Renaissance Regulatory Services, Inc.
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Renaissance Regulatory Services, Inc. Employees
Renaissance Regulatory Services, Inc. June 2015 - Present
Otkritie Inc. January 2011 - May 2015
Maven Strategic Solutions, LLC 2015 - 2015
Maven Strategic Solutions, LLC 2015 - 2015
Colombo Consulting July 2010 - March 2011
Advanced Equities November 2008 - July 2010
Unicredit Group (HVB Americas)/Aton Securities (Merger) October 2004 - March 2008
UniCredit Markets & Investment Banking 2007 - 2008
Alfa Capital Markets (USA), Inc. January 2003 - October 2004
BISYS Regulatory Services June 1999 - January 2003
Skills
Series 7, Bookkeeping, Securities, Equities, Capital Markets, Private Equity, Due Diligence, Hedge Funds, Investment Banking, Risk Management, Investments, Trading, Corporate Finance, Venture Capital, Emerging Markets, Series 63, Series 24, Series 27, Series 53, Series 55, Series 99, FINRA, Finance, Management, Fixed Income, Financial Risk, Financial Markets, Analysis, Start-ups, Auditing, Banking
Education
City University of New York-College of Staten Island 1978 — 1981
English
City University of New York City College
PwC August 2014 - Present
AmTrust North America May 2014 - August 2014
Renaissance Regulatory Services, Inc. August 2013 - August 2014
CBIZ MHM, LLC January 2013 - March 2013
Skills
Accounting, Customer Service, QuickBooks, Microsoft Office, Microsoft Excel, Auditing, PowerPoint, Microsoft Word, Training, Human Resources, Accounts Receivable, Time Management, Data Entry, Accounts Payable, Inventory Management, Access, Financial Reporting, Financial Analysis, FINRA, Financial Statements, Consolidated Financial..., Microsoft Dynamics, FINRA/NASD, Journal Entries, Business Analysis, SEC Compliance, FINRA Compliance, Compliance, Teamwork, Account Reconciliation, Payroll, Spreadsheets, SEC, Financial Accounting, Internal Controls, Finance
Education
Florida Atlantic University 2011 — 2014
Master's degree, Accounting
Palm Beach State College 2008 — 2011
Associate of Arts (A.A.), Business
Wellington High School
BankUnited January 2015 - Present
Christy's Consulting Services LLC January 2015 - Present
BankUnited July 2014 - Present
BankUnited October 2013 - July 2014
Renaissance Regulatory Services, Inc. January 2010 - October 2013
Skills
AML, Securities, Fraud, Risk Management, FINRA, Executive Management, OFAC, Auditing, Process Improvement, Outlook, Customer Service, Microsoft Excel, Microsoft Office, PowerPoint, Mutual Funds, Securities Regulation, Banking, Enforcement, Risk Assessment, Investment Advisory, Private Investigations, Broker-Dealer, USA PATRIOT Act, SEC
Education
Florida Atlantic University 2010 — 2012
MAC, Accounting-(Forensic Accounting)
Florida Atlantic University 2003 — 2008
BA, Criminal Justice
Renaissance Regulatory Services, Inc. May 2013 - Present
Renaissance Regulatory Services, Inc. May 2012 - May 2013
Renaissance Regulatory Services, Inc. March 2011 - May 2012
Best Buy October 2009 - March 2011
Skills
Financial Reporting, QuickBooks, Account Reconciliation, Accounting, Auditing, Financial Accounting, Financial Statements, GAAP, General Ledger, Internal Controls, Accounts Payable
Education
Florida Atlantic University 2008 — 2012
Bachelor of Business Administration (BBA), Accounting
Community Partners Enterprises January 2015 - Present
Renaissance Regulatory Services, Inc. February 2014 - Present
Palm Beach State College August 2013 - Present
Hilton Worldwide October 2011 - July 2014
Office Depot July 2010 - August 2011
Skills
Accounting, Financial Reporting, US GAAP, IFRS, Microsoft Office, Microsoft Excel, Inventory Management, Internal Controls, Securities, SEC filings, Hotel Management, Social Media, Construction Accounting, QuickBooks
Education
Florida Atlantic University 2015 — 2017
Master's Degree, Accounting
Florida Atlantic University 2014 — 2016
Bachelor of Business Administration (B.B.A.), Accounting
Palm Beach State College 2012 — 2014
Associate of Arts (AA), Business
