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ACFE South Florida Chapter #11

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  • New Examiners 2025

New Fraud Examiners This Year in South Florida

Third Quarter 2025
Certified Fraud Examiner Name Certification Date

  Mr. William N. Bowman CFE-Retired CIA

9/17/2025

  Mr. Johnny Guimaraes CFE CISM CIA CISA

9/15/2025

  Capt. Alejandro Acosta CFE

9/11/2025

  Mrs. Antoaneta S. Apostolakos MS

8/27/2025

  Mr. Alejandro Arenas CFE

8/26/2025

  Mr. Aaron Michael Passy Esq. CFE

8/14/2025

  Mrs. Audrey Austin Robinson CFE

8/12/2025

  Mr. Abelardo L. Jurado MBA CFE

8/11/2025

  Mr. Nigel Crooks MBA CFE CPA CMA

8/11/2025

  Mr. Arturo Cepero III CFE CPA CAMS

8/8/2025

  Ms. ada L. cohen CFE

7/21/2025

  Mr. Adam James Condee CFE

7/18/2025

  Mr. Adam Rabinowitz CFE CPA

7/18/2025

  Ms. Adriana Velazco CFE

7/18/2025

  Mrs. Adriana Maria Cabada CFE

7/17/2025

  Mr. Adriano U. Mucelli CFE PA

6/30/2025
 
Second Quarter 2025
Certified Fraud Examiner Name Certification Date

 Ms. Mayra Alejandra Ibarra Nunez CFE

6/25/2025

 Ms. Kathleen Valbrun CFE

6/25/2025

 Mr. Alexander Gonzalez CFE

6/23/2025

 Mr. Adam Layton CFE

6/9/2025

 Mr. Brian Reedy CFE CPA

5/27/2025

 Mr. Jean Bolanos CFE

5/14/2025

 Mrs. Victoria Roque CFE

4/30/2025

 Mr. William Nichols CFE ACE

4/21/2025

 Mr. Luis Carlos Lam NÃvalo CFE

4/15/2025

 Mr. Kevin Milner MBA CFE

4/2/2025
 
First Quarter 2025
Certified Fraud Examiner Name Certification Date

 Ms. Marie C. Dunbar MBA CFE CIA CRMA

3/26/2025

 Mr. Luis Mata CFE CPP PSP PCI

3/13/2025

 Mr. Richard Folkman CFE AML AMLP

3/7/2025

 Mrs. Yan Jiang CFE CIA CPA

2/24/2025

 Mrs. Monica Baldo CFE

1/29/2025

 Mrs. Frankila Dorsett-Sands CFE

1/15/2025

 Ms. Amber Stephens CFE AML AML

1/15/2025

 Mrs. Antoinette Knowles CFE

1/15/2025

 Ms. Kateryna I. Shynkaryuk CFE CPA CIA CPA

1/8/2025

 Mr. Michael Galdys MBA CFE

1/2/2025

 Wazirah Allen CFE

1/2/2025
 

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

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