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Jared Sciortino is listed as FinTech | Fraud Investigations | Compliance | Digital Forensics at City of Utica, a company with 106 employees, based in United States, United States, United States. AeroLeads shows a work email signal at usps.com and a matched LinkedIn profile for Jared Sciortino.
Jared Sciortino previously worked as City Accountant at City Of Utica and Group Lead at Indium Corporation. Jared Sciortino holds Bachelor Of Science - Bs, Digital Forensics And Cyber Investigations | Fraud/Financial Crime Investigations from Utica University.
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Experienced accountant with a strong background in data analysis, internal auditing, and ensuring compliance with federal, state, and local tax regulations. Proven expertise in optimizing accounting workflows, implementing financial software solutions, and conducting comprehensive Know Your Customer (KYC) reviews for domestic clients.
Listed skills include Google Cloud Platform and Microsoft Azure.
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Utica, New York, United States
Improved financial reporting accuracy through meticulous data analysis and reconciliation efforts.Increased efficiency by streamlining accounting processes and implementing new financial software.Developed and enforced payment schedules in accordance with state regulations and government standards.Conducted thorough internal audits to identify.
Rome, New York, United States
Led a large team, overseeing material integrity and ensuring compliance with safety standards.Oversaw the return-to-process cycle of raw and alloyed materials, including reclaim, melt-construction, and lab analysis. Consulted with senior management and web developers to optimize company procedures and operations. Collaborated with clients to recommend.
Specialized in onboarding high priority clients and complex structure entity types under time sensitive deadlines.Conducted account review for institutional customers, including transaction monitoring, blockchain analysis (elliptic and chain analysis), and anti-money laundering investigations.Assisted in preparation of reports for senior management.
Leveraged TOR and I2P data collection tools to scour illicit sites, uncovering personal identifiable information and connections relevant to investigations.Developed comprehensive reports for the FBI and NCMEC, aiding in criminal investigations.Played pivotal role in successful conclusion of high-profile cases by performing detailed analyses of digital.
Utica, New York, United States
Assisted in the review and analysis of data/evidence related to ongoing investigations.Required security clearance to work with sensitive data.
Utica, New York, United States
Assisted in the IT department for the Oneida County Court Clerk, working with support tickets, inventory management, device testing, and software installation and configuring.
Other employees you can reach at cityofutica.com. View company contacts for 106 employees →
Edward Enoonan
Colleague at City Of UticaNew Hartford, New York, United States, United States
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Dominick Dj
Colleague at City Of UticaUtica, New York, United States, United States
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Faith Terenzi
Colleague at City Of UticaUtica, Michigan, United States, United States
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Gene Santacrocce Jr
Colleague at City Of UticaUtica, New York, United States, United States
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Fredric Orsino
Colleague at City Of UticaSauquoit, New York, United States, United States
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Gene A. Allen
Colleague at City Of UticaUtica, New York, United States, United States
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Edward Noonan
Colleague at City Of UticaUtica, New York, United States, United States
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Andy Karas
Colleague at City Of UticaUtica, New York, United States, United States
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Dennis Basler
Colleague at City Of UticaUtica, New York, United States, United States
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Mike Mustard
Colleague at City Of UticaUtica, New York, United States, United States
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Activities and Societies: Naval Junior Reserve Officers Training Corps (NJROTC) (2014-2017) | NJROTC Squad Leader (2016-2017) | Notre Dame.
Quick answers generated from the profile data available on this page.
Jared Sciortino works for City of Utica.
Jared Sciortino is listed as FinTech | Fraud Investigations | Compliance | Digital Forensics at City of Utica.
AeroLeads has found 1 work email signal at @usps.com for Jared Sciortino at City of Utica.
Jared Sciortino is based in United States, United States, United States while working with City of Utica.
Jared Sciortino has worked for City Of Utica, Indium Corporation, Binance.Us, Anti-Human Trafficking Intelligence Initiative (@Teamatii), and Mohawk Valley Crime Analysis Center.
Jared Sciortino's colleagues at City of Utica include Edward Enoonan, Dominick Dj, Faith Terenzi, Gene Santacrocce Jr, and Fredric Orsino.
You can use AeroLeads to view verified contact signals for Jared Sciortino at City of Utica, including work email, phone, and LinkedIn data when available.
Jared Sciortino holds Bachelor Of Science - Bs, Digital Forensics And Cyber Investigations | Fraud/Financial Crime Investigations from Utica University.
Jared Sciortino is listed with skills including Google Cloud Platform and Microsoft Azure.
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