Top Audit Managers in Greater New York City Area
Kaushal Gandhi
Audit Consultant at Janela Consultants
Greater New York City Area
Audit Consultant at Janela Consultants
Audit Standard and Policy Setter
Deputy Audit Executive
Internal Auditor
Audit Manager
ICAEW
University of Bristol
Chartered Institute for Securities & Investment
Recommendations: 55
Auditing
Compliance Monitoring
Anti Money Laundering
External Audit
Operational Risk
Reputational Risk
PEP
Suspicious Activity...
k****[email protected]
Angel Albanese
Chief Financial Officer
Greater New York City Area
Chief Financial Officer
Coucilwoman at Large
Plant Controller
Director of Compliance and Risk Management
Controller
Controller
VP of Finance and Adminstration and Corporate Secretary
Director of Finance and Operations
VP Finance & Administration / Treasurer
Controller
Senior Audit Manager
Pace University - Lubin School of Business
Recommendations: 22
Risk Management
Legal Compliance
Internal Controls
Mergers
Consolidation
Financial Reporting
Financial Audits
Auditing
a****[email protected]
Paul CPA
Corporate Controller
Greater New York City Area
Corporate Controller
Principal
Assistant Vice President
Audit Manager
Penn State University
Recommendations: 22
Financial Analysis
Investments
Financial Services
Management Consulting
Strategic Planning
Accounting
Project Management
SEC filings
p****[email protected]
Iresh Pillay
Senior Associate
Greater New York City Area
Senior Associate
Audit Manager
Accounting Manager
University of KwaZulu-Natal
University of KwaZulu-Natal
Recommendations: 21
Internal Controls
Auditing
Financial Reporting
Accounting
Talent Acquisition
Career Counseling
Career Development Coaching
Accounting Recruitment
i****[email protected]
Michele Hull, CIA
Sr. Manager, National CS Fulfillment
Greater New York City Area
Sr. Manager, National CS Fulfillment
Manager, Internal Audit
Senior Auditor
Internal Audit
Audit Manager
National Administrative Manager
Manager of Internal Controls
Internal Controls Staff
Binghamton University
NRHS
Recommendations: 19
Sarbanes-Oxley Act
Auditing
Sarbanes-Oxley
Internal Audit
Internal Controls
GAAP
Process Improvement
Leadership
m****[email protected]
Andy Palomino
Regional Loss Prevention Manager
Greater New York City Area
Regional Loss Prevention Manager
Regional Loss Prevention Manager
Operational Audit Manager
Regional Loss Prevention Manager
Loss Prevention Specialist
Field Auditor
General Manager
District Manager
Seton Hall University
Recommendations: 15
Project Planning
Construction
Loss Prevention
Store Management
Training
Multi-unit
Inventory Control
Operations Management
w****[email protected]
Vishal Dutta CISA CISM CRISC
Principal IT Auditor
Greater New York City Area
Principal IT Auditor
Data Privacy and IT Risk/Audit Consultant
Data Privacy Consultant
IT Security Compliance & Audit Manager
IT Audit Consultant
IT Risk Consultant
Senior IT Auditor
Associate
Systems/Network Engineer
Unix Systems Analyst
New York University
Stony Brook University
Recommendations: 14
IT Audit
Risk Management
Information Technology
Business Process
Security
CISA
Information Security
Internal Audit
v****[email protected]
Himani Pathak M.S., M.B.A.,ITIL V3
IT Audit Manager
Greater New York City Area
IT Audit Manager
Technology Risk Auditor
Technology Risk & Audit Consultant
Associate Project Manager, Global Project Management
MSIS Student
Project Analyst Intern
Business Analyst
Sourcing and Purchasing Analyst
Process Analyst
Quality Control Analyst
Stevens Institute of Technology
Fredrick Institute Of Technology
University of Pune
University of Pune
Bharati Vidyapeeth
Recommendations: 13
Project Management
Risk Management
Sarbanes-Oxley Act
Continuous Improvement
SAS70
Change Management
Six Sigma
Auditing
h****[email protected]
Tito Gatchalian
VP, IT Risk and Controls, GTI
Greater New York City Area
VP, IT Risk and Controls, GTI
Risk Manager
VP, IT Risk Management and Compliance, ICG
IT Compliance
VP, IT Risk Management and Compliance, GTO
IT Audit Manager
Letran College
The Chubb Institue
Recommendations: 12
IT Risk Management
Auditing
IT Strategy
SDLC
ITIL
Management
Financial Risk
Risk Management
t****[email protected]
Marc Batkin CPA, MBA
Internal Audit Manager
Greater New York City Area
Internal Audit Manager
Manager Compliance
Manager
Credit Analyst
Analyst
Management Apprentice
Fairleigh Dickinson University
Fairleigh Dickinson University
Rutgers, The State University of New Jersey-Newark
Teaneck High School
Recommendations: 12
Sarbanes-Oxley Act
Internal Controls
GAAP
Business Process Re-engineering
Internal Audit
Business Process
SAP
Auditing
b****[email protected]
Steve O'Connell
Jr. Accountant
Greater New York City Area
Jr. Accountant
Audit and Risk Contract Professional
Senior Audit Manager
Senior Consultant
Audit Director - Securities
Consultant
Deputy Head of Corporate Audit Services Americas
Director/SVP - Head of Fraud Investigations USA/ BCP Coordinator NY Region
Director/SVP Operational Risk Group
Chief Audit Executive & SVP
VP-Audit
Senior Consultant
City University of New York-Herbert H. Lehman College
Recommendations: 10
Operational Risk
Financial Risk
Auditing
Fraud
Enterprise Risk Management
Business Continuity Planning
Internal Controls
Risk Assessment
r****[email protected]
Michael Cutugno
Director of Information Security
Greater New York City Area
Director of Information Security
Senior Manager, IT Risk & Compliance
Computer/Network Technician
VP, IT Security and Compliance
CISO Governing Body Member
IT Audit Manager
Penn State University
University of Maryland College Park
Recommendations: 9
SAP
SAP R/3
Sarbanes-Oxley Act
Business Process
SAP Implementation
Internal Audit
Auditing
Project Management
m****[email protected]
Ozgur Kus
Vice President, Investment Bank IT and Client Channels Technology, Technology Operations Risk
Greater New York City Area
Vice President, Investment Bank IT and Client Channels Technology, Technology Operations Risk
Vice President, IT Audit Manager
Technology & Security Risk Manager
Senior Consultant
Manager
Consultant
Analyst
Recommendations: 9
Risk Management
Leadership
IT Audit
Internal Controls
Management
Enterprise Risk Management
Financial Risk
Fixed Income
o****[email protected]
Michael Mancuso
Vice President & Chief Financial Officer
Greater New York City Area
Vice President & Chief Financial Officer
Vice President & Controller
Senior Vice President, Finance
Vice President, Finance
Director, Financial Reporting
Audit Manager
Rutgers University-New Brunswick
Recommendations: 9
Financial Analysis
Financial Reporting
Asset Management
Leadership
Strategic Financial Planning
Strategy
Process Improvement
Management
m****[email protected]
Kenneth Kanzler
Chief Financial Officer
Greater New York City Area
Chief Financial Officer
Managing Director – Principal Consultant
Company Name
Olympus
Corporate Controller
Audit Manager
Boston College
Recommendations: 8
Cross-functional Team...
