Top Senior Auditors in Greater New York City Area

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

Susan Jankowski

Americas Operations Diversity Committee, Committee Chair & Women in Ops Steering Committee Sponsor

Greater New York City Area

Americas Operations Diversity Committee, Committee Chair & Women in Ops Steering Committee Sponsor

Data Program Director, GTO Corporate Technology Americas

VP - Product Analyst - Controllers/VP, Manager Operations Control

Executive Director - Foreign Bank Enhanced Prudential Standards Data Governance Stream Lead

AVP, Corporate Legal and Regulatory Reporting

Manager, Financial Control, Citicorp Securities Inc

Executive Director - Americas Regional Head of Risk Operations

Director - Operational Risk

Global Operations People Committee Member and Americas Diversity Stream Representative

UBS President Circle Co-Chair, Financial Woman’s Association

Executive Director - Global Head of Risk Assurance, Group Operations Risk & Regulatory Management

Senior Auditor

Co-Executive Sponsor of the Voya Women’s Employee Resource Group

VP - Control Environment Compliance Manager

Data Program Director, Chief Data Office

SVP - Global Director of Sarbanes Oxley Compliance

Executive Director - Global Head of Quality Assurance, Risk Operations

SVP, Head of Enterprise Data Governance and Operational Risk Management

ABN Member / Chair of the External Partnerships Management Sub-Committee of All Bar None, Americas

Pace University-Pleasantville/Briarcliff Campus

Blue Water Divers

Recommendations: 17

Risk Management

Operational Risk

SOX

Internal Controls

Financial Reporting

Investment Banking

Sarbanes-Oxley Act

Operational Risk Management

s*****@hotmail.com

Bart Chinnici

Chief Operating Officer

Greater New York City Area

Chief Operating Officer

Vice President Finance, Strategic Projects and Initiatives

CFO / Senior Director of Finance

Senior Director Integration Steering Committee

SR. Director Product Management and Business Operations

Director of Client Services and Business Operations

Controller and Director of Finance

CEO Loral Skynet do Brazil

Assistant Controller

Senior Auditor

University of Pennsylvania - The Wharton School

Wagner College

Recommendations: 17

Start-ups

Program Management

Cross-functional Team...

Executive Management

Mergers & Acquisitions

Forecasting

Change Management

Finance

Saverio Raspanti, CPA

Vice President

Greater New York City Area

Vice President

First Vice President

Vice President

Assistant Vice President to Vice President

Controller

Senior Auditor

Pace University

Archbishop Molloy High School

Recommendations: 15

Essbase

Forecasting

Budgeting

Excel

Microsoft Office

Financial Analysis

Financial Planning

Variance Analysis

Joseph Czylek

Associate - Equity Finance Trader

Greater New York City Area

Associate - Equity Finance Trader

Associate - Global Markets Trade Support

Product Controller - Equity Synthetics

Senior Auditor

Rider University

Recommendations: 15

GAAP

Internal Controls

Sarbanes-Oxley Act

Financial Reporting

Auditing

Financial Accounting

Accounting

Financial Analysis

Gabriel CFA

Director

Greater New York City Area

Director

Principal, US General Counsel

Principal, Legal & Business Consultant

Managing Director, General Counsel & Chief Compliance Officer

Attorney

Senior Auditor & Tax Consultant

Director

Boston University School of Law

Baruch College, City University of New York (CUNY)

Recommendations: 11

Hedge Funds

Alternative Investments

Asset Managment

Securities

Capital Markets

Fixed Income

Private Equity

Equities

e****[email protected]

Chris Festog

Executive Vice President and Chief Financial Officer

Greater New York City Area

Executive Vice President and Chief Financial Officer

SVP and Deputy Treasurer

Chief Financial Officer

SVP Financial and Accounting Systems

Senior Vice President and Controller

Senior Executive Vice President and Chief Financial Officer

Senior Manager

Chief Information Officer

Chief Financial Officer

Senior Auditor

Partner

Chief Financial Officer

Auditor

Executive Vice President

Vice President and Controller

Manager

EVP and Deputy Treasurer

University of Colorado Boulder

University of Colorado Denver

Recommendations: 11

c*****@festog.com

c****[email protected]

Galina (Gail) Forkosh

Global Head of Learning and Development

Greater New York City Area

Global Head of Learning and Development

Global Head of Strategic Planning for Information Technology

Global Strategic Learning Management and Program Planning Leader

Global Head of Practice Development and Strategic Learning Initiatives

Assistant Vice President of Strategic Planning and Chief of Staff to Executive Vice President

Director Plans Controls and Professional Development and Chief of Staff to General Auditor

Managing Internal Auditor

Senior Auditor

Pace University - Lubin School of Business

New York University - Leonard N. Stern School of Business

Recommendations: 10

Strategy

Change Management

Leadership

Management

Analysis

Strategic Planning

Insurance

Business Planning

Shaun Higgins

Board Member

Greater New York City Area

Board Member

Board of Advisors

President and Chief Operating Officer - Europe

Executive Vice President and Chief Financial Officer

Senior Vice President and Chief Strategy & Planning Officer

Group Vice President-Northeast

President and Chief Operating Officer

Vice President and Chief Financial Officer

Coordinating Senior Auditor

INSEAD

Pace University

Recommendations: 10

Consumer Products

Supply Chain

Customer Insight

Income Statement

Forecasting

Leadership

Executive Management

Business Planning

Benjamin Soule

Partner

Greater New York City Area

Partner

Chief Financial Officer (CFO) and Chief Operating Officer (COO)

