CALVIN MONTGOMERY
样本校友简历代写 EXPERIEN CEKPMG FORENSIC- New York, NY September 2005 – Present Investigative and Integrity Advisory Services (IIAS) Senior Associate
1345 52nd Street, Apartment 7, New York, NY 10016
Mobile (212) 898 – 1212
calvin@alumni.wharton.upenn.edu
EXPERIEN 样本校友简历代写
CEKPMG FORENSIC– New York, NY September 2005 – Present
Investigative and Integrity Advisory Services (IIAS) Senior Associate
- Providelitigation and investigative services, such as class-action and anti-money laundering services, as well as fraud and misconduct diagnostics
- Serve asco-administrator for database with over 100,000 records in ongoing class-action suit for City of New York
- Build fraud investigative team within Internal Audit group of major telecommunications company
- Co-manage small teams on engagements for large data preparation and analysis projects
- Manage and analyze large amounts of client data for investigation purposes
- Create reports for client presentations and internal use and prepare materials for pitches to prospective clients
- Translateclient documents from Spanish to English for engagements
International Experience 样本校友简历代写
- Worked extensively at client sites in Latin America reviewingrelevant documents for cases, preparing reports on findings for clients, andinterviewing personnel regarding client procedures
- Conducted anti-money laundering engagement involving major banks and private entities in Uruguay and Argentina
- Managed contract dispute case in Columbia involving government and private entities in telecommunications industry
- Led investigations of questionable write-offs and profit statements for publishing and engineering firms in Mexico
SALOMON SMITH BARNEY – New York, NY & London, UK May 2004 – August 2004
Global Fixed Income E-Commerce Group Intern
- Analyzedusage statistics for fixed income research website, Salomon Smith Barney Direct
- Wrote proposals for future development of site based on customer usage and changes in data presentation
- Redesigned areas of site for more interactive use by customers in future release
- Trained other employees on new functions added to site
- Helped set up new users for site and assisted with questions about site on helpline
International Experience
- Rotated to London E-Commerce desk for two weeks
- Led global data restructuring project for European Region
- Worked extensively with London staff to correct current data on customers and find missing customer data
September 2003 – June 2005
CAREER SERVICES,UNIVERSITY OF PENNSYLVANIA – Philadelphia, PA
Database Manager, the Wharton School Group of Career Services
- Developed and formatted divisional databases of information on past graduates
- Developed applications for querying database
- Designed web pages for division website
May 2003 – August 2003
STARTEC GLOBAL COMMUNICATIONS – Bethesda, MD
Procedural Consultant
- Edited and updated departmental procedural handbook for Network Operations Center (NOC)
- Assisted in planning and implementation of department’s transition to new location
- Worked with Global Carrier Services to audit cellular rates offered to other companies
- Helped develop new Small to Medium Enterprise Division (SMED)
EDUCATION 样本校友简历代写
UNIVERSITY OF PENNSYLVANIA -Philadelphia, PA
The Wharton School
Bachelor of Science in Economics, May 2005
Concentration in Operations and Information Management (OPIM), Information Systems
Minor in History of Music
SKILLS AND TRAINING
- Software: Microsoft Office, Microsoft SQL Server, Visual FoxPro, ACL (Accounting Control Language), Claris Works
- Computer Languages: HTML, basic Java and Visual Basic, C, Visual FoxPro
- Bilingual (English and Spanish)
- Avid classical music and opera aficionado
