Description
My background as a Certified Public Accountant CPA at a Big Four firm specializing in auditing banking, manufacturing and clients, combined with twenty-eight years of extremely successful complex financial fraud, banking fraud, and money laundering investigative experience at the FBI, provide me with a unique skill set blending extensive bank audit and accounting knowledge and street smart common sense related to recognizing and identifying banking, securities and accounting fraud. * As a CPA I was assigned as an audit Senior at Ernst & Young handling banking, healthcare, financial institutions and manufacturing industry clients providing audit, assurance services and some tax and consulting services (primarily M&A). * At the FBI I obtained significant federal litigation experience regarding banking, money-laundering and fraud cases, specializing in dealing with banking, healthcare and financial crime matters. * I have deployed numerous times, alone and as a team leader, to remote, hostile foreign environments and have received awards for my performance demonstrating a strong ability to perform at a high level with little to no supervision under difficult conditions. * As an FBI supervisor I demonstrated an ability to motivate, supervise and successfully lead teams of strong-willed federal agents and police detectives and effectively managed multiple complex projects simultaneously. The FBI relied on me to mange some of the most challenging employee issues faced by each the Units that I managed. * FBI Squads operating under my direction were routinely rated as the most productive, motivated and effective units in the FBI. * I can claim hundreds of banking, complex financial crime and forensic audit prosecutions and convictions for which I was responsible, resulting in hundreds-of-millions of dollars in forfeiture and restitution for victims as well as hundreds of persons being convicted of crimes.
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| (Confidential) | Fbi Agent, Supervisory Fbi Agent | / - Present |
| (Confidential) | Primary Fbi Representative To Those Countries | / - Present |
| (Confidential) | Auditor, Senior Staff Auditor Training Senior Auditor Training | / - Present |
| (Confidential) | Money Laundering And White Collar Crime | / - Present |
| (Confidential) | U.S. Attorney's Office Investigator Of The Year Awards | / - Present |
| (Confidential) | Jeffrey A. Danik Cpa | / - Present |
Accomplishments
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