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Thomas Lee Email & Phone Number

Forensic Accounting & Finance at OHG
Location: Greater Orlando, United States, United States 4 work roles 3 schools
1 work email found @advisorgroup.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email t****@advisorgroup.com
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Current company
OHG
Role
Forensic Accounting & Finance
Location
Greater Orlando, United States, United States

Who is Thomas Lee? Overview

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Quick answer

Thomas Lee is listed as Forensic Accounting & Finance at OHG, based in Greater Orlando, United States, United States. AeroLeads shows a work email signal at advisorgroup.com and a matched LinkedIn profile for Thomas Lee.

Thomas Lee previously worked as Forensic Finance and Accounting at Ohg and Turnaround CEO at Tropic Star Lodge. Thomas Lee holds Msaff, Master Of Accounting And Financial Forensics from Florida Institute Of Technology.

Company email context

Email format at OHG

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{first_initial}{last}@advisorgroup.com
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AeroLeads found 1 current-domain work email signal for Thomas Lee. Compare company email patterns before reaching out.

Profile bio

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.

Listed skills include Logistics, Retail, Sales, Food And Beverage, and 43 others.

Current workplace

Thomas Lee's current company

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OHG
Ohg
Forensic Accounting & Finance
4 roles

Thomas Lee work experience

A career timeline built from the work history available for this profile.

Forensic Finance And Accounting

Current
Ohg

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..

Feb 2014 - Present

Turnaround Ceo

Tropic Star Lodge

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.

Jan 2012 - Feb 2014

International Business Development

Us Foods

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.

Jan 2011 - Jan 2012

International Business Development

Ohg

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.

Jan 1996 - Jan 2011
3 education records

Thomas Lee education

Msaff, Master Of Accounting And Financial Forensics

Florida Institute Of Technology

Bachelor Of Science, Agricultural Economics

University Of Florida

Mba, Master Of Business Administration

University Of Mississippi
FAQ

Frequently asked questions about Thomas Lee

Quick answers generated from the profile data available on this page.

What company does Thomas Lee work for?

Thomas Lee works for OHG.

What is Thomas Lee's role at OHG?

Thomas Lee is listed as Forensic Accounting & Finance at OHG.

What is Thomas Lee's email address?

AeroLeads has found 1 work email signal at @advisorgroup.com for Thomas Lee at OHG.

Where is Thomas Lee based?

Thomas Lee is based in Greater Orlando, United States, United States while working with OHG.

What companies has Thomas Lee worked for?

Thomas Lee has worked for Ohg, Tropic Star Lodge, and Us Foods.

How can I contact Thomas Lee?

You can use AeroLeads to view verified contact signals for Thomas Lee at OHG, including work email, phone, and LinkedIn data when available.

What schools did Thomas Lee attend?

Thomas Lee holds Msaff, Master Of Accounting And Financial Forensics from Florida Institute Of Technology.

What skills is Thomas Lee known for?

Thomas Lee is listed with skills including Logistics, Retail, Sales, Food And Beverage, Forecasting, Business Planning, Purchasing, and Marketing.

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