John Thorpe Email & Phone Number
Forensic Accounting and Financial Investigations @ New York County District Attorney's Office
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John Thorpe Location
- New York, NY, US
John Thorpe Work
- Forensic Accounting and Financial Investigations @ (April 2025 - Present)
- Head, U.S. Financial Crimes Compliance @ (February 2019 - Present)
- Associate Director - Senior AML Compliance Officer @ (September 2016 - Present)
- Director - AML Compliance @ (April 2018 - February 2019)
- Manager - Fraud Investigation and Dispute Services @ (March 2016 - September 2016)
- Principal Enforcement Investigator @ (July 2014 - March 2016)
- Principal Financial Investigator @ (March 2012 - July 2014)
- Owner @ John Thorpe Consulting (May 2009 - March 2012)
- Manager @ (March 2008 - May 2009)
- Senior Investigator @ (September 2003 - March 2008)
- Senior Associate @ (September 1999 - September 2003)
John Thorpe Education
- Washington State University
Master of Business Administration (International Business)
2014-2015 - Fordham University
Bachelor of Science (Accounting)
1994-1998 - Bergen Catholic High School 1990-1994
John Thorpe Skills
- Forensic Accounting
- Investigation
- Private Investigations
- Certified Fraud Examiner
- Auditing
- Internal Controls
- Computer Forensics
- FCPA
- Management
- Criminal Law
- Finance
- Banking
- Interviews
- Intellectual Property
- Fraud Detection
- Risk Management
- Risk Assessment
- Internal Audit
- Strategic Planning
- Sarbanes-Oxley Act
- Analysis
- Financial Analysis
- Anti Money Laundering
- Forensic Analysis
- Fraud Investigations
John Thorpe Summary
- John Thorpe, based in New York, NY, US, is currently a Forensic Accounting and Financial Investigations at New York County District Attorney's Office. John Thorpe brings experience from previous roles at Vanguard, RBC Capital Markets and EY. John Thorpe holds a 2014 - 2015 Master of Business Administration in International Business @ Washington State University. With a robust skill set that includes Forensic Accounting, Investigation, Private Investigations, Certified Fraud Examiner, Auditing and more. John Thorpe has 4 emails and 4 mobile phone numbers on RocketReach.
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