President of Fleming & Associates CPA for 20 years. I provide accounting, tax, audit, financial, forensic and valuation services to individuals and businesses. I have helped many businesses from start up to the sale or purchase of businesses and everything in between. We can help with most financial issues.

==NOT AVAILABLE FOR THE FORESEEABLE FUTURE== An AML, Compliance and Fraud prevention practitioner at heart, Pervees Faisal Islam is a frequent consultant for a variety of payment platforms and non-traditional money transfer systems. He is known as a critical thinker and a strategist, passionate about the payment product and is distinct in his passion for the product developer and kinship to the regulator in areas related to payments and money service businesses/money transmitters. He has held several executive positions at third-payment processors, money transmitters and online payment firms. As a frequent speaker at Emerging Payments and AML conferences, a contributor to payments publications, he also spearheads the open-access Country Risk aggregator , knowyourcountry.com.

I am a dedicated Fraud and Risk Professional with extensive experience in the Financial Services, E-commerce, and Aviation sectors across Africa. I specialize in developing and implementing fraud prevention and risk management strategies to protect organizational assets and enhance operational efficiency. My expertise includes project management, regulatory compliance, and optimizing merchant onboarding processes. Skills Fraud Prevention and Risk Management Compliance and Regulatory Advisory Project Management Data Analysis and Process Optimization Cross-Functional Collaboration and Training Professional Experience:

22-year retired military veteran. Technologically oriented. I know how to secure individual online identities.

Get your forensic career started! Don't know how? Connect with me! I help you formulate a career path so you can successfully apply to forensic positions and acheive your forensic professional goals. Discussion includes forensic networking and how to set yourself apart from other applicants. Students include recent college graduates, high school students, still in college students, others looking to transition into a forensic career, nurses, and law enforcement personnel.

Founder of a boutique private investigation firm, freelancer, solopreneur and enjoys living completely mobile lifestyle. Lover of all things food and beer too ...

Ex-PAY.ON, Ex-ACI Worldwide. Ex-Ravelin. Proactive and flexible Sales/Business Development guy with +9 years' experience in business development for complex IT solutions and +8 years experience in the payments and fraud prevention industry. Providing valuable insights on the latest trends in the eCommerce/mCommerce, Fraud Management and omni-channel Payments space to Retail Banks, Processors, Payment companies/PSPs, MSPs, ISOs, IT Providers, Consulting companies and International Merchants - and to whomever is keen on learning more about these topics! Additionally, I am experienced in CRM management (HubSpot, Salesforce & Microsoft Dynamics), lead generation, lead qualification as well as having meetings and negotiating with C-level executives (CEOs, COOs, CFOs and CIOs). Industries: Banking/Retail Banking, FinTech, financial services, Cards, Payments, E-commerce, M-commerce, Fraud, Omni-channel, mPOS. Experienced in Media & Entertainment Vertical as well as Travel Vertical in Europe and USA. I also have experience in emerging markets (Africa and Latin America mostly). Fluent in English, German and Spanish.

I'm a CPA, CFE, Angel Investor, and CEO at KFN Accounting & Financial Solutions, LLC

Forensic & risk management leader, ex-Deloitte partner, startup advisor, data science enthusiast, innovative problem solver.

I maintain both the Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) designations and have a Masters Degree in Accounting. I am an innovative consultant and technology professional with over 10 years of experience assisting clients of all types recover from losses and get on a pathway to success. I strive to always provide honest, clear and unbiased feedback. I have demonstrated ability to work with various levels of leadership to improve organizational efficiencies, identify and resolve control weakness, and creating custom analytical procedures for specialized audit programs. My background includes specializations in forensic data analytics and SQL.

Keith is a highly experienced information security and data protection practitioner, with commercial experience as both Chief Information Security Officer and Data Protection Officer. His experience also extends into strategic, governance, risk, and operational management of fraud and anti-money laundering. Keith has worked in a wide range of organisations, including GE, Barclays, Bank of Ireland, Experian, Ernst & Young, Citi, Welsh Water and British Land. He has passed various exams including EU GDPR Practitioner, Certified Risk Information Security Control (CRISC), Certified Information Security Manager (CISM), Certified Information Security Management Principles (CISMP) and Prince 2.

I use the 4 Decisions Tools to coach business teams for growth. Growth happens when the Right People have enough Cash and a great Strategy to Execute efficiently. I'm a business coach, successful entrepreneur, and management accountant. I have the MBA and am a member of the Institute of Management Accountants. As an entrepreneur, I started a school in New York City that has passed the $5 million mark in revenue with 150 staff. Although I facilitate Strategic Planning in each of the 4 Decisions, my particular interests are nonprofits and cash development in companies under $20 million in revenue.

Dan Draz, M.S., CFE is the Principal of Fraud Solutions, a global fraud consulting firm located outside Chicago. Draz has 33 years of sophisticated enterprise anti-fraud risk management (prevention, detection, investigation, analytics and consulting), governance, ethics and compliance experience. He's a recognized leader in the fraud profession, providing innovative enterprise anti-fraud risk management strategies, fraud training and thought leadership to clients. He works with companies to improve their enterprise fraud risk management efforts and reduce major fraud losses. Draz has an M.S. in Economic Crime Management, is a Certified Fraud Examiner (CFE), Fellow at the Governance and Accountability Institute, 2018 "Top Thought Leaders in Trust" recipient, frequent industry trainer, keynote speaker, published author, thought leader, and often quoted subject matter expert by media in industry, trade, online and news publications.

Tech entrepreneur basin in Europe, 15 years of experience in Fintech, Payments, Fraud Prevention, AI

Identity, security and fraud expert with deep experience in: Security & trust strategy, architecture and operations in the mobile, payments, banking, omni-channel ecommerce, and homeland security industries: - risk management - information security - authentication - digital identity - digital wallets - fraud mitigation - physical security - command & control - standards development Internet-centric entrepreneurship - product development & marketing - strategic partnerships - venture development

Former federal law enforcement Executive of financial crimes and Anti-Money Laundering (AML) in the financial services industry Certified Anti-money laundering specialist Leadership mentor