Medical Devices
Process Improvement
Forecasting
Management
Strategic Planning
Finance
Product Launch
k****[email protected]
Sabina Sumner, MBA, CAMS
Vice President, Audit Manager
Greater New York City Area
Vice President, Audit Manager
Compliance and Risk Officer / Financial Crimes (Consultant)
Compliance Audit Manager / Legal
Thomas Jefferson School of Law
University of Utah - David Eccles School of Business
Saint Petersburg State University of Economics and Finance
Recommendations: 8
Auditing
Enterprise Software
IT Audit
Project Management
Identity Management
Sarbanes-Oxley Act
Professional Services
Information Technology
s****[email protected]
Gail Benson
Principal and Owner
Greater New York City Area
Principal and Owner
Master Affiliate Distributor
Guest Columnist
Senior Vice President
Director, IT Risk Management Practice
SOX Consultant through FML
SOX Consultant through FML
SOX Consultant through FML
SOX Consultant through FML
SOX Consultant through FML
SOX Consultant
IT Audit Manager
Manager, Operations and System Risk Management
Owner, Principal Consultant
Many positions over 19 years
University of New Haven
Endicott College
Recommendations: 8
IT Audit
Sarbanes-Oxley Act
Auditing
SAS70
CISA
SOX 404
Risk Assessment
Sarbanes-Oxley
g****[email protected]
Karen Johnson CPA CGMA PMP
Audit Manager / Auditor / Compliance Manager / Project Manager / Consultant
Greater New York City Area
Audit Manager / Auditor / Compliance Manager / Project Manager / Consultant
Senior Manager, Accounting / Project Manager
Audit Manager
Senior Manager
Auditor / Team Leader
Georgetown University
Rensselaer Polytechnic Institute at Hartford
Skidmore College
Recommendations: 8
Financial Accounting
Enterprise Risk...
Risk Assessment
Financial Analysis
Internal Controls
Compliance
Shared Services
US GAAP
p****[email protected]
Vernon Benjamin
Compliance Audit Manager
Greater New York City Area
Compliance Audit Manager
Internal Auditor
Director of Internal Audit
Director of Internal Audit
Director of Internal Audit
Director - Audit Services
Audit Manager
Staff Auditor
Staff Auditor
Syracuse University - Martin J. Whitman School of Management
Recommendations: 8
Auditing
Sarbanes-Oxley Act
Internal Audit
Internal Controls
Process Improvement
Accounting
Risk Assessment
Healthcare
v****[email protected]
Gabriel Margent
Consultant
Greater New York City Area
Consultant
CFO
Group CFO
Chief Financial Officer
Acting Chief Financial Officer
Vice President of Finance in Office of General Counsel
Vice President of Finance in Global Human Resources
Vice President of Finance
Vice President CICG Finance
Assistant-Vice President High Yield Accounting
Assistant-Vice President IBK Accounting
Internal Audit Manager
Senior Auditor
St. John's University
College de St Denis
Recommendations: 8
Hyperion Enterprise
Expense Management
Competitive Analysis
QuickBooks
Microsoft Excel
Peachtree
Microsoft Office
Oracle General Ledger
g****[email protected]
Robert Petruska, CPA
Director of Finance, Global Performance Materials and Technologies Division
Greater New York City Area
Director of Finance, Global Performance Materials and Technologies Division
Principal
Director, Acquisitions and Business Development Accounting
Vice President and Corporate Controller
Controller, Global Animal Health Division
Director, Financial Planning, Analysis and Budgeting
Team Liaison, Program Office/Global Consumer Healthcare Finance
Director, Financial Planning and Analysis/Global Pharmaceutical Business
Controller, Global Specialty Products and Canada
Director, External Financial Reporting
Audit Manager
Fairleigh Dickinson University
Recommendations: 7
Forecasting
Budgets
Finance
Strategic Planning
Financial Goals
Contract Negotiation
Project Planning
Customer Service
r****[email protected]
Donna CAMS
Director, Internal Audit
Greater New York City Area
Director, Internal Audit
Adjunct Professor - Graduate School of Business, Internal Audit
Global Chief Administrative Officer & Head of Internal Audit Practices, Development, and Operations
Internal Audit Manager
Vice President, Corporate Audit - Global Wealth & Investment Management
Board of Directors Member
Fordham Gabelli School of Business
Fordham Gabelli School of Business
St. John's University School of Law
Recommendations: 7
Internal Audit
Fraud Prevention
Fraud Investigations
IT Audit
SOX
J-SOX
Process Engineering
Restructuring
d****[email protected]
Ali Bukhari
Manager
Greater New York City Area
Manager
Experienced Audit Manager
Financial Controller
Audit Manager
Senior Auditor
Assistant Consultant
Senior Auditor
Certified Public Accountant ("CPA") - NJ, U.S.A.
