Thomas Lee

Thomas Lee Email and Phone Number

Forensic Accounting & Finance @
Thomas Lee's Location
Greater Orlando, United States, United States
Thomas Lee's Contact Details

Thomas Lee work email

Thomas Lee personal email

n/a
About Thomas Lee

Business development & finance professional with extensive experience providing successful strategies & leadership for sustainable profits and market growth.Leadership inside the former Soviet Union & LATAM by developing partnerships and securing financing with institutional investors and private clients.Ventures to acquire and expand businesses profitably. Years living and working throughout the former Soviet Union, Africa, Asia, and Latin America expanding markets through organic growth and acquisitions.Successfully detected millions in financial fraud, tax evasion, money laundering, and other financial crimes to recover millions in assets while pursuing perpetrators for litigation and recovery of assets. Creation of IT, financial audits, reporting, and controls to detect, minimize, and mitigate non-compliance issues and fraud.

Thomas Lee's Current Company Details
OHG

Ohg

Forensic Accounting & Finance
Thomas Lee Work Experience Details
  • Ohg
    Forensic Finance And Accounting
    Ohg Feb 2014 - Present
    Advising operations, analysis of GAAP & IFRS reporting, and audits. Partners with clients to substantiate and prepare analysis for economic valuations & business cases. Lead tax compliance, audits, budgeting, forecasting, IT, and due diligence for divestitures, acquisitions, and mergers. Partner with multi-agency queries, compliance and investigations. Specializing in the recovery of assets and implementing controls to minimize fraud, recovery, & shrinkage.
  • Tropic Star Lodge
    Turnaround Ceo
    Tropic Star Lodge Jan 2012 - Feb 2014
    Pembroke Pines, Fl, Pa
    Designed and provided fact based, guaranteed profitable business solutions to minimize inefficiencies to provide accountability and transparency. Partners with client to substantiate and prepare analysis for economic damages, asset valuations, budgeting, audits, forecasting, tax compliance and turnaround of Tropic Star to be run profitably. Created a transparent and accountable road map for accountable operations, financial and tax reporting to guarantee tax compliance and sustainable legal profits.
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  • Us Foods
    International Business Development
    Us Foods Jan 2011 - Jan 2012
    Rosemont, Il, Us
    Business development of world-wide food & beverage supplies with +$20 billion company sales. Turn key selection, warehousing, and fulfillment to hotels, casinos, embassies, remote camps and OCONUS bases of food & beverage supplies for global deliveries and sustainment.
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  • Ohg
    International Business Development
    Ohg Jan 1996 - Jan 2011
    Business development of real estate, manufacturing, beverage brands world-wide for holding group. Merchandising, development and management in the CIS, Asia and Americas. Developed turn key compliance, marketing, audits, financial analysis and logistics solutions to maximize value. Site selection, pre-opening/opening of luxury properties with marina, restaurants, airports, bars, pool, and wellness facilities.

Thomas Lee Skills

Logistics Retail Sales Food And Beverage Forecasting Business Planning Purchasing Marketing Management New Business Development Budgets Strategic Planning Fmcg P&l Management Contract Negotiation Procurement Operations Management Negotiation P&l Sap Financial Analysis Sql Sas Ms Project International Financial Reporting Standards Hedging Project Management Marketing Strategy Sap Products Budgeting Business Development Fast Moving Consumer Goods Opera Micros Oracle Reports Sap Implementation Oracle E Business Suite Microsoft Office Sage Quickbooks Forensic Accounting Financial Audits Hospitality Management Duty Free International Logistics Monthly Close Process Import Export

Thomas Lee Education Details

  • Florida Institute Of Technology
    Florida Institute Of Technology
    Master Of Accounting And Financial Forensics
  • University Of Florida
    University Of Florida
    Agricultural Economics
  • University Of Mississippi
    University Of Mississippi
    Master Of Business Administration

Frequently Asked Questions about Thomas Lee

What company does Thomas Lee work for?

Thomas Lee works for Ohg

What is Thomas Lee's role at the current company?

Thomas Lee's current role is Forensic Accounting & Finance.

What is Thomas Lee's email address?

Thomas Lee's email address is tl****@****oup.com

What schools did Thomas Lee attend?

Thomas Lee attended Florida Institute Of Technology, University Of Florida, University Of Mississippi.

What are some of Thomas Lee's interests?

Thomas Lee has interest in Environment, Economic Empowerment.

What skills is Thomas Lee known for?

Thomas Lee has skills like Logistics, Retail, Sales, Food And Beverage, Forecasting, Business Planning, Purchasing, Marketing, Management, New Business Development, Budgets, Strategic Planning.

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