New Fraud Examiners This Year in South Florida

First Quarter 2021
Certified Fraud Examiner Name	Certification Date
Ms. Lizzette Sorbille, CFE	1/4/2021
Ms. Maria Gutierrez, CFE	1/13/2021
Mrs. Jennifer B. Tims, CFE	1/14/2021
Mr. Lavderim Hysa, CFE	1/15/2021
Mr. Larry E. Nielsen II, BA, CFE	1/15/2021
Mr. Steven Banuchi, MPA, CFE	1/25/2021
Ms. Lilian Bain, CFE	2/11/2021
Mrs. Laura Ebaugh, MBA, CFE	2/11/2021
Mrs. Carolina Martinez, CFE	2/24/2021
Ms. Tanya M. Lawson, CFE, CIGI	2/3/2021
Mr. Emmanuel Vargas, CFE	3/10/2021
Mr. Raphael De Aguiar, CFE	3/18/2021
Mr. Michael John Morgan, BA, CFE	3/23/2021
Prof. Maureen Nieda, CFE	3/25/2021
Ms. Angela Feaman, CFE, CIGI	3/26/2021
Mrs. Olga Xiroyannis, MA, CFE, CAMS	3/3/2021
Ms. Sharon Alexander, CFE, CAMS, AML	3/31/2021
Ms. Lisa Reid, CFE, AML	3/31/2021
Mr. Anthony R. Shearer, CFE	3/8/2021
Mr. Michael A. Sweeney, CFE	3/8/2021

Second Quarter 2021
Certified Fraud Examiner Name	Certification Date

First Quarter 2020
Certified Fraud Examiner Name	Certification Date
Ms. Ameka Williams, MACC, CFE	01/07/2020
Ms. Erika Arenas, CFE	01/08/2020
Mr. Thomas Gergye, CFE	01/09/2020
Ms. Ashley Hazel Parkison, CFE	01/09/2020
Mr. David Pickral, BA, CFE	01/09/2020
Mrs. Cindy Suarez Villafane, CFE	01/09/2020
Mr. Dwight O. Clarke, CFE	01/10/2020
Mr. Luis Rumbaut, CFE, CPA	01/15/2020
Ms. Raquel De La Guarda, CFE	01/21/2020
Mr. Joseph Closs, BA, CFE	01/23/2020
Ms. Christina Vituli, CFE, CPA	01/28/2020
Ms. Katrina Keller Cole, CFE, CPA	01/30/2020
Mr. Brian Nicholas Davis, CFE, CPA	02/11/2020
Mr. Tony de los Rios, CFE	02/17/2020
Mrs. Aylin D. Silveira, CFE	03/05/2020
Mr. Wayne Rosen, CFE	03/13/2020
Mr. Jorge B. Marrero, BSc, CFE	03/17/2020
Ms. Socra Saintiche, MBA, CFE	03/24/2020

Second Quarter 2020
Certified Fraud Examiner Name	Certification Date
Mrs. Vivian Ferradaz Gonzalez, CFE, CPA	04/02/2020
Mr. Andre Miller, CFE, CIA, CPA	04/06/2020
Mrs. Monica Montero, CFE, CPA	04/07/2020
Ms. Binbin Peng, CFE	04/13/2020
Ms. Victoria Tercilla, CFE, CAMS, CPA	04/20/2020
Mrs. Natalia Gindler Corsini, CFE, CIA, CICA, CAMS	04/23/2020
Mr. Rolando Chavez, CFE	04/28/2020
Ms. Meriem Samaali, CFE	04/29/2020
Ms. Angelina Perez, CFE	05/04/2020
Mrs. Tenesha L. Williams, MBA, CFE	05/04/2020
Ms. Jessica Benitez, CFE	05/14/2020
Ms. Kathryn Horton, CFE, CMA, CPA	05/19/2020
Mrs. Tranae Shelton Rey, CFE, CGAP	05/19/2020
Mrs. Dalhou Fletcher-Johnson, CFE	05/28/2020
Mr. Mark A. Higgs, MS, CFE	06/02/2020
Mr. Carlos R. Salazar, MSCJ, CFE	06/11/2020
Mr. Dennis Sanquini, BSc, CFE	06/11/2020
Mr. Rodney Gonzalez, CFE	06/17/2020
Mr. David Furr, BA, CFE	06/22/2020
Mr. Jeffrey M. Fischer, CFE, CAMS	06/25/2020

Third Quarter 2020
Certified Fraud Examiner Name	Certification Date
Mr. Abel R. Perez, MAcc, CFE	07/02/2020
Ms. Iuliia Tran, CFE	07/16/2020
Ms. Patricia Perez, CFE	07/21/2020
Mr. Andrew Superstein, CFE, CPA	07/23/2020
Ms. Rashellee Naderia Brown, CFE, CIA, CPA	07/23/2020
Ms. Christine Beatriz Azor, CFE	07/24/2020
Mr. Jose R. Lopez, CFE	08/19/2020
Mrs. Laura Maria Herrera, CFE, CPA	08/28/2020
Ms. Elin Patricia Luck, CFE	08/28/2020
Ms. Phylese LaShae Hanna, MAcc, CFE, CPA, CAMS	09/02/2020
Mr. Seam Doniro, MBA, CFE	09/17/2020
Mr. Byron Hoffman, BA, CFE	09/18/2020
Ms. Felicita J. Sandoval, CFE	09/28/2020

Fourth Quarter 2020
Certified Fraud Examiner Name	Certification Date
Abraham Soto	10/01/2020
Mr. Shivan Swarath, CFE, AML, AMLP, CAFP	10/5/2020
Ms. Jheanelle Walford, CFE	10/16/2020
Mrs. Priscilla Coq, J.D., CFE, PHR	11/2/2020
Mr. Freddy Garcia, CFE, CIFI	11/18/2020
Mr. Michael Aaron Palmar, CFE	11/9/2020
Ms. Katelyn Stover, CFE	12/2/2020
Mr. David Mitchell, CFE	12/7/2020
Mr. Jose Cruz, CFE, PA	12/7/2020
Miss Danne Murphy, CFE	12/15/2020
Mr. Kristina Tinkler, CFE, CPA	12/17/2020
Mr. Vladimir A. Momperousse, MAcc, CFE	12/22/2020
Mr. Mauricio Vera, BBA, CFE	12/22/2020
Ms. Anaivis Charbonier, CFE	12/23/2020
Mr. Badreddine Kerkeni, MBA, CFE	12/23/2020
Mr. Jayni Current, CFE	12/30/2020

ACFE South Florida Chapter #11
1421 SW 107th Avenue #135
Miami, FL 33174-2526

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