Chartered Accountant ("CA") - Pakistan
Bachelor of Commerce - Karachi University
Recommendations: 7
Auditing
US GAAP
External Audit
Finance
Financial Reporting
IFRS
Accounting
Tax
s****[email protected]
Mark Imhof
Owner/Founder
Greater New York City Area
Owner/Founder
Owner / Founder
Bank Examiner
Audit Manager
Senior
Associate
Accounts Receivable & Credit Manager
Compliance Specialist
Specialist
New York University - Leonard N. Stern School of Business
Robert Morris University
Penn State
Florida International University Online
Hampton H.S.
Recommendations: 7
Certified Internal Auditor
Operational Controls
Equity Valuation
Internal Controls
Internal Audit
Audit
Banking
Valuation
m****[email protected]
Peter Borzilleri
Vice President, Corporate Controller
Greater New York City Area
Vice President, Corporate Controller
Vice President, Finance & Principal Accounting Officer
Vice President, Finance & Interim Principal Financial Officer
Vice President, Internal Audit & Compliance Officer
Vice President, Corporate Controller & Chief Accounting Officer
Vice President, Finance & Administration
Audit Manager
Financial Consultant
State University of New York College at Oswego
Recommendations: 7
Accounting
Sarbanes-Oxley Act
Internal Controls
Cost Accounting
Mergers
Due Diligence
Auditing
Internal Audit
p****[email protected]
Mario AMLP
Vice President Internal Auditor
Greater New York City Area
Vice President Internal Auditor
BSA/AML Domestic Compliance Officer
Audit Manager Group Audit
Assistant Manager Internal Auditor
Internal Auditor
BSA/AML Quality Assurance Officer
Audit Manager
Vice President – Internal Audit, Regulatory Compliance
New Jersey City University
Recommendations: 6
Internal Controls
AML
Internal Audit
Audit
Risk Management
Sanctions
OFAC
Communications
m****[email protected]
Compton CISA
IT Audit Manager
Greater New York City Area
IT Audit Manager
Company Name
Bottomline Technologies
Consultant
Consultant/System Analyst
Lieutenant
University of Guyana
Recommendations: 6
IT Audit
Security Audits
Risk Management
Governance
SDLC
Information Security
Disaster Recovery
Vulnerability Assessment
c****[email protected]
Mike CISA
Senior Vice President, Technology Risk, Head of Issue Management
Greater New York City Area
Senior Vice President, Technology Risk, Head of Issue Management
VP, Head of Information Security
Executive Director, Technology Risk Management, Regulatory & Audit Coordination
Director, Investment Bank Technology Risk
Senior Director, Technology Risk
VP, IT Audit Manager
Manager, Systems and Process Assurance
Information Systems Analyst
Vice President, Information Risk Management & Technology Compliance
Summer Intern
Senior Vice President, Americas and EMEA Head of Technology Risk
Recommendations: 6
GLBA
SOX 404
Vulnerability Management
Privacy Law
Information Security Management
Information Security
Security Audits
IT Audit
m****[email protected]
Robert Schneider
CFO - Engagement Partner
Greater New York City Area
CFO - Engagement Partner
President
Executive VP, Chief Financial and Administrative Officer | Advisor/Independent Board Member
Managing Director
Executive Vice President and Chief Financial Officer
Senior Vice President and Controller | Vice President Mergers and Acquisitions
Senior Vice President Controller and Treasurer
Audit Manager
State University of New York at Albany
Harvard Business School
Recommendations: 6
Insurance
Mergers & Acquisitions
Risk Management
Employee Benefits
Private Equity
Mergers
Strategic Planning
Finance
m*****@bobschneider.net
John McKay
Chief Financial Officer
Greater New York City Area
Chief Financial Officer
Chief Financial Officer
Audit Manager
Chief Financial Officer
Senior Director of Finance
Audit Senior
Vice President Finance
VP Controller and Treasurer
SVP, CFO
EVP, CFO
Institute of Chartered Accountants of Scotland
University of Glasgow
University of Glasgow
Recommendations: 6
Financial Analysis
Strategy
Financial Modeling
Mergers
Accounting
Financial Reporting
Manufacturing
Management
Henry Gomez Jr.
Audit Manager
Greater New York City Area
Audit Manager
Supervisor, Audit Services
Audit Senior
Assistant Controller
Auditor
St. John's University, The Peter J. Tobin College of Business
St. John's University
Recommendations: 6
Bilingual
Auditing
SEC filings
Financial Accounting
Accounting
Reverse Mergers
Consolidated Financial Statements
Business Acquisition
h****[email protected]
Mayoor Sheth
Controller
Greater New York City Area
Controller
Controller
Assistant Controller/Senior Accountant
Audit Manager
The Institute of Chartered Accountants of India
Gujarat University
Gujarat University
Recommendations: 6
Accounting
Budgets
Auditing
Managerial Finance
Finance
Internal Controls
Management
ERP
m****[email protected]
Ismail MBA.
