COO Resume Example Revelation Consulting LLC

COO

Executive Profile

Ambitious Executive who creates strategic alliances with organization leaders to effectively align with and support key business initiatives. Builds and retains high performance teams by hiring, developing and motivating skilled professionals.Visionary Operations Executive with solid experience managing all levels of multiple projects including budgeting and administration and risk. A dynamic, committed and accomplished Executive with demonstrated ability to deliver mission-critical results.

Skill Highlights

Business operations organization
Leadership/communication skills
Client account management
Budgeting expertise
Inter-governmental and legislative relations

Negotiations expert
Project management
Global and strategic sourcing
Risk management
Systems implementation
Financial crimes expert

Core Accomplishments

Responsible for the expansion and creation of various business lines within Technology Services, expanding revenues from just under 1 million to over 12 million in 3 years. Retained by Fortune 100 companies to Monitor and assess regulatory compliance with National Security Agreements. Presented finding and testified before Congressional Sub-committees. Assessed, developed and implemented business intelligence and data analytic solutions across a variety of industries providing insights and solutions resulting in revenue-generating opportunities, improved operational efficiencies and the identification of fraud, waste and abuse enterprise-wide.

Professional Experience

COO
June 2014 to CurrentRevelation Consulting LLC － Houston, Texas

Responsible for the planning, development, organization, implementation, direction and evaluation of the organization's fiscal function and performance.
Responsible for the design and implementation of an enterprise network work infrastructure servicing both internal and external clients as well a certified to meet the requirements to house data classified by the US Government as a threat to National Security.
Responsible for the budgeting and expenditures associated with all technology related services lines and infrastructures aligning goals across legal, IT and business units.
Participate in the development of the corporation's plans and programs as a strategic partner.
Evaluate and advise on the impact of long range planning, introduction of new programs/strategies and regulatory action.
Responsible for the oversight, enhancement and/or development, implementation and enforcement of policies and procedures of the organization by way of systems that will improve the overall operation and effectiveness of the corporation.
Provide strategic financial input and leadership on decision making issues affecting the organization; i.e., evaluation of potential alliances acquisitions and/or mergers.

Managing Director and CFIUS National Practice Leader
June 2013 to June 2014BDO LLP － Houston, Texas

Responsible for the assessment, development and implementation of business intelligence and data analytic solutions across a variety of industries providing insights and solutions resulting in revenue-generating opportunities, improved operational efficiencies and the identification of fraud, waste and abuse enterprise-wide.
Consulted on the optimization of existing business and IT investments such as data management, data mining, data warehousing and architecture, customer intelligence, customer relationship management and enterprise resource planning.
Consulted with Fortune 50 companies evaluating, assessing, and making recommendations with regard to mergers and acquisitions, global contracting to include MSAs, MLAs and related contracts.
Served and the independent Auditor and Monitor for Fortune 100 companies ranging from manufacturing to technology to telecoms; overseeing regulatory compliance issues, most notably those required by National Security Agreements, providing testimony and presenting findings before Congressional sub-committees.
Responsible for the design and implementation of an enterprise network work infrastructure servicing both internal and external clients as well a certified to meet the requirements to house data classified by the US Government as a threat to National Security.
Extensive domestic and international experience in providing regulatory oversight, physical security and investigative services in a variety of countries to include Asia Pacific (most recently China), the European Union (EU) and South America.
Responsible for the budgeting and expenditures associated with all technology related services lines and infrastructures aligning goals across legal, IT and business units.
Responsible for managing risk and the delivery of forensic technology services globally on behalf of the US and International clients.
Responsible for the coordination among executive level management, diverse business units, legal entities and third party outsourced business processes, including assessing business processes, policy and procedures and the ability to make recommendations regarding change management.
Substantial project management expertise with the ability to organize and managing resources so that projects are completed within defined scope, time and cost constraints.
Responsible for the sale and deliver of approximately 3 million dollars in revenue in just under one year.
Responsible for the sale and delivery of proactive technology consulting engagements to involve security, incident response and investigations.
Specialized in the sale and delivery of investigative, dispute and forensic technology services to a variety of clients across multiple service lines both nationally and internationally.
Responsible for the development of and expansion of business intelligence and forensic data analytics service offerings.
Provided expert witness testimony in conduction with client engagements when appropriate.
National Principal-in-Charge Technology Services.

