Rich Kando Email & Phone Number
Managing Director @ AlixPartners
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Rich Kando Location
- New York, NY, US
Rich Kando Work
- 2017 -now Managing Director @
- 2010 -2017 Managing Director @
- 2007 -2010 Senior Manager @ Daylight Forensic & Advisory LLC (acquired by Navigant)
- 2001 -2007 Special Agent @ IRS - Criminal Investigation Division
Rich Kando Education
- University of Richmond
- University of Richmond
BSBA (Accounting)
Rich Kando Skills
- Forensic Accounting
- FCPA
- Litigation Support
- AML
- Private Investigations
- FATCA
- Government
- Internal Audit
- Investigation
- Enforcement
- Evidence
- Internal Investigations
- Bank Secrecy Act
- Due Diligence
- Criminal Investigations
- Criminal Law
- Expert Witness
- Background Checks
- CPA
- Tax
- KYC
- Enterprise Risk Management
- Police
- Forensic Analysis
- Risk Assessment
- Certified Fraud Examiner
- Corporate Governance
- Litigation Consulting
- Financial Risk
- Anti-corruption
- OFAC
- Anti Money Laundering
- Financial Regulation
- Law Enforcement
- Operational Risk Management
- Fraud Investigations
- Accounting
- Anti Corruption
Rich Kando Summary
- Rich Kando, based in New York, NY, US, is currently a Managing Director at AlixPartners. Rich Kando brings experience from previous roles at Navigant, Daylight Forensic & Advisory LLC (acquired by Navigant) and IRS - Criminal Investigation Division. Rich Kando holds a University of Richmond. With a robust skill set that includes Forensic Accounting, FCPA, Litigation Support, AML, Private Investigations and more. Rich Kando has 2 emails and 1 mobile phone numbers on RocketReach.
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