Director at Global Controllers and SEC/Management Reporting
Greater New York City Area
Director at Global Controllers and SEC/Management Reporting
Global Controller
Audit Manager
Manager of SEC and Financial Reporting
Staff Accountant to Senior Auditor
Vice President of SEC and Financial Reporting
Accounting Manager to Controller
Georgian Court University
Kean University
Recommendations: 5
Technical Accounting
XBRL
PeopleSoft
Mentoring
Integration
US GAAP
10Q
Audit
g****[email protected]
Harris CPA
Corporate Controller
Greater New York City Area
Corporate Controller
Audit Manager
Assistant Corporate Controller
Senior Auditor
Senior Accountant
Hofstra University
Recommendations: 5
Mergers
Tax
Restructuring
Strategic Planning
Financial Management
Consolidation
Managerial Finance
Accounting
h****[email protected]
Gerald Gartner
Controller
Greater New York City Area
Controller
Owner
Consultant
CFO
CFO
Chief Financial Officer
Accountant
Chief Financial Officer/ Assistant Administrator
Director of Finance
Audit Manager
Audit Supervisor
Manager
City University of New York-Brooklyn College
Brooklyn College, New York City
Mesivtah Tiferet Jerusalem
Mesvita Tiferet Jerusalem
Recommendations: 5
Financial Reporting
Sales
Nonprofits
Accounting
Financial Analysis
Leadership
Budgets
Finance
g****[email protected]
g****[email protected]
Salvatore CPA
Assistant Vice President, Financial Reporting
Greater New York City Area
Assistant Vice President, Financial Reporting
Chief Accounting Officer
Senior Vice President Finance
Audit Manager
Acting Corporate Controller
Chief Financial Officer
SVP and Chief Financial Officer of Broker-Dealer and Bank Subsidiary
Recommendations: 5
Accounting
Financial Reporting
Series 7
Auditing
Insurance
External Audit
Financial Statements
Internal Audit
s****[email protected]
Sean Choun, MBA, CISA, CRISC, SSBB
AVP - IT & Cybersecurity Audit Manager
Greater New York City Area
AVP - IT & Cybersecurity Audit Manager
Adjunct Professor - MSA, MBA
Manager, University Quality Assurance & Compliance
Manager, Financial Compliance
Senior Internal Auditor
Experienced IT Senior Auditor
IT Controls and Assurance Consultant
Information Technology Academic Specialist
Sales Consultant
Quinnipiac University
Quinnipiac University
Quinnipiac University
Central Connecticut State University
Harvard Business School
Yale University - Yale School of Management
Recommendations: 5
Compliance Management
Business Process Improvement
Business Analysis
Business Intelligence
Change Management
Cloud Computing
Data Analytic
Data Modeling
s****[email protected]
John Livanos, CISA, CRISC, MBA, MS, CTA
IT Audit & Risk Advisory Services
Greater New York City Area
IT Audit & Risk Advisory Services
Adjunct Professor
Independent Contractor
Management Consultant
Adjunct Professor
IT Project Consultant
Independent IT Audit Contractor
IT Audit Team Lead
IT Audit / Project Manager
IT Audit Manager
Information Systems - Audit Manager
IT Audit Manager
IT Audit Lead
Fairleigh Dickinson University
Columbia University in the City of New York
New York University
Fairleigh Dickinson University
Recommendations: 5
IT Audit
SOX 404
Risk Assessment
IT Governance
SAP R/3
PeopleSoft
Oracle Financials
Oracle SQL
s****[email protected]
j****[email protected]
Scott Cooper
CFO
Greater New York City Area
CFO
Chief Financial Officer
Chief Financial Officer
Senior Audit Manager
Chief Financial Officer | VP Finance
Executive Vice President of Finance
Chief Financial Officer
State University of New York at Binghamton
Recommendations: 5
Developing Budgets
Financial Reporting
Treasury Management
FX
Human Resources
Team Leadership
Financial Audits
Board of Directors Presentations
s****[email protected]
s****[email protected]
Shawn L. Dahl
Principal
Greater New York City Area
Principal
Director
Managing Director
Risk Advisory Services Director
OpRisk and Compliance Product Strategist
President / COO
Director of Risk Management
Regional Audit Director -- Americas
Senior Audit Manager
Senior Audit Manager
Internal Audit and Sales
Human Resources / Other
Thunderbird School of Global Management
Gustavus Adolphus College
Recommendations: 5
Product Development
Risk Management
Compliance
Enterprise Risk...
Corporate Governance
Management Consulting
SOX
Internal Controls
s****[email protected]
s****[email protected]
Art Dulik
Principal
Greater New York City Area
Principal
Member of the Board of Directors
Chief Financial Officer, Senior Vice-President and Treasurer, Board Member
Senior Audit Manager
Baruch College, City University of New York (CUNY)
Recommendations: 5
Lean Manufacturing
Executive Management
Finance
Financial Analysis
Risk Management
Mergers
Restructuring
Auditing
a****[email protected]
a****[email protected]
Jim Babcock, CFA, CPA
Asset Management Advisory
Greater New York City Area
Asset Management Advisory
High Yield and Bank Loan Portfolio Fund Manager and Research Analyst
High Yield and Bank Loan Portfolio Fund Manager and Research Analyst
High Yield Portfolio Manager
Credit Analyst
Investment Manager
Audit Manager
University of Michigan - Stephen M. Ross School of Business
Handelshögskolan i Stockholm
Pace University
Recommendations: 5
Fundamental Analysis
High Yield Bonds
Bank Loans
Leveraged Finance
Distressed Debt
Special Situations
Credit
Trading
b****[email protected]
David K. Syers, CPC-A
Billing Associate
Greater New York City Area
Billing Associate
Medical Data Retrievalist
Medical Data Collector
Volunteer
Billing Manager & Coder/Medical Credentialist
Medical Data Collector
Volunteer
Reservations Manager
Assistant Manager
Refreshment Center Manager
Front Desk Agent/Relief Night Manager
Night Audit Manager
Night Auditor
Guest Service Agent
Management Assistant
Allied School
Allied School
University of New Haven
Institut Montana - Zug, Switzerland
Recommendations: 4
German
Hospitality Industry
Customer Service
Hotels
Hospitality Management
Hospitality
Medical Billing
Medical Coding
d****[email protected]
Mike Smith
Principal/CEO
Greater New York City Area
Principal/CEO
President and CEO
Chief Financial Officer
Assistant Vice President
Audit Manager
Florida State University - College of Business
Chipola College
Recommendations: 4
Real Estate
Insurance
Brokers
Commercial Insurance
Underwriting
Wholesale Insurance Sales
Managing General Underwiter
Professional Liability
Subu Ramachandran
VP Internal Audit
Greater New York City Area
VP Internal Audit
Vice President Finance/Business Unit CFO
Global Finance Director
Director – Global Operations & Operational Excellence
Americas Cash Leader – Diagnostic Imaging Equipment & Services
Audit Manager
OMLP
Commercial Finance Director – US Diagnostic Imaging Equipment
National Institute of Technology, Tiruchirappalli
Chinmaya Vidyalaya
Recommendations: 4
Performance Management
Six Sigma
Forecasting
Shared Services
Budget
Leadership
Finance
Budgets
s****[email protected]
s****[email protected]
Christopher St. John, CPA, CISA, MBA
IT Risk and Compliance Lead
Greater New York City Area
IT Risk and Compliance Lead
CPA, CISA, MBA
Internal Audit Manager
Senior Manager
Regional Director
Senior Director of Corporate Reporting and Financial Systems
Principal Consultant
Saint John's University
Long Island University, Southampton Campus
Recommendations: 4
IT Risk Manangement
Internal Audit
Financial Management
c****[email protected]
Rubin S.
