Thacher Associates
Industry: Company
DescriptionFounded: 1996 Parent organization: K2 Intelligence, LLC
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Thacher Associates Employees
Employee
Years
Job
Industry
Ann Elyse Urquidi Ann Elyse Urquidi's Thacher Associates Experience June 2013 - September 2013
Job Manager at WiMo Tour
Industry Apparel & Fashion
Experience
WiMo Tour January 2015 - Present
GoShow yOurself April 2013 - Present
Brandy Melville January 2014 - April 2014
Thacher Associates June 2013 - September 2013
Anthony Knerr & Associates January 2011 - March 2013
Anthony Knerr & Associates June 2010 - December 2010
Greater Binghamton Sports Complex August 2009 - May 2010
Skills
Fundraising, Research, Community Outreach, Event Planning, Non-profits, Project Management, Project Planning, Proposal Support, Proposal Writing, Budgets, Budget Process, Managing Project Budgets, Nonprofits, Management, Program Management, Microsoft Excel, Proactive self-starter, Public Speaking, Social Media
Education
State University of New York at Binghamton 2006 — 2010
BA, Latin American and Caribbean Studies & English- Concentration in Global Culture
James Cook University 2009 — 2009
Bachelor's degree, Latin American and Caribbean Studies
Townsend Harris High School 2002 — 2006
Regents Diploma, Humanities
WiMo Tour January 2015 - Present
GoShow yOurself April 2013 - Present
Brandy Melville January 2014 - April 2014
Thacher Associates June 2013 - September 2013
Anthony Knerr & Associates January 2011 - March 2013
Anthony Knerr & Associates June 2010 - December 2010
Greater Binghamton Sports Complex August 2009 - May 2010
Skills
Fundraising, Research, Community Outreach, Event Planning, Non-profits, Project Management, Project Planning, Proposal Support, Proposal Writing, Budgets, Budget Process, Managing Project Budgets, Nonprofits, Management, Program Management, Microsoft Excel, Proactive self-starter, Public Speaking, Social Media
Education
State University of New York at Binghamton 2006 — 2010
BA, Latin American and Caribbean Studies & English- Concentration in Global Culture
James Cook University 2009 — 2009
Bachelor's degree, Latin American and Caribbean Studies
Townsend Harris High School 2002 — 2006
Regents Diploma, Humanities
Alicia Ayers Alicia Ayers's Thacher Associates Experience August 2012 - April 2013
Job Accountant
Industry Accounting
Experience
City University of New York September 2014 - Present
Mundocom November 2013 - January 2014
Thacher Associates August 2012 - April 2013
Accountably Yours, LLC December 2009 - April 2011
Skills
Financial Reporting, Accounts Receivable, Accounts Payable, GAAP, Accounting, Auditing, Financial Accounting, Payroll, Microsoft Excel, Microsoft Word, Finance, Financial Analysis, Analysis, Microsoft Office, PowerPoint
Education
Delaware State University 2005 — 2009
Bachelor's degree, Accounting
City University of New York September 2014 - Present
Mundocom November 2013 - January 2014
Thacher Associates August 2012 - April 2013
Accountably Yours, LLC December 2009 - April 2011
Skills
Financial Reporting, Accounts Receivable, Accounts Payable, GAAP, Accounting, Auditing, Financial Accounting, Payroll, Microsoft Excel, Microsoft Word, Finance, Financial Analysis, Analysis, Microsoft Office, PowerPoint
Education
Delaware State University 2005 — 2009
Bachelor's degree, Accounting
Peter Haugen, Ph.D.'s Thacher Associates Experience 1999 - 2001
Job Director of Mental Health at NYU School of Medicine WTC Health Program Clinical Center of Excellence
Industry Mental Health Care
Experience
NYU School of Medicine WTC Health Program Clinical Center of Excellence July 2013 - Present
NYU School of Medicine January 2009 - Present
Private practice 2007 - Present
WTC Health Program NYU School of Medicine Clinical Center of Excellence at Bellevue Hospital Center July 2011 - July 2013
Bellevue Hospital Center February 2007 - July 2011
NYU School of Medicine February 2007 - July 2011
Coler-Goldwater Specialty Hospital and Nursing Facility July 2006 - February 2007
University of Tennessee 2001 - 2006
Thacher Associates 1999 - 2001
Open Society Institute February 1998 - June 1999
Skills
Clinical, Mental Health, Psychotherapy, Treatment, Health, Clinical Psychology, Clinical Supervision, Post Traumatic Stress, Psychological Assessment, Behavioral Health, Research, Family Therapy, Adults, Clinical Research, Psychology, Adolescents, Group Therapy, Counseling Psychology, Psychodynamic..., Mindfulness, Psychopharmacology, Psychiatry, Stress, Motivational..., Stress Management, Cognition, Life Transitions, Crisis Intervention, Mental Health Counseling, DBT, Neuropsychological..., Forensic Psychology, Interventions, Neuropsychology, Self-esteem, Therapists, Health Psychology, Prevention, EMDR, Dual Diagnosis, Anger Management, Case Managment, Child Development, Chemical Dependency, Social Services, Psychoanalysis, Play Therapy, Grief Counseling, Autism Spectrum..., Addiction Recovery
Education
NYU School of Medicine/Bellevue Hospital Center 2005 — 2006
Pre-doctoral internship in clinical psychhology, Clinical Psychology
University of Tennessee-Knoxville 2001 — 2006
Ph.D., Clinical Psychology
St. John's College 1995 — 1997
MA, Liberal Arts
University of California, Davis 1990 — 1995
BA, Psychology
University of California, Davis 1990 — 1995
BA, Relgious Studies
NYU School of Medicine WTC Health Program Clinical Center of Excellence July 2013 - Present
NYU School of Medicine January 2009 - Present
Private practice 2007 - Present
WTC Health Program NYU School of Medicine Clinical Center of Excellence at Bellevue Hospital Center July 2011 - July 2013