Chief Financial Officer (CFO)

Director, Planning and Compliance, Latin America and Canada

Director, Planning, Business Development and Economic Affairs, European Union

Manager, Regional Budgeting, European Union

Budget Analyst, European Union

Financial Analyst

Senior Auditor

New York University - Leonard N. Stern School of Business

Hamilton College

Middlesex School

Recommendations: 10

Strategic Planning

Mergers

Mergers & Acquisitions

Leadership

Business Development

Finance

Human Resources

Project Planning

Devangi Chopra

AVP, Senior Auditor

Greater New York City Area

AVP, Senior Auditor

Officer, Auditor II (Corporate Audit Analyst Program - CAAP)

Analyst, Auditor I (Corporate Audit Analyst Program - CAAP)

Risk Management Intern

Peer for Career

Finance Intern

Treasury Intern

Freshman Seminar Peer mentor

Office Assistant

Baruch College, City University of New York (CUNY)

Recommendations: 10

Business Strategy

Accounting

IT Audit

Financial Analysis

Leadership

General Ledger

Recruiting

Microsoft Excel

d****[email protected]

Margo K. Russell, CPA

Client Finance Manager

Greater New York City Area

Client Finance Manager

Manager, Controllers Group - External Reporting & Policy

Senior Accountant, Controllers Group - External Reporting & Policy

Senior Associate

Staff and Senior Auditor

Transaction Advisory Services Intern

Hofstra University

Recommendations: 10

Accounting

US GAAP

SEC filings

Financial Accounting

Financial Analysis

Financial Reporting

Technical Accounting Research

M&A support

Patricia Donohue

Controller

Greater New York City Area

Controller

Director Ricoh US Accounting

Cendant - Mngr Special Projects, Director Corp Accounting. Avis Car Rental Group- Director Reporting

Manager of Financial Planning, Reporting, Taxes and Insurance Risk

Senior Auditor, Senior Accountant, Senior Budget Analyst

Senior Auditor

Montclair State University

Recommendations: 10

Sarbanes-Oxley Act

Financial Reporting

Sarbanes-Oxley

Hyperion Enterprise

Financial Analysis

Accounting

Account Reconciliation

Finance

p****[email protected]

Joel Safir

SVP Controller

Greater New York City Area

SVP Controller

Independent Financial Consultant

Chief Audit Executive

VP Finance

VP Controller

Controller

Senior Auditor

New York University - Leonard N. Stern School of Business

Recommendations: 9

Financial Reporting

Internal Controls

Licensing

Sean Kron

Head Of Finance

Greater New York City Area

Head Of Finance

Controller

Chief Financial Officer

Senior Auditor

Chief Financial Officer

Finance Consultant

Manager

NYU Stern School of Business

Lafayette College

Recommendations: 9

Financial Modeling

Decision Support

Expense Management

Financial Planning

Financial Operations

Acquisition Analysis

Financial Management

Financial Analysis

Manuel Velez

Accounting & Financial Operations Executive

Greater New York City Area

Accounting & Financial Operations Executive

Board Member of Supervisory Board

VP Finance, Assistant Controller

VP Corporate Controller

Controller

Assistant Controller

Senior Auditor

Winnow Mgmt ScrumMaster Training

Saint John's University

Archbishop Molloy High School

Recommendations: 9

Financial Reporting

Sarbanes-Oxley Act

Accounting

Finance

Forecasting

Budgets

Internal Controls

Auditing

Jorge Barreras

Senior Auditor

Greater New York City Area

Senior Auditor

Head of Nutley Global Product Development Affiliate Controlling

Supervising Senior Auditor

Senior Financial Analyst - Development Finance

PDG (Global Clinical Operations) Global Controller

Senior Finance Manager - Development Finance

Certified Public Accountant

Montclair State University

University of Puerto Rico

Recommendations: 9

Adam Gelles

Vice President -Purchasing & New Product Development

Greater New York City Area

Vice President -Purchasing & New Product Development

Vice President - Audit

Director Internal Audit

Director - Internal Audit

Senior Manager/Director Business Risk Services

Senior Auditor

Auditor

Staff Auditor

York College of Pennsylvania

Recommendations: 9

Enterprise Risk Management

Auditing

Internal Audit

Risk Management

Manufacturing

Business

Sarbanes-Oxley Act

Internal Controls

Natasha-Kathleen Spanopoulos

Parimal Shah, CPA

Director of Corporate Accounting

Greater New York City Area

Director of Corporate Accounting

Assistant Controller

Accounting Manager

Senior Auditor

Staff Accountant

Recommendations: 9

Financial Reporting

Corporate Finance

SEC reporting

Process Improvement

Software Implementation

Cost Control

Financial Projections

Technical Research

p****[email protected]

Wayne Brown

Managing Partner

Greater New York City Area

Managing Partner

Vice President

Senior Relationship Manager

Vice President

Senior Product Manager

Product Manager

Senior Director

Senior Auditor

Manhattanville College

Bernard M. Baruch College, City University of New York

Bernard M. Baruch College CUNY

Recommendations: 8

Payments

Financial Services

Banking

Credit Cards

Risk Management

Mobile Payments

Start-ups

Business Strategy

w****[email protected]

Senior Examiner

Greater New York City Area

Senior Examiner

Senior Auditor

Audit Associate

Staff Auditor

Jr. Financial Analyst

Internship

Adelphi University

Recommendations: 8

QuickBooks

Financial Reporting

Accounting

Internal Controls

Account Reconciliation

Auditing

GAAP

Accounts Payable

Anthony Marangiello, CPA

Senior Vice President Finance

Greater New York City Area

Senior Vice President Finance

Consultant

Regional Controller

Senior Vice President Finance

Consultant

Finance Director North America - Vice President

Senior Auditor

Queens College

Recommendations: 8

* Financial & Strategic...

