Jack H. Email & Phone Number

New York, Ny, Us

New York, New York, United States

• Investigated embezzlements by CEO from a large Israeli movie theatre chaino Reviewed and analyzed over 30,000 produced documents, most of which were in Hebrewo Identified hidden loan repayments intentionally disguised as payments for carpentry serviceso Became primary point of contact for cliento Drafted an expert witness report with 2 other team members for the litigation• Quantified losses and prepared insurance claims for high-profile cyber business interruptions o Prepared and submitted claims on behalf of clients resulting in insurance payouts of over $9,000,000o Led multiple department wide training sessions regarding the quantification of cyber business income losseso Represented team on Aon’s internal business income loss committee

New York, New York, United States

• Worked in small team of 6 individuals on a broad range of complex projects• Participated in bank monitorship engagement involving one of the world’s largest banks o Reviewed hundreds of flagged transactions for AML and sanctions related complianceo Tested Bank’s review process around transaction alertso Assisted drafting Suspicious Activity Reports• Performed independent assessments of controls for entities affected by cyber events, with a focus on areas of cyber-risk• Assisted drafting proposals for new engagements

Aurora, Illinois, United States

• Responsible for the investigation, analysis, and presentation of findings of over 30 engagements regarding fidelity insurance claims, with a combined managed budget of over $130,000.00 at any given time. • Performed engagements in accordance with attestation standards established by the American Institute of Certified Public Accountants. • Investigated business income loss, computer fraud, and employee theft claims. • Wrote clear and concise reports for clients to present procedures and conclusions from engagements. • Created schedules, pivot tables, and other Microsoft Excel spreadsheets to detail procedures performed and as references for reports. • Worked in small teams to investigate business income loss claims in excess of $3,000,000.00. • Investigated personnel implicated in employee theft claims, including conducting phone interviews, procuring and comprehending CLEAR reports, and performing other background check operations. • Interviewed claimants and law enforcement officers to gather evidence for the investigation of fidelity claims.

Bensenville, Illinois

Verified benefits and eligibility of patient insurance for billing department on sales ordersConfirmed sales orders for billing departmentManaged inventory, sales, and delivery scheduling of OCD’sAlso worked during the summer of 2016

West Chicago Illinois

worked the summers of 2013/2014Assisted processing and packaging production on the Cereal and Bugles lines at a major manufacturing facilityEnsured that production lines ran consistently by providing materials, moving product, and maintaining cleanliness Operated production equipment and machinery Maintained appropriate documentation for routine safety checksWorked on startups, shut downs, and clean outsLearned the importance of plant production targets and the effects of materials, labor, and systems on overall plant performanceJoined the labor union as required and experienced the positive and negative impacts of a union-run manufacturing facilityParticipated in plant-wide safety, and training meetings. Learned the importance of food safety, employee safety, and good manufacturing practices

Accounting

Member of the Villanova Accounting Society Member of the Villanova Business and Leadership Society Member of Phi Gamma Delta Fraternity.

Education record

Member of the Villanova Accounting Society Member of the Villanova Business and Leadership Society Member of Phi Gamma Delta Fraternity.