Thacher Associates, LLC

Industry: Company

Description

Founded: 1996 Parent organization: K2 Intelligence, LLC

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Thacher Associates, LLC Employees

Employee
Years
Job
Industry
Thomas Melanson Thomas Melanson Kingston, New York Details
Thomas Melanson's Thacher Associates, LLC Experience August 2008 - May 2011
Job Criminal Defense Attorney
Industry Law Practice
Experience
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

Sarah Fattah, CFE Sarah Fattah, CFE Greater New York City Area Details
Sarah Fattah, CFE's Thacher Associates, LLC Experience April 2011 - June 2015
Job
Industry Security and Investigations
Experience
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.)

Jenifer Sanchez Jenifer Sanchez Greater New York City Area Details
Jenifer Sanchez's Thacher Associates, LLC Experience October 2013 - December 2014
Job President at New York Expedite
Industry Construction
Experience
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+

Eric Palummieri Eric Palummieri Greater New York City Area Details
Eric Palummieri's Thacher Associates, LLC Experience October 2012 - April 2015
Job Associate | Integrity Consulting Group
Industry Construction
Experience
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

Craig Donlon Craig Donlon Greater New York City Area Details
Craig Donlon's Thacher Associates, LLC Experience November 2014 - Present
Job Investigator; Retired FBI Special Agent
Industry Law Enforcement
Experience
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

Patricia (McDonnell) Napolitano Patricia (McDonnell) Napolitano Greater New York City Area Details
Patricia (McDonnell) Napolitano's Thacher Associates, LLC Experience August 2012 - November 2014
Job Director of Intelligence/Research & Analysis
Industry Security and Investigations
Experience
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

Justin Rattino Justin Rattino Bloomingdale, New Jersey Details
Justin Rattino's Thacher Associates, LLC Experience May 2015 - Present
Job Forensic Accountant at Thacher Associates
Industry Accounting
Experience
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

Michael D'Angio Michael D'Angio Greater New York City Area Details
Michael D'Angio's Thacher Associates, LLC Experience September 2002 - August 2011
Job Chief of Construction Review and Investigation
Industry Government Administration
Experience
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

Toby Thomas D. Thacher II Toby Thomas D. Thacher II Greater New York City Area Details
Toby Thomas D. Thacher II's Thacher Associates, LLC Experience 1996 - Present
Job President/CEO of Thacher Associates LLC
Industry Security and Investigations
Experience
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

Danielle Smalls Danielle Smalls Bronx, New York Details
Danielle Smalls's Thacher Associates, LLC Experience August 2014 - Present
Job Junior Forensic Auditor at Thacher Associates, LLC
Industry Government Administration
Experience
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

Philippe Larock Philippe Larock New York, New York Details
Philippe Larock's Thacher Associates, LLC Experience November 2012 - Present
Job Forensic Accountant at Thacher Associates, LLC
Industry Accounting
Experience
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

Angela Della Universita Angela Della Universita Staten Island, New York Details
Angela Della Universita's Thacher Associates, LLC Experience June 2014 - Present
Job Senior Forensic Auditor at Thacher Associates, LLC
Industry Financial Services
Experience
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

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