Yan Gindin, Cpa, Cva, Fmva, Cia, Macc Email and Phone Number
Yan has focused his career on advising attorneys, business owners and senior stakeholders on matters involving business valuation and commercial litigation in the context of economic damages and lost profits, transaction due diligence, matrimonial litigation and taxation. Over his career, Yan has regularly defended his analyses and conclusions for clients in highly regulated industries regarding treatment of complex accounting and financial compliance issues, financial modeling and financial forecasts, regulatory remediation and governance. Before co-founding Regulus Analytica Inc, Yan spent his career at prestigious CPA and consulting firms helping clients to resolve strategic issues and to transform business processes as well as practicing as an affiliate training under the nation’s leading experts in business valuation and forensic accounting.Yan earned his bachelor’s degree and Master's in Accounting degree from Pace University and has completed rigorous training under the auspices of National Association of Certified Valuation Analysts (NACVA) as well as pursuing further professional education in Advanced Valuation with NYU’s School of Continuing Professional Education. He is a CPA licensed in New York, Certified Valuation Analyst (CVA), Certified Global Managerial Accountant and a Financial Modeling and Valuation Analyst professional.
Regulus Analytica Inc
View- Website:
- regulusanalyutica.cpa
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PrincipalRegulus Analytica Inc Jun 2018 - PresentNew York, New York, United StatesA boutique valuation and litigation support practice focused on providing consulting services for business valuation, economic damages calculation, litigation support, forensic accounting, risk framework assessment and financial modeling. -
Principal Strategic AdvisorCapco 2018 - 2022New York, United StatesProvide strategic advisory and regulatory transformation subject matter expertise focused on ERM governance frameworks, risk mitigation, controls transformation, RCSA enhancement, MRA/MRIA remediation. -
Senior ManagerMorgan Stanley 2016 - 2018New York, New York, United StatesManage all aspects of regulatory reporting lifecycle focused on capital planning and forecasting modeling and IPV -
Senior ConsultantErnst & Young Global Consulting Services 2011 - 2016New York, United StatesTransaction due diligence, regulatory compliance, GAAP & FASB compliance, financial audit, capital model forecasting, risk and control transformation, operational risk transformation, MRA/MRIA remediation -
AvpMufg 2010 - 2011New York, United StatesRegulatory Reporting Independent Price Validation -
AssociateSafra National Bank 2008 - 2010New York, United StatesCompliance Client Due Diligence Audit -
ConsultantProtiviti 2006 - 2008New York, United StatesFraud and Forensic risk assessments, investigations and due diligence
Yan Gindin, Cpa, Cva, Fmva, Cia, Macc Education Details
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Accounting -
National Association Of Certified Valuators And AnalystsBusiness Valuation -
Finance, General
Frequently Asked Questions about Yan Gindin, Cpa, Cva, Fmva, Cia, Macc
What company does Yan Gindin, Cpa, Cva, Fmva, Cia, Macc work for?
Yan Gindin, Cpa, Cva, Fmva, Cia, Macc works for Regulus Analytica Inc
What is Yan Gindin, Cpa, Cva, Fmva, Cia, Macc's role at the current company?
Yan Gindin, Cpa, Cva, Fmva, Cia, Macc's current role is I am a CPA CVA and I help trusted advisors and their clients with Business Valuation and Economic Damages/Lost Profits litigation support services.
What schools did Yan Gindin, Cpa, Cva, Fmva, Cia, Macc attend?
Yan Gindin, Cpa, Cva, Fmva, Cia, Macc attended Pace University - Lubin School Of Business, National Association Of Certified Valuators And Analysts, Nyu School Of Professional Studies, Pace University - Lubin School Of Business.
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