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Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls
Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…
Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans
Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting requirements to evaluate…
Internal Controls Remediation, SOX and FCPA Compliance, Risk Management, Financial Due Diligence
Expert S. Expert, CPA is an audit partner with a New York full-service accounting firm specializing in audit of pubic companies, internal controls and SOX compliance, due diligence, and risk management. Expert has more than 20 years of public and…
E-Commerce, Retail & Consumer Products Industries: Accounting, Finance and Compliance Advisory
Expert has 10+ years of accounting, advisory, finance and compliance experience within retail, e-commerce, and consumer products industries. Most recently, he has been running his own multi-channel e-commerce business and advising other e-commerce businesses from pre-revenue startups to $50M enterprises…
Engineering Design and Analysis, Thermal, Fluids, Structural, Chemical Reactors, Energy Systems, CFD, FEA, Multi-physics
Expert has strong technical knowledge of mechanical and chemical engineering. He specialized in thermodynamics, heat and mass transfer, fluid mechanics, and reaction engineering. He is highly experienced in design of heat exchangers, burners, chemical and bio-reactors, electrochemical systems, and alternative…
IT Infrastructure Management, Project Planning & Management, and Network & System Administration
Expert has over 19 years of experience in the following areas: Project Management, Designing, Setup & Managing IT Infrastructure, Enterprise applications (ERP, CRM, POS, Sales-force automation), Infrastructure applications (Exchange, DPM, SCOM, SCCM, Sharepoint, MSOCS etc), Network Management, Datacenter Management, Backup…
Internal Audit & Risk Management
Expert has over 30 years of Internal Audit experience. His last three positions (over 20 years) were leading the Internal Audit function at publicly traded companies, where he is responsible for selecting and implementing any audit, risk, and whistleblower program…
Information Technology & Information Security
Experienced Information Technology & Information Security executive with expertise in the Financial Services Industry. Accomplished leader with a proven history of success in leading technology and information security programs in highly regulated environments. Savvy, multidimensional leader that excels in creating…
Privacy and Security Compliance: HIPAA, GDPR, PIPEDA, SOC 2, CCPA/CPRA, ISO, PCI, and State Privacy Laws
Expert owns a HIPAA compliance and data privacy consulting company, which she founded in 2015. She has worked closely with over 100 different clients, from social workers to software conglomerates. Her work includes scoping and discovery exercises and implementing all…
Cybersecurity; Governance, Risk and Compliance
Skilled Information Technology (IT) professional with over 20 years' experience within various areas of IT, including Application Development, Network Engineering, Cyber Security, Project Management, Audit, Compliance, Policy, and Risk Management. Proven expertise in IT Risk Management, Vendor Risk, Cyber Security,…