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Work Background
BDO USAExperienced Manager, Forensic Data Analytics
May. 2023 - Nov. 2024United States, ChicagoI help companies prevent and detect fraud, strengthen compliance, and respond in the event of a data breach.
BDO USA, LLPIndependent Consultant
Jan. 2023 - May. 2023Chicago, Illinois, United States
AnkuraDirector - Disputes & Economics, Tax Controversy
Jan. 2022 - Aug. 2022Chicago, Illinois, United StatesAs a Director in Ankura’s Disputes practice, I helped expert witnesses and law firms prepare for litigation. While at Ankura, I served as Treasurer for Ankura Chicago’s Diversity, Equity, and Inclusion committee. • Advised clients of the tax implications related to changing transfer pricing requirements under IRS regulations and OECD transfer pricing guidelines.
• Prepared forensic analytic support (e.g., financial transaction analysis, data collection, and data analysis) on high-profile tax controversy matters.
ExigerSenior Consultant - Advisory Solutions, Compliance Analytics
Nov. 2020 - Dec. 2021New York, New York, United StatesWhile in Exiger's Analytics practice, I helped clients solve data-driven problems deriving from financial crime compliance and regulatory investigations through the use of analytical techniques, technology, and data management solutions. • In response to a regulatory investigation following market turmoil, created a bespoke trader surveillance system to detect indications of anomalistic behavior on trading records across a two-year period.
• Spearheaded a financial institution’s implementation of anti-money laundering, sanctions screening, and fraud detection programs.
KPMG USAssociate, Advisory - Investigations, Disputes & Compliance
Oct. 2017 - Nov. 2020Chicago, IllinoisAs an Associate in KPMG's Investigations, Disputes & Compliance practice, I focused on fraud risk management, anti-bribery and corruption (ABC), and financial investigations involving fraudulent financial reporting, money laundering, securities fraud, embezzlement schemes, whistleblower retaliation, and violations of the False Claims Act, Anti-Kickback Statute, and Foreign Corrupt Practices Act (FCPA). While at KPMG, I participated in a Forensic - Audit rotation program, which included two six-month rotations in KPMG's external Audit practice.
DePaul University AthleticsDevelopment and NCAA Compliance Staff
Aug. 2016 - Jun. 2017In this role, I assisted University coaches, staff, student-athletes, and alumni in understanding and complying with NCAA and conference rules and regulations.
KPMG USIntern, Forensic Services
Jun. 2016 - Aug. 2016Chicago, Illinois
DePaul University AthleticsStudent Athlete
Jul. 2013 - Jun. 2017Division 1 Women's Soccer Team
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