Location

Arlington Heights, IL

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.

I am a former SEC Enforcement Division accountant looking to get into Risk Mgt (potentially AML or other area) with a company. I investigated frauds and white collar crime in the past. I am a CPA, Certified Fraud Examiner and Certified in Financial Forensics. I can offer the community my insights related to white collar crime, forensic investigations and the civil litigation process as I have testified in various cases as an independent financial expert.

I am interested in

Speaking engagements, Consulting offers, Career opportunities, Expertise requests