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
Nathaly Reyes
Assistant Controller
New York, NY, US
Alison Stanley
Special Project Manager
New York, NY, US
Alexander McAnneny
Director
United States
Ross Chan
Managing Director
New York, NY, US
Joseph Thompson
Managing Director
New York, NY, US
Dan Nardello
CEO
New York, NY, US
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