* Process Re-engineering

* Due Diligence &...

* System Development &...

* Concur Implementation...

* Internal Controls,...

* Budgeting and...

* Cash Management

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

Stephen CPA

Chief Financial Officer, CFO

Greater New York City Area

Chief Financial Officer, CFO

Chief Accounting Officer (CAO), Digital Media Company

Chief Financial Officer

Interim Senior Finance Executive

Principal

Senior Vice President and CFO

Vice President and Controller

Senior Auditor

Manhattan College

St. Joseph Regional High School

Recommendations: 8

Financial Reporting

SEC filings

Accounting

Budgets

Sarbanes-Oxley Act

Forecasting

Strategic Planning

Cash Flow Forecasting

Andrew Campagnuolo

Director of Finance

Greater New York City Area

Director of Finance

Senior Auditor

Senior Director of Finance

Financial Planning and Analysis Consultant

Hofstra University

Recommendations: 7

Financial Modeling

Budgeting

P&L

Cross-functional Team Leadership

Mergers

Income Statement

Budgets

Forecasting

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

John Du

Inventory Accounting Manager

Greater New York City Area

Inventory Accounting Manager

Chief Financial Officer

Director of Finance & Business Administration

International Exchange Program Manager

Senior Auditor

Director of Finance and Business Unit Controller

Accounting Manager-Inventory and Cost

Executive Vice President and Chief Financial Officer

Board Member

Vice President of Finance at Mindray Medical (SZSE: 300760; Formerly NYSE: MR)

International Manufacturing & Distribution Analyst / Cost Accounting Supervisor

University of Iowa

Recommendations: 7

Forecasting

Manufacturing

ERP

Strategic Planning

Risk Management

Treasury Management

Supply Chain

Transfer Pricing

Gus G. Badaoui

CFO / Controller

Greater New York City Area

CFO / Controller

Operational Finance and Accounting Consultant

Controller - Interim

Chief Financial Officer - Expat

Financial Consultant

CFO

International Finance Director

Finance Manager/Project Manager

Senior Auditor

Senior Financial Analyst

Senior Auditor

Texas A&M University

Universidad de Oriente (VE)

Recommendations: 7

US GAAP

Financial Modeling

IFRS

Treasury

Financial Reporting

Tax

Project Finance

SEC filings

Anita Kalleberg

Sr Manager Internal Audit

Greater New York City Area

Sr Manager Internal Audit

Manager Internal Audit

Senior Auditor

Senior Underwriter

Underwriter

Legal Assistant

Finance Intern

Northeastern University

Quinnipiac University

Recommendations: 6

Excel

Outlook

Word

JD Edwards

Visio

French

Microsoft Works

German

Baiju Coilparampil

Chief Financial Officer

Greater New York City Area

Chief Financial Officer

Controller - Intercompany Funding

Manager - North America Client Financing Accounting

Manager Finance/Operations – Commercial/Direct

North America Corporate Accounting Manager

Senior Auditor

Area Controller/Director of Finance West Region

Senior Auditor

Audit Consultant

Staff Accountant

Rutgers, The State University of New Jersey-Newark

Orange High School

Recommendations: 6

Sarbanes-Oxley Act

Financial Reporting

Accounting

Financial Modeling

Financial Analysis

Treasury

Intercompany Transactions

Planning Budgeting & Forecasting

Victor M. Barton, CPA

Owner | Business Development | Consultant | CPA

Greater New York City Area

Owner | Business Development | Consultant | CPA

Director, Business Development & Operations

Member Board of Directors

Business Development Manager

Senior Manager, CPA

Senior Auditor

Seton Hall University

Recommendations: 6

CPA

Business Development

Cloud Computing

Information Technology

Human Capital

Revenue Enhancement

Cost Efficiency

Spanish-English

Stephen Michel

Senior Consultant

Greater New York City Area

Senior Consultant

Consultant

Finance Director

Controller/Accounting Manager

Senior Accountant

Senior Internal Auditor

Assistant Senior Auditor

University of Scranton

Recommendations: 6

Accounts Payable

Payroll

Non-profits

Financial Reporting

Internal Controls

SEC filings

Accounting

GAAP

Greg MacCordy

Industry Expert, Asset Management Unit

Greater New York City Area

Industry Expert, Asset Management Unit

Project Manager

Managing Director

Co-chair Investment Committee & SVP Corp Finance

Managing Director, Team Leader, Portfolio Manager

Special Agent

Senior Auditor

New York University - Leonard N. Stern School of Business

University of Missouri-Saint Louis

Recommendations: 5

Investor Relations

Corporate Finance

Portfolio Management

Risk Management

Team Leadership

Fixed Income Research

Residential Mortgages

Private Equity

Lee Campbell

Vice President - Technical Accounting Group (TAG)

Greater New York City Area

Vice President - Technical Accounting Group (TAG)