Bellevue Hospital Center February 2007 - July 2011
NYU School of Medicine February 2007 - July 2011
Coler-Goldwater Specialty Hospital and Nursing Facility July 2006 - February 2007
University of Tennessee 2001 - 2006
Thacher Associates 1999 - 2001
Open Society Institute February 1998 - June 1999
Skills
Clinical, Mental Health, Psychotherapy, Treatment, Health, Clinical Psychology, Clinical Supervision, Post Traumatic Stress, Psychological Assessment, Behavioral Health, Research, Family Therapy, Adults, Clinical Research, Psychology, Adolescents, Group Therapy, Counseling Psychology, Psychodynamic..., Mindfulness, Psychopharmacology, Psychiatry, Stress, Motivational..., Stress Management, Cognition, Life Transitions, Crisis Intervention, Mental Health Counseling, DBT, Neuropsychological..., Forensic Psychology, Interventions, Neuropsychology, Self-esteem, Therapists, Health Psychology, Prevention, EMDR, Dual Diagnosis, Anger Management, Case Managment, Child Development, Chemical Dependency, Social Services, Psychoanalysis, Play Therapy, Grief Counseling, Autism Spectrum..., Addiction Recovery
Education
NYU School of Medicine/Bellevue Hospital Center 2005 — 2006
Pre-doctoral internship in clinical psychhology, Clinical Psychology
University of Tennessee-Knoxville 2001 — 2006
Ph.D., Clinical Psychology
St. John's College 1995 — 1997
MA, Liberal Arts
University of California, Davis 1990 — 1995
BA, Psychology
University of California, Davis 1990 — 1995
BA, Relgious Studies
Brett Sauro's Thacher Associates Experience November 2008 - March 2012
Job Project Manager at Gilbane Building Company
Industry Construction
Experience
Gilbane Building Company August 2015 - Present
McKissack February 2014 - July 2015
McKissack March 2012 - February 2014
Thacher Associates November 2008 - March 2012
Rome Research Corporation July 2007 - October 2008
Skills
Mechanical Engineering, Construction Management, Project Management, Submittals, RFI, OSHA 30-Hour, Construction Safety, Construction Drawings, Design Engineering, Pre-construction, Project Bidding, Constructability, Change Orders, Value Engineering, Project Estimation, Contractors, Procurement
Education
Syracuse University 2003 — 2007
Mechanical Engineering
Gilbane Building Company August 2015 - Present
McKissack February 2014 - July 2015
McKissack March 2012 - February 2014
Thacher Associates November 2008 - March 2012
Rome Research Corporation July 2007 - October 2008
Skills
Mechanical Engineering, Construction Management, Project Management, Submittals, RFI, OSHA 30-Hour, Construction Safety, Construction Drawings, Design Engineering, Pre-construction, Project Bidding, Constructability, Change Orders, Value Engineering, Project Estimation, Contractors, Procurement
Education
Syracuse University 2003 — 2007
Mechanical Engineering
Richard F. Vermeulen, CPA, CFE, CR.FA Richard F. Vermeulen, CPA, CFE, CR.FA's Thacher Associates Experience April 2010 - Present
Job Managing Director, Forensic Accounting and Advisory Services at Thacher Associates
Industry Security and Investigations
Experience
Thacher Associates April 2010 - Present
JH Cohn August 2005 - April 2010
Callahan & Company 2001 - 2005
Geller & Company 2000 - 2001
Skills
Forensic Accounting, Litigation Support, Fraud, Risk Assessment, Private Investigations, Certified Fraud Examiner, Internal Controls, Internal Audit, Forensic Analysis, Accounting, Auditing, Financial Audits, CPA, Tax, Due Diligence
Education
Monmouth University
BS, Accounting
Thacher Associates April 2010 - Present
JH Cohn August 2005 - April 2010
Callahan & Company 2001 - 2005
Geller & Company 2000 - 2001
Skills
Forensic Accounting, Litigation Support, Fraud, Risk Assessment, Private Investigations, Certified Fraud Examiner, Internal Controls, Internal Audit, Forensic Analysis, Accounting, Auditing, Financial Audits, CPA, Tax, Due Diligence
Education
Monmouth University
BS, Accounting
Jerry Frech Jerry Frech's Thacher Associates Experience September 2007 - March 2014
Job Director Integrity Monitoring at CohnReznick LLP Advisory Services Group
Industry Security and Investigations
Experience
CohnReznick LLP March 2014 - Present
Thacher Associates September 2007 - March 2014
Stier Anderson, LLC January 1990 - September 2007
Frech & Rubin June 1986 - December 1990
Skills
Private Investigations, Fraud, Forensic Analysis, Forensic Accounting, Risk Assessment, Litigation Support, Background Checks, Internal Investigations, Investigation, Due Diligence, Risk Management, Financial Analysis, Surveillance, Contract Negotiation, Contract Management, Criminal Investigations, Enforcement, Compliance Management, Business Ethics, Fraud Investigations, Integrity Monitoring, Construction Management, Construction Law
Education
Boston College
Bachelor of Arts (B.A.), Economics / Psychology
Seton Hall Law School
Doctor of Law (J.D.)
CohnReznick LLP March 2014 - Present
Thacher Associates September 2007 - March 2014
Stier Anderson, LLC January 1990 - September 2007
Frech & Rubin June 1986 - December 1990
Skills
Private Investigations, Fraud, Forensic Analysis, Forensic Accounting, Risk Assessment, Litigation Support, Background Checks, Internal Investigations, Investigation, Due Diligence, Risk Management, Financial Analysis, Surveillance, Contract Negotiation, Contract Management, Criminal Investigations, Enforcement, Compliance Management, Business Ethics, Fraud Investigations, Integrity Monitoring, Construction Management, Construction Law
Education
Boston College
Bachelor of Arts (B.A.), Economics / Psychology
Seton Hall Law School
Doctor of Law (J.D.)
Paul Sacco's Thacher Associates Experience October 2001 - July 2004
Job Vice President, STV Construction Inc.
