bachelor's Degree, Finance, General

Northeastern University   2012 — 2012
Exchange Student, International Business

Shenzhen Foreign Language School   2007 — 2010
High School

Fangfang Jin Fangfang Jin Houston, Texas Details
Fangfang Jin's MaloneBailey, LLP Experience July 2014 - Present
Job Experienced Audit Associate at Malone & Bailey
Industry Accounting
Experience
MaloneBailey, LLP   July 2014 - Present
Barkan Management Co., Inc.   October 2013 - June 2014
Rockwell Automation  September 2011 - March 2012
HSBC  July 2011 - August 2011

Skills
Financial Statement..., Auditing, Accounts Receivable, Mandarin, Microsoft Office, Yardi, CPA Candidate

Education
Boston College   2012 — 2013
Master of Science (MS), Accounting, 3.88/4.0

University of Technology, Sydney   2009 — 2012
Bachelor of Business Administration (B.B.A.)

Shanghai University   2008 — 2012
Bachelor's degree, Finance, General, 3.77/4.0

Anqi (Angel) Zhao, CPA Anqi (Angel) Zhao, CPA Los Angeles, California Details
Anqi (Angel) Zhao, CPA's MaloneBailey, LLP Experience July 2015 - Present
Job Experienced Associate at PwC
Industry Accounting
Experience
PwC  September 2015 - Present
MaloneBailey, LLP   July 2015 - Present
MaloneBailey, LLP   August 2013 - Present
William Raveis Real Estate  October 2012 - May 2013
Chang'an International Fiduciary Trust   December 2011 - May 2012
CHINA-US BUSINESS SUMMIT   April 2011 - June 2011
The Walt Disney Company  January 2011 - April 2011

Skills
Financial Analysis, Entrepreneurship, Accounting, Research, Budgets, Tax, Auditing, Forecasting, Marketing Strategy, Finance, Microsoft Excel, Marketing, QuickBooks, Microsoft Office, Data Analysis, Financial Modeling, Financial Accounting

Education
Boston College   2012 — 2013
Master of Science (M.S.), Accounting, 3.7

Southwestern University of Finance and Economics   2008 — 2012
Bachelor of Finance and Accounting

San Diego State University-California State University   2011 — 2011
N/A, Finance

Caroline Rosen Caroline Rosen Houston, Texas Area Details
Caroline Rosen's MaloneBailey, LLP Experience January 2011 - Present
Job Marketing & Communications Manager at MaloneBailey, LLP
Industry Public Relations and Communications
Experience
MaloneBailey, LLP   January 2011 - Present
MaloneBailey, LLP   December 2009 - January 2011
Medical Design Technologies   March 2009 - November 2009
Fleishman-Hillard  October 2006 - December 2008
Discovery Communications  January 2006 - May 2006
Intercultural Management Institute  May 2005 - December 2005
Smith Barney  January 2005 - May 2005

Skills
Media Relations, Strategic Communications, Marketing Communications, Social Media, Public Relations, Leadership, Crisis Communications, Marketing, Strategic Planning, Internal Communications, Analysis, Business Strategy, Social Media Marketing, Corporate Communications, Publicity, Press Releases, Strategy

Education
American University   2005 — 2006
Master of Arts, International Communication

Universidad Carlos III de Madrid   2006 — 2006
MA, European Union Law

American University   2001 — 2005
Bachelor of Arts, International Relations

Shi Yin Shi Yin Houston, Texas Area Details
Shi Yin's MaloneBailey, LLP Experience October 2014 - Present
Job Auditor at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   October 2014 - Present
J.P. Morgan   December 2013 - June 2014
Boston College Office of International Program   September 2012 - May 2013
Mars  March 2011 - July 2012
Mars  August 2009 - March 2011

Skills
Financial Reporting, Financial Analysis, Forecasting, Financial Accounting, Variance Analysis, SAP, Accounts Payable, Managerial Accounting, Bank Reconciliation, Cash Flow Analysis, Corporate Budgeting, Auditing

Education
Boston College   2012 — 2013
Master's degree, Accounting

University of International Business and Economics   2005 — 2009
Bachelor's degree, Accounting

University of California, Berkeley   2008 — 2008
Summer session, Marketing, Corporate Finance

John Velez John Velez Houston, Texas Area Details
John Velez's MaloneBailey, LLP Experience May 2012 - December 2012
Job Tax Staff, IT Director at MiddletonRaines LLP
Industry Information Technology and Services
Experience
MiddletonRaines + Zapata   December 2012 - Present
MaloneBailey, LLP   May 2012 - December 2012
Gainer, Donnelly & Desroches   January 2008 - May 2012
You Got I.T.   January 2006 - January 2008
US Army  February 2000 - July 2005

Skills
Windows Server 2008, Windows Server 2003, SQL Server 2005/2000, Active Directory, WSUS, Windows 7, Windows XP Professional, Mac OS X, VMware, Backup Exec, Blackberry Enterprise..., Cisco, EqualLogic SAN, System Deployment, Virtualization, CCH ProSystem fx, Microsoft Exchange, Storage Area Networks, Cisco Technologies, Windows Server, Networking, Security, XP, Software Installation, Operating Systems, VMware ESX, Information Technology, Disaster Recovery, Telecommunications, Servers, Accounting

Education
University of Houston, Victoria
BBA Accounting

Wharton County Junior College
Associate of Arts

U.S. Army Signal Center
Technical Degree, Signal Support Systems Specialist 31U

Alysha Rainwaters Alysha Rainwaters Austin, Texas Area Details
Alysha Rainwaters's MaloneBailey, LLP Experience 2010 - 2011
Job Marketing and Social Media Specialist
Industry Marketing and Advertising
Experience
Platinum Realty  May 2013 - May 2014
Clear Channel Media and Entertainment  June 2011 - November 2012
MaloneBailey, LLP   2010 - 2011

Skills
Email Marketing, Social Media, Digital Media, Marketing Communications, Social Media Marketing, Online Advertising, Digital Strategy, Advertising, Media Buying, Integrated Marketing, Advertising Sales, Marketing, Facebook, Mobile Marketing, Media Planning, Online Marketing, Digital Marketing

Education
The University of Texas at Austin   2005 — 2010
B.A., Government and Health

ESCP Europe / ESCP-EAP   2007 — 2007
International Marketing

Frank Sharp Frank Sharp Houston, Texas Area Details
Frank Sharp's MaloneBailey, LLP Experience February 2006 - January 2014
Job Sr. Audit Manager at LaPorte CPAs and Business Advisors
Industry Accounting
Experience
LaPorte CPAs and Business Advisors  January 2014 - Present
MaloneBailey, LLP   February 2006 - January 2014
Duke Energy Corporation  May 2005 - August 2005

Skills
SEC filings, US GAAP, GAAP, Auditing, CPA, Accounting, Sarbanes-Oxley Act, Internal Controls, Financial Reporting, Financial Accounting, Financial Statements, Research, IFRS, QuickBooks, SEC Filings, Financial Analysis, Internal Audit

Education
University of Houston   2000 — 2005
MS, Accountancy

Jimmy Thompson, CPA Jimmy Thompson, CPA Houston, Texas Area Details
Jimmy Thompson, CPA's MaloneBailey, LLP Experience October 2006 - Present
Job Audit Partner at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   October 2006 - Present

Education
University of Houston, C.T. Bauer College of Business   2006 — 2010
Master of Science (MS), Accounting

University of Houston, C.T. Bauer College of Business   2002 — 2006
Bachelor of Business Administration (B.B.A.), Accounting and Finance

Carissa Malone, MBA Carissa Malone, MBA Houston, Texas Details
Carissa Malone, MBA's MaloneBailey, LLP Experience September 2013 - June 2014
Job Accounting and Grant Management Associate at Laura and John Arnold Foundation
Industry Philanthropy
Experience
Laura and John Arnold Foundation  April 2015 - Present
Marathon Oil Corporation  October 2014 - March 2015
Sapient Global Markets  June 2014 - September 2014
MaloneBailey, LLP   September 2013 - June 2014
Walmart  November 2012 - June 2014
Walmart  August 2012 - October 2012
Walmart  June 2012 - August 2012
CVS Pharmacy  November 2011 - August 2012
Greater Houston Partnership  March 2012 - May 2012

