Target Positions: Director of Corporate Investigations Risk Compliance Officer

Anti-Bribery/Anti-Corruption Program manager

Areas of Focus: Fraud/Money Laundering/Bribery & Corruption Investigation and Program Management/Regulatory Risk Compliance

Summary of Qualifications

Multifaceted, detail-oriented, and results-focused professional with broad-range experience in financial crime consulting, anti-money laundering, and terrorist financing remediation; complemented with solid competencies in providing anti-bribery anti-corruption program management and forensic and financial crime investigative services.

Areas of Expertise

Anti-Bribery Anti-Corruption Fraud Prevention, Detection, and Mitigation

Forensic Accounting and Investigation Litigation Support Regulatory Compliance Risk Management

Project Management Continuous Process Improvement

Professional Experience

Crowe LLP (formerly Crowe Horwath LLC and Crowe Chizek and Company) Indianapolis, IN

Senior Manager, Regulatory Compliance Risk Consulting Jul 2012–Apr 2020

Directed complex engagements to address BSA/AML, Office of Foreign Assets Control (OFAC), terrorist financing, Foreign Corrupt Practices Act, UK Bribery Act, and other global bribery and corruption laws and regulations

Took charge of developing, implementing, and managing diverse methodologies which withstand regulatory scrutiny in support of global organizations

Delivered wide-ranging anti-bribery anti-corruption services to global clients which include risk assessments, third-party vendor management program as well as vendor risk rating, program assessment and roadmap, and specialized employee training

Senior Manager, Forensic Services Group Jul 2002–Jul 2012

Held responsibility in providing fraud investigation consulting services to clients from various industries

Supported several law enforcement agencies during complex investigations within the federal, state, and local levels

Fulfilled other key tasks such as preparing court exhibits, testifying as fact and expert witness, and serving as master of the court for complex telecommunications dispute

Earlier Career

Myers and Stauffer LC Indianapolis, IN

Senior Accountant – Medicaid Rate Setting Models, Cost Report analysis, Medicare Special Projects 1998–2002

LinCare Blue Springs, MO

Regional Manager – DME billing and collections, Merger & Acquisition Lead 1997–1998

Manor Health Care Indianapolis, IN

Director of Reimbursement Field Auditor – Long Term Care Maximum Rate Modeling and Rate Negotiation 1989–1997

Education

Master of Business Administration

University of Indianapolis, Indianapolis, IN

Bachelor of Science in Accounting, Major in Economics and Minor in Finance

University of Indianapolis, Indianapolis, IN

Professional Development

Certification

Certified Fraud Examiner (CFE)

Association of Certified Fraud Examiners (ACFE)

Certified Anti-Money Laundering Specialist (CAMS)

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Training

2-Day In-depth Training

Foreign Corrupt Practices Act (FCPA) Institute –

Multiple Fraud, Bribery & Corruption, and Ethics courses

Association of Certified Fraud Examiners

Anti-Bribery and Corruption Certificate Program

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Investigative Interviewing and Advanced Interrogation Training

John E. Reid and Associates

Professional Affiliations

Association of Certified Fraud Examiners (ACFE) Active Member

Association of Certified Fraud Examiners (ACFE) Mentor/ Advisory Council

FBI Indianapolis Citizens Academy Alumni Association (FBIICAAA) Executive Board Member/Former Treasurer /Lifetime Member

Association of Certified Anti Money Laundering Specialist (ACAMS) Active Member

Association of Certified Anti-Money Laundering Specialists (ACAMS) Education Task Force Committee Member Certified Anti-

Indiana CPA Society Fraud Conference Committee

Certified Public Accountant (CPA) Society Associate Member

Professional Presentations/Course Instructor

Professional Associations

Association of Certified Fraud Examiners (ACFE) 20th Annual Conference, American Institution of Certified Public Accounts (AICPA) Forensic Conference, AICPA Not-For-Profit Conference, The Institute of Internal Auditors (IIA) including status of All-Star Presenter, and Numerous Chapter Events for ACFE and The IIA

International Speaker

Key Note Speaker - Fraud and Corruption Conference, Botswana, Africa

Course Instructor

Certified Fraud Examiner, Exam Review Course Northwestern University School of Continuing Studies

Preventing Financial Fraud, Expert Segment The American College of Financial Services

Financial Institution Fraud Course/Bank Fraud Course Co-Instructor Association of Certified Fraud Examiners (ACFE)

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