Senior Auditor

Old Dominion University - College of Business and Public Administration

Recommendations: 5

US GAAP

Sarbanes-Oxley Act

GAAP

Internal Controls

SEC filings

Consolidation

CPA

Auditing

Richard Green

President and Chief Executive Officer

Greater New York City Area

President and Chief Executive Officer

Chief Executive Officer

Chief Financial Officer

Senior Auditor

Chief Financial and Operations Officer

Group Treasury Manager/Assistant Treasurer

Controller Worldwide Cost Center

Co-President

Institute of Chartered Accountants in England and Wales

Recommendations: 5

Forecasting

Financial Reporting

Financial Management

Cash Management

Cash Flow

Auditing

Accounting

Budgeting

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

Kathy Worth

Regional Finance Director

Greater New York City Area

Regional Finance Director

VP, Finance

VP, Finance and Business Administration, Publishing Group

VP, Business Manager

Supervisor Audit and Special Projects

Senior Auditor

Rider University

Recommendations: 5

Forecasting

Financial Analysis

Budgets

Publishing

Strategic Planning

Management

Analysis

Finance

k****[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]

Ronald Knox

Senior AML/BSA Auditor/Consultant

Greater New York City Area

Senior AML/BSA Auditor/Consultant

Investigations Manager

Financial Project Consultant - various projects

Forensic Auditor/Contract Attorney

Financial Consultant

Supervisory Auditor/Consultant

Senior Auditor/Consultant

Financial Project Consultant

Senior Auditor

Staff Auditor/Accountant

San Diego State University-California State University

University of San Diego School of Law

Fairleigh Dickinson - Teaneck, NJ

Recommendations: 5

FCPA

Fraud

Enterprise Risk...

Internal Audit

Sarbanes-Oxley Act

Internal Controls

Corporate Governance

Forensic Accounting

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

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

Danielle Kilkenny

Assistant Controller

Greater New York City Area

Assistant Controller

Senior Financial Manager

Senior Accountant of Financial Reporting

Senior Audit Associate

Senior Auditor

Tax Associate

City University of New York-Baruch College

Nassau Community College

Recommendations: 5

SEC filings

Financial Reporting

Auditing

Sarbanes-Oxley Act

Internal Controls

Accounting

GAAP

Financial Analysis

d*****@kaneblei.com

Susan Khan FCCA

Financial Accounting Professional

Greater New York City Area

Financial Accounting Professional

Consultant Fellowship

Comptroller

Volunteer

Financial Accounts Professional

Accounts Manager

Consultant

Assistant Manager

Senior Accountant

Finance Officer

Senior Auditor

Personnel Temp

Intern

Vector International

University of Guyana

Association of Chartered Certified Accountants

St. Joseph High

Recommendations: 5

General Ledger

Quarterly & Annual Statutory Statements

Accounts Receivable

Accounts Payable

Premium and Loss Accounting

Internal Audit

Microsoft Excel

Microsoft Word

Darakhshan Maqsood, CPA

Senior Audit Associate

Greater New York City Area

Senior Audit Associate

Senior Auditor

IRS-Volunteer Income Tax preparer Intermediate level 2011-2012

Assistant Architect

Architect Intern

City University of New York-Queens College

NED University of Engineering and Technology

Recommendations: 4

Accounting

Tax Preparation

Auditing

General Ledger

Pro System fx Enagagement

GAAP

Financial Statements

External Audit

d****[email protected]

Andre Deazle

Senior Auditor

Greater New York City Area

Senior Auditor

Founder

Person who found your wallet

Independent Consultant, Equity Research

Senior Financial Analyst

Independent Consultant, Database Administration

Debt Capital Markets Analyst

Investment Banking Analyst

Baruch College, City University of New York (CUNY)

Xaverian High School

Yale University

Recommendations: 4

PowerPoint

Microsoft Word

Financial Accounting

Business Analysis

QuickBooks

Financial Modeling

Medicare

Sarbanes-Oxley Act

William CPA

Senior Associate - Global Middle Office & Product Control

Greater New York City Area

Senior Associate - Global Middle Office & Product Control

VP - Financial Reporting & Planning

VP - Accounting - Capital Markets

Assistant Controller - Investment Banking Group

AVP - Structured Credit Products

Associate - Global Emerging Markets - Middle Offfice

FX Product Control

Senior Accountant - Controllers

Senior Auditor

State University of New York at Albany

Recommendations: 4

Fixed Income

CPA

IFRS

VBA

Pivot Tables

Bonds

Structured Products

ABS

w****[email protected]

Lorenzo Anderson

Actor

Greater New York City Area

Actor

CEO

Vice President

Controller

Assistant Controller

Owner

Co-founder

Senior Auditor

Pace University - Lubin School of Business

Institute of Audio Research

Recommendations: 4

Directing

Film Production

Photography

Music Video Production

TV production

Recording

Production

Writing

Karen Friedenberg

Owner

Greater New York City Area

Owner

Project Management Contractor

Manager SAP Deployment

Global Supply Chain Strategic Planning Manager

Manager Business Consulting

Senior Auditor

New York University - Leonard N. Stern School of Business

University of Michigan

Vestal High School

Recommendations: 4

Strategy Development

Process Engineering

Management Consulting

Change Management

Six Sigma

Program Management

Process Improvement

Business Strategy

k****[email protected]

Christine Saba, CPA

VP, FInance

Greater New York City Area

VP, FInance

Senior Director, Financial Planning and Analysis

Vice President, Finance Operations

Director of Operations

Accounting Manager

Senior Accountant

Financial Analyst

Senior Auditor & Consultant

Wilkes University

Recommendations: 4

Financial Analysis

Financial Reporting

Process Improvement

Accounting

Staff Development

GAAP

Forecasting

Financial Accounting

c****[email protected]