Industry Construction
Experience
STV June 2006 - Present
AMEC 2003 - 2006
Thacher Associates October 2001 - July 2004
New York City School Construction Authority 1997 - 2001
Harrison Real Estate Services September 1996 - September 1997
Office of the Inspector General - NYCSCA January 1991 - September 1996
Tishman Construction July 1987 - January 1991
Naclerio Contracting Company June 1984 - June 1987
Slattery Associates 1983 - 1984
Edenwald Contracting Company June 1982 - September 1983
Skills
Project Purchasing, CPM Scheduling, Contract Management, Contract Negotiation, Site Inspections, Structural Engineering, Residential Homes, Civil Engineering, Owners Representative, Construction Safety, Constructability, Value Engineering, LEED projects, Technical Writing, Preconstruction Services, Risk Management, Pre-construction, Construction Management, Construction, Contractors, LEED AP, Renovation, Subcontracting, Submittals, Highways, Project Estimation, Change Orders, Project Bidding, LEED, Feasibility Studies, Primavera P6, Project Control, Engineering, Design-Build, Process Scheduler, Green Building, Concrete, Inspection, Site Development, Facilities Management, Bridge, Land Development, Cost Control, Drainage, Construction Drawings, Road, Water, BIM, Stormwater Management, Cost Management
Education
Manhattan College 1982 — 1987
Master of Engineering, Civil
Manhattan College 1978 — 1982
Bachelors degree, Civil Engineering
Cardinal Spellman H.S. 1974 — 1978
STV June 2006 - Present
AMEC 2003 - 2006
Thacher Associates October 2001 - July 2004
New York City School Construction Authority 1997 - 2001
Harrison Real Estate Services September 1996 - September 1997
Office of the Inspector General - NYCSCA January 1991 - September 1996
Tishman Construction July 1987 - January 1991
Naclerio Contracting Company June 1984 - June 1987
Slattery Associates 1983 - 1984
Edenwald Contracting Company June 1982 - September 1983
Skills
Project Purchasing, CPM Scheduling, Contract Management, Contract Negotiation, Site Inspections, Structural Engineering, Residential Homes, Civil Engineering, Owners Representative, Construction Safety, Constructability, Value Engineering, LEED projects, Technical Writing, Preconstruction Services, Risk Management, Pre-construction, Construction Management, Construction, Contractors, LEED AP, Renovation, Subcontracting, Submittals, Highways, Project Estimation, Change Orders, Project Bidding, LEED, Feasibility Studies, Primavera P6, Project Control, Engineering, Design-Build, Process Scheduler, Green Building, Concrete, Inspection, Site Development, Facilities Management, Bridge, Land Development, Cost Control, Drainage, Construction Drawings, Road, Water, BIM, Stormwater Management, Cost Management
Education
Manhattan College 1982 — 1987
Master of Engineering, Civil
Manhattan College 1978 — 1982
Bachelors degree, Civil Engineering
Cardinal Spellman H.S. 1974 — 1978
Michael Wilmer Michael Wilmer's Thacher Associates Experience January 2014 - August 2015
Job Operations & Business Transformation Expert
Industry Management Consulting
Experience
Thacher Associates January 2014 - August 2015
Booz Allen Hamilton October 2008 - December 2013
United States Army May 1982 - September 2008
Skills
Command, Leadership, Strategic Planning, Operational Planning, Program Management, Leadership Development, Intelligence, Government Contracting, Analysis, Public Speaking, National Security, DoD, Military, Defense, Army, Security Clearance, Military Operations, Military Experience, Intelligence Analysis, Government, Strategy, Policy, Interagency Coordination, Defense Contracting, Homeland Security, Top Secret, Information Assurance, C4ISR, Counterterrorism, Special Operations, International Relations, International Security, Foreign Policy, Navy, Defence, Security, Organizational..., Crisis Management, Emergency Management, Contingency Planning, Operations Research, Decision Analysis, Experimentation, Systems Engineering, Simulations, Requirements Management, Proposal Writing, Management
Education
U.S. Army War College 2003 — 2004
MS in Strategic Sciences
U.S. Air Force Institute of Technology 1989 — 1991
MS in Operations Research
United States Military Academy at West Point 1978 — 1982
BS
Thacher Associates January 2014 - August 2015
Booz Allen Hamilton October 2008 - December 2013
United States Army May 1982 - September 2008
Skills
Command, Leadership, Strategic Planning, Operational Planning, Program Management, Leadership Development, Intelligence, Government Contracting, Analysis, Public Speaking, National Security, DoD, Military, Defense, Army, Security Clearance, Military Operations, Military Experience, Intelligence Analysis, Government, Strategy, Policy, Interagency Coordination, Defense Contracting, Homeland Security, Top Secret, Information Assurance, C4ISR, Counterterrorism, Special Operations, International Relations, International Security, Foreign Policy, Navy, Defence, Security, Organizational..., Crisis Management, Emergency Management, Contingency Planning, Operations Research, Decision Analysis, Experimentation, Systems Engineering, Simulations, Requirements Management, Proposal Writing, Management
Education
U.S. Army War College 2003 — 2004
MS in Strategic Sciences
U.S. Air Force Institute of Technology 1989 — 1991
MS in Operations Research
United States Military Academy at West Point 1978 — 1982
BS
Mel K Oxenreider, LEED AP Mel K Oxenreider, LEED AP's Thacher Associates Experience March 2011 - October 2012
Job Project Manager at IVI | CBRE
Industry Construction
Experience
IVI CBRE June 2015 - Present
EBI Consulting October 2012 - June 2015
Thacher Associates March 2011 - October 2012
Valcon Construction Consultants July 2005 - September 2010
Skanska June 2004 - July 2005
Skanska June 2003 - August 2003
Hensel Phelps Construction Co. June 2002 - December 2002
Q pro Q Engineering June 2001 - August 2001
Skills
Green Building, Construction Management, Construction, Civil Engineering, Contract Negotiation, Microsoft Office, Excel, Word, Budgeting, Customer Relations, Outlook, Renovation, Contract Management, Scheduling, Logistics, Risk Management, Residential, Concrete, Team Building, Problem Solving, Financial Analysis, Microsoft Excel, Process Scheduler, Budgets, Project Management, LEED, Contractors, Project Planning, Value Engineering, CPM Scheduling, Pre-construction, Project Estimation, Change Orders, Auditing, Due Diligence, LEED AP, Construction Safety, Risk Assessment, Cost Management, Cost Control, High Rise, Real Estate Development, Engineering, Management, Program Management, Customer Service
Education
Lehigh University 1999 — 2004
B.S., Architecture, Civil Engineering
