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4 à 6 ans
6 à 10 ans
10 à 15 ans
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Avatar of Tzu-Chao Chien.
Avatar of Tzu-Chao Chien.
Legal Specialist @WEISHENG ENVIROTECH CO., LTD.
2022 ~ Présent
Ethics Compliance manager, Compliance manager
Dans 1 mois
簡子超 | Jasper Chien 在過去的職業生涯中,我於政府部門、律師事務所及多家私人企業擔任法務相關職務,不僅積累了豐富的合約審閱、訴訟、仲裁及調解經驗,亦在民事、刑事及行政爭議處理方面具備豐富的實戰經歷。也讓我對不同組織的運作模式和法
Fraud Investigations
Investigation
Corruption
Employé
Ouvert à de nouvelles opportunités
Temps plein / Intéressé par le travail à distance
10 à 15 ans
National Taiwan University
Continuing Education Credits for Law Professionals
Avatar of Natanael Novianto.
Avatar of Natanael Novianto.
Internal Auditor @FKS GROUP
2019 ~ 2021
Internal Auditor
Dans 1 mois
. (instagram: @pantjong_djakarta) • Managing business income and outcomes • Create marketing strategies: online and offline Freelance • PT. Sarana Anugerah Indonesia JuliDesember 2017 | Jakarta, Indonesia • In charge of writing monthly financial report (income and outcome) and item stocks in storehouse • In charge of tax (pph 21 and final pph) Education Atma Jaya Yogyakarta University AccountingSMAN 39 JakartaSMPN 9 JakartaHard Skills SAP ERP SAP HANA SAP Business One Microsoft Office Optilog System Soft Skill Auditing Fraud Investigation Data Analytic Critical Thinking and Problem Solving Risk Management and Analysis Certification Fraud Auditing 1 ISOISO19011 Brevet A & B Language Skills Indonesian English
Auditing
Fraud Investigation
SAP ERP
Employé
Ouvert à de nouvelles opportunités
Temps plein / Intéressé par le travail à distance
4 à 6 ans
Universitas Atma Jaya Yogyakarta
Akuntansi
Avatar of the user.
Avatar of the user.
Past
Internal Audit @PT. Tri Mandiri Selaras
2023 ~ 2023
Internal Audit
Dans 1 an
Word
PowerPoint
Excel
Sans Emploi
Temps plein / Intéressé par le travail à distance
6 à 10 ans
Asian banking Finance and Informatics Institute Perbanas
Accounting
Avatar of Rohit Rungta.
Avatar of Rohit Rungta.
Senior Director - FP&A and Biz Fin Head @Cuelearn Pvt Ltd. (Cuemath)
2022 ~ Présent
Dans 3 mois
Rohit Rungta Bengaluru, Karnataka, India Result-oriented Finance Professional with 12 years of experience in creating Annual Operating Plans (AOP), Finance Planning and Analysis, Entity Controller, Automation, Fraud Investigation and Business Divestiture. Demonstrated a track record of building good corporate governance, completing projects on time and building compliant processes. PhoneEmail - [email protected] Cue Learn (Cue Math) Pvt. Ltd. (December'22 to Present) Senior Director - FP&A Head Setting up FP&A function & processes for the company - hiring and nurturing new team members Collaborating with the Strategy team to create Board Presentations
MIS Reporting
Strategic Planning
Preparation Of Reports
Temps plein / Intéressé par le travail à distance
10 à 15 ans
The Institute of Chartered Accountants of India
Finance & Accounting
Avatar of Timothy Stewart.
Avatar of Timothy Stewart.
Manager/Computer Technician @Queen City Electronics
2010 ~ 2016
Customer Service Rep
Plus d'1 an
system sales. Updated and patched software applications. Develop and execute project plans, communication plans, risk plans, and management metrics. Worked with Development, Operations, and Project Management to ensure development and delivery of products on time and management expectations. Skills Managing, Reliable, Microsoft Windows Operating Systems, Accounting Software, Financial Records, Software Systems, Managing Budgets, Customer Service, Computer System Multitasking, Fraud Investigations, Telephone Etiquette, Adaptable & a quick learner, Excellent Communication Skills, Fast Paced Environment, Strong Attention To Detail, Listening Skills, Organized, Financial Services, Navigation, Technical support, Navigating Dual Screens Education GRADUATED HIGH SCHOOL, DIPLOMA EAST MECKLENBURG HIGH, DIPLOMA
Managing
Reliable
Microsoft Windows Operating Systems
Employé
Temps plein / Intéressé par le travail à distance
10 à 15 ans
EAST MECKLENBURG HIGH
DIPLOMA
Avatar of Dee Studler.
Hors ligne
Avatar of Dee Studler.
Hors ligne
Founder @SDC CPAs, LLC
2001 ~ Présent
Account Executive/PM
Plus d'1 an
the American Institute of Certified Public Accountants (AICPA), AICPA Women in the Profession, Associate of The American Bar Association, Regular Attendee of The Fidelity Law Association, the Surety Claims Institute, PLRB and Vice Chair of the ABA FSLC Committee. In 2001, she founded SDC CPAs, a forensic accounting and fraud investigation service for insurers, attorneys, and others in the insurance industry. She has overall responsibility for the firm’s accounting guidance and training on all accounting topics. This global investigation and forensic accounting firm deals with handles fidelity (employee dishonesty and employee theft), lack of faithful performance
Finance + Accounting
Financial Analysis
Claims Management
Temps partiel / Intéressé par le travail à distance
Plus de 15 ans
University of Texas
Accounting
Avatar of the user.
Avatar of the user.
Head of Risk Management and Compliance @Azania Bank Limited Head Office, Dar es Salaam Tanzania
2015 ~ 2018
Chief Executive Officer
Plus d'1 an
excel
english
microsoft office
Temps plein / Intéressé par le travail à distance
Plus de 15 ans
Mzumbe University
Master of Business Administration M.B.A.
Avatar of Arieli Sarozatulo Lahagu.
Avatar of Arieli Sarozatulo Lahagu.
Past
Fraud Analyst @Lazada
2023 ~ Présent
Fraud Analyst
Dans 6 mois
Fraud Analyst • Lazada JunePresent | Jakarta, Indonesia Do manual check from the rule query case by case in daily basis. Ticket complain handling. Take action for the risky/ suspicious backlog. Analyze and provide feedback based on the investigation. Create simple report for any findings occurred during investigation Fraud Analyst • PT. Shopee International Indonesia MayOctober 2022 | Jakarta, Indonesia Investigate anomaly in our transaction and logged data throughout the customer journey. Detect fraudlent activities on e-commerce transaction, based on detailed data and learned patterns. Peforming daily fraud analysis on user and transaction. Execute
Fraud Analysis
Content analyst
Criminal Law
Sans Emploi
Temps plein / Intéressé par le travail à distance
4 à 6 ans
Sekolah Tinggi Hukum Bandung
Ilmu Hukum
Avatar of Puneet Kanwar.
Avatar of Puneet Kanwar.
Senior Manager @India International Bullion Exchange IFSC Ltd.
2022 ~ Présent
Dans 6 mois
inspection of SEBI/Exchanges, ensuring compliance as per exchange & SEBI norms. JanuaryFebruary 2017 Deputy Manager BSE Ltd. • Conducting the audit/inspection of member brokers, ensuring compliance as per exchange & SEBI norms. Preparing reports and MIS related to inspections. • Analyzing vast quantities of data during investigations of frauds, unauthorized trading & other market abuse and preparing reports on the dealings/ position of clients, to detect various market manipulation activities. • Verifying KYC documents, CDD and EDD for clients as per the prescribed AML & KYC guidelines. • Ensure members’ compliance with the regulatory framework specified by
MS Office
Leadership Skills
Adaptability
Temps plein / Intéressé par le travail à distance
10 à 15 ans
IIPM
Finance and Marketing
Avatar of the user.
Avatar of the user.
Chief Compliance Officer @Confidential
2019 ~ Présent
Chief Compliance Officer
Plus d'1 an
Safety
Compliance
Compliance Management
Ne recherche pas de nouvelles opportunités
Temps plein / Je ne suis pas intéressé par le travail à distance
Plus de 15 ans
California Coast University
Master of Arts M.A. Organizational Leadership

