2024 -
now Senior Manager, Corporate Investigations @
2019 -
2024 Manager, Corporate Investigation and Data Analysis @
2016 -
2018 Manager, Corporate Inquiries and Forensic Analysis @
2014 -
2016 FTS Senior Associate @
2011 -
2014 Experienced FTS Associate @
2007 -
2011 Assistant Financial Manager @
2009 -
2009 Risk Advisory Intern @
Tim Maldonado Education
Mays Business School - Texas A&M University
BBA, Masters (Accounting, Management Information Systems)
2006
-
2011
Tim Maldonado Skills
IT Audit
Data Analysis
SOX
Computer Forensics
Oracle SQL
Visual Basic
SQL
Digital Forensics
Cybercrime
Incident Response
Sarbanes-Oxley Act
EnCase
FTK
Malware Analysis
Litigation Support
Internal Audit
Internal Controls
Accounting
Financial Analysis
Microsoft Excel
Microsoft Office
Business Process Improvement
Financial Accounting
Finance
Financial Reporting
Tim Maldonado Summary
Tim Maldonado, based in Texas, United States, is currently a Senior Manager, Corporate Investigations at FleetPride. Tim Maldonado brings experience from previous roles at FleetPride, Flowserve Corporation and PwC. Tim Maldonado holds a 2006 - 2011 BBA, Masters in Accounting, Management Information Systems @ Mays Business School - Texas A&M University. With a robust skill set that includes IT Audit, Data Analysis, SOX, Computer Forensics, Oracle SQL and more. Tim Maldonado has 2 emails and 2 mobile phone numbers on RocketReach.
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