Marianne Noonan

Business Analyst

Greater New York City Area

Business Analyst

Senior Vice President - Equity Trader/Project Management

Business Analyst - Consultant - Independent Contractor

Portfolio Liaison/Trader

Vice President, Co-Manager of Portfolio Administration

Senior Auditor

Saint John's University

Manhattan College

Moore Catholic High School

Recommendations: 4

Project Analyst

Procedures Documentation

Project Management

Investment Management

Portfolio Management

Equities

Middle Office

Relationship Management

Marco Hurtado

Senior Director - Risk Management & Compliance

Greater New York City Area

Senior Director - Risk Management & Compliance

Compliance Lead - SAP Global Implementation

Internal Audit Director

Internal Auditor

Senior Auditor

University of Florida

Recommendations: 4

Risk Management

Sarbanes-Oxley Act

Strategy

Auditing

Governance

Compliance

Internal Audit

IT Audit

Robert Maione

Finance & Operations

Greater New York City Area

Finance & Operations

SVP Global Head - Portfolio Implementation Group

SVP Global Head - Broker Dealer Operations

Director - Special Projects

Management Consultant, Senior Auditor

Rutgers, The State University of New Jersey - Rutgers Business School

Saint Bonaventure University

Recommendations: 4

Kevan Bloomgren

CEO

Greater New York City Area

CEO

EVP & CFO

CFO

Managing Partner

Vice President & CFO

Vice President

Senior Auditor & Consultant

University of Pennsylvania - The Wharton School

University of Denver - Daniels College of Business

Recommendations: 4

Forecasting

Strategic Financial Planning

Accounting

Mergers & Acquisitions

Financial Analysis

Budgets

Executive Management

Management

k****[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

Russell Sommers

Senior Manager

Greater New York City Area

Senior Manager

Fishing/Outdoors writer

Manager

Senior Auditor

ABA National Compliance School

D'Amore-McKim School of Business at Northeastern University

Ramapo College of New Jersey

Keyport High School

Recommendations: 4

Internal Audit

Sarbanes-Oxley Act

Auditing

Risk Assessment

Internal Controls

Business Process Improvement

Finance

Enterprise Risk Management

Mark Denner

Senior Director

Greater New York City Area

Senior Director

Director

Senior Auditor

Indiana University Bloomington

Mater Dei High

Recommendations: 4

Document Management

Knowledge Management

IT Strategy

Software Design

Project Management

Integration

Records Management

Business Process Improvement

Vilson Dushi, CPA, MBA

Principle/Founder

Greater New York City Area

Principle/Founder

Associate Faculty

Manager, Audit

Manager

Senior Auditor

Saint John's University

St. John's University

Recommendations: 4

Public Accounting

Internal Audit

Sarbanes-Oxley Act

Newspaper

Magazines

Television

Radio

Internet

Nicholas Stella

President

Greater New York City Area

President

Regional Manager

Assistant Director, Audit Technology Services

Auditing Consultant

Wealth Management Intern

Senior Auditor

Matre'd

Baruch College, City University of New York (CUNY)

St. John's University, The Peter J. Tobin College of Business

St Francis Prep High School

Recommendations: 3

Financial Modeling

Financial Analysis

Auditing

Teamwork

Finance

Strategy

Financial Reporting

Data Analysis

Amy Cohen

Managing Director, Business Development and Strategy

Greater New York City Area

Managing Director, Business Development and Strategy

Managing Director, Product Strategist

Investor Relations and Business Development

Strategy Head Global Credit Strategies & Relative Value

Director, Capital Markets

Senior Marketer, Head of Emerging Markets

Director, Emerging Markets Fixed Income

Senior Auditor

New York University - Leonard N. Stern School of Business

The George Washington University

Recommendations: 3

Hedge Funds

Capital Markets

Alternative Investments

Derivatives

Portfolio Management

Fixed Income

Private Equity

Credit

Gerald McCrink

Assistant Vice President

Greater New York City Area

Assistant Vice President

Consultant

Executive Director

Managing Director

Vice President

Senior Auditor

State University of New York at Buffalo - School of Management

Recommendations: 3

Internal Controls

Finance

Trading

Risk Management

Fixed Income

Capital Markets

Accounting

Loans

Tanya Andreev-Kaspin

VP Finance

Greater New York City Area

VP Finance

SVP Global Finance

Finance Manager / Controller

A.Controller

CFO

Finance Controller

Senior Auditor

Tel Aviv University

Recommendations: 3

Managerial Finance

Due Diligence

Consolidation

Budget

GAAP

US GAAP

IFRS

Sarbanes-Oxley Act

t****[email protected]

Marc Maramag

Vice President

Greater New York City Area

Vice President

VP / Operational Risk Manager II - Quality Assurance and Quality Control

VP / Group Manager/US Lead Quality Assurance Center of Excellence

Vice President

Audit Project Leader

Senior Auditor

Senior Fund Auditor

Assistant Financial Controller

City University of New York-College of Staten Island

Saint Peter's Boys High School

Wagner College

Recommendations: 3

Risk Management

Regulations

Business

AML

Sarbanes-Oxley Act

Enterprise Risk...

