Lisa Round work email
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Experienced Forensic Accountant with a demonstrated history of working in the Accounting industry. Skilled in Law Enforcement, FCPA, Fraud Investigations, Internal Investigations, and Evidence Collection. Strong accounting professional with a Bachelor of Science (B.S.) focused in Accounting from Massachusetts College of Liberal Arts.
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Senior Financial InvestigatorMadison Associates Inc Dec 2016 - Dec 2023Boston, Massachusetts -
Manager - AdvisoryKpmg Us Mar 2014 - Sep 2016Greater Boston AreaManaged and conducted domestic and international investigations and provided regulatory enforcement and compliance services to clients in a variety of industries. Obtained, organized, and analyzed books and records, financial statements, written policies and procedures, and testimonial documentation. Presented financial analysis, findings, and observations to clients. -
Special AgentU.S. Department Of The Treasury Jun 1988 - Mar 2014Manager with over 25 years of investigative and managerial experience in the area of Tax Law, Bank Secrecy Act, Cyber Currency, and Money Laundering. Extensive experience in fraud investigations including criminal tax, financial crimes, financial institution fraud, corporate fraud, public corruption and bribery, money laundering and asset forfeiture operations. Managed white collar crime investigations requiring detailed forensic analysis of financial records, business records and other documentary evidence. Presented evidence to Grand Juries and testified in multiple jury trials on behalf of the United States Government. Experienced in establishing and staffing task forces and working groups to combat criminal activities including Suspicious Activity Report (SAR) Review Teams. Exceptional leadership ability, interpersonal skills, sound judgment, and strong oral and written communication skills.
Lisa Round Skills
Lisa Round Education Details
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Accounting
Frequently Asked Questions about Lisa Round
What is Lisa Round's role at the current company?
Lisa Round's current role is Accountant.
What is Lisa Round's email address?
Lisa Round's email address is lr****@****pmg.com
What is Lisa Round's direct phone number?
Lisa Round's direct phone number is +161798*****
What schools did Lisa Round attend?
Lisa Round attended Massachusetts College Of Liberal Arts.
What skills is Lisa Round known for?
Lisa Round has skills like Private Investigations, Internal Investigations, Fraud, Criminal Investigations, Investigation, Forensic Accounting, Law Enforcement, Interrogation, Evidence, Aml, Certified Fraud Examiner, Forensic Analysis.
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Lisa Round
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