Thacher Associates, LLC
Industry: Company
DescriptionFounded: 1996 Parent organization: K2 Intelligence, LLC
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Thacher Associates, LLC Employees
Thomas J. Melanson, Esq May 2011 - Present
Thacher Associates, LLC August 2008 - May 2011
Ulster County District Attorney’s Office January 2008 - August 2008
New York State Attorney General's Office - OCTF January 2006 - December 2007
Vinson Talley Richardson & Cable April 2005 - November 2005
Tallapoosa / Paulding Judicial Circuit District Attorney’s Office January 1998 - March 2005
Solicitor-General’s Office February 1997 - January 1998
Skills
Criminal Law, Litigation, Legal Research, Criminal Defense, Appeals, Litigation Support, Fraud, Internal Investigations, Civil Litigation, Courts, Trial Practice, Personal Injury, White Collar Criminal..., Corporate Law, Private Investigations, Jury Trials, Prosecution, Criminal Justice, Investigation, Trials, Felonies, Forensic Analysis, Federal Courts, Torts, Homicide Investigations, Drug Cases, Criminal Defense Lawyer, Motions, Hearings, Investigative Research, Juvenile Law, Civil Rights, Commercial Litigation, Westlaw, Personal Injury..., Legal Issues, Automobile Accidents, Wrongful Death, Medical Malpractice, Immigration Law, Product Liability, Business Litigation, Securities Litigation, Attorneys, Public Liability, Legal Writing
Education
Emory University School of Law 1993 — 1996
Juris Doctor, Law
Boston College 1991 — 1993
Master of Arts, Philosophy
Lenoir-Rhyne College 1986 — 1990
Bachelor of Arts (B.A.), Philosophy
Bishop Kenny 1982 — 1986
Chubb Insurance July 2015 - Present
Thacher Associates, LLC April 2011 - June 2015
Kohl's Department Stores April 2008 - April 2011
Interfor, Inc. June 2007 - February 2008
Guidepost Solutions January 2007 - June 2007
Skills
Certified Fraud Examiner, Private Investigations, Fraud, Internal Investigations, Forensic Analysis, Enforcement, Auditing, Surveillance, Interviews, Investigation, Risk Assessment, Loss Prevention, Litigation Support, Background Checks, CCTV, Due Diligence, Asset Protection, Physical Security, Interrogation, Criminal Justice, Corporate Security, Criminal Investigations, External Investigations, Fraud Detection, Risk Management, Shrinkage, Security Audits, Interrogation Techniques, Organized Retail Crime, Evidence, Computer Forensics, Wicklander-Zulawski..., Inventory Control, Security Management, Cybersecurity, Open Source, Data Mining, Data Analysis
Education
Utica College 2008 — 2010
Master of Business Administration (MBA)
Rutgers, The State University of New Jersey-New Brunswick 2004 — 2006
Bachelor of Arts (B.A.)
www.newyorkexpedite.com January 2015 - Present
Thacher Associates LLC October 2013 - December 2014
Thacher Associates, LLC October 2013 - December 2014
Menu 123, LLC June 2013 - October 2013
Tom Abillama Architecture and Planning January 2007 - August 2013
Skills
Project Management, Microsoft Office, Strategic Planning, Management, Financial Reporting, Meeting Scheduling, Spanish, Bookkeeping, Inventory Management, Organization Skills, Time Management, Fashion Design, Illustrator, Photoshop, InDesign, WebPDM, Product Specification, Administration, Strategy, Social Media, Invoicing, Microsoft Excel, Leadership, Risk Management, Data Analysis, Sales, Contract Management, Customer Service, Human Resources, PowerPoint, Budgets, Finance, Accounting, Construction, Proposal Writing, Contract Negotiation, Public Speaking, Public Relations, New Business Development, Social Networking, Marketing, Microsoft Word, Research, Construction Management, Analysis
Education
Fashion Institute of Technology 2010 — 2014
Fashion Design, AAS, Fashion/Apparel Design, A+
Integrity Consulting Group LLC April 2015 - Present
Thacher Associates, LLC October 2012 - April 2015
Robert Raymond Jenny LLC July 2011 - October 2012
M-E Engineers, Inc. 1900 - 1900
Skills
Engineering, Integrity Monitoring, Fraud Prevention, Construction, Project Management, Mechanical Engineering, Industrial Engineering, Fraud, Construction Management, Budgets, Facilities Management, AutoCAD, Contract Management, Renovation, Business Innovation, Innovation Development, Ideas Development, Idea Generation, New Business Development, Civil Engineering, HVAC, Project Estimation, MEP, Energy Efficiency, Value Engineering, Risk Assessment, Plumbing, Construction Drawings, Litigation Support, Materials, Procurement, Construction Safety, Building Codes, Submittals, Sustainability
Education
New Jersey Institute of Technology 2001 — 2005
Bachelor of Science, Industrial Engineering
New Jersey Institute of Technology 2001 — 2005
BS Industrial Engineering
Thacher Associates, LLC November 2014 - Present
FBI February 1995 - November 2014
United States Marshals Service 1987 - 1995
