Welcome! I am Jonathan, a dynamically experienced investigative professional with respected audit, analytical, and investigative skills. For the past 7 years, I have been a leader who investigates and audits various fraud for financial institutions, global banking institutions, hospitality (Retail/Restaurant), Fortune Global 500 companies, established law firms, and the City of New York.
My proficiency in investigative and compliance management, allows me to provide a methodical approach to improving the overall bottom-line by utilizing distinctive risk mitigation techniques. My roles in compliance, internal auditing, financial investigations and fraud prevention reflect a career of proven success driven by a rigorous process.
Through my distinct experiences, I have a unique ability to unify my abilities in auditing, training and investigations to produce innovative ideas and provide stability and growth while improving the company's competitive advantage. I can efficiently manage organizational objectives independently and collaboratively while achieving concentrated results for the company.