Assistant Corporate Controller
Greater New York City Area
Assistant Corporate Controller
Vice President of Finance
Vice President of Finance and Corporate Controller
Director of Internal Audit
Director of Internal Audit
Director of Internal Audit
Internal Audit Manager
Assurance Services Manager
Audit Senior
Senior Accountant
Yeshiva University
Waggener High School
Recommendations: 4
Internal Controls
Sarbanes-Oxley Act
Financial Reporting
Forecasting
Accounting
Auditing
Strategic Financial...
Financial Analysis
r****[email protected]
Karen Kalkines
Finance and Audit Services
Greater New York City Area
Finance and Audit Services
Senior Audit Manager
Director of Operations
Director
Manager
Manager/Senior Specialist
Adelphi University
Recommendations: 4
ACE Certified Personal Trainer
Non-profits
Internal Audit
System Development
Strategic Planning
Public Speaking
Nonprofits
Program Management
k****[email protected]
Dieter MBA
Vice President of Finance
Greater New York City Area
Vice President of Finance
Corporate Controller and Treasurer
Controller
Audit Manager
Pace University - Lubin School of Business
Pace University-Pleasantville/Briarcliff Campus
Recommendations: 4
Management
Retail
Strategic Planning
Merchandising
Finance
Fashion
Financial Reporting
Forecasting
d****[email protected]
Ronald Suder
Associate Director Internal IT Audit
Greater New York City Area
Associate Director Internal IT Audit
IT Audit Manager
Manager IT Audit
Manager Information Security and Technology Solutions
IT Security
Ohio University
Steubenville Catholic Central
Recommendations: 4
IT Audit
COBIT
CISA
Internal Audit
CISSP
Financial Risk
Information Security
Consulting
r****[email protected]
Ennio Cavuoto
First AVP, Manager-Enterprise Risk Management
Greater New York City Area
First AVP, Manager-Enterprise Risk Management
Audit Manager
Internal Audit Professional
Audit Manager
Director-Internal Audit
AVP/Senior Compliance Auditor
Senior Internal Auditor
Senior Internal Auditor
Junior Accountant, Staff Auditor
Saint Joseph's College
Long Island University, C.W. Post Campus
Recommendations: 4
Enterprise Risk Management
Internal Audit
SOX
Certified Internal Auditor
Certified Fraud Examiner
CISA
Notary Public
Compliance
e****[email protected]
John Pacioni
Former Senior Audit Manager
Greater New York City Area
Former Senior Audit Manager
Owner
Ramapo College of New Jersey
Ramapo College of New Jersey
Recommendations: 4
Forensic Accounting
Tax
Accounting
Mergers
Small Business
Collateral field examinations
Due Diligence
Asset Based Lending
j****[email protected]
Frank Medvetz
Data Analytics Consultant
Greater New York City Area
Data Analytics Consultant
Technology Audit Consultant
Consultant, Global Data Privacy and AML
Consultant
Vice President & Audit Manager
Fairleigh Dickinson University-Metropolitan Campus
Union County College
Recommendations: 4
Internal Audit
Financial Risk
Internal Controls
Accounting
Operational Risk Management
Data Privacy
Fraud Investigations
Operational Risk
f****[email protected]
Amy Ciuffreda
Audit Manager
Greater New York City Area
Audit Manager
Audit Senior
Special Project Analyst, Sponsored Research Accounting
Accounting Manager
Senior Accountant
Director of Finance
Senior Auditor
Accountant
Summer Research Intern
Rider University
Gettysburg College
Princeton Day School
Recommendations: 4
Financial Reporting
Revenue Recognition
Accounting
CPA
Internal Controls
GAAP
Financial Accounting
Sarbanes-Oxley
a****[email protected]
Elliott Bresler, CPA, MA
Chief Financial Officer
Greater New York City Area
Chief Financial Officer
Controller
Controller
Audit Manager
Senior Accountant
Staff Accountant
Queens College
City University of New York-Brooklyn College
Recommendations: 4
Accounting
Auditing
GAAP
Tax Preparation
Tax Accounting
US GAAP
Financial Reporting
Internal Controls
e****[email protected]
e****[email protected]
Michael Trimbach, CPA
Director of Accounting
Greater New York City Area
Director of Accounting
Director of Business Strategy & Recruitment
SVP - Global Controller
Business Consultant
Director FP&A and Special Projects
Corporate Controller
Senior Analyst International Accounting
Senior Lead Auditor International Staff
Audit Manager
Audit Manager
Pace University-Pleasantville/Briarcliff Campus
Recommendations: 4
Consolidation
Financial Modeling
Internal Controls
Financial Reporting
Strategic Planning
Corporate Finance
Mergers & Acquisitions
Risk Management
m****[email protected]
Ilya Zherebetskiy
Vice President, IT Finance & Planning
Greater New York City Area
Vice President, IT Finance & Planning
Director of Internal Audit
Acting Director of Internal Audit
Information Systems Audit Manager
Manager
Senior Developer
Bronx High School of Science
Recommendations: 3
i****[email protected]
Jeffrey Liss
SVP, Operational Transformation and Digital Services
Greater New York City Area
SVP, Operational Transformation and Digital Services
SVP, Digital
SVP & General Manager, Charming Direct
SVP & COO/CFO, Charming Direct
Vice President - Strategy & Customer Insights
Senior Director
Manager
Audit Manager
New York University - Stern School of Business
Wesleyan University
Recommendations: 3
Strategy
E-commerce
Retail
Leadership
CRM
Business Strategy
Strategic Planning
Management
j****[email protected]
Edward Gormbley
Principal
Greater New York City Area
Principal
CFO, 3i North America
AVP - Assistance Vice President
Audit Manager
FMP
Intern
Resident Assistant
Co-founder/Marketing Leader
Founder/Owner
Columbia University - Columbia Business School
Boston University
Fairfield Prep High School
St Augustine
Recommendations: 3
Private Equity
Entrepreneurship
Mergers & Acquisitions
Finance
Emerging Markets
Corporate Finance
Due Diligence
Portfolio Management
e****[email protected]
Neeraj Sahni
Director, Cyber Insurance Business Development
Greater New York City Area
Director, Cyber Insurance Business Development
Information Security Audit Manager
Loyola University Chicago
R. V. College of Engineering, Bangalore
Recommendations: 3
Risk
Security
Compliance
Computer Forensics
Privacy
Cyber Security
Property & Casualty Insurance
Cyber
n****[email protected]
Steven CAMS
Deputy General Manager and Compliance Officer
Greater New York City Area
Deputy General Manager and Compliance Officer
Senior Manager
VP Audit Manager
Senior Accountant
Adelphi University
Recommendations: 3
Capital Markets
Risk Management
Internal Audit
Business Continuity Planning
AML
Compliance Testing
Internal Controls
Sarbanes-Oxley Act
s****[email protected]
Ted Zientek, CPA, CPCU, AIC, ARe
Vice President of Audit - Program Business
Greater New York City Area
Vice President of Audit - Program Business
Assistant Vice President & Senior Manager of Internal Audit
Client Audit Manager
Internal Audit Manager - Client Review
Associate Manager of Internal Audit
Senior Internal Auditor
Kean University
Recommendations: 3
Internal Audit
Auditing
Insurance
Management
Internal Controls
Risk Management
Operational Risk...
