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Highly experienced Regulatory Compliance Investigator with a thorough knowledge of institutional trading rules and practice exchange guidelines and legal requirements of the Chicago Mercantile Exchange (CME). Proficient with fraud investigations and extensive experience with electronic/algorithmic trading manipulation (spoofing) settlements improper monetary transactions and the privately negotiated sector (OTC). Experience...
easy to work with,fun,good with solving problems,caring,honest,and love to work
Ideal Companies: anything
I am a Big 4 CPA who for the past 4-5 years who has served as Interim Controller, Regional Controller and Chief Audit Officer for publicly traded companies as well as performing special financial consulting projects for publicly traded companies. During my previous 25+ years I worked for KPMG servicing clients in diverse industries and subsequently as Controller, CFO and VP of Finance and Administration doing turnarounds fo...
Ideal Companies: Open - have experience in many industries in a variety of accounting positions.
SUMMARY of EXPERIENCE Looking for employment with an organization that will benefit over twenty years of my combined experience in various industries including Hospitality, Information Technologies, and Law Enforcement. Accounting and Taxation.