| Fourth Quarter 2021 |
| Certified Fraud Examiner Name |
Certification Date |
| Mr. Jonathan Romelus, CFE |
10/4/2021 |
| Mr. Jose Rodriguez Mederos, MSCJ, CFE |
10/4/2021 |
| Mrs. Iliana Larcada, CFE |
10/11/2021 |
| Mr. Pedro Alexandre Martins Coias, CFE |
10/13/2021 |
| Ms. Hilda Lorenzo, CFE, CPA |
10/13/2021 |
| Mr. John Edward Osa, CFE, CPP |
10/25/2021 |
| Mr. Felipe Rodriguez, CFE, CPA |
11/8/2021 |
| Mrs. Yesenia Mendoza, CFE |
11/8/2021 |
| Mr. Jorge Luis Guerrero Velazquez, MAcc, CFE, CPA |
11/8/2021 |
| Ms. Sacha Welty, CFE, CISA |
11/9/2021 |
| Mr. Harry Hook, CFE |
11/18/2021 |
| Mr. Brandon Olsen, CFE |
11/22/2021 |
| Ms. Jessica Cadwell, BA, CFE, CFI, CP |
12/8/2021 |
| Ms. Laura Lopez, CFE, AA, ACP, AML |
12/13/2021 |
| Mrs. Mariana Faustinelli Lorenzo, CFE, CHIAP, CIA, CISA |
12/17/2021 |
| Mrs. Abigail Reardon, CFE |
12/21/2021 |
| Mr. Dominick Giglio III, CFE |
12/21/2021 |
| Ms. Tahirah Sealy, CFE |
12/28/2021 |
| Mr. Arthur Cullen, CFE |
12/29/2021 |
| Ms. Veronica Vallecillo, CFE |
12/30/2021 |
| Mrs. Julia Davidyan, CFE, CGAP, CPA |
12/30/2021 |
|
|
| Third Quarter 2021 |
| Certified Fraud Examiner Name |
Certification Date |
| Mrs. Alethia Donaldson, CFE |
7/5/2021 |
| Mrs. Grettel Lugo, CFE |
7/5/2021 |
| Ms. Tiffany Thomas, BSc, CFE |
7/7/2021 |
| Mr. Daniel Aleman, MS, CFE |
7/12/2021 |
| Mrs. Maria Nunez, CFE |
7/28/2021 |
| Mrs. Natalie San Martin, CFE |
8/10/2021 |
| Mr. Bruno Boggi, BSc, CFE |
8/11/2021 |
| Mr. Jay Weber, CFE |
8/13/2021 |
| Mr. Felton Cameron, CFE, CFCS |
8/25/2021 |
| Capt. Christopher Hessberger, CFE |
9/3/2021 |
| Mr. Dominic Morosini, CFE |
9/9/2021 |
| Mr. Joshua S. Berkowitz, CFE |
9/27/2021 |
|
|
| 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 |
|
|
| 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 |
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