Risk Assessment
t****[email protected]
Cam Tramontana
Global Internal Audit Director
Greater New York City Area
Global Internal Audit Director
Senior Internal Audit Manager
Audit, Risk & Compliance Executive
Senior Director Internal Audit
Senior Manager, Assurance
Senior Assurance Manager
Internal Audit Manager
Assurance Manager
Audit Manager
Pace University - Lubin School of Business
Xaverian H.S.
Recommendations: 3
Internal Controls
Risk Assessment
Assurance
SEC filings
External Audit
Financial Statements
CPA
Sarbanes-Oxley Act
t****[email protected]
Tyler Kearl
Director, Pricing and Product Strategy
Greater New York City Area
Director, Pricing and Product Strategy
Pricing Senior Manager
Manager of Revenue Recognition
Audit Manager
Senior Associate
Instructor and Trainer
Brigham Young University
Recommendations: 3
Accounting
Audit
SEC reporting
GAAP
Revenue Recognition
t****[email protected]
Colleen Luzaj
Controller
Greater New York City Area
Controller
Scheduling Manager
Internal Audit Manager
Principal
Seton Hall University
Columbia High School, Maplewood, N.J.
Recommendations: 3
Financial Accounting
Accounting
Auditing
Financial Reporting
US GAAP
Capacity Management
Capacity Planning
Capacity Utilization
c****[email protected]
Phil Cozzolino
IT Risk and Control Auditor
Greater New York City Area
IT Risk and Control Auditor
IT Examination Analyst
Technology Risk Advisory Services Professional
VP IT Audit Manager
City University of New York-Queens College
Recommendations: 3
IT Audit
SOX
Enterprise Risk Management
IT Risk
Documentation
Internal Audit
SAS70
Risk Assessment
p****[email protected]
Michelle Stern
Audit Senior
Greater New York City Area
Audit Senior
Senior Manager, Accounting & Reporting Advisory
Audit Manager
Boston College
University of Melbourne
Byram Hills High School
Recommendations: 3
m****[email protected]
Edgar ACDA
VP, Data Analytics
Greater New York City Area
VP, Data Analytics
Personal Financial Analyst
Senior Supervising Auditor
Internal Audit Manager
Senior Analyst, Financial Compliance & Internal Controls
Senior Supervising Auditor
Senior Auditor
Senior Associate - Risk Analytics
Manhattan College
Recommendations: 3
ACL
Access
Business Objects
Sarbanes-Oxley Act
Internal Controls
Auditing
Access Lists
Quality Auditing
a****[email protected]
Michelle Hughes-Perry
Senior Analyst
Greater New York City Area
Senior Analyst
Head of Due Diligence - Alternative Investments
Executive
Audit Manager
University of Cape Town
University of Cape Town
Recommendations: 3
Hedge Funds
Alternative Investments
Due Diligence
Valuation
Fund Of Funds
Investments
Accounting
Private Equity
m****[email protected]
Matt Barbieri
Partner, Commercial Middle Market
Greater New York City Area
Partner, Commercial Middle Market
Audit Manager
Audit Supervisor
Staff
Fairleigh Dickinson University
Rider University
Wayne Valley High School
Recommendations: 3
Auditing
GAAP
Accounting
Tax
US GAAP
SEC filings
Employee Benefits
CPA
m****[email protected]
Brian (Z)
Controller
Greater New York City Area
Controller
Audit Manager
Controller (CFO)
Chief Financial Officer
Director of Finance
University of South Africa/Universiteit van Suid-Afrika
University of South Africa/Universiteit van Suid-Afrika
St. George's College
Recommendations: 3
IFRS
US GAAP
Internal Controls
Financial Reporting
Auditing
Financial Analysis
Accounting
Corporate Finance
b****[email protected]
Lee CPA
Senior Internal Auditor
Greater New York City Area
Senior Internal Auditor
Assistant Controller
Senior Manager Internal Audit
Associate Director Internal Audit
Internal Audit Manager
Head of Global Audit
University of Rochester - William E. Simon Graduate School of Business Administration
University of Georgia - Terry College of Business
Fudan University
Recommendations: 3
Internal Audit
Internal Audit Transformation
Sarbanes-Oxley Act
Financial Audits
SOX
Enterprise Risk Management
Risk Assessment
Accounting
l****[email protected]
Cecile Tomaselli
Senior Program Manager - Cash Initiatives
Greater New York City Area
Senior Program Manager - Cash Initiatives
Assistant Controller
Manager, Controllership
Business Unit Controller - International Mail Services & SECAP
Manager, Financial Reporting Integrity
Finance manager - SECAP
Internal Audit Manager
Internal Audit Manager/Senior/Staff
Auditor
The Institute of Internal Auditors (The IIA)
The Association of Certified Fraud Examiners (The ACFE)
Tsinghua University
Ecole supérieure de Commerce de Reims
Institution des Chartreux, Lyon
Lycee Ampere - Classes Preparatoires
Recommendations: 3
French
Controlling
Financial Analysis
Financial Accounting
Financial Control
Internal Audit
International Business
Financial Audits
c****[email protected]
Saul M. Berger
President & CEO
Greater New York City Area
President & CEO
CFE,CPA
Audit Consultant
Audit Manager
Audit Manager
Manager
Supervisor
Yeshiva University
Recommendations: 3
s****[email protected]
Lauren Pedro
Senior Manager of Client Services
Greater New York City Area
Senior Manager of Client Services
Senior Manager of Recovery Operations
Manager of Operations
Field Audit Manager
Field Auditor
Executive Assistant
University of Phoenix
University of Central Florida
Recommendations: 3
Auditing
Retail
Facilities Management
Loss Prevention
Private Investigations
Fraud
Inventory Management
Customer Service
l****[email protected]
Mina Rafiee
SVP, Director Control Advisory Group
Greater New York City Area
SVP, Director Control Advisory Group
Senior Audit Manager
Audit Supervisor
University of Minnesota
University of Tehran
Recommendations: 3
Finance Transformation,
Management Information...