IVI CBRE June 2015 - Present
EBI Consulting October 2012 - June 2015
Thacher Associates March 2011 - October 2012
Valcon Construction Consultants July 2005 - September 2010
Skanska June 2004 - July 2005
Skanska June 2003 - August 2003
Hensel Phelps Construction Co. June 2002 - December 2002
Q pro Q Engineering June 2001 - August 2001
Skills
Green Building, Construction Management, Construction, Civil Engineering, Contract Negotiation, Microsoft Office, Excel, Word, Budgeting, Customer Relations, Outlook, Renovation, Contract Management, Scheduling, Logistics, Risk Management, Residential, Concrete, Team Building, Problem Solving, Financial Analysis, Microsoft Excel, Process Scheduler, Budgets, Project Management, LEED, Contractors, Project Planning, Value Engineering, CPM Scheduling, Pre-construction, Project Estimation, Change Orders, Auditing, Due Diligence, LEED AP, Construction Safety, Risk Assessment, Cost Management, Cost Control, High Rise, Real Estate Development, Engineering, Management, Program Management, Customer Service
Education
Lehigh University 1999 — 2004
B.S., Architecture, Civil Engineering
Dyana Lee's Thacher Associates Experience January 2007 - Present
Job Director at Thacher Associates
Industry Security and Investigations
Experience
Thacher Associates January 2007 - Present
Lower Manhattan Development Corporation 2002 - 2005
NEW YORK CITY DEPARTMENT OF INVESTIGATION 1996 - 2001
UNITED STATES ATTORNEY'S OFFICE, District 1991 - 1996
Skills
Fraud, Appeals, Private Investigations, Research, Government, Investigation, Criminal Law, Internal Investigations, Enforcement, Risk Assessment, Risk Management, Due Diligence, Public Speaking, Forensic Analysis, Program Management, Litigation Support, Microsoft Excel, Criminal Justice, Criminal Investigations, Surveillance, Microsoft Office, Background Checks, Contract Management, Executive Protection
Education
Fordham University School of Law
J.D
Marymount Manhattan College
B.A, Theatre Arts
Thacher Associates January 2007 - Present
Lower Manhattan Development Corporation 2002 - 2005
NEW YORK CITY DEPARTMENT OF INVESTIGATION 1996 - 2001
UNITED STATES ATTORNEY'S OFFICE, District 1991 - 1996
Skills
Fraud, Appeals, Private Investigations, Research, Government, Investigation, Criminal Law, Internal Investigations, Enforcement, Risk Assessment, Risk Management, Due Diligence, Public Speaking, Forensic Analysis, Program Management, Litigation Support, Microsoft Excel, Criminal Justice, Criminal Investigations, Surveillance, Microsoft Office, Background Checks, Contract Management, Executive Protection
Education
Fordham University School of Law
J.D
Marymount Manhattan College
B.A, Theatre Arts
Samantha Guzman Samantha Guzman's Thacher Associates Experience November 2000 - March 2006
Job Senior Vice President, AML Compliance Lloyd's Banking Group
Industry Financial Services
Experience
Lloyds Banking Group December 2012 - Present
RBS Markets & International Banking September 2010 - December 2012
Pershing June 2010 - August 2010
MasterCard November 2009 - April 2010
Dresdner Kleinwort August 2007 - November 2009
Lehman Brothers March 2006 - August 2007
Thacher Associates November 2000 - March 2006
Skills
AML, Investment Banking, Risk Management, KYC, Financial Risk, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, OFAC, Operational Risk, Banking, Securities, Operational Risk..., Risk Assessment, Anti Money Laundering, Fraud, FINRA, Financial Regulation, Financial Services, Financial Institutions
Education
Fordham University 1994 — 1999
Bachelor of Arts (B.A.), Sociology
Lloyds Banking Group December 2012 - Present
RBS Markets & International Banking September 2010 - December 2012
Pershing June 2010 - August 2010
MasterCard November 2009 - April 2010
Dresdner Kleinwort August 2007 - November 2009
Lehman Brothers March 2006 - August 2007
Thacher Associates November 2000 - March 2006
Skills
AML, Investment Banking, Risk Management, KYC, Financial Risk, Due Diligence, USA PATRIOT Act, Bank Secrecy Act, OFAC, Operational Risk, Banking, Securities, Operational Risk..., Risk Assessment, Anti Money Laundering, Fraud, FINRA, Financial Regulation, Financial Services, Financial Institutions
Education
Fordham University 1994 — 1999
Bachelor of Arts (B.A.), Sociology
Jonathan Pitts, CPA, CFE's Thacher Associates Experience October 2013 - Present
Job Senior Forensic Auditor at Thacher Associates
Industry Accounting
Experience
Thacher Associates October 2013 - Present
Thacher Associates October 2011 - October 2013
MFA Cornerstone Consulting, LLC July 2010 - March 2011
MFA Cornerstone Consulting, LLC October 2008 - June 2010
Pepsi Bottling Group 2006 - 2008
Drug Enforcement Administration August 2005 - December 2005
Putnam Investments December 2003 - April 2004
Skills
GAAP, Internal Controls, Sarbanes-Oxley, General Ledger, Auditing, Business Process, Assurance, Account Reconciliation, SAS70, Financial Reporting, SOX 404, Accounting, Sarbanes-Oxley Act, CPA, US GAAP
Education
Bridgewater State University 2002 — 2006
Bachelor of Science, Accounting
The Washington Center 2005 — 2005
Thacher Associates October 2013 - Present
Thacher Associates October 2011 - October 2013
MFA Cornerstone Consulting, LLC July 2010 - March 2011
MFA Cornerstone Consulting, LLC October 2008 - June 2010
Pepsi Bottling Group 2006 - 2008
Drug Enforcement Administration August 2005 - December 2005
Putnam Investments December 2003 - April 2004
Skills
GAAP, Internal Controls, Sarbanes-Oxley, General Ledger, Auditing, Business Process, Assurance, Account Reconciliation, SAS70, Financial Reporting, SOX 404, Accounting, Sarbanes-Oxley Act, CPA, US GAAP
Education
Bridgewater State University 2002 — 2006
Bachelor of Science, Accounting
The Washington Center 2005 — 2005
Evan Hill-Ries Evan Hill-Ries's Thacher Associates Experience July 2010 - January 2011
Job Associate General Counsel at Amplify Education
Industry Law Practice
Experience
New York University January 2010 - June 2014
Lewis & Lin, LLC February 2011 - April 2013
Thacher Associates July 2010 - January 2011
NYC Media Group, DoITT, City of New York November 2009 - May 2010
Orrick, Herrington & Sutcliffe LLP October 2008 - March 2009
Orrick, Herrington & Sutcliffe May 2007 - August 2007
Cooper, Robertson & Partners June 2002 - August 2005
Apple, Inc. 1999 - 2001
Skills
Privacy Law, Commercial Litigation, Securities Regulation, Intellectual Property, Litigation Support, Legal Research, Public Speaking, Litigation, Venture Capital, Corporate Law, Employment Law, Contract Negotiation, Copyright Law, Legal Writing, Patents, Research, Trademarks, Licensing
Education
New York University School of Law 2005 — 2008
J.D.