Boys' Latin School of Maryland 2005 — 2007
Towson High School 2003 — 2005
Renaissance Regulatory Services, Inc. January 2007 - Present
U.S. Securities & Exchange Commission - Southeast Regional Office January 2005 - December 2006
BISYS Regulatory Services 1997 - 2003
Skills
Investment Advisory, Securities Regulation, Securities, Investments, Financial Risk, SEC, AML, Mutual Funds, Finance, Investment Strategies, Series 24, Auditing, Banking, Equities, Alternative Investments, Fixed Income, Series 63, Investment Management, Private Equity, Asset Allocation, Derivatives, Risk Management, Financial Services, Broker-Dealer, Series 7, Capital Markets, Wealth Management, Options, Portfolio Management, ETFs, Investment Banking, Fund Of Funds, Financial Markets, Series 65, Financial Advisory, Strategic Financial..., Asset Management, Due Diligence, Trading, Financial Institutions, Bonds, Equity Trading, Bloomberg, Commodity, Hedge Funds, FINRA
Education
Florida Atlantic University 1993 — 1995
Masters of Business Administration, Finance Emphasis
Florida Atlantic University 1991 — 1992
Bachelor of Arts, Economics
Merrimack College 1986 — 1990
Bachelor of Science, Marketing
Renaissance Regulatory Services, Inc. February 2006 - Present
Florida Securities Dealers Association, Inc. January 2015 - Present
US Securities and Exchange Commission December 2003 - February 2006
BISYS July 2000 - December 2003
BISYS Fund Services 1999 - 2003
US Securities and Exchange Commission July 1995 - July 2000
Florida Division of Securities July 1990 - August 1995
Florida Office of Financial Regulation, Division of Securities 1990 - 1995
Florida Department of Revenue June 1985 - July 1990
Skills
SEC reporting, Compliance, FINRA, Investment Advisory, Litigation, Securities, Hedge Funds, Mutual Funds, AML, Risk Management, Strategic Planning, Derivatives, Investments, Private Equity, Financial Reporting, Analysis, Budgeting, Banking, Fixed Income, Auditing, Accounting, Change Management, Research, Equities, Due Diligence, Securities Regulation, Alternative Investments, Capital Markets, Risk, Finance, Financial Services, Asset Management
Education
Florida State University 1985 — 1990
BS, International Economics & Management
Renaissance Regulatory Services, Inc. January 2008 - Present
BISYS August 1991 - December 2007
Education
Saint Paul College 1984 — 1987
Broward College
Associate's Degree, Business Administration
Florida Atlantic University
Bachelor's Degree, Management
Deloitte & Touche, LLP August 2013 - Present
Deloitte & Touche, LLP October 2012 - August 2013
Shavell & Company, PA November 2011 - June 2012
Renaissance Regulatory Services, Inc. May 2010 - November 2011
Skills
Accounting, Financial Reporting, Financial Accounting, Auditing, QuickBooks, GAAP, Internal Controls, Microsoft Excel, Financial Statements
Education
Florida Atlantic University 2010 — 2012
Master's degree (MACC), Accounting
Florida Atlantic University 2008 — 2012
Bachelor of Business Administration (BBA), Accounting
Florida Atlantic University 2008 — 2012
Bachelor of Science (BS), Finance
FirstService Residential April 2012 - Present
Renaissance Regulatory Services, Inc. June 2009 - April 2012
Skills
Financial Reporting, Quickbooks, Accounting, Excel, Word, Outlook, PowerPoint, Microsoft Office, General Ledger, Accounts Payable, Customer Service, Reconciliation, Accounts Receivable, Billing, Administration, Fixed Assets, Journal Entries, QuickBooks, Microsoft Word, Microsoft Excel, Account Reconciliation, Variance Analysis, Auditing, Financial Statements
Education
Florida Atlantic University
Accounting
Renaissance Regulatory Services, Inc. July 2012 - June 2015
Priebe Investment Plans, Inc. October 2006 - June 2011
Skills
Data Entry, Customer Service, Microsoft Office, PowerPoint, Event Planning, Outlook, Spreadsheets, Access, Microsoft Excel, Nonprofits, Administration, Telephone Skills, Filing, QuickBooks, Teamwork, Microsoft Word
Education
College of Mount Saint Vincent
Bachelor of Science (B.S.), Health/Health Care Administration/Management