I’m a Senior Manager with BDO Public Sector with over 15 years supporting the Department of Defense and Intelligence Community in helping to meet their audit readiness and sustainment goals.More...
Jonathan Marks
Partner/Principal@BDO USA, LLP
Verified
I specialize in global and complex corporate and government investigations (white-collar crime) and other investigations. I have 35+ years of experience working closely with clients, their boards, audit committees, special litigation committees, management, internal audits, compliance, and legal and outside law firms on fraud, 10A misconduct (NOCLAR), antitrust, corporate espionage, cyber incidents, bribery, disputes, false claims, money laundering, qui tam, terrorism, tax fraud, whistleblowers, and retaliation matters.
In some matters, I have determined economic damages, inability to pay, performed root cause analysis, developed remedial procedures, designed governance, risk management, compliance systems, internal controls, policies, and procedures, and monitored tactics to mitigate recidivism.
In commercial litigation proceedings, I have given expert testimony on a variety of topics, including fraud investigations, forensic accounting, accounting, taxation, damages and lost profits, and financial and internal control issues.
I've appeared before the United States Securities and Exchange Commission (SEC), the Financial Industry Regulation Authority (FINRA), and the United States Department of Justice (DOJ) to present my findings.
I have served as a trial consultant, helping frame strategy around complex issues like revenue recognition and enterprise risk. I have led governance reviews, global compliance initiatives, fraud risk assessments, internal audits, and third-party risk management initiatives.
I have a deep understanding of accounting (GAAP), auditing (GAAS/PCAOB), and SEC matters.
I am skilled in SEC reporting, disclosures, registrations, and compliance with the Securities Act of 1933, the Exchange Act of 1934, the False Claims Act (FCA), the Racketeer Influenced and Corrupt Organizations Act (RICO), the Foreign Corrupt Practices Act (FCPA), the Sarbanes-Oxley Act (SOx), Dodd-Frank, and the UK’s Bribery Act (UKBA).
I’ve built or enhanced internal audit & compliance programs, and conducted finMore...
Kevin Karo
Managing Principal Assurnace West@BDO USA, LLP
Verified
As Kevin Karo, Managing Principal Assurance West at BDO USA, LLP, I have successfully led the assurance practice across the Western region, demonstrating exceptional leadership skills. I have significantly contributed to the company's growth by increasing client base and revenue. With my extensive knowledge in auditing, I have ensured the highest level of compliance and risk management. I have also fostered a collaborative work environment, promoting professional development among team members.More...
Daniel Barragan
Experienced Audit Senior@PwC
Verified
Experienced audit senior with 10 years of experience including 2 years in the United States, mainly in sectors such as technology, not for profit, services, banking and finance.More...
John Adames
Accountant and business owner@Your Neighborhood Accountant LLC
Verified
John Adames is an accomplished Accountant and the owner of Your Neighborhood Accountant LLC, where he brings over a 14 years of experience in Accounting, with 11 of those years as an external auditor, with both midsized and Big 4 Public Accounting services. John has a history of performing financial statement and internal control audits for large public and private entities, ranging from $100MM to upwards of $20BN in Revenue. John has meticulous attention to detail and a client-focused approach. John has also successfully helped small businesses optimize their finances. He holds a Bachelors of Business Administration in Public Accounting, from Pace Univerity.
John expects to be officially certified as a licensed CPA in the near future as he has completed 50% of the exam (2 of 4 parts) with the remaining parts in progress, and all other requirements met.
Outside of work, when not catching up on Accounting news or studying for the CPA, John enjoys spending time with his wife and daughter, and volunteering within his local community.More...
Andy Vance
Certified Public Accountant@M Andrew Vance CPA, P.A.
Verified
Tax Advisory and Compliance, ASC 740 Accounting for Income Taxes, Transaction Advisory, tax due diligence, and post-acquisition integration, Tax department management and staff training.More...
Kaeli Nichols
Controller
Verified
Kaeli Nichols is a highly skilled financial professional with extensive experience in accounting, finance, and management. Currently, she holds the position of Controller, where she oversees the financial operations of her organization. Kaeli has demonstrated expertise in financial analysis, budgeting, and internal controls. She is known for her strategic thinking and her ability to streamline processes to improve efficiency and accuracy.
Kaeli earned her Bachelor's Degree in Accounting and Finance from a reputable university and is a Certified Public Accountant (CPA). Before stepping into her role as Controller, she held various positions in financial management where she honed her analytical skills and leadership abilities.