Skills
Polygraph Examiner, Criminal Investigator, Evidence Response Team, Private Investigations, Criminal Investigations, Counterintelligence, Internal Investigations, Enforcement, Interrogation, Evidence, Criminal Justice, Counterterrorism, Investigation, Federal Law Enforcement, Homeland Security, Fraud, Criminal Law, Police, Law Enforcement
Education
Bradley University 1979 — 1983
Bachelor of Science (BS), Political Science and Government
Chaminade High School 1976 — 1979
In Transition November 2014 - Present
Thacher Associates LLC August 2012 - November 2014
NGH Associates Ltd February 2010 - April 2010
Sutton Associates July 1999 - September 2009
NEW YORK STATE ORGANIZED CRIME TASK FORCE October 1984 - June 1999
Colombian Cartel Project/Money Laundering - OCTF June 1992 - July 1998
Traditional Syndicates Team - OCTF May 1987 - June 1992
New York State Organized Crime Task Force September 1985 - May 1987
New York State Organized Crime Task Force September 1984 - September 1985
Skills
Private Investigations, Due Diligence, Investigation, Surveillance, Background Checks, Risk Management, Fraud, Police, Law Enforcement, AML, Criminal Law, Enforcement, Evidence, Analysis, Criminal Investigations, Anti Money Laundering, Internal Investigations, Lexis, Organization, Project Management, Litigation Support, Financial Risk, Financial Analysis, Investigative Research, Criminal Justice, Management, Research, OFAC, Real Estate, Customer Service, Database Administration, KYC
Education
Iona College 1982 — 1985
BA, Criminal Justice
Nassau Community College 1981 — 1982
General Studies
Armando Montelongo
Armando Montelongo
Thacher Associates, LLC May 2015 - Present
Brown & Brown November 2013 - May 2015
Lerch, Vinci & Higgins, LLP October 2013 - November 2013
GAF June 2013 - October 2013
University of Scranton October 2009 - May 2013
GAF May 2012 - August 2012
GAF May 2011 - August 2011
Skills
Auditing, Internal Audit, Microsoft Office, Analysis, Computer/Technical..., GAAP, Financial Statements, Financial Audits, Internal Controls, Due Diligence, AML, Litigation Support
Education
University of Scranton 2009 — 2013
Bachelor of Science, Accounting
The American University of Rome
Accounting and Business/Management
MTA Office of the Inspector General August 2011 - Present
Thacher Associates LLC September 2002 - August 2011
NYC School Construction Authority September 1996 - September 2002
AC Compacting Presses January 1990 - September 1996
Consolidated Edison 1985 - December 1989
Education
Upsala College 1974 — 1978
BA, Business & Economics
Seton Hall University
MBA, Finance
Thacher Associates LLC 1996 - Present
New York City School Construction Authority 1990 - 1996
Construction Industry Strike Force 1988 - 1990
New York State Organized Crime Task Force ("OCTF") 1985 - 1988
New York State Organized Crime Task Force ("OCTF") 1984 - 1985
Skills
Criminal Law, Risk Management, Litigation Support, Private Investigations, Fraud, Forensic Accounting, Auditing, Litigation, Due Diligence, Forensic Analysis, Organized Crime, Criminal Justice, Research, Protection, Construction, Financial Risk, Investigative Research, Fraud Detection, Leadership, Background Checks, Civil Litigation
Education
Fordham University School of Law
JD
Hamilton College
BA
Thacher Associates, LLC August 2014 - Present
New York State Unified Court System January 2011 - Present
1199 SEIU June 2008 - December 2010
Take Two Games Interactive Inc January 2007 - June 2008
Lowe Worldwide June 2002 - September 2006
Education
Syracuse University - Martin J. Whitman School of Management 2015 — 2016
Master’s Degree
City University of New York-Herbert H. Lehman College 2012 — 2014
Bachelor's Degree
CUNY Bronx Community College 2008 — 2011
Associate's Degree
Thacher Associates, LLC November 2012 - Present
1199 SEIU April 2012 - November 2012
New York State Assembly January 2010 - July 2010
Showpaper January 2009 - May 2009
Skills
QuickBooks, Research, PowerPoint, Management, Nonprofits, Social Media, Project Management, Policy
Education
City University of New York-John Jay College of Criminal Justice 2009 — 2011
B.S., Economics & Accounting
Borough of Manhattan Community College 2007 — 2009
A.A.S., Accounting
Thacher Associates, LLC June 2014 - Present
Financial Industry Regulatory Authority July 2007 - May 2014
FINRA - Financial Industry Regulatory Authority July 2007 - May 2014
Precision Payroll September 2006 - June 2007
Loral Skynet May 2006 - August 2006
Skills
Broker-Dealer, SEC, Securities, Financial Regulation, Securities Regulation, SEC filings, Investments, Financial Analysis, Due Diligence, Financial Reporting, Bloomberg, Finance
Education
Baruch College 2009 — 2012
Master's degree, Accounting
Wagner College 2003 — 2007
Bachelor of Science (BS), Accounting