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New Examiners 2024

New Fraud Examiners This Year in South Florida

Third Quarter 2024
Certified Fraud Examiner Name	Certification Date
Ms. Madalina Maier CFE	9/25/2024
Mrs. Lizette McGowan CFE	8/21/2024
Ms. Bonnie Levin CFE	7/22/2024
Ms. Caswandra Regina Jones CFE	7/17/2024
Mr. Elvis Headley CFE	7/9/2024
Ms. Mengqi Zhou CFE	7/9/2024
Ms. Briseida Nuno CFE	7/5/2024
Ms. Ursula Price CFE	7/1/2024
Mrs. Susan Schmidt MBA CFE	6/5/2024

Second Quarter 2024
Certified Fraud Examiner Name	Certification Date
Mr. Jesse Ullger CFE	6/5/2024
Mr. Marco Suarez MS CFE	6/5/2024
Mrs. Deynna Adelman CFE	6/4/2024
Ms. Angeline Medina CFE	5/29/2024
Mr. Tradrick McCoy CFE	5/22/2024
Mr. Derek Brown MBA CFE	5/21/2024
Mr. Alejandro Saiz Fernandez CFE	5/15/2024
Mr. David Rozen CFE	5/15/2024
Mr. Andre Afoon CFE	5/8/2024
Mrs. Danielle Whitefield CFE	5/3/2024
Ms. Chemunca Raymond CFE	5/1/2024
Mrs. Carolina Rowland CFE	5/1/2024
Mr. Alberto Echaburu CFE	4/30/2024
Mr. Earl Scott CFE	4/23/2024
Mr. Zachariah Geduld CFE CPA	4/3/2024
Mrs. Florencia Laura Schuster CFE	4/1/2024
Mr. Zachary Smith J.D. CFE CPA	3/27/2024

First Quarter 2024
Certified Fraud Examiner Name	Certification Date
Mr. Paul Mino CFE	1/3/2024
Mr. Nicholas Wilcox CFE CPA	1/3/2024
Mr. Kewil Valdez CFE	1/11/2024
Mr. Manuel V. Sicre CFE CMA	1/11/2024
Ms. Tamaria Saunders MBA CFE	1/12/2024
Mrs. Andrea Barton MS CFE	1/22/2024
Mr. Ramon J. Ferreiro CFE	1/26/2024
Mr. Christian Rodriguez CFE CFI	1/31/2024
Mr. Alex Ramirez De Arellano CFE	2/5/2024
Mrs. Roxane Adams CFE APRP APRP APRP	2/7/2024
Dr. Carolyn Ball CFE CVA CPA	2/27/2024
Mr. Jed Shank CFE CPA CISA CIA	2/27/2024
Mr. Reynaldo Machado CFE	3/4/2024
Mr. Neptime Dieujuste CFE	3/18/2024

New Examiners 2023 | New Examiners 2022 | New Examiners 2021 | New Examiners 2020

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

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