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ACFE South Florida Chapter #11

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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
Ms. Heydi L. Jiron, CFE, CAMS 4/1/2021
Mr. Ricardo Velez, MBA, CFE 4/6/2021
Mr. Benjamin Andrew Cantwell, CFE 4/12/2021
Ms. Sharon Brown, BSc, CFE 4/13/2021
Mr. Cesar Cerecedo, MPA, CFE 4/15/2021
Ms. Kaitlyn Reichenbach, BSc, CFE 4/15/2021
Ms. Erika Husemann, CFE 4/27/2021
Mr. John Proctor, MIM, CFE, CMA 5/13/2021
Mr. Daniel Foster, CFE 5/14/2021
Ms. Gabriella Martell, CFE 5/18/2021
Mrs. Mercedes Herrada, CFE, AA 5/19/2021
Mrs. Judith B. Orihuela, CFE, CPA 5/19/2021
Mr. Djemson Lormistois, CFE 5/25/2021
Mrs. Marla Beretta Bastien, LLM, CFE 5/26/2021
Mr. David Grieser, CFE 6/7/2021
Mr. Anthony Palmieri, J.D., CFE, CIG, CIA 6/8/2021
Mr. Adam Vicent, MBA, CFE 6/9/2021
Ms. Ali Chong, CFE, AMLP 6/10/2021
Mr. Ricardo Castro, CFE 6/14/2021
Mr. Robert Flood, MSCJ, CFE 6/15/2021
Mr. Robert P. Shinn, CFE 6/17/2021
Mr. Alejandro Ponte Bustelo, BBA, CFE, CPA, CGMA 6/18/2021
 

Third Quarter 2021
Certified Fraud Examiner Name Certification Date
Mr. Bruno Boggi, BSc, CFE 8/11/2021
Mr. Daniel Aleman, MS, CFE 7/12/2021
Mr. Dominic Morosini, CFE 9/09/2021
Mr. Felton Cameron, CFE 8/25/2021
Mr. Jay Weber, CFE 8/13/2021
Mr. Joshua S. Berkowitz, CFE 9/27/2021
Mrs. Alethia Donaldson, CFE 7/05/2021
Mrs. Maria Nunez, CFE 7/28/2021
Mrs. Natalie San Martin, CFE8/10/2021
 

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, CFE10/16/2020
Mrs. Priscilla Coq, J.D., CFE, PHR 11/2/2020
Mr. Freddy Garcia, CFE, CIFI11/18/2020
Mr. Michael Aaron Palmar, CFE 11/9/2020
Ms. Katelyn Stover, CFE12/2/2020
Mr. David Mitchell, CFE12/7/2020
Mr. Jose Cruz, CFE, PA 12/7/2020
Miss Danne Murphy, CFE12/15/2020
Mr. Kristina Tinkler, CFE, CPA 12/17/2020
Mr. Vladimir A. Momperousse, MAcc, CFE12/22/2020
Mr. Mauricio Vera, BBA, CFE12/22/2020
Ms. Anaivis Charbonier, CFE 12/23/2020
Mr. Badreddine Kerkeni, MBA, CFE12/23/2020
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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