John Auerbach Email & Phone Number
Managing Director @ Nardello & Co.
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John Auerbach Location
- New York, NY, US
John Auerbach Work
- 2021 - now Managing Director @
- 2019 - 2021 Managing Director @
- 2014 - 2019 Partner, Forensic and Integrity Services @
- 2006 - 2014 Managing Partner | Greater China | Fraud Investigation and Dispute Services @
- 2002 - 2006 Managing Director @
- 1998 - 2002 Manager @
John Auerbach Education
- The Fletcher School at Tufts University
Master of Arts (International Affairs)
1993 - 1995 - Hopkins-Nanjing Center
(Politics, Economics, Chinese)
1991 - 1992 - Bowdoin College
Bachelor of Arts (Asian Studies)
1987 - 1991
John Auerbach Skills
- White Collar Criminal Defense
- Assets Recovery
- Cryptocurrency
- FCPA
- Litigation Support
- Investigations
- Fraud Investigations
- Forensic Accounting
- M&A due diligence
- Operational Due Diligence
- Disputes
- Private Investigations
- Risk Assessment
- Dispute
- Due Diligence
- Forensic Analysis
- Strategy
- Cross-border Transactions
- Internal Audit
- Financial Risk
- Private Equity
- Emerging Markets
- AML
- Investigation
- Mergers & Acquisitions
- Corporate Governance
- Restructuring
- Joint Ventures
- Securities Regulation
- M&A experience
- IPO
- Anti Money Laundering
- Risk Management
- Leadership
- Internal Controls
- Business Strategy
- Mergers & Acquisitions (M&A)
- U.S. Office of Foreign Assets Control (OFAC)
- Export Control Compliance
- Regulatory Compliance
- KYC
- Global Regulatory Compliance
- Strategic Planning
- Software Development
- Microsoft Office
- Microsoft Excel
- Commercial Litigation
- Education Reform
- LEED AP
- Mergers and Acquisitions
- Cross Border Transactions
John Auerbach Summary
- John Auerbach, based in New York, NY, US, is currently a Managing Director at Nardello & Co.. John Auerbach brings experience from previous roles at Berkeley Research Group LLC, EY and Kroll. John Auerbach holds a 1993 - 1995 Master of Arts in International Affairs @ The Fletcher School at Tufts University. With a robust skill set that includes White Collar Criminal Defense, Assets Recovery, Cryptocurrency, FCPA, Litigation Support and more. John Auerbach has 3 emails and 1 mobile phone numbers on RocketReach.
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Top Nardello & Co. Employees
Timothy Gallagher
Managing Director and Chief Security Officer
Washington, DC, US
John Auerbach
Managing Director
New York, NY, US
James Aquilina
Member, Board of Directors
Los Angeles, CA, US
Nicholas Blank
Managing Director
Hong Kong
Amie Chang
Managing Director and Head of Hong Kong Office
Los Angeles, CA, US
Karsten Wilkinson
Director, Cyber and Analytics
New York, NY, US
Alexander McAnneny
Director
United States
Howard Master
Partner and Counsel to the CEO
New York, NY, US
Ross Chan
Managing Director
New York, NY, US
Chris Urben
Managing Director
Washington, DC, US
Lily Caswell
Marketing and Business Development Senior Coordinator
New York, NY, US
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