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
 

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

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