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ACFE South Florida Chapter #11

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  • New Examiners 2023

New Fraud Examiners This Year in South Florida

Third Quarter 2023
Certified Fraud Examiner Name Certification Date
Mr. David L. Chaffin CFE CPA
7/19/2023
Mrs. Maria Villanueva CFE 9/25/2023
Dr. Suzanne Bowen MSA CFE
9/5/2023
Mr. Freddy Ortiz CFE
7/24/2023
Ms. Janine McAdams CFE
8/16/2023
Ms. Megan Schwarte CFE
8/30/2023
Mr. Michael Davies CFE
7/6/2023
Ms. Lynette Vazquez CFE 7/5/2023
Mr. Antonio Bell Jr. CFE CFCI CFLC CPI
8/31/2023
Mr. Arold Auguste CFE
7/24/2023
 

Second Quarter 2023
Certified Fraud Examiner Name Certification Date
Ms. Kathie-Ann Ulett CFE
04/13/2023
Mrs. Diandra S. Jack CFE
04/26/2023
Ms. Victoria Ashleigh Briggs CFE
05/08/2023
Ms. Iris Borges CFE
05/12/2023
Mr. Dustin Formel CFE
05/19/2023
Ms. Megan Hiner MS CFE
05/30/2023
Mr. Joel Mortomore CFE
05/31/2023
Mrs. Audrey Austin Robinson CFE
06/14/2023
Ms. Lynette Vazquez CFE
07/05/2023
Mr. Michael Davies CFE
07/06/2023
 
First Quarter 2023
Certified Fraud Examiner Name Certification Date

Ms. Margarita Barron CFE AML CAMS

1/03/2023
Mr. John Jaramillo CFE
1/04/2023
Ms. Madison Schaefer CFE 1/05/2023
Ms. Gabrielle Ball CFE 1/09/2023
Mr. Otto Fernandez CFE 1/17/2023
Mr. Steven Morrison CFE CPA 1/19/2023
Mr. Patrick Loll CFE 1/20/2023
Mr. Amitraj Ramkissoon CFE CAMS1/31/2023
Mr. Alberto Delgado CFE CAMS2/08/2023
Ms. Mirtha Brenes CFE2/13/2023
Mr. James Depalma CFE2/13/2023
Mr. Ryan Ferguson BAcc CFE3/29/2023
Mr. Brian Clark McHugh CFE3/31/2023
Mrs. Zoihil A. DiGioia CFE 3/31/2023
 

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

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