Kaeli is committed to maintaining the highest standards of financial integrity and transparency. She is a strong communicator who excels at building relationships with stakeholders at all levels. With her strategic financial planning and her keen eye for detail, Kaeli is instrumental in driving her organization's financial success.More...
Krystal Wilson
Executive Administrator@BARR Advisory, P.A.
Verified
Experienced and resourceful Executive Assistant/ Virtual Assistant with over 10 years of experience in administrative support, customer service, tax preparation, and program coordination. Adept in managing executive calendars, coordinating meetings, bookkeeping, and handling confidential communication. Recognized for delivering high-quality work, supporting organizational goals, and providing exceptional client relations in remote work environments.More...
Ryan Reitmeier
Controller@Upright Industrial Group, Inc
Verified
Ryan Reitmeier is an accomplished financial professional currently serving as the Controller at Upright Industrial Group, Inc. With a career spanning several years, Ryan has built a reputation for his keen financial acumen and strategic planning abilities. He oversees the financial activities at Upright Industrial Group, ensuring effective financial management and compliance with all relevant regulations. Ryan's expertise lies in financial reporting, budget planning, and financial analysis, among other areas. He plays a pivotal role in guiding the company's financial decisions, contributing to its overall growth and success. Prior to his current role, Ryan has worked in various finance-related roles, honing his skills and gaining valuable industry experience. He is known for his meticulous attention to detail and commitment to excellence.More...
Shannon Rae
Financial Controller@Leverage Above
Verified
Financial controller looking for remove work. Excellent experience with computers, technology, customer success and anything financial.More...
Gini Yost
Consultant | Forensic Data Analytics Expert
Verified
👩🏽💻 Data Scientist
🔍 Investigator
⚖️ Focus on intersection of business, law, and technologyMore...
Grace Kim
Remote Closer
Verified
My background is a mismatch of public accounting, internal audit, consulting, and sales. I work well with small teams where responsibilities and expectations are clearly laid out. I really enjoy opportunities to give feedback, but usually only do after acclimating to the culture and atmosphere of the team first.
Looking forward to connecting with ambitious and balanced professionals.More...
M. Grant Hogan
Independent Consultant
Verified
Grant is an accomplished independent consultant with extensive experience in providing strategic guidance and practical solutions to a diverse range of businesses. He possesses a unique ability to identify key issues and deliver innovative strategies to improve operational efficiency and drive growth. Prior to his independent consulting career, Grant worked and consulted in various industries and sectors, where he honed his skills in process improvement, audit and compliance, technology, implementation planning, project management, training, and technical writing. He has worked in two White House offices, interned for Madeleine Albright, and consulted for multiple governments. He holds a Bachelor’s degree in International Relations and Chinese Language and Literature from Connecticut College, where he is a director on the alumi board. He has a Master’s in International Affairs from George Washington University. Hogan is known for his analytical thinking, versatility, exceptional problem-solving abilities, and strong commitment to helping businesses achieve their goals.More...
I have an education degree from Purdue University and a master’s degree from Johns Hopkins university focusing on nonprofit management and mass communications. My experience is in executive assistance and partnership as well as fundraising generalist and operational lead.More...
Demetra Jones
Senio cage cashier@Rivers Casino
Verified
4+ years of experience as compliance specialist (Compensation & Benefits)
B.S. in Mathematics
B.S. in Accounting
M.S. in AccountancyMore...
Patti Heath
CMO@Patti The Marketing Mentor
Verified
Patti Heath is the Chief Marketing Officer at Patti The Marketing Mentor, a firm renowned for helping businesses optimize their marketing strategies. With a keen eye for detail and a deep understanding of market trends, Patti has been a driving force in creating effective marketing campaigns that drive business growth. She has a rich background in marketing and has spent the majority of her career providing mentorship to businesses looking to improve their marketing strategies. Her expertise extends to various areas of marketing, including digital marketing, content creation, SEO, and brand management. Patti's passion lies in supporting businesses and watching them grow through strategic marketing. She is recognized for her innovative approach and her ability to effectively translate business objectives into successful marketing strategies.More...
Lema Amarin
Project Manager@The Bolar Group, LLC
Verified
Experienced Project Manager 👩🏽💻
My innovative project management methodologies, strategic planning skills and attention to detail are guaranteed to deliver high quality results.More...