The University of Chicago 1998 — 2002
B.A.
Hunter College High School
New York University January 2010 - June 2014
Lewis & Lin, LLC February 2011 - April 2013
Thacher Associates July 2010 - January 2011
NYC Media Group, DoITT, City of New York November 2009 - May 2010
Orrick, Herrington & Sutcliffe LLP October 2008 - March 2009
Orrick, Herrington & Sutcliffe May 2007 - August 2007
Cooper, Robertson & Partners June 2002 - August 2005
Apple, Inc. 1999 - 2001
Skills
Privacy Law, Commercial Litigation, Securities Regulation, Intellectual Property, Litigation Support, Legal Research, Public Speaking, Litigation, Venture Capital, Corporate Law, Employment Law, Contract Negotiation, Copyright Law, Legal Writing, Patents, Research, Trademarks, Licensing
Education
New York University School of Law 2005 — 2008
J.D.
The University of Chicago 1998 — 2002
B.A.
Hunter College High School
Robert Ellman, CAMS's Thacher Associates Experience September 2001 - April 2014
Job Compliance Officer/Assistant Manager II at Habib Bank Limited
Industry Information Services
Experience
HBL - Habib Bank Limited October 2015 - Present
Berrett-Koehler Publishers, Inc. August 2006 - Present
HSBC April 2014 - October 2015
Thacher Associates September 2001 - April 2014
Intrepid Liberal Journal November 2005 - December 2010
American Express January 2001 - August 2001
Spring O'Brien August 2000 - January 2001
Skills
Blogging, Research, Interviews, Online Research, Policy, Analysis, Litigation Support, Due Diligence, Fraud, Training, Politics, Private Investigations, Competitive Intelligence, Government, Lexis, Fundraising, Factiva, Grant Writing, Westlaw, Public Records, Social Media, Legal Research, Nonprofits, Public Speaking, AML, KYC, Actimize, Asset Searches, Credit Header Databases, Case Management, AML/KYC Remediation and..., Lexis-Nexis, Superior written &..., Superior Work Ethic, Integrity Compliance, Asset, Norkom, Patriot Act, Bank Secrecy Act, USA PATRIOT Act, Management, Risk Management, Project Management, Writing, Leadership, Editing, Microsoft Office, Strategy
Education
City University of New York-Queens College 1999 — 2001
MLS, Library and Information Science
Sarah Lawrence College 1987 — 1991
BA, Political Science & History
Wadham College, Oxford University 1989 — 1990
Public International Law & Russian History Since 1861
Tappan Zee High School 1983 — 1987
HBL - Habib Bank Limited October 2015 - Present
Berrett-Koehler Publishers, Inc. August 2006 - Present
HSBC April 2014 - October 2015
Thacher Associates September 2001 - April 2014
Intrepid Liberal Journal November 2005 - December 2010
American Express January 2001 - August 2001
Spring O'Brien August 2000 - January 2001
Skills
Blogging, Research, Interviews, Online Research, Policy, Analysis, Litigation Support, Due Diligence, Fraud, Training, Politics, Private Investigations, Competitive Intelligence, Government, Lexis, Fundraising, Factiva, Grant Writing, Westlaw, Public Records, Social Media, Legal Research, Nonprofits, Public Speaking, AML, KYC, Actimize, Asset Searches, Credit Header Databases, Case Management, AML/KYC Remediation and..., Lexis-Nexis, Superior written &..., Superior Work Ethic, Integrity Compliance, Asset, Norkom, Patriot Act, Bank Secrecy Act, USA PATRIOT Act, Management, Risk Management, Project Management, Writing, Leadership, Editing, Microsoft Office, Strategy
Education
City University of New York-Queens College 1999 — 2001
MLS, Library and Information Science
Sarah Lawrence College 1987 — 1991
BA, Political Science & History
Wadham College, Oxford University 1989 — 1990
Public International Law & Russian History Since 1861
Tappan Zee High School 1983 — 1987
Weinglass, Aaron's Thacher Associates Experience December 2009 - August 2011
Job Finance Associate Moelis & Company
Industry Accounting
Experience
Moelis & Company April 2014 - Present
Merrill Lynch August 2011 - April 2014
Thacher Associates December 2009 - August 2011
Skills
Financial Reporting, Auditing, Financial Analysis, Accounting, Internal Controls, CPA, Sarbanes-Oxley Act, SEC filings, Financial Accounting, US GAAP, Due Diligence, GAAP, General Ledger, External Audit, Revenue Recognition, Microsoft Excel, Budgets, Private Equity, Asset Management, Fraud, Investments, Microsoft Word, Outlook, Microsoft Office, Forensic Accounting, PowerPoint, Account Reconciliation, Financial Statements, Tax, Accounts Payable, IFRS, Accounts Receivable, Cash Flow, Variance Analysis, Sarbanes-Oxley, Assurance, Risk Management, Financial Audits, Internal Audit, Risk Assessment, Corporate Tax, Corporate Finance, Payroll, Mergers & Acquisitions, SEC Filings
Education
Rutgers, The State University of New Jersey-Newark 2006 — 2007
MBA, Accounting
Brandeis University 1999 — 2003
Moelis & Company April 2014 - Present
Merrill Lynch August 2011 - April 2014
Thacher Associates December 2009 - August 2011
Skills
Financial Reporting, Auditing, Financial Analysis, Accounting, Internal Controls, CPA, Sarbanes-Oxley Act, SEC filings, Financial Accounting, US GAAP, Due Diligence, GAAP, General Ledger, External Audit, Revenue Recognition, Microsoft Excel, Budgets, Private Equity, Asset Management, Fraud, Investments, Microsoft Word, Outlook, Microsoft Office, Forensic Accounting, PowerPoint, Account Reconciliation, Financial Statements, Tax, Accounts Payable, IFRS, Accounts Receivable, Cash Flow, Variance Analysis, Sarbanes-Oxley, Assurance, Risk Management, Financial Audits, Internal Audit, Risk Assessment, Corporate Tax, Corporate Finance, Payroll, Mergers & Acquisitions, SEC Filings
