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ACFE South Florida Chapter #11

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  • New Examiners 2022

New Fraud Examiners This Year in South Florida

First Quarter 2022
Certified Fraud Examiner Name Certification Date

Mr. Anthony Weisler MAcc CFE CPA

 1/12/2022
Ms. Vanessa E. Leyton CFE CPA
 2/15/2022
Ms. Maria Pisani CFE 2/16/2022
Mr. Ricardo Campolina Toledo CFE CIA CPA 2/17/2022
Mrs. Elizabeth Mauro CFE CAMS 2/21/2022
Mr. Gino D. Capece BSc CFE 2/28/2022
Ms. Natasha Landa CFE 3/4/2022
Ms. Kathleen Fogarty MAcc CFE CPA 3/24/2022
 

Second Quarter 2022
Certified Fraud Examiner Name Certification Date
Mr. Alejandro Peraza, CFE
 4/25/2022
Ms. Gina A. Levesque, CFE
 6/17/2022
Ms. Bettina Gonzatto Lopes, CFE
 5/25/2022
Mr. Orlando Buissereth, MACC, CFE
 6/20/2022
Ms. Erin De Ronde, CFE
 6/6/2022
Ms. Gaelle Maduro, CFE, ACCA 6/16/2022
Mr. Alberto Arredondo CFE CPA4/27/2022
Mr. Isaac Colon CFE5/9/2022
Ms. Shaumelle Hodge CFE5/19/2022
 

Third Quarter 2022
Certified Fraud Examiner Name Certification Date

Ms. Cailey M. Smith CFE

 7/11/2022
Mr. Sahil Grover CFE CIA CPA
 8/1/2022
Mr. Gary Klubok J.D. CFE 9/7/2022
Mr. John B. Frawley CFE 9/12/2022
Mr. Mauricio Manjarrez CFE 9/16/2022
Ms. Melissa De Bedout CFE 9/1/2022
Mr. Gabriel Garcia CFE 7/5/2022
Ms. Alexandra Roldan CFE 9/19/2022
Ms. Teresa Marie Balogh CFE9822/2022
Mr. Frank Dara CFE9/6/2022
 
10/4/202210/4/2022
Fourth Quarter 2022
Certified Fraud Examiner Name Certification Date
Ms. Kelsey Irwin CFE 10/4/2022

Mr. Christopher Filan CFE

 10/7/2022

Ms. Lisa Marie Handal CFE

 10/10/2022

Mr. Stephen McLeod CFE

 10/21/2022

Mr. Curtis Spann BSc CFE

 10/25/2022

Mrs. Jennifer Smith

 10/31/2022

Ms. Za'Taia Shelby CFE

 11/22/2022

Mrs. Paula Tosti CFE CPA

 11/23/2022

Mr. Leon Sean Lindsay CFE

 11/30/2022

Ms. Rottica Grant CFE ACCA

 12/6/2022

Mrs. Marie Christele Naissant-Cheristin CFE

 12/12/2022

Ms. Stephanie Tomovska CFE

 12/16/2022

Ms. Patricia Ann Schnupp CFE

 12/21/2022

Ms. Alexandra Rivera CFE

 12/27/2022

Ms. Chloe Brown CFE

 12/27/2022

Mr. Gustavo Antonio Rodriguez-Fernandez CFE CFA CIA CPA

 12/28/2022

Ms. Erica Rayter CFE

 12/29/2022
 

ACFE South Florida Chapter #11
1172 South Dixie Highway #365 
Coral Gables, FL 33146

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