Financial Risk

Internal Controls

Subhashis Biswas

Head of Enterprise Operational Risk Aggregation

Greater New York City Area

Head of Enterprise Operational Risk Aggregation

Chief Auditor, Fixed Income & Currencies

Senior Auditor

Financial Controller

Group Management Accountant

Supervisor

Chartered Institute for Securities & Investment

Institute of Chartered Accountants in England and Wales

Imperial College London

Recommendations: 3

FX Options

Commodity

Equities

Credit

Rates

Money Market

Risk Management

Operational Risk

Cynthia Fincher, MBA, CCRP

VP Standards & Risk

Greater New York City Area

VP Standards & Risk

Consultant

Vice President Operational Risk Control

Senior Auditor

Product Manager

Assistant Treasurer

Control Manager

Temple University

Saint Peter's College

Lincoln University

Recommendations: 3

Project Management

Operational Risk

Management

FCPA

KYC

USA PATRIOT Act

Regulatory Risk

Auditing

f****[email protected]

Roger Wadhawan

Statutory Reporting Manager

Greater New York City Area

Statutory Reporting Manager

Senior Accountant

Senior Auditor

Manager - SEC Reporting

Senior Associate

City University of New York-Queens College

Recommendations: 3

GAAP

Auditing

Accounting

Financial Reporting

General Ledger

Management

Internal Audit

Leadership

Joseph M. Budd, CPA

President

Greater New York City Area

President

Vice President of Finance

Divisional CFO - National Adhesives North America

Divisional CFO - Electronic Materials Division

Finance Director - Emerson & Cuming

Director, International Accounting

Senior Auditor

Saint Peter's University

Recommendations: 3

International Finance

Forecasting

Mergers

Restructuring

Financial Analysis

Financial Reporting

Accounting

Sarbanes-Oxley Act

Jose L. Chavez, CRP

Senior Compliance Officer

Greater New York City Area

Senior Compliance Officer

Operational Risk Manager

Associate Director, Branch Audit

Associate Director, Operational Risk Control

Senior Auditor

Assistant Vice President, Operational Risk Management - Treasury & Security Services (T&SS)

Auditor

Senior Auditor/Consultant

Ramapo College of New Jersey

Paul VI Regional H.S.

St Brendan 's

Recommendations: 3

Enterprise Risk Management

Operational Risk Management

Audit

Banking

Investment Banking

Risk Management

Risk Assessment

Risk Analysis

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

Scott CPA

Founding Partner

Greater New York City Area

Founding Partner

Senior Managing Director - Accounting / Finance

VP Global Markets Product Control

Senior Auditor - Metro / ES

State University of New York at Albany

Syosset

Recommendations: 3

Accounting

Asset Management

CFOs

Capital Markets

Finance

Financial Accounting

Dan Meehan

Chief Financial Officer

Greater New York City Area

Chief Financial Officer

Director of Finance

Controller - Home Division

Senior Auditor

Controller

Niagara University

Recommendations: 3

Financial Reporting

Cash Management

Retail

Cash Flow

Budgets

Due Diligence

Financial Statements

Real Estate

d****[email protected]

Valerie Weinstein

Six Sigma Manager and Business Operations Analyst

Greater New York City Area

Six Sigma Manager and Business Operations Analyst

Senior Auditor - Financial Services Office

Freelance Hospitality Consultant

Sales & Marketing Coordinator

Accounting Staff, Client Occupier & Investor Services

Executive Office Associate

Catering Coordinator, Sales Lead Merchandiser

Senior Assistant

Hofstra University

Binghamton University - School of Management

Hofstra University

Binghamton University - School of Management

Recommendations: 3

Hospitality

Event Planning

Leadership

Management

Hospitality Management

Financial Analysis

Training

Budgets

Laura Takach

Manager, Controls & Compliance

Greater New York City Area

Manager, Controls & Compliance

Senior Auditor, Internal Audit and SOX Compliance

Senior Consultant

Manager, Business Development

Supervisor, Internal Audit

Manager, Corporate Compliance

Staff Auditor

Rutgers, The State University of New Jersey-Newark

Rutgers University-New Brunswick

JDRHS

Recommendations: 3

SOX

Audit

COSO

ISO

Internal Audit

Compliance

Internal Controls

Risk

e****[email protected]

Reginald French, MBA, CPA

President/CEO/CFO

Greater New York City Area

President/CEO/CFO

President/CEO

Director of Accounting

COO

Senior Business Consultant/Acting CFO

Chief Financial Officer (CFO)

Senior Business Consultant/Acting CFO

Temporary Finance Manager

Chief Financial Officer (CFO)

Vice President, Finance/(CFO)

