William V. Email & Phone Number

San Diego, CA, US

I have a proven track record in uncovering hidden assets, conducting witness interviews, and providing expert testimony in court. My experience extends to judgment enforcement and probate proceedings, giving me a well-rounded understanding of complex investigative processes. With strong analytical and interpersonal skills, I am dedicated to uncovering the.

As an experienced investigator, I specialize in asset tracing, financial investigations, missing persons, surveillance, witness interviews, and family law cases. I excel in Mexico assets tracing and fraud investigation, with a talent for gathering and analyzing large amounts of information and presenting it clearly.I deliver comprehensive results in asset.

FORENSIC ACCOUNTING-- Asset tracing & cash flow analysis-- Reconstruction of financial transactions-- Data mining & analytics-- Damages quantification-- Economic analysisFINANCIAL INVESTIGATION -- Anti-corruption investigation -- Money laundering analysis & remediation-- Securities Fraud-- Embezzlement-- Whistleblower allegation assessment &.

Palo Alto, CA, US

Design processes for Anti-Bribery, Anti-Corruption (ABAC/FCPA) due diligence of VMware's channel partners. Incorporate best practices in ABAC risk mitigation, focus on improving the partner experience and driving the importance of ethical business practices. Collaborate with global business partners to ensure the ABAC program has relevance in all.

Franklin Lakes, New Jersey, US

Development of data-driven monitoring dashboards for anti-corruption, bribery and healthcare compliance laws and regulations. Key Points - the right data, the right strategy, and the right people.Connected across the corporation's global footprint: Multiple SAP environments/modules, Coupa Procurement, Clinical Studies CSR, SharePoints of Ethics &.

San Diego, CA, US

• SENIOR COMPLIANCE ANALYST, RISK MONITORING | QUALCOMM, INCFCPA/Fraud Compliance Risk Assessment, and process/controls design, implementation, and monitoring. Develop and implement corporate compliance programs.
• Design and implement a detailed compliance and reconciliation system, effectively monitoring purchase orders and settlements within the financial system. Allows proactive monitoring and validates general ledger.
• Prepare reports on compliance activities, trending areas of concern, and potential areas of improvement.
• Coordinate the implementation and execution compliance program controls and complete investigations to ensure compliance with the law and all corporate policies across departments and divisions.
• Implement, monitor, manage, and analyze due diligence requests and business justification forms, offering recommendations for appropriate engagement with third-party prospects, channel partners, or vendors.
• Develop and implement a periodic United Kingdom Business Risk Assessment in coordination with the UK Bribery Act, recommending alternative actions as required to conform with corporate and government policies

Oceanside, CA, US

ACCOUNTING MANAGER | KELLERMEYER BERGENSON SERVICESReviewed and managed the monthly consolidated financial statements, including company performance analysis versus prior periods, years, and budget, and EBITDA analysis. Reviewed and approved staff work that includes journal entries and account reconciliations. Prepared and submitted United States.

Atlanta, Georgia, US

• SENIOR MANAGER, ACCOUNTS PAYABLE | HD Supply Facilities MaintenanceSuccessfully solved metrics gaps by creating from-scratch department reports, including accounts payable aging, expense, and inventory purchase order.
• Filled any gaps while relocating the Accounts Payable department to the company’s new headquarters
• Aligned team resources to support the company’s highest priority and most impactful work, which reduced vendor inquiries and late payables by 25% in the first week

New York, NY, US

• SENIOR ACCOUNTANT | REVLONBrought onboard to fill the gap caused by department manager attrition. I quickly executed a knowledge transfer plan that resulted in seamless transition of duties, zero loss of team.
• Expertly performed senior-level duties, including month-end and quarter-end close, preparing financial statements, and analyzing and reconciling balance sheets and expense accounts
• Performed period-over-period analysis to identify opportunities for improvement, resulting in the creation of a new Excel tool that increased efficiency for the Accounting and Finance teams

San Diego, CA, US

SENIOR ACCOUNTANT – CORPORATE SHARED SERVICES | QUALCOMM, INC.Worked cross-functionally with all areas of the organization from Finance, Legal, Foreign offices, and outside suppliers to ensure appropriate accounting of transactions as part of the monthly close process. Owner and Champion of SOX Key Control for the company’s monthly litigation accrual.

Dallas, TX, US

• FINANCE MANAGER | AT&T MOBILITYManaged Procurement and Supply Chain for $2.5 billion-dollar wireless network development initiative. Provided department insights to leadership through clear and concise budgets.
• Facilitator and driver of daily cross-functional meetings to ensure timely billing, open commitments, and issue resolution
• Navigated multiple, complex data sources in order to gather data and produce financial analyses

• SENIOR ACCOUNTANT | QUALCOMM, INC (FLOTV / MediaFLO)Principal Accountant responsible for winding down of the subsidiary MediaFLO. Responsible for all Accounting and Finance functions for multiple entities. Prepared and.
• Lease Accounting SME to manage multi-million-dollar lease portfolio, including contract terminations, and disposal of assets
• Managed Fixed Assets Sub-Ledger, including accruals for disposal, sales, and accelerated depreciation

San Diego, CA, US

• SENIOR LEASE ACCOUNTANT | CareFusionAccounting liaison for an ERP SAP implementation and Business Intelligence teams. Consecutively managed a $1B lease portfolio. Verified the accuracy and completion of data migration.
• Improved data integrity by performing root cause analysis and developing a strong partnership with the Accounting, Treasury, Accounts Payable, Contracts, and Business Intelligence teams
• Implemented, tested, and maintained internal financial controls (SOX) and created new procedures while completing monthly closings, account reconciliations, and flux analyses

San Diego, California, US

ACCOUNTANT / CONTRACT SPECIALIST | SOLIMAR SYSTEMS, INCManaged general ledger accounts, amortization of deferred revenue, and monthly/quarterly/year-end close activities. Prepared customer accounts by monitoring receivables and unapplied cash balances and researching/analyzing discrepancies and open items. Completed order entries and invoicing prior to the.

Carlsbad, CA, US

TREASURY SUPERVISOR | 24 HOUR FITNESS, INCTrained and supervised 10 Revenue Recognition Specialist in the reconciliation of 365 storefront point of sale. Reconciled all bank accounts and completed monthly bank reconciliations. Ensured the proper revenue recognition in accordance with the revenue policy and generally accepted accounting principles (GAAP)..

Wilmington, DE, US

Insurance Adjuster, Vehicle Accident Liability | Expert in assessing vehicle accident liability claims, skilled in investigating accidents, negotiating settlements, and navigating complex insurance policies and regulations. Committed to providing high-quality service and putting policyholders first.

Bachelor Of Arts - Ba, Economics, Emphasis In Preprofessional Studies

Certificate Program, Regulatory Affairs For Medical Devices

Certificate Program, Data Science & Visualization

Certificate Program, Purchasing And Supply Chain Management