Skills
Microsoft Office, Public Speaking, Customer Service, PowerPoint, Microsoft Word, Microsoft Excel, Retail, Time Management, Research, Inventory Management, Access, Outlook, Event Planning, Social Media, Social Networking, Human Resources, Teaching, Data Analysis, Training, Teamwork, Data Entry, Fundraising, Sales, Customer Satisfaction, Team Leadership, Analysis, Inventory Control, Leadership, Recruiting, Merchandising, Management, Employee Relations, Facebook, Public Relations, Loss Prevention, Nonprofits, Marketing, Market Research, Store Management, Event Management, Retail Sales, Social Media Marketing, Team Building, Visual Merchandising, Accounting, Account Reconciliation, Accruals, Closings, SAP, Year-end Close

Education
University of St. Thomas (TX)   2012 — 2014
Master of Business Administration (M.B.A.), Accounting

The University of Texas at Austin   2007 — 2011
Bachelor of Arts (B.A.), Anthropology

Keith Bateman, CPA Keith Bateman, CPA Houston, Texas Area Details
Keith Bateman, CPA's MaloneBailey, LLP Experience January 2011 - December 2012
Job Tax Manager at MiddletonRainesZapata LLP
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  January 2014 - Present
MiddletonRaines + Zapata LLP  January 2013 - December 2013
MaloneBailey, LLP   January 2011 - December 2012
Squire  January 2010 - April 2010
Brigham Young University  April 2009 - January 2010
Boy Scouts of America  May 2007 - June 2008
Hinton Burdick CPAs & Advisors   January 2007 - June 2008
The Church of Jesus Christ of Latter-day Saints  December 2002 - January 2005
Boy Scouts of America  June 2002 - August 2002

Skills
Corporate Tax, Accounting, Financial Reporting, Quickbooks, Tax, QuickBooks, Auditing, Financial Statements, Tax Returns, Tax Preparation, Partnership Taxation, CPA

Education
Brigham Young University   2008 — 2009
Master of Accountancy, Tax

Dixie State University   2005 — 2008
BS, Accounting

Christian Devin, CPA Christian Devin, CPA Houston, Texas Area Details
Christian Devin, CPA's MaloneBailey, LLP Experience July 2011 - December 2012
Job Senior Tax Manager at MiddletonRaines + Zapata, LLP
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  January 2013 - Present
MaloneBailey, LLP   July 2011 - December 2012
MaloneBailey, LLP   February 2006 - June 2011
Malone & Bailey PLLC   February 2006 - April 2008
Malone & Bailey PLLC   May 2007 - August 2007
Eurest  2002 - 2004

Skills
Tax, S Corporations, Accounting, Financial Accounting, QuickBooks, US GAAP, General Ledger, CPA, GAAP, Tax Preparation, Accounts Payable, Public Companies, Income Tax, Internal Audit, SEC filings, Auditing, Budgets, Due Diligence, Financial Statements, Financial Reporting, FASB, C-Corp, Payroll, Construction, Franchise Tax, Microsoft Excel, Bookkeeping, Cash Flow, Sarbanes-Oxley Act, Corporate Tax, Account Reconciliation, External Audit, Tax Returns, Accounts Receivable, Mergers & Acquisitions, IFRS, Financial Analysis, ProSystem fx Tax, Internal Controls

Education
University of Houston   2003 — 2007
MS, Accounting

Culinary Institute of America   1995 — 1997
Associate of Arts (A.A.), Cooking and Related Culinary Arts, General

Stan Raines Stan Raines Houston, Texas Area Details
Stan Raines's MaloneBailey, LLP Experience September 2008 - December 2012
Job Partner at MiddletonRaines LLP
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  January 2013 - Present
MaloneBailey, LLP   September 2008 - December 2012
Gainer, Donnelly & Desroches   May 2002 - September 2008
Grant Thornton LLP  January 2002 - May 2002

Skills
GAAP, Tax, Quickbooks, Audit, Accounting, CPA, QuickBooks, Auditing, Tax Preparation, SEC filings, US GAAP, Corporate Tax, Financial Statements, Partnership Taxation, Financial Accounting, Financial Reporting, Internal Controls, SEC Filings

Education
Texas Tech University - Rawls College of Business   1997 — 2001
Accounting, Finance

Ian McGinley, CPA Ian McGinley, CPA Houston, Texas Details
Ian McGinley, CPA's MaloneBailey, LLP Experience July 2015 - Present
Job Audit Senior at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   July 2015 - Present
MaloneBailey, LLP   July 2014 - July 2015
MaloneBailey, LLP   September 2013 - June 2014

Skills
Financial Analysis, Tax Preparation, Microsoft Excel, QuickBooks, Microsoft Office, Microsoft Word, Customer Service, PowerPoint, Access, Time Management, Outlook, Teamwork, Budgets, Internal Controls, Data Analysis, Public Speaking, Sarbanes-Oxley Act

Education
University of Pittsburgh   2008 — 2013
BSBA, Accounting and Finance; minor in Economics

John E. Dugas IV John E. Dugas IV Houston, Texas Details
John E. Dugas IV's MaloneBailey, LLP Experience August 2013 - Present
Job Experienced Associate at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   August 2013 - Present
Stephen F. Austin State University  August 2012 - May 2013

Skills
Microsoft Word, Leadership, Research, Microsoft Excel, Microsoft Office, Accounting, Customer Service, PowerPoint, Financial Analysis, Data Analysis, Critical Thinking, Financial Reporting, Financial Accounting, Auditing, Time Management, Teamwork, Analysis, Access, Outlook, Inventory Management, GAAP, Public Speaking, US GAAP, QuickBooks, General Ledger

Education
Stephen F. Austin State University   2009 — 2013
MPAC, Accounting

Allan Dulany Allan Dulany Houston, Texas Area Details
Allan Dulany's MaloneBailey, LLP Experience February 2011 - Present
Job Partner at Malone & Bailey
Industry Accounting
Experience
MaloneBailey, LLP   February 2011 - Present
Public Company Accounting Oversight Board  October 2009 - February 2011
PricewaterhouseCoopers  1996 - 2009
Wells Fargo  1995 - 1996
Ernst & Young  1994 - 1995

Education
University of Houston   1990 — 1994
BBA, Accounting

Dawn Bongiovanni Dawn Bongiovanni Houston, Texas Area Details
Dawn Bongiovanni's MaloneBailey, LLP Experience January 2008 - Present
Job SEC Audit Supervising Senior at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   January 2008 - Present

Skills
Accounting, Financial Reporting, Cash Flow, Auditing, GAAP, CPA, US GAAP, Internal Controls, IFRS, Finance, Financial Statements, General Ledger, Sarbanes-Oxley Act, SEC filings, Financial Accounting, Tax

Education
University of Houston   2004 — 2007
Bachelor of Science; Accounting, Accounting

Emily Mazey Emily Mazey Houston, Texas Area Details
Emily Mazey's MaloneBailey, LLP Experience July 2010 - December 2012
Job Chief Administrative Officer at MiddletonRaines + Zapata LLP
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  February 2014 - Present
MiddletonRaines + Zapata LLP  January 2013 - Present
MaloneBailey, LLP   July 2010 - December 2012

Skills
US GAAP, ProSystem fx Tax, SEC filings, Auditing, GAAP, Internal Controls, Financial Analysis, Sarbanes-Oxley Act, QuickBooks, Tax Preparation, Accounting, General Ledger, Financial Statements, Account Reconciliation, Payroll, CPA, Tax, Microsoft Excel, Journal Entries, Peachtree, Accounts Payable, Financial Accounting, Corporate Tax, Financial Reporting

