| Certified Fraud Examiner Name |
Certification Date |
|
Jason M. Williams M.A. CFE
|
6/23/2026 |
|
Annalee Hambric CFE CPA
|
6/15/2026 |
|
Mrs. Zonia Liliana Caicedo Marulanda MBA CFE
|
6/12/2026 |
|
Leilani Szwanek CFE
|
6/12/2026 |
|
Ms. Rute Barbosa Dagley CFE
|
6/12/2026 |
|
Mr. Luis Barahona CFE
|
6/11/2026 |
|
Gabriel Phillips CFE
|
6/10/2026 |
|
Mrs. Danielle Andion CFE
|
6/10/2026 |
|
Mrs. Yanina Sosa CFE
|
6/9/2026 |
|
Ms. Irasema La Hoz CFE CBA CFFA CFI
|
6/9/2026 |
|
Ms. Ileana Rocha CFE
|
6/9/2026 |
|
Mrs. Andrea Palmer CFE
|
6/5/2026 |
|
Ms. Christina Borrero CFE CFCI
|
6/5/2026 |
|
Mr. Juan Alejandro Laracuente CFE SCLA FCLA
|
6/5/2026 |
|
Mr. Ryan McCall CFE Series 65 Series 24 Series 7
|
6/4/2026 |
|
Jazmin Hernandez CFE
|
6/3/2026 |
|
Ms. Jennifer Davis CFE
|
6/2/2026 |
|
Sagar Jay Patel CFE
|
5/29/2026 |
|
Mr. Jose Loureiro CFE
|
5/29/2026 |
|
Mr. Andrey Golubev CFE
|
5/15/2026 |
|
Jeffrey Rabinowitz CFE
|
5/12/2026 |
|
Ms. Shonnelle Brathwaite CFE
|
5/6/2026 |
|
Mrs. Maxine Matteo CFE CRCM
|
4/21/2026 |
|
Mrs. Miama Pinkney MPA CFE
|
4/10/2026 |
|
Anthony Lam CFE
|
4/8/2026 |
|
Ron Prasad CFE
|
4/8/2026 |