Education
Rutgers, The State University of New Jersey-Newark 2006 — 2007
MBA, Accounting
Brandeis University 1999 — 2003
Christine Pagen's Thacher Associates Experience 1998 - 2003
Job USAID
Industry International Affairs
Experience
USAID September 2009 - Present
Thacher Associates 1998 - 2003
Education
Columbia University in the City of New York 2005 — 2009
PhD, Comparative International Education/Political Science
Teachers College of Columbia University 2003 — 2005
MA, International Educational Development/International Humanitarian Affairs
The University of Chicago 1996 — 1997
MA, Humanities
University of Notre Dame 1992 — 1996
USAID September 2009 - Present
Thacher Associates 1998 - 2003
Education
Columbia University in the City of New York 2005 — 2009
PhD, Comparative International Education/Political Science
Teachers College of Columbia University 2003 — 2005
MA, International Educational Development/International Humanitarian Affairs
The University of Chicago 1996 — 1997
MA, Humanities
University of Notre Dame 1992 — 1996
Niurka Coteron's Thacher Associates Experience January 2001 - Present
Job Controller/CFO
Industry Accounting
Experience
Thacher Associates January 2001 - Present
Pokemon USA 2002 - 2003
Sumner Rider & Associates 1995 - 2001
Kellen Company 1995 - 2001
Skills
Internal Controls, Mergers, Accounting, Risk Management
Education
Rutgers, The State University of New Jersey-Newark 1989 — 2009
Finance, Accounting
Thacher Associates January 2001 - Present
Pokemon USA 2002 - 2003
Sumner Rider & Associates 1995 - 2001
Kellen Company 1995 - 2001
Skills
Internal Controls, Mergers, Accounting, Risk Management
Education
Rutgers, The State University of New Jersey-Newark 1989 — 2009
Finance, Accounting
Lisa Bellamy's Thacher Associates Experience January 1997 - August 2004
Job Faculty Member at The Writers Studio
Industry Fund-Raising
Experience
The Episcopal Church August 2013 - Present
The Writers Studio July 2006 - Present
Yeshiva University May 2005 - August 2013
Nardello Schwartz September 2004 - February 2005
Thacher Associates January 1997 - August 2004
Skills
Research, Public Speaking, Microsoft Word, Online Research, Copy Editing, Editing, Teaching Writing, Teaching, Higher Education, Blogging, Fundraising, Program Development, Nonprofits, Creative Writing, Newsletters, Training, Prospect Research, Writing, Publications
Education
Princeton University
AB, Religion
The Episcopal Church August 2013 - Present
The Writers Studio July 2006 - Present
Yeshiva University May 2005 - August 2013
Nardello Schwartz September 2004 - February 2005
Thacher Associates January 1997 - August 2004
Skills
Research, Public Speaking, Microsoft Word, Online Research, Copy Editing, Editing, Teaching Writing, Teaching, Higher Education, Blogging, Fundraising, Program Development, Nonprofits, Creative Writing, Newsletters, Training, Prospect Research, Writing, Publications
Education
Princeton University
AB, Religion
Kenneth Casado, CFE's Thacher Associates Experience November 2006 - Present
Job Director of Forensic Engineering at Thacher Associates
Industry Construction
Experience
Thacher Associates November 2006 - Present
STV August 2002 - October 2006
Skills
Private Investigations, Litigation Support, Forensic Analysis, Forensic Engineering, Civil Engineering, Fraud, Risk Assessment, Risk Management, Project Management, Contract Management, AutoCAD, Investigation, Construction, Construction Management, Contract Negotiation, Strategic Planning
Education
Penn State University 1997 — 2002
Bachelor of Science (BS), Civil Engineering
Penn State University 1997 — 2002
BS in Civil Engineering, Civil Engineering
Thacher Associates November 2006 - Present
STV August 2002 - October 2006
Skills
Private Investigations, Litigation Support, Forensic Analysis, Forensic Engineering, Civil Engineering, Fraud, Risk Assessment, Risk Management, Project Management, Contract Management, AutoCAD, Investigation, Construction, Construction Management, Contract Negotiation, Strategic Planning
Education
Penn State University 1997 — 2002
Bachelor of Science (BS), Civil Engineering
Penn State University 1997 — 2002
BS in Civil Engineering, Civil Engineering
eugenio torriente's Thacher Associates Experience October 2007 - Present
Job senior investigator at Thacher Associates
Industry Security and Investigations
Experience
Thacher Associates October 2007 - Present
NYPD June 1983 - December 2003
Skills
Fraud, Forensic Analysis, Risk Assessment, Corporate Security, Patrol, Personal Protection
Education
Fordham University 1981 — 1982
liberal arts
Thacher Associates October 2007 - Present
NYPD June 1983 - December 2003
Skills
Fraud, Forensic Analysis, Risk Assessment, Corporate Security, Patrol, Personal Protection
Education
Fordham University 1981 — 1982
liberal arts
Barry DeFoe's Thacher Associates Experience March 2000 - Present
Job Managing Director at Thacher Associates
Industry Security and Investigations
Experience
Thacher Associates March 2000 - Present
New York State Organized Crime Task Force November 1981 - March 2000
Education
University at Albany, SUNY 1979 — 1981
Master’s Degree, Criminal Justice
Colorado College 1971 — 1976
Bachelor’s Degree, Political Science
Thacher Associates March 2000 - Present
New York State Organized Crime Task Force November 1981 - March 2000