Education
The University of Texas at Austin   2004 — 2008
Human Biology

Baoren Ning Baoren Ning Dallas/Fort Worth Area Details
Baoren Ning's MaloneBailey, LLP Experience October 2014 - Present
Job Experienced Staff Auditor, CMA
Industry Accounting
Experience
MaloneBailey, LLP   October 2014 - Present
SafeBuy LLC   August 2013 - May 2014
Peter S Chow CPA   January 2012 - February 2012
RSM International Limited  December 2010 - June 2011
Industrial and Commercial Bank of China  July 2010 - August 2010

Skills
Accounting, Auditing, Financial Accounting, Internal Controls, Financial Reporting, SAP, Microsoft Excel, Microsoft Word, Adobe Acrobat, Managerial Finance, Accounts Receivable, Tax, Financial Analysis, Accounts Payable

Education
University of Texas at Dallas - Naveen Jindal School of Management   2011 — 2013
Master's Degree, Accounting, GPA 3.86

Shandong Agricultural University   2007 — 2011
Bachelor's Degree, Accounting, 3.54

Anthony Cardiel, CPA, CFE Anthony Cardiel, CPA, CFE Houston, Texas Area Details
Anthony Cardiel, CPA, CFE's MaloneBailey, LLP Experience November 2010 - November 2011
Job Audit Partner at BrooksCardiel, PLLC
Industry Accounting
Experience
BrooksCardiel, PLLC   May 2012 - Present
Association of Certified Fraud Examiners - Houston Chapter   July 2012 - July 2014
Anthony Cardiel, CPA, CFE   November 2011 - May 2012
PLS, Inc.   November 2011 - May 2012
MaloneBailey, LLP   November 2010 - November 2011
Bentley, Bratcher, & Associates, PC   June 2010 - October 2010
Belt Harris & Associates, LLLP (formerly Sandersen Knox & Belt)   September 2008 - March 2010
Sandersen Knox & Belt   April 2007 - September 2008
Fast Park & Relax   November 2006 - March 2007
United Parcel Service  September 1999 - August 2006

Skills
Forensic Accounting, Auditing, Accounting, Financial Reporting, Internal Controls, Audit, General Ledger, Mergers, Budgeting, SOX, GAAP, Financial Analysis, Microsoft Office, PowerPoint, Problem Solving, Forecasting, Compliance, Process Improvement, Strategic Planning, Business Planning, Financial Management, Small Business, Non-profits, Management Consulting, Business Strategy, Financial Modeling, Government, Expert Witness Services, Sarbanes-Oxley Act, Private Companies, CPA, Budgets, Managerial Finance, SEC filings, Analysis, Payroll, US GAAP, Financial Audits, Financial Accounting, QuickBooks, Tax Preparation, Finance, Assurance, Account Reconciliation, Cash Flow, Corporate Tax, Internal Audit, IFRS, Consolidation, Cost Accounting

Education
Northwest Missouri State University   2003 — 2007
Bachelor of Science, Accounting

Texas A&M University-Corpus Christi   1997 — 1998

Bellevue West Senior High School

Jaime Vernor Jaime Vernor Houston, Texas Area Details
Jaime Vernor's MaloneBailey, LLP Experience June 2010 - March 2011
Job Engagement Manager at Albeck Financial Services
Industry Accounting
Experience
Albeck Financial Services  July 2012 - Present
The Methodist Hospital System  April 2011 - June 2012
MaloneBailey LLP  June 2010 - March 2011
Hodgson, Pratt & Associates, PC   November 2007 - May 2010
Sullivan & Company, LLP   September 2006 - October 2007

Skills
Process Improvement, Organization, Supervision, Microsoft Excel, PeopleSoft, CCH ProSystem fx, PPC, UltraTax, Access, Microsoft Word, Auditing, OMB Circular A-133, HUD audits, Construction, Healthcare, Non-profits, Tax Preparation, Month End Close, Year-end Close, Account Reconciliation, Variance Analysis, Financial Reporting, Corporate Finance, Financial Accounting, Accounting, Financial Statements, SEC filings, US GAAP

Education
University of Massachusetts Dartmouth   2002 — 2007
BS, Accounting

Brent Kelley, CPA Brent Kelley, CPA Houston, Texas Area Details
Brent Kelley, CPA's MaloneBailey, LLP Experience October 2010 - September 2012
Job Controller at White Deer Energy
Industry Venture Capital & Private Equity
Experience
White Deer Energy  June 2015 - Present
The Sterling Group  June 2013 - June 2015
Ernst & Young  September 2012 - June 2013
MaloneBailey, LLP   October 2010 - September 2012
BYU Bookstore  October 2006 - May 2010
Volunteer Income Tax Assistance (VITA)   February 2010 - April 2010
Internal Revenue Service  June 2009 - August 2009
The Church of Jesus Christ of Latter-day Saints  February 2004 - March 2006

Skills
Audit, Auditing, SEC reporting, Accounts Payable, Accounting, Excel, Microsoft Office, Word, Financial Reporting, Mandarin, PowerPoint, Chinese, Financial Accounting, Microsoft Excel, SEC filings, Internal Controls, Microsoft Word, Account Reconciliation, GAAP, Financial Analysis, CPA, Leadership, Analysis

Education
Brigham Young University   2003 — 2010
Bachelor of Science (BS), Accounting

Fan(Fiona) Zhang Fan(Fiona) Zhang Greater Boston Area Details
Fan(Fiona) Zhang's MaloneBailey, LLP Experience September 2015 - Present
Job Auditor at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   September 2015 - Present
PwC  August 2012 - June 2014
PICC Property & Casualty Co,Ltd Zhejiang Branch   March 2011 - May 2011
China Merchants Bank  June 2010 - September 2010
Agricultural Bank of China  December 2009 - February 2010

Skills
Piano, Writing, Singing, Swimming, Cooking

Education
Boston College   2014 — 2015
Master of Science (MS), Accounting

Jiangxi University of Finance and Economics   2007 — 2011
Bachelor of Business Administration (B.B.A.), International accounting

Laurence Verret, MBA, CPA Laurence Verret, MBA, CPA Houston, Texas Area Details
Laurence Verret, MBA, CPA's MaloneBailey, LLP Experience July 2012 - December 2012
Job Internal Controls Senior at Air Liquide
Industry Accounting
Experience
Air Liquide  December 2014 - Present
MiddletonRaines + Zapata LLP  January 2013 - November 2014
MaloneBailey, LLP   July 2012 - December 2012
MaloneBailey, LLP   May 2010 - June 2012

Skills
US GAAP, GAAP, Employee Benefits, Construction, SEC filings, Auditing, CPA, Sarbanes-Oxley Act, Financial Accounting, Accounting, Internal Controls, Finance, QuickBooks, Tax, Financial Reporting

Education
University of Houston   2008 — 2010
MBA, Accounting

University of Houston, C.T. Bauer College of Business   2008 — 2010
Master of Business Administration (M.B.A.), Energy Accounting and Finance

University of North Florida   2004 — 2008
BBA, Economics

Kempner High School   1996 — 2000

Janelle Jiang Janelle Jiang Houston, Texas Details
Janelle Jiang's MaloneBailey, LLP Experience October 2014 - Present
Job Auditor at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   October 2014 - Present
Highcrest Management Group  January 2013 - April 2013
AXA Advisors  September 2012 - April 2013
Academy for Creating Enterprise  September 2012 - December 2012
Grant Thornton LLP  June 2012 - August 2012
Vita  February 2012 - April 2012
2ft Prosthetics   January 2012 - February 2012
Abeez Honey   September 2011 - December 2011

Skills
Tax, Accounting, Strategy, Corporate Tax, Financial Analysis, Income Tax, Strategic Financial..., Financial Modeling, Tax Returns, Business Valuation, Valuation, Due Diligence, Financial Reporting, SEC filings, Economics, Financial Planning, SEC Filings, Microsoft Office

Education
Brigham Young University   2009 — 2014
Bachelor of Science, Accounting, Economics