Director of Admimistration

VicePresident/Finance

Senior Financial Analyst

Senior Auditor

Hofstra University

Oakwood College

Recommendations: 3

Financial Reporting

Accounting

Budgets

Leadership

Management

Strategic Planning

General Ledger

Mergers & Acquisitions

Maureen Ramsey

Information Technology Audit Consultant

Greater New York City Area

Information Technology Audit Consultant

Mortgage Operations Risk Analyst

Information Technology Auditor

Consultant

IT Audit Contract Consultant

Senior IT Auditor

Supervising Senior Auditor

Rutgers University-New Brunswick

Woodbridge HS

Recommendations: 3

CISA

IT Audit

Enterprise Risk Management

Internal Audit

Governance

Project Management

Sarbanes-Oxley Act

Business Process

Lydia Saied

Senior Accountant

Greater New York City Area

Senior Accountant

Senior Auditor

Finance Director

New York University

Touro College

Recommendations: 3

Accounting

Auditing

Internal Audit

Financial Accounting

Financial Analysis

Finance

Budgets

Internal Controls

Amtul Sufi, MBA

Lead, Pharmaceutical Group Health Care Compliance

Greater New York City Area

Lead, Pharmaceutical Group Health Care Compliance

Senior Auditor

Professional MBA Consultant

Audit- Specialist Audit- Senior Analyst

Consultant for Enterprise Risk Services

Systems Analyst

Support Analyst/Intern

Temple University

Drexel University

Seton Hall University Law School

Foundation for International Education

Recommendations: 2

IT Audit

Sarbanes-Oxley Act

Program Management

CISA

Access Lists

Sarbanes-Oxley

Ashok Gandhi

Supervising Senior Auditor

Greater New York City Area

Supervising Senior Auditor

Manager

VP FInance

Chief Financial Officer

Corporate Controller

Vice President of Finance

Chief Financial Officer & Chief Operating Officer

Vice President of Finance

American Institute of Certified Public Accountants

New York

The Institute of Chartered Accountants of India

Recommendations: 2

Team Building

Due Diligence

Business Process Re-engineering

Contract Negotiation

Product Lifecycle Management

Accounting System

Royalties

Forecasting

John Brijeski, CPA

Controller

Greater New York City Area

Controller

Chief Accounting Officer

Vice President, Citi Private Equity Services, Inc.

Controller/Franchise Investor

Director

Vice President

Assistant Vice President

Director - Strategic Initiatives

Senior Auditor

Hofstra University

Christ the King

Recommendations: 2

Private Equity

Due Diligence

Alternative Investments

Financial Reporting

Investments

Hedge Funds

Asset Management

Asset Managment

Michael Hadity

Recruitment Partner/Accounting and Finance Lead

Greater New York City Area

Recruitment Partner/Accounting and Finance Lead

Executive Recruiter-Accounting & Finance

Divisional Controller

Audit Senior/Supervisor

Senior Auditor

State University of New York College at Geneseo

Hargrave Military Academy

Kemble/UFA

Recommendations: 2

Sourcing

Permanent Placement

Talent Acquisition

Partner Recruitment

Staffing Industry

Professional Staffing

Mentoring

Accounting

Corwin Chen

Managing Director

Greater New York City Area

Managing Director

Principal - Head of Risk and Controls Practice

Managing Director - Group Credit Officer - Commodity Finance

Senior Vice President - Head of Operational Risk - Chief Risk Officer (Operations)

Vice President - Global Capital Markets Audit Manager and Team Leader

First Vice President - Senior Credit Officer - Commodities, FX, and Middle Market Fixed Income

Second Vice President - Commodity Finance

Senior Auditor - Capital Markets and Wealth Mgmt

Senior Auditor - Financial Services

New York University - Leonard N. Stern School of Business

Recommendations: 2

Hedge Funds

Capital Markets

Financial Risk

Risk Management

Banking

Trading

Structured Finance

Financial Services

c****[email protected]

Brian Kirkpatrick, CPA

Executive Vice President and Chief Financial Officer

Greater New York City Area

Executive Vice President and Chief Financial Officer

Vice President of Finance

Chief Treasury Officer

Vice President of Finance

Cost Accounting & Budget Manager

Senior Auditor

Fairleigh Dickinson University

Recommendations: 2

Revenue Cycle

Financial Reporting

Financial Analysis

Healthcare Management

Healthcare Information Technology

HIPAA

Process Improvement

Accounting

Lisa Smith

AML Reg Risk& Compliance Senior Auditor

Greater New York City Area

AML Reg Risk& Compliance Senior Auditor

AML Operations Onboarding Team Leader, AVP

Senior Due Diligence Analyst

ITS KYC Specialist

Service Analyst

Preferred Custody Analyst

SVP AML/Investment Initiatives and Control Group Manager

AML/OFAC Risk Assessment Manager

North America Lead, Controls

Vice President, Governance

Manager, Advisory-Financial Services Risk Management

Know Your Client Officer

Brooklyn College

Recommendations: 2

Risk Management

Financial Risk

Management Consulting

Bank Secrecy Act

KYC

AML

Training

Regulations

Tyler Dearing

Director of Operations

Greater New York City Area

Director of Operations

Management - Internal Audit - Risk Management

Operational Control Manager - Private Equity and Real Estate Services (PERES)

Controller - Global Corporate Investment Bank - Client Controls Reporting Lead Globally

Senior Auditor (Auditor In Charge) - TSS Internal Audit

Partner

Department of Residential Life

Programming Director

State University of New York at Albany

Iona Preparatory

Recommendations: 2

Public Speaking

Leadership

Higher Education

Organization

Risk Management

Social Networking

Fundraising

Auditing

t****[email protected]

Mark Armelino

Business Development Consultant

Greater New York City Area

Business Development Consultant

Senior Auditor

Senior Consultant

Enterprise Account Executive

Director of Strategic Accounts, Install Base Account Manager, Account Executive

Consulting Sales Manager

Client Executive (CE)

Solution Strategy Manager (SSM)

Technical Services Manager

Director of Professional Services

Strategic Account and Project Management

Senior Project Manager

Sr. Director - ERP Practices

University of Maryland - Robert H. Smith School of Business

Villanova University

Recommendations: 2

CRM

Enterprise Software

Cloud Computing

Strategy

ERP

Professional Services

Business Development

Management

Paolo Piazza

CFO

Greater New York City Area

CFO

Senior Controller - Project Manager

Group Controller

Controller

Senior Auditor

Officer

Sap Training Center Zurich

Ca' Foscari University of Venice

Recommendations: 2

IFRS

Accounting

Consolidation

Auditing

Cost Accounting

SAP

Microsoft Office

Hedging

p****[email protected]

