Compliance Analyst/Attorney
This articulate Compliance Analyst is a licensed JD/Attorney (NY) and a CPA (FL & MD) with 30 years of experience in financial services, accounting, legal and finance sales. Recent experience includes supporting M&A activities including tax due diligence on acquisitions and divestitures, structuring of purchase and sale transactions and tax-related integration/separation activities. Industry experience includes federal government and private and public corporations. Systems experience includes Oracle, NetSuite, SAP, QuickBooks, JD Edwards, Great Plains Dynamics and advanced Excel.
Additional qualifications include:
- Expert witness on SEC filings: 8-K,10-Q, 10-K
- Worked on forensic accounting projects for federal government reimbursement of unused funds
- Prepared and filed corporate & personal taxes
- Represented clients on IRS tax audits
- Led internal & external audit teams
- Performed SEC Reporting, SOX, tax and full-cycle accounting
Compliance Analyst/Attorney
This articulate Compliance Analyst is a licensed JD/Attorney (NY) and a CPA (FL & MD) with 30 years of experience in financial services, accounting, legal and finance sales. Recent experience includes supporting M&A activities including tax due diligence on acquisitions and divestitures, structuring of purchase and sale transactions and tax-related integration/separation activities. Industry experience includes federal government and private and public corporations. Systems experience includes Oracle, NetSuite, SAP, QuickBooks, JD Edwards, Great Plains Dynamics and advanced Excel.
Additional qualifications include:
- Expert witness on SEC filings: 8-K,10-Q, 10-K
- Worked on forensic accounting projects for federal government reimbursement of unused funds
- Prepared and filed corporate & personal taxes
- Represented clients on IRS tax audits
- Led internal & external audit teams
- Performed SEC Reporting, SOX, tax and full-cycle accounting