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Plus d'1 an
Accountant
Logo of SDC CPAs, LLC.
SDC CPAs, LLC
2001 ~ Présent
Aurora, IL, USA
Professional Background
Statut Actuel
Progrès de la Recherche d'Emploi
Professions
Account Manager
Fields of Employment
Comptabilité
Expérience Professionnelle
Plus de 15 ans
Management
Compétences
Finance + Accounting
Financial Analysis
Claims Management
Account Management
Insurance Claims
Langues
English
Natif ou Bilingue
Job search preferences
Position Désirée
Account Executive/PM
Type d'emploi
Temps partiel
Lieu Désiré
Illinois, USA
Travail à distance
Intéressé par le travail à distance
Freelance
Éducation
École
University of Texas
Spécialisation
Accounting
Imprimer
Imzqnxckrtwm5d8jqw9d

Dee Studler

Dee Studler graduated from Indiana University with a Bachelor of Science in Accounting. She has also completed the Masters in Accountancy from the University of Texas, where she graduated Magna Cum Laude.
She is a member of the American Institute of Certified Public Accountants (AICPA), AICPA Women in the Profession, Associate of The American Bar Association, Regular Attendee of The Fidelity Law Association, the Surety Claims Institute, PLRB and Vice Chair of the ABA FSLC Committee.


