Robert Lomino Email & Phone Number

New York, New York, United States

• Assist in establishing policies and programs for clients aimed toward preventing fraud and complying with anti-money laundering (AML) and anti-bribery and corruption regulations• Support the development, implementation, and maintenance of compliance programs for various clients• Ensure compliance policies and procedures are effectively communicated to client, in accordance with the Firm’s regulatory requirements• Assist in conducting annual reviews and social media/political contribution reviews for clients• Monitor relevant regulatory changes from federal bodies and assisted in the development of new internal controls

Norwalk, Connecticut, United States

• Adapted and improved the fixed asset depreciation method for all domestic entities• Constructed quarterly state income tax payment as well as assisted with the calculation and filing• Facilitated returns to provision schedules, providing document support and calculating the required RTP journal entries• Routinely scheduled and analyzed transaction cost study for Kaseya Global acquisition of Datto Inc.• Prepared monthly detailed calculations of Sales & Use tax and submitted tax returns in a timely manner for both domestic and international entities

Bachelor Of Science - Bs, Finance, Magna Cum Laude

Master Of Business Administration - Mba, 3.9