Christopher Kempisty Christopher Kempisty Greater New York City Area Details
Christopher Kempisty's MaloneBailey, LLP Experience January 2010 - September 2010
Job Senior Tax Associate / Broker Dealer Compliance at SMC International Group LTD.
Industry Financial Services
Experience
Liberty Tax Service  December 2010 - Present
SMC International Group, Ltd.   August 2006 - Present
Kempisty Financial Group   May 2003 - Present
MaloneBailey, LLP   January 2010 - September 2010
Washington Mutual  2005 - 2006
Northwestern Mutual Life  2004 - 2005
MetLife  2003 - 2004
SG Cowen Securities  May 1997 - May 2001

Skills
Fixed Annuities, Tax Preparation, Retirement Planning, Estate Planning, Financial Planners, Tax, Investments, Insurance, Securities, Auditing, Small Business, Payroll, Finance, Mergers & Acquisitions, Options, QuickBooks, Health Insurance, Life Insurance, Term Life Insurance, Licensed Life & Health..., Corporate Tax, FINRA, Strategic Financial..., Financial Services, CPA, Tax Returns, IRAs, Income Tax, Mutual Funds, Employee Benefits, Tax Accounting, Series 63, Series 7, Banking, Disability Insurance, IRS, Accounting, Financial Advisory, Financial Statements

Education
Drexel University - LeBow College of Business   1993 — 1998

Notre Dame High School   1989 — 1993

Reynolds

Rong Liu Rong Liu New York, New York Details
Rong Liu's MaloneBailey, LLP Experience August 2010 - August 2011
Job Partner at Marcum Bernstein & Pinchuk LLP
Industry Accounting
Experience
Marcum Bernstein & Pinchuk LLP  February 2012 - Present
Friedman LLP  August 2011 - February 2012
MaloneBailey, LLP   August 2010 - August 2011
Nexstar Broadcasting Group  March 2010 - August 2010
Deloitte & Touche LLP  January 2000 - February 2010
Zhonghua CPA   March 1994 - June 1997
Shenzhen Special Economic Zone CPA   July 1993 - February 1994

Skills
SEC reporting, US GAAP, Audit, Financial Reporting, Auditing, Internal Controls, External Audit, Accounting, SOX, SEC filings, Sarbanes-Oxley, Sarbanes-Oxley Act, Budgets, Revenue Recognition, IFRS, Financial Statements, GAAP, IPO, Finance, Corporate Finance

Education
The University of Texas at Austin   1998 — 1999
Master, Professional Accounting

Wuhan University   1989 — 1993
Bachelor, Business AdministrationAccounting & Finance

Randall Korver-Glenn, CPA Randall Korver-Glenn, CPA Houston, Texas Area Details
Randall Korver-Glenn, CPA's MaloneBailey, LLP Experience September 2010 - December 2011
Job Financial Analyst at Oxy
Industry Accounting
Experience
Oxy  December 2014 - Present
Oxy  2015 - 2015
Oxy  2014 - 2015
Endeavour International Corporation  March 2014 - December 2014
Deloitte  2011 - March 2014
MaloneBailey, LLP   September 2010 - December 2011
Key-Roberts Partnership   January 2008 - August 2010
English Language Institute China  June 2005 - August 2008

Skills
Auditing, SEC filings, Valuation Modeling, Business Planning, Financial Reporting, Oil & Gas Accounting, Mergers & Acquisitions, Accounting, Finance, Financial Accounting, Financial Statements, GAAP, Management, SEC Filings, Sarbanes-Oxley Act, Valuation

Education
University of Houston, C.T. Bauer College of Business   2014 — 2016
Master of Business Administration (M.B.A.), Business Administration and Management, General

The University of Texas at Austin, McCombs School of Business   2009 — 2010
Master, Professional Accounting

Wheaton College   2006 — 2008
Master of Arts, Intercultural Studies; Communications in Asia

Southwestern Oklahoma State University   2001 — 2004
B.A., Political Science

Huong Le, CPA Huong Le, CPA Austin, Texas Area Details
Huong Le, CPA's MaloneBailey, LLP Experience 2011 - 2013
Job Senior Assurance Associate at PwC
Industry Accounting
Experience
PwC  2014 - Present
PwC  2013 - 2014
MaloneBailey, LLP   2011 - 2013
UT Austin Office of Technology Commercialization  2009 - 2011
BDO USA, LLP  January 2010 - March 2010

Skills
Auditing, Accounting, GAAP, Financial Statements, Financial Reporting, US GAAP, SEC filings, CPA, Financial Accounting

Education
The University of Texas at Austin - Red McCombs School of Business   2010 — 2011
Master's Degree, Accounting

The University of Texas at Austin - The Red McCombs School of Business   2006 — 2011
Bachelor's Degree, Accounting

Raven Fournier Raven Fournier Houston, Texas Details
Raven Fournier's MaloneBailey, LLP Experience August 2014 - Present
Job Public Relations Coordinator
Industry Public Relations and Communications
Experience
MaloneBailey, LLP   August 2014 - Present
Community Foundation of Acadiana   January 2014 - June 2014
Community Foundation of Acadiana   May 2013 - December 2013
Walk-On's Bistreaux & Bar   December 2010 - December 2013
Spoiled Pet Spa & Boutique   February 2010 - December 2010

Skills
Organization, Microsoft Office, Teamwork, Friendly Personality, Work in A Fast Paced..., Leadership, Public Speaking, Inventory, Event Planning, Social Media Marketing, Hospitality, Customer Service, Event Management, Marketing, Social Media, Press Releases

Education
University of Louisiana at Lafayette   2009 — 2013
Bachelor's Degree, Public Relations

Eric Barnes, CPA Eric Barnes, CPA Houston, Texas Details
Eric Barnes, CPA's MaloneBailey, LLP Experience July 2005 - September 2007
Job Manager at GBH CPAs, PC
Industry Oil & Energy
Experience
GBH CPAs, PC  October 2007 - Present
Total Safety US, Inc.   November 2012 - May 2013
MaloneBailey, LLP   July 2005 - September 2007
McEvoy & Co. (acquired by PMB Helin Donovan)   January 2000 - July 2005

Skills
Financial Reporting, Auditing, US GAAP, SEC Filings, Tax, GAAP, Internal Controls, Mergers & Acquisitions, Accounting, IPO, Sarbanes-Oxley Act, Public Companies, CPA, SEC reporting, Energy, FASB, Consolidation, Oil, SEC Financial Reporting, Audit, SOX, Corporate Tax, Income Tax, IFRS, Start-ups, Research, Reviews, Supervisory Skills, Manage Client..., Oil & Gas Industry, Transportation, Nonprofits

Education
Sam Houston State University   1993 — 1999
Bachelor's Degree, Accounting

Oak Ridge High School   1990 — 1993

Ruqi Wang, CPA Ruqi Wang, CPA Houston, Texas Area Details
Ruqi Wang, CPA's MaloneBailey, LLP Experience October 2011 - October 2013
Job Audit Senior at EY
Industry Accounting
Experience
EY  November 2013 - Present
MaloneBailey, LLP   October 2011 - October 2013
Industrial and Commercial Bank of China  August 2009 - August 2009
Ernst & Young  January 2009 - February 2009

Skills
Auditing, QuickBooks, SEC filings, US GAAP, Internal Controls, Sarbanes-Oxley Act

Education
The University of Texas at Austin   2010 — 2011
Master in Professional Accounting, 3.92

Shanghai University of Finance and Economics   2006 — 2010
Bachelor's degree, Accounting, 3.88

Carlee Stafford Carlee Stafford Houston, Texas Area Details
Carlee Stafford's MaloneBailey, LLP Experience July 2012 - December 2012
Job Audit Supervisor at MiddletonRaines + Zapata LLP
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  May 2014 - Present
MiddletonRaines + Zapata LLP  January 2014 - May 2014
MiddletonRaines + Zapata LLP  January 2013 - January 2014
MaloneBailey, LLP   July 2012 - December 2012
MaloneBailey, LLP   January 2012 - June 2012
Morris Law Firm  April 2009 - December 2011
P.A.T.C.H.   August 2007 - May 2008

