1、CALVINMONTGOMERY1345 52ndStreet,Apartment 7,New York,NY 10016Mobile(212)898-1212calvinalumni.wharton.upenn.eduEXPERIENCEKPMG FORENSIC-New York,NYSeptember 2015 PresentInvestigative and Integrity Advisory Services(IIAS)Senior AssociateProvide litigation and investigative services,such as class-action
2、 and anti-money laundering services,as well asfraud and misconduct diagnosticsServe as co-administrator for database with over 100,000 records in ongoing class-action suit for City of New YorkBuild fraud investigative team within Internal Audit group of major telecommunications companyCo-manage smal
3、l teams on engagements for large data preparation and analysis projectsManage and analyze large amounts of client data for investigation purposesCreate reports for client presentations and internal use and prepare materials for pitches to prospective clientsTranslate client documents from Spanish to
4、 English for engagementsInternational ExperienceWorked extensively at client sites in Latin America reviewing relevant documents for cases,preparing reports onfindings for clients,and interviewing personnel regarding client proceduresConducted anti-money laundering engagement involving major banks a
5、nd private entities in Uruguay andArgentinaManaged contract dispute case in Columbia involving government and private entities in telecommunicationsindustryLed investigations of questionable write-offs and profit statements for publishing and engineering firms in MexicoSALOMON SMITH BARNEY New York,
6、NY&London,UKMay 2014 August 2014Global Fixed Income E-Commerce Group InternAnalyzed usage statistics for fixed income research website,Salomon Smith Barney DirectWrote proposals for future development of site based on customer usage and changes in data presentationRedesigned areas of site for more i
7、nteractive use by customers in future releaseTrained other employees on new functions added to siteHelped set up new users for site and assisted with questions about site on helplineInternational ExperienceRotated to London E-Commerce desk for two weeksLed global data restructuring project for Europ
8、ean RegionWorked extensively with London staff to correct current data on customers and find missing customer dataSTARTEC GLOBAL COMMUNICATIONS-Bethesda,MDMay 2013 August 2013Procedural ConsultantEdited and updated departmental procedural handbook for Network Operations Center(NOC)Assisted in planni
9、ng and implementation of departments transition to new locationWorked with Global Carrier Services to audit cellular rates offered to other companiesHelped develop new Small to Medium Enterprise Division(SMED)EDUCATIONUNIVERSITY OF PENNSYLVANIA-Philadelphia,PAThe Wharton SchoolBachelor of Science in
10、 Economics,May 2005Concentration in Operations and Information Management(OPIM),Information SystemsMinor in History of MusicSKILLS AND TRAININGSoftware:Microsoft Office,Microsoft SQL Server,Visual FoxPro,ACL(Accounting Control Language),Claris WorksComputer Languages:HTML,basic Java and Visual Basic,C,Visual FoxProBilingual(English and Spanish)Avid classical music and opera aficionado
