Description: Seasoned professional, experienced in all facets of internal and external audit, crisis management, risk management, forensic accounting, internal controls, regulatory compliance, fraud prevention and detection. Directed multiple engagements in all facets of risks and risk management, internal controls, financial investigations, AML and FCPA reviews, asset and expense tracing, due diligence, white collar crime investigations, whistleblower cases, and economic damage analysis.

Location: Boca Raton, FL