Skills
Tax Preparation, Auditing, GAAP, US GAAP, QuickBooks, Accounting, Financial Accounting, Financial Reporting, Financial Statements, General Ledger, Account Reconciliation, Cash Flow, Financial Analysis, Financial Audits, Consolidation, Microsoft Excel, Microsoft Office, Microsoft Word, PowerPoint, Outlook, Employee Benefits, IRS

Education
The University of Texas at Austin - The Red McCombs School of Business   2008 — 2011
Bachelor of Business Administration, Accounting

Hayleigh Middleton Hayleigh Middleton Missouri City, Texas Details
Hayleigh Middleton's MaloneBailey, LLP Experience 2012 - 2012
Job Student at Houston Baptist University
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  June 2014 - Present
MiddletonRaines+Zapata   January 2014 - June 2014
MaloneBailey, LLP   2012 - 2012

Skills
Microsoft Office, Microsoft Word, PowerPoint, Customer Service, Financial Reporting, Microsoft Excel, Auditing, Financial Accounting, Public Speaking, US GAAP, Event Planning

Education
Houston Baptist University   2012 — 2016

Houston Baptist University   2012 — 2016

Liz Ngo Liz Ngo Houston, Texas Area Details
Liz Ngo's MaloneBailey, LLP Experience July 2012 - December 2012
Job Audit Supervisor at MiddletonRaines + Zapata LLP
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  May 2014 - Present
MiddletonRaines + Zapata LLP  January 2014 - May 2014
MiddletonRaines + Zapata LLP  January 2013 - January 2014
MaloneBailey, LLP   July 2012 - December 2012
MaloneBailey, LLP   January 2012 - June 2012
Sandefer Capital Partners  December 2010 - December 2011
Avignon Realty  August 2010 - January 2011
Procter & Gamble  August 2009 - December 2009

Skills
Accounting, US GAAP, GAAP, Financial Accounting, QuickBooks, Microsoft Office, Financial Reporting, Peachtree, Sarbanes-Oxley, CCH ProSystem fx

Education
The University of Texas at Austin - The Red McCombs School of Business   2007 — 2011
BBA, Accounting, Communication Studies

David Garza III, CPA David Garza III, CPA Houston, Texas Area Details
David Garza III, CPA's MaloneBailey, LLP Experience June 2014 - Present
Job Audit Manager at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   June 2014 - Present
MaloneBailey, LLP   July 2013 - Present
MaloneBailey, LLP   January 2008 - September 2012
Kaplan  January 2005 - December 2007

Skills
Auditing, US GAAP, SEC filings, GAAP, Accounting, Financial Reporting, CPA, Sarbanes-Oxley Act, Financial Accounting, General Ledger, QuickBooks, Internal Controls, Account Reconciliation, Cash Flow, Accounts Receivable, Journal Entries, Accounts Payable, SEC reporting, Consolidation, Bookkeeping, Mergers & Acquisitions, Financial Risk, Payroll, Financial Audits, IPO, ProSystem fx Tax, Income Tax, Revenue Recognition, Sarbanes-Oxley, Due Diligence, Public Companies, Assurance, Fixed Assets, FASB, Variance Analysis, Audit

Education
University of Houston   2004 — 2008
Bachelors, Accounting

Shane Garbutt, CPA, ABV Shane Garbutt, CPA, ABV Austin, Texas Area Details
Shane Garbutt, CPA, ABV's MaloneBailey, LLP Experience 2010 - 2010
Job Audit and Technical Accounting Consultant
Industry Financial Services
Experience
Shane P. Garbutt, PLLC   June 2013 - Present
AMD  November 2011 - June 2013
PCAOB  August 2006 - November 2011
Public Company Accounting Oversight Board (PCAOB)   August 2006 - November 2011
MaloneBailey, LLP   2010 - 2010
PKF Texas  2004 - 2006
Deloitte  2003 - 2005
Arthur Andersen  1999 - 2001
PwC  1997 - 1999

Skills
SEC filings, Sarbanes-Oxley Act, Internal Controls, US GAAP, Auditing, GAAP, Financial Reporting, Internal Audit, Accounting, CPA, Financial Accounting, Sarbanes-Oxley, IFRS, External Audit, Revenue Recognition, IT Audit, Financial Analysis, Big 4, Assurance, Consolidation, SOX 404, Financial Statements

Education
The University of British Columbia   1995 — 1997
BCOMM, Accounting

Aaron Alanis Aaron Alanis Houston, Texas Area Details
Aaron Alanis's MaloneBailey, LLP Experience Audit InternThe University of Texas SystemJune 2013 - August 2013
Job Staff Auditor at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   Audit InternThe University of Texas SystemJune 2013 - August 2013
Sushi Zushi Inc.  July 2010 - August 2011

Skills
Microsoft Excel, PowerPoint, Microsoft Word, Time Management, Microsoft Office, Customer Service, Teamwork, Data Entry, Social Media, Outlook, English, Inventory Management, Public Speaking, Windows

Education
The University of Texas at Austin   2011 — 2014
Bachelor of Business Administration (BBA), Accounting

The University of Texas at San Antonio   2010 — 2011

Jeff Labay, CPA Jeff Labay, CPA Houston, Texas Area Details
Jeff Labay, CPA's MaloneBailey, LLP Experience March 2006 - Present
Job Audit Partner at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   March 2006 - Present

Skills
Oil & Gas Accounting, GAAP, SEC filings, US GAAP, CPA, Financial Accounting, Auditing, Internal Controls, Sarbanes-Oxley Act, Financial Statements, General Ledger, Financial Reporting, IFRS, Forensic Accounting, SEC Filings, Accounting, Financial Analysis, QuickBooks

Education
University of Houston-Victoria   2010 — 2012
Master of Business Administration (M.B.A.), Finance

University of Houston-Victoria   2003 — 2005
Bachelor of Business Administration (B.B.A.), Accounting

Jon Meadows Jon Meadows Houston, Texas Area Details
Jon Meadows's MaloneBailey, LLP Experience September 2008 - December 2012
Job Partner at MiddletonRaines + Zapata LLP
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  November 2013 - Present
Alonzo Bacarisse Irvine and Palmer, P.C.   December 2012 - November 2013
MaloneBailey, LLP   September 2008 - December 2012
Gainer, Donnelly & Desroches   2005 - 2008
Gainer, Donnelly & Desroches   2005 - 2008
El Paso Corp.  May 2002 - March 2006

Skills
Accounting, Auditing, Tax, Financial Reporting, Internal Controls, Financial Accounting, CPA, General Ledger, Tax Preparation, Payroll, Mergers, Accruals, GAAP, SEC filings, Sarbanes-Oxley Act, Cash Flow, Tax Returns, Tax Accounting, Financial Statements, US GAAP, Accounts Payable, Income Tax, Financial Analysis, QuickBooks, Bookkeeping, Peachtree, Accounts Receivable, Account Reconciliation, Corporate Tax, Fixed Assets, IFRS, Journal Entries, External Audit, Partnership Taxation, Tax Research, Consolidation, CCH ProSystem fx, Cost Accounting, ProSystem fx Tax

Education
University of Houston, C.T. Bauer College of Business   1990 — 2004
BBA, Accounting

University of Houston Law Center   1995 — 1998
JD, Tax

University of Houston   1990 — 1994
BBA, Accounting

Steven Vertucci Steven Vertucci Houston, Texas Area Details
Steven Vertucci's MaloneBailey, LLP Experience 1999 - Present
Job Partner at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   1999 - Present
US Army  1993 - 1996

Skills
SEC filings, Public Companies, IPO, Reverse Mergers, Auditing, Mergers, Accounting, Financial Reporting, Due Diligence, Internal Controls, FASB, US GAAP, Sarbanes-Oxley Act, IFRS, Restructuring

Education
University of Houston-Downtown   1997 — 2000
Bachelor of Business Administration (BBA), Accounting