Education
University at Albany, SUNY 1979 — 1981
Master’s Degree, Criminal Justice
Colorado College 1971 — 1976
Bachelor’s Degree, Political Science
Michael Hindi's Thacher Associates Experience November 1996 - April 1998
Job International Educational Exchange
Industry International Affairs
Experience
Waterfront Tower Condominium Association February 2011 - Present
U.S. Department of State May 2008 - Present
University of California at San Diego February 2004 - April 2008
New School University June 1998 - February 2004
Thacher Associates November 1996 - April 1998
Institute of Internatonal Education March 1996 - November 1996
AMIDEAST 1992 - 1995
American Language Center Damascus 1991 - 1993
Skills
International..., Politics, Diplomacy, Foreign Policy, Policy Analysis, Intercultural..., International Relations, Public Policy, Policy, Human Rights, International Education, Public Diplomacy, Editing, Higher Education, International Security, Program Management, Grant Writing, Research, Non-profits, Program Evaluation, Government, Community Outreach, Qualitative Research, Political Science, Event Planning, Public Speaking, Higher Education Policy, Teaching, Foreign Affairs, Volunteer Management, Program Development, Higher Education..., Nonprofits
Education
The New School
MS, Nonprofit Management
Oberlin College 1980 — 1984
Waterfront Tower Condominium Association February 2011 - Present
U.S. Department of State May 2008 - Present
University of California at San Diego February 2004 - April 2008
New School University June 1998 - February 2004
Thacher Associates November 1996 - April 1998
Institute of Internatonal Education March 1996 - November 1996
AMIDEAST 1992 - 1995
American Language Center Damascus 1991 - 1993
Skills
International..., Politics, Diplomacy, Foreign Policy, Policy Analysis, Intercultural..., International Relations, Public Policy, Policy, Human Rights, International Education, Public Diplomacy, Editing, Higher Education, International Security, Program Management, Grant Writing, Research, Non-profits, Program Evaluation, Government, Community Outreach, Qualitative Research, Political Science, Event Planning, Public Speaking, Higher Education Policy, Teaching, Foreign Affairs, Volunteer Management, Program Development, Higher Education..., Nonprofits
Education
The New School
MS, Nonprofit Management
Oberlin College 1980 — 1984
Andrew Van Ness's Thacher Associates Experience January 2009 - September 2011
Job Associate Mechanical Engineer at EME Group
Industry Mechanical or Industrial Engineering
Experience
EME Group Consulting Engineers, LLC September 2011 - Present
Thacher Associates January 2009 - September 2011
Solaflect Energy, Inc. May 2008 - November 2008
Skills
Energy, Project Management, Program Management, AutoCAD, Energy Audits, Renewable Energy, Engineering, Engineering Management, Construction, Start-ups, Procurement, Matlab
Education
Thayer School of Engineering at Dartmouth College 2006 — 2008
B.E., M.E.M.
Dartmouth College 2001 — 2005
A.B.
EME Group Consulting Engineers, LLC September 2011 - Present
Thacher Associates January 2009 - September 2011
Solaflect Energy, Inc. May 2008 - November 2008
Skills
Energy, Project Management, Program Management, AutoCAD, Energy Audits, Renewable Energy, Engineering, Engineering Management, Construction, Start-ups, Procurement, Matlab
Education
Thayer School of Engineering at Dartmouth College 2006 — 2008
B.E., M.E.M.
Dartmouth College 2001 — 2005
A.B.
Michael Carrano, CFE's Thacher Associates Experience December 2012 - April 2015
Job Consultant at Navigant
Industry Financial Services
Experience
Navigant April 2015 - Present
Darien Youth Hockey Association August 2010 - Present
Thacher Associates December 2012 - April 2015
RBC February 2008 - February 2010
Bovis Lend Lease May 2006 - February 2008
Skills
Risk Management, Bloomberg, Financial Analysis, Financial Modeling, Portfolio Management, Equities, Trading, Microsoft Excel, Capital Markets, Project Management, Anti Money Laundering, Value Engineering, Corporate Finance, Contract Negotiation, Data Analysis, Contract Management, Business Development, Business Analysis, Project Planning, Process Improvement, Management Consulting, Strategic Planning, Research, Business Strategy, Change Management, Team Building, Management, Ice Hockey, Analysis, Due Diligence, Strategy, PowerPoint, Risk Assessment, Business Process...
Education
Penn State University 2003 — 2006
Environmental Engineering, Energy Business and Finance
United States Air Force Academy 2001 — 2003
Engineering
Canterbury School 2000 — 2001
Fairfield Prep 1998 — 2000
Navigant April 2015 - Present
Darien Youth Hockey Association August 2010 - Present
Thacher Associates December 2012 - April 2015
RBC February 2008 - February 2010
Bovis Lend Lease May 2006 - February 2008
Skills
Risk Management, Bloomberg, Financial Analysis, Financial Modeling, Portfolio Management, Equities, Trading, Microsoft Excel, Capital Markets, Project Management, Anti Money Laundering, Value Engineering, Corporate Finance, Contract Negotiation, Data Analysis, Contract Management, Business Development, Business Analysis, Project Planning, Process Improvement, Management Consulting, Strategic Planning, Research, Business Strategy, Change Management, Team Building, Management, Ice Hockey, Analysis, Due Diligence, Strategy, PowerPoint, Risk Assessment, Business Process...
