Business Valuation / Forensic Accounting

ANGEL J. ALICEA, MBA CPA CVA CFE

** ***** ******, #*-*, Hastings-on-Hudson, NY 10706 / 914-***-**** / acs5tm@r.postjobfree.com OBJECTIVE

To work for a regional business valuation and or forensic accounting firm AREAS OF EXPERTISE

Financial & Operational Analysis

Taxes

Forensic Accounting

Business Valuation Budgeting & Reporting Business Planning & Forecasting CERTIFICATIONS & QUALIFICATIONS

Certified Fraud Examiner (2015)

Certified Valuation Analyst (2014)

Certified Public Accountant (2013)

General Electric Company Financial Management Program (1980)

Fluent in Spanish

EDUCATION

Graduate Certificate in Accounting 2012 – Lubin School of Business Pace University, White Plains, NY Master of Business Administration in General Management 1982 – Harvard University, Boston, MA Bachelor of Arts in History and Economics 1977 – Colgate University, Hamilton, NY PROFESSIONAL EXPERIENCE

EDWARD D. HEBEN, CPA, P.C., 2013 – Present

Senior Accountant

Research, run calculations, and draft all business valuations that are produced by the firm. o Built a successful valuation challenge using primary records (cash ledgers, pump capacities and equipment lists for a service station) when another valuator declared the business as having no value. o Valued a wide range of companies, from personal service firms to medical suppliers. o Issue all engagement letters and request for documents.

Produce all of the forensic and litigation support work and resultant reports o Located hidden assets in a matrimonial litigation by matching department of state records with K1’s and Google Earth maps.

o Documented the pilfering of partnership funds by analyzing thousands of QuickBook transactions and summarizing the results in a compelling format.

Built the company website, produce blog updates and maintain search engine optimization. o Business is substantially up over last year, because from a marketing standpoint, the website enhances the firm’s credibility.

o The website has improved the firm service levels.

Draft all firm correspondence; maintain email and newsletter updates and all tax season work flow. o Started a client recognition program which led to higher tax client retention. H&R BLOCK, 2011-2013

Master Tax Preparer

Completed nearly 300 personal and schedule C tax returns. KARASEA, INC., 1994-2013

Managing Director / Consultant

AB Lambdin/Carabella Catalog – Led the advance team for a pre-acquisition financial and operational analysis. The company was purchased, and named general manager while the company was being absorbed.

Programmers Paradise – Ran the due diligence of an acquired software company. Discovered an error in valuation resulting in a settlement between parties.

Hanover House – Drafted documentation and developed classes and seminars to disseminate a standardized approach to inventory management.

BLOOMINGDALES-BY-MAIL, 1991-1994

Director of Inventory Management

Directed team of 16 inventory control analysts and 1 manager to handle $30 million in inventory.

Drove $5 million sales increase through leading improvement of total fulfillment by over 2 points.

Created and executed plan to consolidate all liquidation efforts and doubled the amount of liquidated inventory.

NEW HAMPTON (currently Signature Styles, formerly Avon Products / Avon Fashions), 1984-1991 Various Positions with Increasing Responsibilities

Director of Liquidations, 1990-1991 – Improved recovery by $1 million while liquidating $36 million in inventory.

Director of Finance, 1989-1990 – Produced the internal financial documents for the leveraged buy-out restructuring.

Director of Marketing, 1988-1989 – Increased gross demand 12% over 2 years to $300 million annually.

Director of Forecasting & Planning, 1986-1988 – Reduced forecasting error from 12% to 5%, saving millions in inventory commitments.

Manager of Corporate Financial Analysis & Planning, Avon Products, 1984-1986 – Directed and presented the strategic and financial analysis of major capital spending projects to senior Avon Products management. PRICE WATERHOUSE MANAGEMENT ADVISORY SERVICES, 1982-1984 Small Business Senior Consultant

Designed profit center reporting for small insurance company.

Wrote end-user documentation for new order entry and customer service mainframe system.

Contact this candidate