Matt Bramanti Matt Bramanti Houston, Texas Area Details
Matt Bramanti's MaloneBailey, LLP Experience 2010 - 2012
Job Manager at Ernst & Young LLP
Industry Oil & Energy
Experience
EY  May 2012 - Present
MaloneBailey, LLP   2010 - 2012

Skills
Auditing, US GAAP, Commodity Markets, SEC Financial Reporting, Energy Accounting, Cash Flow, Financial Analysis, Accounting, Financial Reporting, Financial Accounting, IFRS, SEC filings, Sarbanes-Oxley Act, Internal Controls, GAAP, CPA, Financial Statements, External Audit, Sarbanes-Oxley, Assurance, Big 4

Education
University of Notre Dame   2000 — 2004
Bachelor of Business Administration, Accounting

University of Houston, C.T. Bauer College of Business   2008 — 2010
Master, Business Administration

Scott Wingo Scott Wingo Philadelphia, Pennsylvania Details
Scott Wingo's MaloneBailey, LLP Experience July 2013 - July 2013
Job PhD Candidate at the University of Pennsylvania
Industry International Affairs
Experience
The Wilson Center  March 2015 - July 2015
Georgetown Journal of Asian Affairs   August 2014 - December 2014
The World Bank  June 2014 - August 2014
The Wilson Center  January 2014 - May 2014
MaloneBailey, LLP   July 2013 - July 2013
MaloneBailey, LLP   October 2012 - July 2013
Obama Dallas   June 2008 - August 2008
Georgetown University  January 2008 - May 2008
U.S. House of Representatives   January 2007 - May 2007

Skills
Research, Writing, Foreign Policy, Foreign Languages, Microsoft Word, Microsoft Excel, Statistics, Data Analysis

Education
University of Pennsylvania   2015 — 2020
Doctor of Philosophy (Ph.D.), Political Science

Georgetown University   2013 — 2014
Master of Arts (M.A.), Asian Studies

The University of Texas at Austin   2011 — 2012
Master in Professional Accounting

Georgetown University   2006 — 2010
B.S.F.S., International Politics

Carlos Navarro III Carlos Navarro III Houston, Texas Area Details
Carlos Navarro III's MaloneBailey, LLP Experience May 2013 - August 2014
Job Assurance Staff at EY
Industry Accounting
Experience
EY  December 2014 - Present
MaloneBailey, LLP   May 2013 - August 2014
MaloneBailey, LLP   February 2013 - May 2013
University of Houston - Cullen College of Engineering Mechanical Engineering Department   June 2012 - February 2013

Skills
Visio, Microsoft Excel, Peachtree, Taxwise, SQL, Auditing, Financial Analysis

Education
University of Houston, C.T. Bauer College of Business   2012 — 2013
Master of Science (M.S.), Accountancy

University of Houston, C.T. Bauer College of Business   2007 — 2011
Bachelor of Business Administration, Accounting

P DiannE McDonald P DiannE McDonald Houston, Texas Area Details
P DiannE McDonald's MaloneBailey, LLP Experience May 2010 - April 2011
Job Accounting / Tax
Industry Accounting
Experience
PDM D-C Enterprises, LLC   April 2011 - Present
MaloneBailey LLP  May 2010 - April 2011
John M. Thomas, PC   December 1998 - May 2010
Linn, Thurber   1991 - 1998

Skills
Bookkeeping, Reconciliation, General Ledger, Accounts Payable, Accounting, Financial Reporting, Journal Entries, Income Tax, Payroll Taxes, Peachtree, Quickbooks, Payroll, Cash Flow, Accounts Receivable, Spreadsheets, Excel, Tax Preparation, Sales Tax, Tax Returns, Payroll Processing, Fixed Assets, Microsoft Office, Accruals, Tax Return Preparation

Education
University of Houston-Victoria   1977 — 1979
Buiness; Accounting

Ayon Latif Ayon Latif Houston, Texas Details
Ayon Latif's MaloneBailey, LLP Experience October 2014 - Present
Job Experienced Audit Associate at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   October 2014 - Present

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Research, Outlook, Teaching, Photoshop, Public Speaking

Education
University of Houston   2009 — 2014
Bachelor of Business Administration (BBA), Accounting

Jay Norris Jay Norris Houston, Texas Area Details
Jay Norris's MaloneBailey, LLP Experience January 2007 - Present
Job Malone & Bailey, Audit Partner
Industry Accounting
Experience
MaloneBailey, LLP   January 2007 - Present
KBR  January 2006 - December 2006
Calpine  2004 - 2006
The Controller Group, LLP   2004 - 2004
EY  1996 - 2001

Skills
SEC filings, Accounting, Financial Reporting, GAAP, Sarbanes-Oxley Act, Auditing, US GAAP, Internal Controls, CPA, Financial Accounting, General Ledger, Due Diligence, Financial Analysis, Public Companies, IPO, Mergers, Cash Flow, QuickBooks, Consolidation

Education
The University of Texas at Arlington - College of Business   1994 — 1996
Master, Taxation

Baylor University   1990 — 1992
BBA, Marketing

Amreen Sukhyani, CPA Amreen Sukhyani, CPA San Francisco Bay Area Details
Amreen Sukhyani, CPA's MaloneBailey, LLP Experience January 2009 - May 2012
Job Audit Supervisor
Industry Accounting
Experience
McConnell & Jones CPAs (Rated as 20th largest firm in Houston by Houston Business Journal)   March 2013 - September 2013
McConnell & Jones CPAs  May 2012 - February 2013
MaloneBailey, LLP   January 2009 - May 2012
KPMG  August 2007 - November 2008

Skills
SEC filings, Auditing, Internal Audit, Financial Accounting, CPA, Sarbanes-Oxley Act, QuickBooks, GAAP, Financial Reporting, Tax, General Ledger, Internal Controls, Financial Analysis, Accounting, Financial Statements, Account Reconciliation

Education
University of Houston, C.T. Bauer College of Business   2003 — 2007
BBA, Accounting

St. Mary's Convent High School
High school, Commerce

John Malone, JD, CPA John Malone, JD, CPA Houston, Texas Area Details
John Malone, JD, CPA's MaloneBailey, LLP Experience 2010 - May 2015
Job Retired May 2015
Industry Accounting
Experience
MaloneBailey, LLP   2010 - May 2015
Malone & Bailey, PC   January 1996 - November 2009
John Malone & Company, PC   October 1982 - January 1996

Skills
SEC reporting, Audit, Auditing, SEC filings, CPA, Public Companies, Accounting, Mergers & Acquisitions, IPO, Forecasting, Business Valuation, Tax Preparation, Financial Reporting, Tax, Due Diligence, US GAAP, GAAP, Sarbanes-Oxley Act, Corporate Tax, Internal Controls, IFRS, Income Tax, Financial Accounting, SEC Filings

Education
South Texas College of Law   1995 — 2000
JD, Law

University of North Texas   1972 — 1975
BBA, Accounting

George Qin, CPA, CMA, MBA George Qin, CPA, CMA, MBA Houston, Texas Area Details
George Qin, CPA, CMA, MBA's MaloneBailey, LLP Experience October 2007 - Present
Job Audit Partner at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   October 2007 - Present
Deloitte & Touche  2004 - 2007
Lyondell Chemical Company  2002 - 2004
PricewaterhouseCoopers  1998 - 2002
Melton & Melton, LLP   1997 - 1998

Skills
SEC filings, Sarbanes-Oxley Act, Internal Controls, Accounting, IPO, CPA, Mergers & Acquisitions, GAAP, Financial Reporting, Auditing, Financial Accounting, Tax, US GAAP, Finance, General Ledger, IFRS, SEC, Financial Statements, Mergers, Corporate Tax, Due Diligence, Consolidation, Financial Analysis, SEC Filings, Financial Modeling, Managerial Finance, Internal Audit, QuickBooks, Accounts Payable

