M. Ansari Email & Phone Number
Principal
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M. Ansari Location
- Boca Raton, FL, US
M. Ansari Work
- 2021 -now Registered Investment Advisor @
- 2021 -now Principal @ Experito Forensics, Inc.
- 2020 -2021 Registered Investment Advisor @
- 2017 -2021 Director @
- 2017 -2020 Managing Principal @ Doyens Capital Management Inc.
- 2015 -2017 Managing Partner @ Experito Forensics, Inc.
- 2013 -2015 Director @
- 2012 -2013 Principal @ Experito Forensics, Inc.
- 2010 -2012 President @
- 2008 -2012 Director @ RGL Forensics
- 2006 -2008 Director of Internal Audit @ Patriot National Insurance Group
- 2005 -2006 Manager @ Markum Rachlin
M. Ansari Education
- University of Illinois Chicago
BS (Finance)
1979-1982 - Osmania University
BCJ (Communications)
1978-1979 - Osmania University
BS (Accounting)
1975-1978 - All Saints High School 1965-1973
- Other
M. Ansari Skills
- Due Diligence
- Foreign Corrupt Practices
- Risk Management
- OFAC
- Intellectual Property Infringement
- Forensic Accounting
- Internal Audit
- Accounting
- Finance
- Sarbanes-Oxley Act
- Anti-Money Laundering
- Internal Controls
- Financial Analysis
- FCPA
- Auditing
- Analysis
- Litigation Support
- Mergers & Acquisitions
- AML
- Litigation
- Banking
- Securities
- Corporate Governance
- Expert Witness
- Financial Risk
- Dispute Resolution
- Tax
- Business Valuation
- Financial Institutions
- Corporate Finance
- US GAAP
- Anti Money Laundering
- Commercial Litigation
- Private Investigations
- Litigation Consulting
- Certified Fraud Examiner
- Private Equity
- Hedge Funds
- CPA
- SEC filings
- Intellectual Property
- Enterprise Risk Management
- Restructuring
- Foreign Corrupt
- Enterprise Risk
- Business Development
- Sarbanes Oxley Act
- Public Speaking
- Leadership
- Research
- Mergers and Acquisitions
- Sales
- Marketing
M. Ansari Summary
- M. Ansari, based in Boca Raton, FL, US, is currently a Principal at Experito Forensics, Inc.. M. Ansari brings experience from previous roles at Raymond James, Marcum Wealth, Marcum LLP and Doyens Capital Management Inc.. M. Ansari holds a 1979 - 1982 BS in Finance @ University of Illinois Chicago. With a robust skill set that includes Due Diligence, Foreign Corrupt Practices, Risk Management, OFAC, Intellectual Property Infringement and more. M. Ansari has 5 emails and 3 mobile phone numbers on RocketReach.
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