Colin E. Location
- New York, NY, US
Colin E. Work
- 2024 - now Financial Advisory and Restructuring Services @
- 2020 - now Vice President @
- 2012 - now Forensics Practice @
Colin E. Skills
- Forensic Accounting
- Forensic Interviewing
- Reporting & Analysis
- Financial Statements
- Internal Controls
- Risk Management
- Enterprise Risk Management
- Analytics
- Compliance Consulting
- Management
- Fraud Investigations
- Forensic Analysis
- Financial Services
- Pharmaceutics
- Banking
- Project Management
- Financial Advisory
- Corporate Investigations
- Regulatory Compliance
- FCPA
- Financial Analysis
- Consulting
- Regulatory Affairs
- Financial Accounting
- US GAAP
- Financial Reporting
- Mortgage Lending
- Bankruptcy
- Internal Audit
- Legal Compliance
- Accounting
- Generally Accepted Accounting Principles (GAAP)
- Anti Money Laundering
- Dispute Resolution
- Corporate Internal Investigations
- Corporate Fraud Investigations
- UK Bribery Act
- Compliance
- Commerical Transactions
- Data Analytics
- Mortgage Banking
- SOX Compliancy
- Insurance Fraud
- Whistleblower
- Anti-bribery
- Anti-corruption
Colin E. Summary
- Colin E., based in New York, NY, US, is currently a Vice President at Deutsche Bank. Colin E. brings experience from previous roles at Teneo and EY. With a robust skill set that includes Forensic Accounting, Forensic Interviewing, Reporting & Analysis, Financial Statements, Internal Controls and more. Colin E. has 3 emails on RocketReach.
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