Nick CPA

Chief Financial Officer

Greater New York City Area

Chief Financial Officer

Manager of Planning & Analysis

Consolidations Accountant

Senior Auditor

Iona College

Recommendations: 2

John Murray

CFO - Executive Director

Greater New York City Area

CFO - Executive Director

Senior Auditor

Senior Financial Analyst

Rutgers, The State University of New Jersey-Newark

Fordham University

Recommendations: 2

Investment Banking

Risk Management

Variance Analysis

Credit

Auditing

Investments

Management

Finance

Veda Bawo

VP - Finance Reference Data Operating Model & Strategy Lead

Greater New York City Area

VP - Finance Reference Data Operating Model & Strategy Lead

Senior Auditor

VP - IB Regulatory Reporting

Director of Data Quality

SVP, Data Governance

Associate - Finance Reference Data Operating Model Lead

Associate - Business Information Management Team

Intern

Head of NAW Financial Reporting Quality

Data Quality Manager

Associate - Corporate Reporting Business Analyst

Intern

Director of Data Governance

Global Head Legal Documentation Risk Control

Associate - Data Control Team Lead

Project Manager, Corporate Reporting

Florida Agricultural and Mechanical University

University of Delaware

Recommendations: 2

Change Management

Project Management

Strategy

Finance

Business Analysis

Leadership

Program Management

Banking

v*****@aol.com

Madiha Kanwal

Senior Auditor

Greater New York City Area

Senior Auditor

Adjunct Professor

Auditor

Human Resource Associate

GE Contractor - Auditor

Information and Referral Specialist

City University of New York-Brooklyn College

Recommendations: 2

Barry Young

Senior Operational Risk Manager /QA / UDAAP Mitigation

Greater New York City Area

Senior Operational Risk Manager /QA / UDAAP Mitigation

Program Quality Manager -FICC (Fixed Income Currency and Commodities

Security Risk Manager

Project Manager / Quality Assurance Lead / Shared Services -Dodd Frank Compliance Project

Program / Project manager - Enterprise IT Risk Stability Project

Senior Auditor / CMMI Assessor Medicare Benefit Coordination and Recovery

Project / Program Manager / Shared Services

Program / Project Manager

Program Manager Program Management Office

Portfolio and Quality Manager (Fixed Income

Pace University

Pace University-Pleasantville/Briarcliff Campus

Recommendations: 2

SDLC

Process Improvement

Business Process Improvement

Vendor Management

Business Analysis

Cross-functional Team Leadership

PMO

Outsourcing

Monifa Pendelton, CPA

Financial Transactions Manager

Greater New York City Area

Financial Transactions Manager

Engagement Manager

Senior Manager

Senior Business Analyst

Senior Auditor

Accounting Manager

Georgia State University - J. Mack Robinson College of Business

New York University - Leonard N. Stern School of Business

Recommendations: 2

M&A due diligence

Policy/Procedure Development

Bugeting/Forecasting

Project Management

Financial Reporting

Monthly Close

US GAAP

Financial Analysis

J. Nicole Dove, CIA, CRMA

Manager, Business Transformation & Global Solutions

Greater New York City Area

Manager, Business Transformation & Global Solutions

Manager - Global Strategy, Operations & Compliance Audit

Sr. Internal Auditor - Global Strategy, Operations & Compliance

Senior Internal Auditor

Staff Auditor

Assistant Senior Auditor

Associate - Internal Audit Services

Intern - Treasury Operations & Management Controls

Intern - Operations

Intern

Clark Atlanta University

Recommendations: 2

Shoring

Offshoring

Business Strategy

Operations Management

Strategic Planning

Enterprise Risk Management

Capacity Planning

Internal Audit

Sherman J. Peyser, CPA

Controller

Greater New York City Area

Controller

Senior Auditor

Intern

Yeshiva University

Recommendations: 2

Microsoft Excel

Accounting

PowerPoint

Outlook

Networking

Financial Analysis

Microsoft Office

Microsoft Word

Ankur Kamkhalia

Senior Internal Auditor

Greater New York City Area

Senior Internal Auditor

Lead Auditor

Senior Consultant

Senior Auditor

Athlone Institute of Technology

The Chartered Institute of Management Accountants

Recommendations: 2

Internal Audit

Auditing

Accounting

Internal Controls

Variance Analysis

Sarbanes-Oxley Act

Financial Reporting

General Ledger

Nataliia Pavlenko, CFA

Senior Risk Associate

Greater New York City Area

Senior Risk Associate

Senior Financial Reporting Specialist

Senior Auditor

Accountant

Kyiv National Economics University

Recommendations: 2

IFRS

US GAAP

Financial Reporting

Audit

Consolidation

Cost Accounting

Financial Instruments

Hedge Accounting

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

Hofstra University

Recommendations: 2

Auditing

Internal Controls

Internal Audit

Cash Management

Account Reconciliation

Program Management

Finance

Sarbanes-Oxley

Vashti Persad

Senior Auditor

Greater New York City Area

Senior Auditor

Reconciliation & Monitoring Associate

Support Service Associate

Dowling College

St. Joseph's College

Recommendations: 1

Banking

Outlook

Microsoft Excel

Microsoft Office

Internal Audit

Leadership

Accounting

Auditing

Jennifer Hosmer

Manager - Royalty Author Relations

Greater New York City Area

Manager - Royalty Author Relations

Senior Auditor

Saint John's University

Recommendations: 1

Analysis

Sarbanes-Oxley Act

Finance

Performance Management

Financial Statements

Internal Audit

Visio

Accounts Payable