Financial Management
Reengineering/Reorganiza...
Integrated Audit and...
Enterprise Risk...
Due Diligence
Business/Finance...
m****[email protected]
Chris Varghese, MS, CISA
Audit Manager
Greater New York City Area
Audit Manager
Group Business Process and IT Auditor
Group Audit Intern
Software Engineer
Business Analyst
Northeastern University
University of Pune
St. Vincent High School, Pune
Recommendations: 2
Risk Management
Information Security
IT Audit
Auditing
Business Process Mapping
Business Analysis
Risk Assessment
CISA
c****[email protected]
Maria Reynoso
Internal Audit Manager
Greater New York City Area
Internal Audit Manager
Accounting Manager and Payroll Administrator
Accounting Manager
Finance Manager
Finance Manager and Payroll Administrator
Universidad Autónoma de Santo Domingo
Recommendations: 2
QuickBooks
Leadership
Accounts Receivable
Budgets
Microsoft Word
Microsoft Excel
Inventory Management
Forecasting
m****[email protected]
Glen Pannicke
Distribution Quality Manager
Greater New York City Area
Distribution Quality Manager
Audit Manager, External Manufacturing and Supplier Quality
Sr. Manager, QA Systems Compliance
Divisional QA Auditor / Compliance Specialist
Computer Validation QA Associate
Quality Engineer
Quality Assurance Technologist
Rutgers, The State University of New Jersey-Newark
Recommendations: 2
GMP
FDA
Validation
GxP
Pharmaceutical Industry
Computer System...
Medical Devices
Vaccines
g****[email protected]
John CPA
Financial Consultant
Greater New York City Area
Financial Consultant
Senior Audit Manager
Recommendations: 2
Series 7
Series 66
CPA
SEC filings
Auditing
Financial Statements
Financial Modeling
Risk Management
j****[email protected]
Brian Conboy, CPA
Audit Manager
Greater New York City Area
Audit Manager
Manager
VP, Finance
Senior Audit Manager
Senior Audit Manager
Senior Audit Manager
Pace University - Lubin School of Business
Pace University-Pleasantville/Briarcliff Campus
Recommendations: 2
Internal Controls
Audit
GAAP
Auditing
Due Diligence
Excel
Publishing
Financial Reporting
b****[email protected]
Charles Sax
Chief Financial Officer, Vice President and Treasurer - Senior Director of Regulatory Reporting
Greater New York City Area
Chief Financial Officer, Vice President and Treasurer - Senior Director of Regulatory Reporting
Chief Financial Officer, Vice President and Treasurer - Senior Director of Regulatory Reporting
Vice President and Treasurer - Director of Regulatory Reporting
Vice President - Manager of Regulatory Reporting
Senior Audit Manager
Assistant Vice President - Business Area Controller
Pace University - Lubin School of Business
Northeastern University
Herricks High School
Recommendations: 2
Reporting & Analysis
Accounting
Regulatory Reporting
Securities
Financial Reporting
Cash Management
Insurance
Executive Management
c****[email protected]
Dwight Delapenha
President
Greater New York City Area
President
Principal
Consultant
Partner
Internal Audit Manager
Manager
University of Wales
The Institute of Chartered Accountants of Jamaica
Alpha High School
Alpha High School
Alpha High School
Recommendations: 2
Mergers & Acquisitions
Internal Controls
Financial Reporting
Mergers
External Audit
Fixed Assets
Corporate Tax
US GAAP
d****[email protected]
Steven Eisenoff
VP Finance Manager Product Valuation Group
Greater New York City Area
VP Finance Manager Product Valuation Group
Consultant, Integrated Wealth Management Solutions
Consultant, Business Analyst Reference Data
Consultant, Business Analyst, Excel VBA & .NET
VP, Back Office Development
Manager, Business Applications Development
CTO / VP Software Development
VP of Technology
Director / Project Manager
Assistant Vice-President
Senior Programmer
Entrepreneur
Senior Audit Manager
Hofstra University
Recommendations: 2
Business Analysis
Microsoft SQL Server
Databases
CRM
Software Development
Oracle
Program Management
Data Warehousing
e****[email protected]
Jason LaValley
Vice President - Audit Manager
Greater New York City Area
Vice President - Audit Manager
Manager, IT Systems
Head, Technology Infrastructure Risk Management
Executive Director & Audit Head, Client Advisory Group / Client Strategy Office
Executive Director & Global Head, IT Infrastructure Services Audit
Senior Vice President, Risk and Control
Managing Director & Head, Wealth Management Americas Audit
Senior Vice President, Citi O&T Risk Management
Newington High School
Recommendations: 2
Business Continuity
Operational Risk...
IT Audit
Risk Management
Information Security
Enterprise Risk...