Education
Dandong High School

Dandong High School

Dandong High School

Dandong High School

Dandong High School

Stephen F. Austin State University
Master, Business Administration

Tianjin University
Bachelor, Business Administration

Zhao (Annie) Yan, CPA Zhao (Annie) Yan, CPA Houston, Texas Area Details
Zhao (Annie) Yan, CPA's MaloneBailey, LLP Experience July 2012 - October 2012
Job Audit Senior at Ernst & Young
Industry Accounting
Experience
Ernst & Young  October 2012 - Present
MaloneBailey, LLP   July 2012 - October 2012
MaloneBailey, LLP   June 2011 - July 2012
MaloneBailey, LLP   December 2010 - June 2011
Albeck Financial Services  November 2009 - December 2010

Skills
Financial Reporting, Auditing, Accounting, CPA, Finance, SEC filings, Internal Controls, GAAP, US GAAP, General Ledger, QuickBooks, Sarbanes-Oxley Act

Education
Stephen F. Austin State University   2007 — 2009
Master's degree, Accounting, 3.9

Central South University   2000 — 2004
Bachelor's degree, Finance, General

Jason Murff Jason Murff Houston, Texas Area Details
Jason Murff's MaloneBailey, LLP Experience October 2010 - October 2013
Job Senior Financial Reporting at Geokinetics
Industry Accounting
Experience
Geokinetics  October 2013 - November 2014
MaloneBailey, LLP   October 2010 - October 2013
MaloneBailey, LLP   October 2010 - October 2013
KPMG US  January 2009 - September 2010
KPMGLLP  January 2009 - September 2010

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

Education
TheUniversityofTexas   2003 — 2008
Master, ProfessionalAccounting

The University of Texas at Austin   2003 — 2008
Master in Professional Accounting, Accounting

The University of Texas at Austin - Red McCombs School of Business   2003 — 2008
BBA, MPA, Business, Accounting

Cadie Weaver Cadie Weaver Houston, Texas Details
Cadie Weaver's MaloneBailey, LLP Experience October 2014 - Present
Job Experienced Audit Associate
Industry Accounting
Experience
MaloneBailey, LLP   October 2014 - Present
Republic Steel Services Inc.   May 2011 - August 2012

Skills
QuickBooks, Payroll, Accounting, Microsoft Excel, Accounts Payable, Microsoft Word, Accounts Receivable, PowerPoint, Financial Reporting, Bookkeeping, Account Reconciliation, Financial Accounting, Microsoft Office, Auditing, Financial Analysis, General Ledger, Tax

Education
Stephen F. Austin State University   2010 — 2014
Master of Accountancy, Accounting, Senior

Stephen F. Austin State University   2010 — 2014
Masters of Accountancy, Accounting

Steven P Bell Steven P Bell Houston, Texas Area Details
Steven P Bell's MaloneBailey, LLP Experience September 2010 - Present
Job Controller at MaloneBailey, LLP
Industry Financial Services
Experience
MaloneBailey, LLP   September 2010 - Present

Education
The University of Texas at Austin
Bachelor of Business Administration, Accounting

Lupita Rodriguez Lupita Rodriguez Houston, Texas Area Details
Lupita Rodriguez's MaloneBailey, LLP Experience August 2010 - December 2012
Job Tax Director at MiddletonRaines+Zapata, LLP
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  January 2013 - Present
MaloneBailey, LLP   August 2010 - December 2012
Calvetti, Ferguson & Wagner, P.C.   September 2007 - August 2010
Eddy A Seng, CPA, PC   June 2006 - September 2007
Kenneth D. Eichner, PC   July 2004 - August 2005

Skills
Individual Returns, Spanish, FAS 5, SEC filings, Tax, Accounting, CPA, Financial Accounting, Tax Preparation, US GAAP, Corporate Tax, GAAP, Income Tax, Partnership Taxation, Sarbanes-Oxley Act, Tax Research, Tax Returns

Education
University of Houston, C.T. Bauer College of Business   1997 — 2003
BBA, Accountng

Adibfar Itrat Adibfar Itrat Austin, Texas Details
Adibfar Itrat's MaloneBailey, LLP Experience January 2012 - April 2012
Job Assurance Associate at PwC
Industry Accounting
Experience
PwC  September 2013 - Present
City of Austin - Office of the City Auditor   June 2012 - August 2012
MaloneBailey, LLP   January 2012 - April 2012
Vector Marketing  June 2008 - August 2008

Skills
QuickBooks, Accounting, SEC filings, Financial Reporting, Internal Controls, Auditing, Sarbanes-Oxley Act, Account Reconciliation, Microsoft Excel, Accounts Payable, Microsoft Office, GAAP, Financial Accounting, Tax, PowerPoint, US GAAP, Microsoft Word, Journal Entries, Financial Analysis, General Ledger, Financial Modeling

Education
The University of Texas at Austin - The Red McCombs School of Business   2012 — 2013
Master in Professional Accounting, Accounting

The University of Texas at Austin - The Red McCombs School of Business   2008 — 2012
Bachelor of Business Administration, Accounting

Arnold Giovanni Arnold Giovanni Houston, Texas Area Details
Arnold Giovanni's MaloneBailey, LLP Experience July 2008 - June 2011
Job Audit Manager at BDO
Industry Accounting
Experience
BDO International Limited  October 2014 - Present
Ernst & Young  June 2011 - September 2014
MaloneBailey, LLP   July 2008 - June 2011
IKON OFFICE SOLUTIONS, INC  April 2007 - July 2008

Skills
Energy Audits, exploration & production, Oil&Gas, SEC reporting, Audit, Internal Controls, Financial Reporting, Auditing, Software, US GAAP, IFRS, Deferred Taxes, Stock based compensation, Interest Rate..., Revenue Recognition, Analytics, Employee Benefits Audit, Planning & budgeting, Market Analysis, Reserve Report Analysis, Asset Retirement..., Joint Interest Billing, SEC filings

Education
University of Houston   2006 — 2008
BBA, Accounting & Finance

Kevin Sadikin Kevin Sadikin Houston, Texas Area Details
Kevin Sadikin's MaloneBailey, LLP Experience January 2012 - May 2012
Job Staff 2 at EY
Industry Accounting
Experience
EY  September 2015 - Present
McConnell & Jones LLP   January 2014 - September 2015
PT Buana Capital   September 2013 - December 2013
Ernst & Young  February 2013 - September 2013
McConnell Jones Lanier & Murphy LLP  July 2012 - January 2013
KIPP Houston  June 2012 - July 2012
MaloneBailey, LLP   January 2012 - May 2012
Ernst & Young  May 2011 - August 2011

Skills
Audit, Auditing, Accounting, Excel, Word, PowerPoint, Microsoft Office, Peachtree, Quickbooks

Education
University of Houston   2007 — 2011
Bachelor of Business Administration, Accounting, 3.5 Magna Cum Laude

Shuo Wang, CPA Shuo Wang, CPA San Jose, California Details
Shuo Wang, CPA's MaloneBailey, LLP Experience October 2011 - September 2013
Job Senior Associate at PwC
Industry Accounting
Experience
PwC  October 2013 - Present
MaloneBailey, LLP   October 2011 - September 2013
BDO China  September 2009 - April 2010
People's Bank of China  January 2008 - February 2008

Skills
Quickbooks, Excel, Audit, Financial Reporting, Accounting, Microsoft Excel, Auditing, SOX 404, SEC filings

Education
University of Illinois at Urbana-Champaign   2010 — 2011
Master, Accounting

Tsinghua University   2005 — 2009
Bachelors, Double majors in Economics and Journalism

Purdue University - Krannert School of Management   2008 — 2008
Economics

Danielle (Danyang) Bian Danielle (Danyang) Bian Houston, Texas Details
Danielle (Danyang) Bian's MaloneBailey, LLP Experience July 2013 - Present
Job Audit Senior at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   July 2013 - Present
MaloneBailey, LLP   October 2011 - June 2013

Skills
US GAAP, SEC filings, GAAP, CPA, Financial Reporting, Auditing, Financial Accounting, Accounting, Financial Analysis

