Roberto Sacasa resumes & CV records
Resumes
Senior Vice President Chief Compliance Officer Shruti Singhal
Location:
Miami, FL
Industry:
Accounting
Work:
General Cable
Senior Vice President Chief Compliance Officer Shruti Singhal General Cable Mar 2015 - Aug 2016
Vice President Compliance Pwc 2014 - 2015
Director, Forensic Services Ppg Industries 2012 - 2014
Global Head of Forensic Audit Pwc 2004 - 2012
Manager, Forensic Services Florida Office of Financial Regulation 2003 - 2004
Senior Financial Investigator
Senior Vice President Chief Compliance Officer Shruti Singhal General Cable Mar 2015 - Aug 2016
Vice President Compliance Pwc 2014 - 2015
Director, Forensic Services Ppg Industries 2012 - 2014
Global Head of Forensic Audit Pwc 2004 - 2012
Manager, Forensic Services Florida Office of Financial Regulation 2003 - 2004
Senior Financial Investigator
Education:
Florida State University - College of Business 2004
Masters, Accounting Florida International University 1998
Bachelors, Criminal Justice
Masters, Accounting Florida International University 1998
Bachelors, Criminal Justice
Skills:
Fraud, Forensic Accounting
Languages:
English
Spanish
Spanish
Certifications:
Certified Public Accountant (Cpa)
Certified Fraud Examiner (Cfe)
Certified In Financial Forensics (Cff)
Georgia Board of Accountancy
Association of Certified Fraud Examiners (Acfe)
Aicpa
Certified Fraud Examiner (Cfe)
Certified In Financial Forensics (Cff)
Georgia Board of Accountancy
Association of Certified Fraud Examiners (Acfe)
Aicpa
Partner
Location:
Miami, FL
Work:
The 411 Law Network
Partner
Partner