Education
Penn State University 2003 — 2006
Environmental Engineering, Energy Business and Finance
United States Air Force Academy 2001 — 2003
Engineering
Canterbury School 2000 — 2001
Fairfield Prep 1998 — 2000
George Pagnotta's Thacher Associates Experience September 2008 - May 2011
Job Investigator
Industry Security and Investigations
Experience
Interfacet June 2011 - January 2015
Thacher Associates September 2008 - May 2011
New York State Organized Crime Task Force October 1996 - September 2008
Office of the Attorney General New York State Dept of Law September 1985 - October 1996
New York City Police Department March 1967 - September 1985
Skills
Background Checks, Criminal Investigations, Criminal Justice, Criminal Law, Due Diligence, Enforcement, Evidence, Executive Protection, Fraud, Internal Investigations, Investigation, Leadership, Litigation Support, Private Investigations, Risk Assessment, Risk Management, Surveillance, White Collar Criminal...
Education
New York Institute of Technology
Bachelor of Applied Science (BASc), Behavioral Sciences
Interfacet June 2011 - January 2015
Thacher Associates September 2008 - May 2011
New York State Organized Crime Task Force October 1996 - September 2008
Office of the Attorney General New York State Dept of Law September 1985 - October 1996
New York City Police Department March 1967 - September 1985
Skills
Background Checks, Criminal Investigations, Criminal Justice, Criminal Law, Due Diligence, Enforcement, Evidence, Executive Protection, Fraud, Internal Investigations, Investigation, Leadership, Litigation Support, Private Investigations, Risk Assessment, Risk Management, Surveillance, White Collar Criminal...
Education
New York Institute of Technology
Bachelor of Applied Science (BASc), Behavioral Sciences
Chris Prather's Thacher Associates Experience June 2012 - June 2015
Job Managing Director at Exiger LLC
Industry Management Consulting
Experience
Exiger LLC July 2015 - Present
Thacher Associates June 2012 - June 2015
New York MTA June 2008 - June 2012
New York Statewide Organized Crime Task Force September 2002 - June 2008
New York State Attorney General's Office March 1999 - September 2002
Skills
Private Investigations, Background Checks, Investigation, Courts, Litigation Support, Due Diligence, FCPA, Criminal Justice, Security, Forensic Analysis, Executive Protection, Internal Investigations, Evidence, Policy, Enforcement, Fraud, Employment Law, Civil Litigation, Litigation, Corporate Security, Police, Surveillance, Homeland Security, Risk Assessment, Trials, Government, Expert Witness, Criminal Investigations, Law Enforcement, Law Enforcement...
Education
University of North Carolina at Chapel Hill 1974 — 1977
Juris Doctor, Law School
University of North Carolina at Chapel Hill 1970 — 1974
B.A., Biology
Exiger LLC July 2015 - Present
Thacher Associates June 2012 - June 2015
New York MTA June 2008 - June 2012
New York Statewide Organized Crime Task Force September 2002 - June 2008
New York State Attorney General's Office March 1999 - September 2002
Skills
Private Investigations, Background Checks, Investigation, Courts, Litigation Support, Due Diligence, FCPA, Criminal Justice, Security, Forensic Analysis, Executive Protection, Internal Investigations, Evidence, Policy, Enforcement, Fraud, Employment Law, Civil Litigation, Litigation, Corporate Security, Police, Surveillance, Homeland Security, Risk Assessment, Trials, Government, Expert Witness, Criminal Investigations, Law Enforcement, Law Enforcement...
Education
University of North Carolina at Chapel Hill 1974 — 1977
Juris Doctor, Law School
University of North Carolina at Chapel Hill 1970 — 1974
B.A., Biology
Kevin Mullins, CFE's Thacher Associates Experience June 2010 - Present
Job Director at Thacher Associates
Industry Security and Investigations
Experience
Thacher Associates June 2010 - Present
CohnReznick LLP September 2003 - June 2010
Skills
Forensic Accounting, Private Investigations, Litigation Support, Auditing, Fraud, Certified Fraud Examiner, Risk Assessment, Financial Audits, Financial Reporting, Accounting, Financial Analysis, Financial Accounting, Construction Accounting, Corporate Fraud..., Corporate Fraud, Forensic Analysis
Education
Monmouth University 1999 — 2003
Bachelor's Degree, Accounting
Thacher Associates June 2010 - Present
CohnReznick LLP September 2003 - June 2010
Skills
Forensic Accounting, Private Investigations, Litigation Support, Auditing, Fraud, Certified Fraud Examiner, Risk Assessment, Financial Audits, Financial Reporting, Accounting, Financial Analysis, Financial Accounting, Construction Accounting, Corporate Fraud..., Corporate Fraud, Forensic Analysis
Education
Monmouth University 1999 — 2003
Bachelor's Degree, Accounting
George Kattak, CPA, CGMA's Thacher Associates Experience December 2012 - July 2013
Job Chief Financial Officer at A.J. Perri, Inc.
Industry Construction
Experience
A.J. Perri, Inc. August 2013 - Present
Thacher Associates December 2012 - July 2013
Morgan Melhuish Abrutyn April 2012 - November 2012
Foley, Incorporated 2001 - April 2012
Bederson & Company LLP December 1987 - October 2001
Skills
Financial Reporting, Risk Management, Accounting, Auditing, GAAP, Tax, Insurance, Finance, Managerial Finance, Leadership, Budgets, Financial Audits, Financial Analysis, Internal Controls, Due Diligence, Corporate Finance, US GAAP, Management, Strategic Planning, Financial Accounting
Education
Montclair State University 1979 — 1983
Bachelor of Science (BS), Accounting and Finance
A.J. Perri, Inc. August 2013 - Present
Thacher Associates December 2012 - July 2013
Morgan Melhuish Abrutyn April 2012 - November 2012
Foley, Incorporated 2001 - April 2012
Bederson & Company LLP December 1987 - October 2001
Skills
Financial Reporting, Risk Management, Accounting, Auditing, GAAP, Tax, Insurance, Finance, Managerial Finance, Leadership, Budgets, Financial Audits, Financial Analysis, Internal Controls, Due Diligence, Corporate Finance, US GAAP, Management, Strategic Planning, Financial Accounting
Education
Montclair State University 1979 — 1983
Bachelor of Science (BS), Accounting and Finance
Deloitte
PwC
Ernst & Young
Walgreens
Procter & Gamble
KPMG
PricewaterhouseCoopers
EY