Board
of
Director
Kimiharu
Chatani
CPA,
CFE,
FCPA,
CFSA
Suite
C
550
Irvine,
CA
92614
Mobile:
646-
413-
3350
acgtbw@r.postjobfree.com
ATTRIBUTES
Strategic
board
room
leader,
adviser,
collaborator,
with
significant
experience
in
leading
executive
management
create
long-
term
strategic
shareholder
value
in
a
variety
of
industries
including
Financial
Services,
Manufacturing,
Consumer
Packaged
Goods
and
Retail
for
global
organizations.
Subject
matter
executive
in
auditing,
risk
management
and
information/cyber
securities.
Leadership
experience
in
managing
and
growing
business
&
information
technology
strategy
and
auditing
practices
for
premier
consulting/accounting
firms.
SUMMARY
OF
QUALIFICATIONS
Board
of
Director,
Chairman
of
the
Audit
Committee
and
member
of
the
Executive
and
Board
Compliance
•
Committees
for
a
Taiwanese
owned
National
Bank
in
Los
Angeles,
CA.
o Provided
oversight
and
guidance
to
management’s
strategy
framework
focused
on
growth
while
balancing
risk
exposure.
o Provided
continuous
guidance
on
business
continuity
management
challenges
and
cyber
security
threat
facing
the
bank.
o Provided
oversight
in
formulation
of
“Post
Consent
Order”
business
strategy
while
maintaining
“Safety
and
Soundness
of
the
Bank
Operations.”
Advisory
Board
of
Director
for
the
Orange
County
Chapter
of
Association
of
Certified
Fraud
Examiners.
•
Advisory
Board
of
Director
for
Khronicle
Partners,
Inc.,
a
Boutique
Management
Consulting
firm
in
Irvine,
Ca.
•
Significant
experience
with
Governance,
Risk
Management,
and
IT
Strategy
challenges
at
the
board
level.
•
Global
expertise
with
significant
experience
in
Asian
countries,
specifically
Japan,
Korea
and
Taiwan.
•
BOARD
OF
DIRECTOR
EXPERIENCE
Far
East
National
Bank
N.A.,
Los
Angeles,
CA
Board
of
Director,
Chairman
of
the
Audit
Committee
and
Member
of
the
Executive
and
Board
Compliance
Committees
2012
–
Present
Chairman
of
the
Audit
Committee:
Mentored
Bank
Executives
in
formulating
and
executing
business
strategies
within
the
framework
of
•
Governance
and
Enterprise
Risk
Management
and
suitable
tolerance
level.
Monitored
the
integrity
of
the
financial
reporting
process
and
systems
of
internal
controls
of
the
Bank
•
specifically
within
finance,
accounting,
and
legal
compliance
areas,
applicable
banking
laws
and
regulations
leading
to
safety
and
soundness
operations.
Provided
oversight
in
assessing
adequacy,
efficiency
and
effectiveness
of
controls
over
financial
reporting.
•
Reviewed,
with
Bank’s
legal
advisors,
legal
matters
that
could
have
a
significant
effect
on
the
Bank’s
•
financial
statements.
Lead
director
in
overseeing
risk
management,
BSA/OFAC
initiatives
and
cyber/IT
security
matters.
•
Member
of
the
Board,
Executive
and
Board
Compliance
Committees:
Provided
a
clear
framework
of
objectives
and
policies
within
which
the
Chief
Executive
Officer
must
operate
•
and
administer
the
Bank’s
affairs.
Provided
oversight
to
oversee
the
Bank’s
implementation
of
compliance
programs,
policies
and
procedures
•
that
are
designed
to
be
responsive
to
the
various
compliance
and
regulatory
risks
facing
the
Bank.
Provided
assistance
to
the
Compliance
Committee
in
fulfilling
its
oversight
responsibility
for
the
Bank’s
•
compliance
and
ethics
programs,
policies
and
procedures,
including
BSA,
OFAC
and
FCPA.
Evaluated
and
examined
the
performance
of
the
Board
in
achieving
its
mission.
•
Served
as
a
sounding
board
for
the
Chairman
of
the
Board
in
the
overall
management
of
the
business.
•
Orange
County
Chapter
-
Association
of
Certified
Fraud
Examiners,
Irvine,
CA
Advisory
Board
of
Director
2013
-
Present
Provided
oversight
on
governance
and
growth
strategies
for
the
Chapter.
•
Provided
leadership
in
marketing
strategy
development,
planning
and
execution.
•
Monitored,
and
strengthen
programs
and
services
while
enhancing
the
organization’s
public
Standing.
•
Khronicle
Partners,
Inc.,
Irvine,
CA
Advisory
Board
Member
2009
-
Present
Provided
leadership
and
advisement
on
policies
and
procedures
of
the
Firm.
•
Provided
oversight
on
corporate
governance,
finances
and
growth
strategies.
•
Provided
leadership
in
marketing
strategy
development,
planning
and
execution.
•
Enhanced
the
organization's
public
standing
by
monitoring,
and
strengthening
programs
and
services.
•
KPMG
LLP,
Los
Angeles,
CA
Director
2007
-
2009
Practice-
wide
subject
matter
specialist
in
International
Financial
Reporting
Standards
(IFRS).
•
IT
Strategy
solutions
lead
for
West
Coast
Advisory
services.
•
Lead
Regional
Japanese
Advisory
Practice
integrating
audit,
tax
and
advisory
capabilities.
•
OTHER
EMPLOYMENT
AFFILIATIONS
Arthur
Andersen
–
Audit
Partner
Arthur
Andersen
–
Consulting
Partner
KPMG
Consulting
(BearingPoint,
Inc.)
–
IT
Strategy
&
ERP
Consulting
Partner
A.T.
Kearney
(Management
Consulting)
–
IT
Strategy
Consulting
Partner
EDUCATION
Master’s
Degree
in
Business
Administration,
1980
Boston
University
–
Boston,
MA
Bachelor’s
Degree
in
Accounting,
1978
State
University
of
New
York
at
Albany
–
Albany,
NY
PROFESSIONAL
CERTIFICATIONS,
QUALIFICATIONS
AND
PUBLICATIONS
Co-
author
of
Association
of
Certified
Fraud
Examiner
(ACFE)
2011:
Financial
Statement
Fraud
Casebook
&
ACFE
2012:
Bribery
and
Corruption
Casebook
published
by
John
Wiley
&
Sons,
Inc.
Contributor
to
the
American
Institute
of
Certified
Public
Accountants
(AICPA)
Examination
on
IFRS
training
programs.
Numerous
mentions
in
media
and
publications
including
Moody’s
and
the
Journal
of
Canadian
Institute
of
Chartered
Accountants
on
the
topic
of
IFRS.
Certified
Public
Accountant,
Certified
Fraud
Examiner,
Certified
Financial
Services
Auditor,
Forensic
CPA.
BearingPoint’s
(KPMG
Consulting)
Innovative
Awards
Recipient
for
“Embedded
Tax
Strategy.”
Keynote
Speaker
for
the
Executive
Breakfast
Seminar
for
Enterprise
Risk
Management.