ITIL
Program Management
j****[email protected]
Vince Ferragamo
Senior Director of Client Service
Greater New York City Area
Senior Director of Client Service
VP Corporate Financial Reporting
District Manager
Audit Manager
Supervising Senior
Montclair State University
Colonia High School
Recommendations: 2
Business Development
Building Relationships
Superior Client Service
Accounting
Financial Reporting
Project Management
Auditing
Process Improvement
v****[email protected]
Felecia Sternbach, CPA
Partner
Greater New York City Area
Partner
Tax & Audit Manager
Partner
Senior Tax Accountant
Dowling College
Stony Brook University
Recommendations: 2
Tax
Tax Preparation
Income Tax
Corporate Tax
Accounting
Payroll Services
Tax Law
QuickBooks
m****[email protected]
f****[email protected]
Dean Desiano, CPA, CIA, CFSA
Internal Audit Manager
Greater New York City Area
Internal Audit Manager
VP/ Operations Control Management- Private Equity Fund Services
Vice President/ Audit Director
Audit Senior/Officer
Audit Officer
Senior Auditor
Senior Auditor
Hofstra University
Recommendations: 2
Auditing
Internal Controls
Internal Audit
Cash Management
Account Reconciliation
Program Management
Finance
Sarbanes-Oxley
Phil Ratner
Managing Director
Greater New York City Area
Managing Director
Director
Controller
Senior Manager
Independent Consultant
Senior Manager
Audit Manager
LIU Post
LIU Post
Recommendations: 1
Private Equity
Hedge Funds
Valuation
Alternative Investments
Due Diligence
Financial Reporting
Accounting
Financial Modeling
p****[email protected]
t****[email protected]
Lisa Gracias
Audit Manager, Vice President
Greater New York City Area
Audit Manager, Vice President
Senior Manager
Senior Manager
Senior
University of Maryland College Park
St. Joseph's, Panchgani
Recommendations: 1
l****[email protected]
Nick Cox
Director, Global Functions Technology Audit
Greater New York City Area
Director, Global Functions Technology Audit
Head of IT Audit
Vice President - Technology Audit
IT Audit & Risk Consulting Senior Manager
IT Audit Manager
Senior Consultant
Kapiti College
Victoria University of Wellington
Recommendations: 1
IT Audit
Internal Audit
Enterprise Risk...
Governance
Auditing
CISA
Internal Controls
Information Technology
n****[email protected]
John Doll
Chief Financial Officer
Greater New York City Area
Chief Financial Officer
Director of Finance
Audit Manager
Senior Vice President Finance
Executive Vice President
Vice President Financial Management
Chief Integration Officer
University of Delaware
Recommendations: 1
Finance
Managerial Finance
Internal Controls
Financial Reporting
Accounting
Management
Revenue Cycle
Auditing
j****[email protected]
Eric CFE
Vice President of Finance, Operations & Compliance
Greater New York City Area
Vice President of Finance, Operations & Compliance
Audit Manager
Semi - Senior Auditor
Graduate Assistant - Teacher: Accounting & ITM Courses
State University of New York at Albany
Recommendations: 1
Auditing
Financial Reporting
Accounting
US GAAP
Private Equity
Financial Analysis
SEC filings
Internal Controls
e****[email protected]
Charles Silvey
Vice President Internal Audit
Greater New York City Area
Vice President Internal Audit
Director, Internal Audit & Controls
Vice President Internal Audit
Vice President Financial And Operational Audit
CFO - Americas Services
Corporate Costs and Budget Manager
Audit Manager
Monmouth University
Monmouth University
Cranford High School
Brookside School, Cranford NJ
Recommendations: 1
SOX
Internal Audit
Compliance
Internal Controls
Audit
Auditing
Risk
Risk Assessment
c****[email protected]
German CRISC
Audit Manager - Information Technology
Greater New York City Area
Audit Manager - Information Technology
Audit Director - Global Markets & IBCM Technology
IT Programmer - Business Analyst
Responsible Information Systems Engineer
Executive Director - Manager Audit Technology Team Lead
R&D Systems Enginner
EIN - Specialist in Business Systems
Information Technology – Project Manager / Assistant Vice-president
Universidad Distrital Francisco José de Caldas
Recommendations: 1
Operating Systems
Visual Basic
PL/SQL
Lotus Notes
Crystal Reports
HP-UX
Microsoft SQL Server
VBA
g****[email protected]
Artem CISSP
VP IT Audit
Greater New York City Area
VP IT Audit
Project manager/ Leading business analyst
Quality and Regulations manager (Billing systems and Intelligent network)
Global IT Risk and Audit Manager
State University of Management (SUM)
Recommendations: 1
Business Process
IT Audit
ITIL
Governance
COBIT
CISA
Information Technology
eTOM
a****[email protected]
David Tu
Sr. Corporate Auditor
Greater New York City Area
Sr. Corporate Auditor
IT Audit Manager
Senior IT Auditor
Corporate Audit Intern
Assistant Vice President, Technology Audit
Corporate Auditor
Saint John's University - Peter J. Tobin College of Business
State University of New York at Binghamton
UW Professional & Continuing Education
Recommendations: 1
Data Analytics
SQL
Audit Command Language
Accounting
Programming
IT Audit
Internal Audit
VBA
d****[email protected]
Agnes CAMS.
Senior External Auditor
Greater New York City Area
Senior External Auditor
Senior Internal Audit Manager
Internal Audit - External Units
Senior Internal Auditor (Officer)
AVP Internal Audit - Corporate Investment Banking
Wesleyan University
Babson College, Babson Park
Stanford Kyoto Center for Japanese Studies
Recommendations: 1
Internal Controls
Audit
Internal Audit
Risk Assessment
Securities
Auditing
Banking
a****[email protected]
Raymond Berglund
CFO Group Businesses & Innovation
Greater New York City Area
CFO Group Businesses & Innovation
Vice President Global Business Services
Vice President Finance
Senior Director Finance
Director of Business Process
CFO, Respiratory & Sleep
Audit Manager
Associate Auditor
Operations Management Leadership Program
Clarkson University
Recommendations: 1
Business Strategy
Business Process
Finance
Financial Analysis
Acquisition Integration
Income Statement
Process Improvement
Cross-functional Team...
r****[email protected]
Douglas Behre
Chief Financial Officer / COO
Greater New York City Area
Chief Financial Officer / COO
Corporate Controller / SVP
Finance Director - UK & Ireland
Audit Manager
Chief Financial Officer
Chief Financial Officer
Susquehanna University
Fairleigh Dickinson University
Recommendations: 1
Finance
Forecasting
Leadership
Auditing
Consumer Products
Cross-functional Team...
Supply Chain
P&L Management
d****[email protected]
