Kathy Kirkish Email & Phone Number
Forensic Accountant and Certified Fraud Examiner and Senior Financial Investigator
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Kathy Kirkish Location
- United States
Kathy Kirkish Work
- Forensic Accountant and Certified Fraud Examiner and Senior Financial Investigator @ GLOBALCFE (October 2026 - Present)
- Forensic Accountant and Certified Fraud Examiner @ (February 2026 - September 2026)
- Bank Fraud Operations Investigator and BSA AML @ (January 2024 - March 2025)
- Fraud Investigator @ (July 2020 - February 2023)
- Financial Investigator and Certified Fraud Examiner @ GLOBAL CFE (May 2019 - July 2020)
- Financial Investigator and Certified Fraud Examiner - United States Secret Service @ (July 2016 - May 2019)
- Senior Analyst and Certified Fraud Examiner - United States Attorney's Office -Financial Litigation Unit @ (January 2014 - June 2016)
- Homeland Security Investigations - Asset Identification Removal Group @ (September 2012 - September 2013)
- Fidelity And Surety - Financial Investigations Financial Litigation @ Mann Beren & Wisner LLP (March 2006 - June 2011)
Kathy Kirkish Education
- University of Phoenix
B.A. Business Management (Professional Certificate Human Resources Management)
1996 - Stevenson University
Graduate Courses - 12 Units (Forensic Accounting)
- The American Institute
A.A.S. Paralegal Studies (Trial Preparation)
Kathy Kirkish Skills
- Analytical Skills
- Anti-Money Laundering
- Bank Secrecy Act
- Discovery and Trial Preparation
- Due Diligence
- Financial Crimes Investigations
- Forensic Accounting
- Forensic Interviewing
- Fraud Examination
- Interviewing
- Investigation
- Investigative Report Writing
- Investigative Research
- KYC
- Litigation
- Report Writing
- Research Skills
- Training
Kathy Kirkish Summary
- Kathy Kirkish, based in United States, is currently a Forensic Accountant and Certified Fraud Examiner and Senior Financial Investigator at GLOBALCFE. Kathy Kirkish brings experience from previous roles at Ruchman and Associates, Inc., MBO Partners, United States Attorney's Office and GLOBAL CFE. Kathy Kirkish holds a B.A. Business Management in Professional Certificate Human Resources Management @ University of Phoenix. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Bank Secrecy Act, Discovery and Trial Preparation , Due Diligence and more. Kathy Kirkish has 3 mobile phone numbers on RocketReach.
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