In 2001, she founded SDC CPAs, a forensic accounting and fraud investigation service for insurers, attorneys, and others in the insurance industry. She has overall responsibility for the firm’s accounting guidance and training on all accounting topics. This global investigation and forensic accounting firm deals with handles fidelity (employee dishonesty and employee theft), lack of faithful performance and crime claims for the insurance adjusting and defense industry. 


Dee’s experience includes investigating claims in excess of $150 million involving international banks, credit unions, and other financial institutions and commercial enterprises. Studler has been retained for mediation and appraisal engagements and as an expert forensic accounting witness for all types of claims and litigation. She has provided numerous expert reports and given testimony in cases involving banks, credit unions and financial institutions. 


Dee Studler has published multiple papers and presented continuing education sessions on crime issues at ABA Fidelity Law Association meetings and insurance carriers. She has developed and presented seminars to insurance personnel regarding the review and documentation of employee dishonesty losses and created in house claim and underwriting guides, instruction classes and seminars for use by insurance companies. 

[email protected]

Work Experience

SDC CPAs, LLC, Founder, Apr 2001 ~ Present

Studler is the founding and managing member of SDC CPAs, LLC, a global investigation and forensic accounting firm that handles fidelity (employee dishonesty and employee theft), lack of faithful performance and crime claims for the insurance adjusting and defense industry. As the company's founder, Dee Studler has overall responsibility for the firm’s accounting guidance and training on all accounting topics. She specializes in providing investigation, verification and evaluation of fidelity and crime claims for-profit, non-profit, bank, credit union, financial institution and governmental entities. She and her firm investigate fidelity and professional liability insurance claims on behalf of insurance carriers, by analyzing financial records, operating policies and procedures, and interviewing individuals.

Education

University of Texas, Master’s Degree, Accounting, 1987 ~ 1990

Dee Studler has completed the Masters in Accountancy from the University of Texas, where she graduated Magna Cum Laude.

Indiana University, Bachelor of Science (BS), Accounting, 1983 ~ 1987

Dee Studler graduated from Indiana University with a Bachelor of Science in Accounting.

Resume
Profile
Imzqnxckrtwm5d8jqw9d

Dee Studler

Dee Studler graduated from Indiana University with a Bachelor of Science in Accounting. She has also completed the Masters in Accountancy from the University of Texas, where she graduated Magna Cum Laude.
She is a member of the American Institute of Certified Public Accountants (AICPA), AICPA Women in the Profession, Associate of The American Bar Association, Regular Attendee of The Fidelity Law Association, the Surety Claims Institute, PLRB and Vice Chair of the ABA FSLC Committee.


In 2001, she founded SDC CPAs, a forensic accounting and fraud investigation service for insurers, attorneys, and others in the insurance industry. She has overall responsibility for the firm’s accounting guidance and training on all accounting topics. This global investigation and forensic accounting firm deals with handles fidelity (employee dishonesty and employee theft), lack of faithful performance and crime claims for the insurance adjusting and defense industry. 


Dee’s experience includes investigating claims in excess of $150 million involving international banks, credit unions, and other financial institutions and commercial enterprises. Studler has been retained for mediation and appraisal engagements and as an expert forensic accounting witness for all types of claims and litigation. She has provided numerous expert reports and given testimony in cases involving banks, credit unions and financial institutions. 


Dee Studler has published multiple papers and presented continuing education sessions on crime issues at ABA Fidelity Law Association meetings and insurance carriers. She has developed and presented seminars to insurance personnel regarding the review and documentation of employee dishonesty losses and created in house claim and underwriting guides, instruction classes and seminars for use by insurance companies. 

[email protected]

Work Experience

SDC CPAs, LLC, Founder, Apr 2001 ~ Present

Studler is the founding and managing member of SDC CPAs, LLC, a global investigation and forensic accounting firm that handles fidelity (employee dishonesty and employee theft), lack of faithful performance and crime claims for the insurance adjusting and defense industry. As the company's founder, Dee Studler has overall responsibility for the firm’s accounting guidance and training on all accounting topics. She specializes in providing investigation, verification and evaluation of fidelity and crime claims for-profit, non-profit, bank, credit union, financial institution and governmental entities. She and her firm investigate fidelity and professional liability insurance claims on behalf of insurance carriers, by analyzing financial records, operating policies and procedures, and interviewing individuals.

Education

University of Texas, Master’s Degree, Accounting, 1987 ~ 1990

Dee Studler has completed the Masters in Accountancy from the University of Texas, where she graduated Magna Cum Laude.

Indiana University, Bachelor of Science (BS), Accounting, 1983 ~ 1987

Dee Studler graduated from Indiana University with a Bachelor of Science in Accounting.