Education
The University of Texas at Austin - The Red McCombs School of Business   2010 — 2011
Master's degree, Accounting

Peking University   2006 — 2010
bachelor, finance

David Kish David Kish Los Angeles, California Details
David Kish's MaloneBailey, LLP Experience January 2012 - March 2012
Job Senior Associate at PwC
Industry Accounting
Experience
PwC  December 2014 - Present
PwC  December 2013 - December 2014
Ernst & Young  March 2012 - November 2013
MaloneBailey, LLP   January 2012 - March 2012
Texas Commission on Environmental Quality  June 2011 - August 2011

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

Education
The University of Texas at Austin - The Red McCombs School of Business   2010 — 2011
Master in Professional Accounting, Accounting, 3.8

University of California, Irvine   2006 — 2008
BA, Business Economics, 3.9

Matt Kilbourne, MT Matt Kilbourne, MT Greater Seattle Area Details
Matt Kilbourne, MT's MaloneBailey, LLP Experience January 2010 - May 2010
Job Tax Analyst II at Amazon WW Tax Reporting
Industry Accounting
Experience
Amazon  July 2014 - Present
RG Fowler & Co.   August 2013 - May 2014
Deloitte Tax, LLP  February 2012 - August 2013
US Forest Service  May 2007 - August 2011
MaloneBailey, LLP   January 2010 - May 2010

Skills
Financial Analysis, Auditing, Tax, Management, Accounting, Project Planning, Human Resources, International Tax, Tax Preparation, Tax Law, Financial Reporting, Journal Entries, Corporate Tax, Tax Research, Financial Accounting, Financial Statements

Education
University of Denver   2011 — 2012
MT, Taxation

University of Idaho   2008 — 2011
BS, Accounting

North Idaho College   2006 — 2008
N/A, General Studies Completed Studies

Marilyn Long Marilyn Long Houston, Texas Area Details
Marilyn Long's MaloneBailey, LLP Experience May 2010 - December 2012
Job Manager at MiddletonRaines+Zapata, LLP
Industry Accounting
Experience
MiddletonRaines + Zapata LLP  January 2013 - Present
MaloneBailey, LLP   May 2010 - December 2012
John M. Thomas, P.C.   June 1987 - May 2010

Skills
Accounting

Education
University of Houston
Bachelor of Business Administration (B.B.A.), Accounting

Christina Alcala Christina Alcala Houston, Texas Area Details
Christina Alcala's MaloneBailey, LLP Experience May 2007 - February 2011
Job Senior Internal Auditor at Litton Loan Servicing
Industry Accounting
Experience
Litton Loan Servicing  February 2011 - October 2011
MaloneBailey, LLP   May 2007 - February 2011

Skills
Read and write Spanish, Excel

Education
University of Houston-Downtown   2004 — 2007
BBA, Accounting

San Jacinto College   2002 — 2004

Ranee Tao Ranee Tao San Jose, California Details
Ranee Tao's MaloneBailey, LLP Experience January 2012 - August 2013
Job Senior at Ernst and Young
Industry Accounting
Experience
EY  September 2013 - Present
MaloneBailey, LLP   January 2012 - August 2013

Skills
Revenue Recognition, Financial Analysis, US GAAP, SEC filings, CPA, Internal Controls, Financial Accounting, Financial Reporting, Auditing, Sarbanes-Oxley Act, Financial Statements, QuickBooks, General Ledger, Tax, ProSystem fx Engagement, PPC's Smart Practice..., IFRS, PMO Services, Oil Painting, Finance, Due Diligence

Education
The University of Texas at Austin   2007 — 2011
BBA, Accounting and Economics

Tim Bissaillon Tim Bissaillon Costa Mesa, California Details
Tim Bissaillon's MaloneBailey, LLP Experience October 2012 - August 2014
Job Senior Auditor at Windes
Industry Accounting
Experience
Windes  September 2014 - Present
MaloneBailey, LLP   October 2012 - August 2014

Skills
Financial Accounting

Education
University of Illinois at Urbana-Champaign   2007 — 2012

Guangyi (Sunnie) Jiang, CPA Guangyi (Sunnie) Jiang, CPA Houston, Texas Details
Guangyi (Sunnie) Jiang, CPA's MaloneBailey, LLP Experience April 2010 - September 2012
Job Senior Financial Analyst at Enbridge Energy
Industry Accounting
Experience
Enbridge Energy  May 2014 - Present
Ernst & Young  September 2012 - May 2014
MaloneBailey, LLP   April 2010 - September 2012

Education
Virginia Polytechnic Institute and State University - Pamplin College of Business   2007 — 2009
Master's degree, Accounting and Information System

Shanghai Institute of Foreign Trade   2003 — 2007
Bachelor's degree, Accounting and Finance

Meetal Odedra Meetal Odedra Houston, Texas Details
Meetal Odedra's MaloneBailey, LLP Experience January 2014 - May 2014
Job Academic Support Assistant at University of Houston, C.T. Bauer College of Business
Industry Accounting
Experience
University of Houston, C.T. Bauer College of Business   August 2014 - Present
Deloitte  June 2015 - August 2015
MaloneBailey, LLP   January 2014 - May 2014
C. T. Bauer College of Business   February 2012 - December 2013
Willbros Group, Inc.   June 2013 - August 2013
Sodexo  August 2011 - December 2011

Skills
Microsoft Excel, PowerPoint, Microsoft Word, Microsoft Office, Research, Customer Service, Public Speaking, Social Media, Windows, Social Media Marketing, Data Analysis, Teamwork, Account Reconciliation

Education
University of Houston   2012 — 2015
Bachelor of Business Administration (BBA), Accounting

State University of New York College at Oneonta   2011 — 2011
Accounting

Faraz Baig, CPA Faraz Baig, CPA Houston, Texas Details
Faraz Baig, CPA's MaloneBailey, LLP Experience May 2011 - October 2012
Job Senior Auditor at Ernst & Young
Industry Accounting
Experience
Ernst & Young  November 2012 - Present
MaloneBailey, LLP   May 2011 - October 2012
First Continental Mortgage, Ltd   December 2009 - April 2011

Skills
Auditing, Accounting, SEC Financial Reporting, US GAAP, US GAAP reporting, PCAOB standards, SEC filings, Time Management, Multi Tasking, IFRS, Sarbanes-Oxley Act, Financial Statements, GAAP, Internal Controls, Financial Accounting

Education
University of Houston-Clear Lake   2005 — 2009
Bachelor's degree, Accounting

XING ZHU XING ZHU Urbana-Champaign, Illinois Area Details
XING ZHU's MaloneBailey, LLP Experience October 2014 - Present
Job Experienced Associate at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   October 2014 - Present
Deloitte China  January 2013 - March 2013
China Audit International Certified Public Accountants LTD   July 2012 - September 2012
PING AN INSURANCE (GROUP) COMPANY OF CHINA ,LTD   January 2012 - February 2012

Skills
Accounting, Stata, Microsoft Excel, Mandarin

Education
University of Illinois at Urbana-Champaign   2013 — 2014
Master of Science (MS), Accounting

South China University of Technology   2009 — 2013
Bachelor's Degree, Economics, 3.86/4.0 ranking 1st/29

Eric Lenfant Eric Lenfant Houston, Texas Details
Eric Lenfant's MaloneBailey, LLP Experience May 2015 - Present
Job Audit Senior at MaloneBailey, LLP
Industry Accounting
Experience
MaloneBailey, LLP   May 2015 - Present
Deloitte  January 2013 - March 2015
Deloitte  January 2011 - March 2011

Skills
Auditing, US GAAP, Internal Controls, External Audit, SEC filings, Sarbanes-Oxley Act, GAAP, CPA, Big 4, IFRS, Financial Reporting, Financial Accounting, Accounting, Internal Audit, Assurance, Sarbanes-Oxley, Financial Audits, Financial Analysis, Consolidation

Education
Louisiana State University   2008 — 2012
Master of Science (MS), Accounting