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Lindsay Sims Email & Phone Number
Compliance and Integrity Auditor
at
DEFTEC Corporation
1 work email found
@guidehouse.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance and Integrity Auditor
Location
Norfolk, Virginia, United States
Who is Lindsay Sims? Overview
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Quick answer
Lindsay Sims is listed as Compliance and Integrity Auditor at DEFTEC Corporation, based in Norfolk, Virginia, United States. AeroLeads shows a work email signal at guidehouse.com and a matched LinkedIn profile for Lindsay Sims.
Lindsay Sims previously worked as Owner at Maison Soleil and Bookkeeper at The Hurrah Players, Inc.. Lindsay Sims holds Master'S Degree, Accounting from American University - Kogod School Of Business.
Company email context
Email format at DEFTEC Corporation
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{first_initial}{last}@guidehouse.com
86% confidence
AeroLeads found 1 current-domain work email signal for Lindsay Sims. Compare company email patterns before reaching out.
Profile bio
About Lindsay Sims
I enjoy helping people. I currently run a small retail business in Norfolk, VA called Maison Soleil. Also, I do small business bookkeeping. Currently looking for a full-time role in fraud investigations or teaching accounting. Here's an overview of my resume:*Certified Fraud Examiner since 2017*9 years in fraud and forensic accounting*5 years of people management*Federal Accounting/Auditing background*3 years of Chainalysis and cryptocurrency experience*Advanced Excel skill level
Listed skills include Accounting, Microsoft Excel, Access, Microsoft Office, and 40 others.
Current workplace
Lindsay Sims's current company
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14 roles
Lindsay Sims work experience
A career timeline built from the work history available for this profile.
Owner
Current
Maison Soleil
Fair Trade Fashion boutique selling ethically produced fashion goods and more!www.maisonsoleil.comor visit us at 1611A Colley Ave, Norfolk, VA
Nov 2017 - Present
Bookkeeper
Jul 2024 - Nov 2024
Special Agent/Criminal Investigator
Aug 2023 - Jun 2024
Managing Consultant
-AML/KYC services-Cryptocurrency tracing analysis-Crypto transaction lookback-Institutional Onboarding for large Cryptocurrency Exchanges
Aug 2021 - Nov 2022
Aug 2021 - Jan 2022
Lead Fraud Analyst
Fraud Analyst Team Lead for Securities & Exchange Commission (SEC) Enforcement division, Office of Investigative & Market Analytics-Leading a team of 12-Bank Records Analysis-Phone Records Analysis-Cryptocurrency Analysis
Dec 2019 - Aug 2021
Senior Associate
Sep 2019 - Dec 2019
Forensic Accountant Iii
Fmtalent Source
-Leading a 20 year lookback at grant obligations and disbursement funds at the USDA
Oct 2018 - Aug 2019
Subject Matter Expert I
Sehlke Consulting Llc
Feb 2018 - Sep 2018
Advisory Consultant
-Anti-Money Laundering Compliance with the Bank Secrecy Act and the US PATRIOT Act-Forensic Accounting for Law Enforcement Agencies-Financial Reporting and Internal Controls for USCG
Nov 2015 - Feb 2018
Auditor
- Worked under the Acquisition, Parts & Inventory (API) and Contract Management & Payments (CMP) directorates- Worked on a CIGIE external peer review-
Nov 2013 - Nov 2015
Aug 2013 - Nov 2013
Accounting Student Trainee
Internal Controls- A/P auditsOther General Accounting (OGA)- Supply Fund reconciliation projectProperty- Asset additions/deletions/edits, Real property audit
May 2011 - Jul 2013
4 education records
Lindsay Sims education
Master'S Degree, Accounting
American University - Kogod School Of Business
Graduate Certificate, Forensic Accounting
American University - Kogod School Of Business
Bachelor'S Degree, Accounting, Financial Management Minor
Strome College Of Business
No Degree, Dance & Choreography, Elem. Edu
Virginia Commonwealth University
FAQ
Frequently asked questions about Lindsay Sims
Quick answers generated from the profile data available on this page.
What company does Lindsay Sims work for?
Lindsay Sims works for DEFTEC Corporation.
What is Lindsay Sims's role at DEFTEC Corporation?
Lindsay Sims is listed as Compliance and Integrity Auditor at DEFTEC Corporation.
What is Lindsay Sims's email address?
AeroLeads has found 1 work email signal at @guidehouse.com for Lindsay Sims at DEFTEC Corporation.
Where is Lindsay Sims based?
Lindsay Sims is based in Norfolk, Virginia, United States while working with DEFTEC Corporation.
What companies has Lindsay Sims worked for?
Lindsay Sims has worked for Deftec Corporation, Maison Soleil, The Hurrah Players, Inc., Irs Criminal Investigation, and Guidehouse.
How can I contact Lindsay Sims?
You can use AeroLeads to view verified contact signals for Lindsay Sims at DEFTEC Corporation, including work email, phone, and LinkedIn data when available.
What schools did Lindsay Sims attend?
Lindsay Sims holds Master'S Degree, Accounting from American University - Kogod School Of Business.
What skills is Lindsay Sims known for?
Lindsay Sims is listed with skills including Accounting, Microsoft Excel, Access, Microsoft Office, Microsoft Word, Teamwork, Leadership, and Auditing.
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