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Job Objective: Entry Level in Strategy Consulting
EXPERIENCE
KPMG FORENSIC
New York, NY
September 2011-Present
Investigative and Integrity Advisory Services (IIAS) Senior Associate
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Provide litigation and investigative services, such as class-action and anti-money laundering services, as well as fraud and misconduct diagnostics
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Serve as co-administrator for database with over 100,000 records in ongoing class-action suit for City of New York
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Build fraud investigative team within Internal Audit group of major telecommunications company
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Co-manage small teams on engagements for large data preparation and analysis projects
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Manage and analyze large amounts of client data for investigation purposes
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Create reports for client presentations and internal use and prepare materials for pitches to prospective clients
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Translate client documents from Spanish to English for engagements
International Experience
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Worked extensively at client sites in Latin America reviewing relevant documents for cases, preparing reports on findings for clients, and interviewing personnel regarding client procedures
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Conducted anti-money laundering engagement involving major banks and private entities in Uruguay and Argentina
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Managed contract dispute case in Columbia involving government and private entities in telecommunications industry
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Led investigations of questionable write-offs and profit statements for publishing and engineering firms in Mexico
SALOMON SMITH BARNEY
New York, NY & London, UK
May 2010-August 2010
Global Fixed Income E-Commerce Group Intern
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Analyzed usage statistics for fixed income researchwebsite, Salomon Smith Barney Direct
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Wrote proposals for future development of site based on customer usage and changes in data presentation
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Redesigned areas of site for more interactive use by customers in future release
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Trained other employees on new functions added to site
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Helped set up new users for site and assisted with questions about site on helpline
International Experience
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Rotated to London E-Commerce desk for two weeks
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Led global data restructuring project for European Region
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Worked extensively with London staff to correct current data on customers and find missing customer data
CAREER SERVICES, UNIVERSITY OF PENNSYLVANIA
Philadelphia, PA
September 2009-June 2010
Database Manager, the Wharton School Group of Career Services
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Developed and formatted divisional databases of information on past graduates
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Developed applications for querying database
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Designed web pages for division website
STARTEC GLOBAL COMMUNICATIONS
Bethesda, MD
May 2009-August 2009
Procedural Consultant
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Edited and updated departmental procedural handbook for Network Operations Center (NOC)
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Assisted in planning and implementation of department's transition to new location
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Worked with Global Carrier Services to audit cellular rates offered to other companies
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Helped develop new Small to Medium Enterprise Division (SMED)
EDUCATION
UNIVERSITY OF PENNSYLVANIA
The Wharton School
Philadelphia, PA
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Bachelor of Science in Economics, May 2005
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Concentration in Operations and Information Management (OPIM), Information Systems
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Minor in History of Music
SKILLS AND TRAINING
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Software: Microsoft Office, Microsoft SQL Server, Visual FoxPro, ACL (Accounting Control Language), Claris Works