National Principal-in-Charge Technology Services CFIUS National Practice Leader
November 2009 to June 2013Grant Thornton LLP － Houston, Texas

Responsible for the design and implementation of an enterprise network work infrastructure servicing both internal and external clients as well a certified to meet the requirements to house data classified by the US Government as a threat to National Security.
Responsible for the budgeting and expenditures associated with all technology related services lines and infrastructures aligning goals across legal, IT and business units.
Managed multiple PNLs across various geographies and service lines related to Forensic Technology Services.
Appeared and testified before the Committee on Foreign Investment in the US.
Responsible for the assessment, development and implementation of business intelligence and data analytic solutions across a variety of industries providing insights and solutions resulting in revenue-generating opportunities, improved operational efficiencies and the identification of fraud, waste and abuse enterprise-wide.
Consulted on the optimization of existing business and IT investments such as data management, data mining, data warehousing and architecture, customer intelligence, customer relationship management and enterprise resource planning.
Consulted with Fortune 50 companies evaluating, assessing, and making recommendations with regard to mergers and acquisitions, global contracting to include MSAs, MLAs and related contracts.
Served and the independent Auditor and Monitor for Fortune 100 companies overseeing regulatory compliance issues, most notably those required by National Security Agreements, providing testimony and presenting findings before Congressional sub-committees.
Responsible for the design and implementation of an enterprise network work infrastructure servicing both internal and external clients as well a certified to meet the requirements to house data classified by the US Government as a threat to National Security.
Extensive domestic and international experience in providing regulatory oversight, physical security and investigative services in a variety of countries to include Asia Pacific (most recently China), the European Union (EU) and South America.
Evaluated and oversaw the divestiture or merger and the integration or separation of various technologies and infrastructures both domestically and internationally and when appropriate served as the interim CIO and Chief Risk Officer.
Responsible for managing risk and the delivery of forensic technology services globally on behalf of the US and International clients.
Served as the court appointed expert and Special Master in cases involving digital forensics and e-Discovery.
Responsible internationally for the integration and delivery of forensic technology services with international member Firms.
Responsible for the hiring and development of professionals providing forensic technology services.
Responsible for the sale and delivery of proactive technology consulting engagements to involve security, incident response and investigations.
Appointed as a Special Master in State and Federal courts with regard to technology and eDiscovery related disputes.
Conducted and oversaw complex investigations on behalf of global clients involving financial reporting fraud, FCPA, AML, embezzlement, corruption, insurance claims fraud, government reimbursement fraud, money laundering, corporate espionage, contract fraud, procurement fraud, and international disputes, providing expert witness testimony where appropriate.
Conducted and oversaw large embezzlement cases on behalf clients involving the creation of fictitious vendors, the processing of valid invoices to fictitious vendors and the redirection of payments to fraudulent vendors.
This involved the tracing of assets, wire fraud, forgery of documents and the examination of SAP, General Ledgers, Inventory control systems and asset tracking.
Responsible for the approval and risk management of all technology related engagements as part of our client acceptance process.
Provided expert witness testimony in conduction with client engagements when appropriate.

Director
May 2006 to November 2009KPMG LLP － Houston, Texas

Directed and led diverse teams of forensic accountants, CFEs, investigators, developers and data analytic professionals for the Louisiana Road Home Program, the largest disaster recovery program in U.S.
history, which involved the distribution of 10.5 billion dollars of HUD community development block grant funds to Louisiana residents whose homes were damaged by Hurricanes Katrina and Rita.
The program was directly responsible for the development of a data repository and analytics to identify fraud, waste, and abuse across several areas of the program ranging from false applicant information, duplication of benefits, grant calculation verification, and construction related fraud.
Served on Shell Oil's steering committee with Shell professionals and internal and external Counsel related to technology matters in support of litigation and Shell's trading division.
Consulted in the area of U.S.
Healthcare providing data analytics expertise assisting clients in assessing compliance with federal and state requirements for Medicare and Medicaid reimbursement requests (transaction focused), assess business models, performance, and payment structures, assess the reimbursement process undertaken by healthcare providers (process focused), efficiently manage and assess compliance risks using data analytics and interactive dashboards capable of continuous monitoring, measure performance comparing actual metrics against expected performance.
Conducted and overseen complex investigations on behalf of global clients involving financial reporting fraud, FCPA, AML, embezzlement, corruption, insurance claims fraud, government reimbursement fraud, money laundering, corporate espionage, contract fraud, procurement fraud, and international disputes, providing expert witness testimony where appropriate.
Responsible for the sale and delivery of anti-fraud data analytics and business intelligence related services.
Responsible for the sale and delivery of proactive technology consulting engagements to involve security, incident response and investigations.
Provided expert witness testimony in conduction with client engagements when appropriate.

Special Agent Western Region Supervisor
May 2000 to May 2006US Department of Justice － Houston, Texas

Responsible for the coordination of resources in order to effectively manage and oversee ongoing Federal Investigations.
Liaison with State and Local law enforcement to include the development and oversight of joint task force operations.
Responsible for securing funding for joint task force investigations.
Assist in the development and approval of special operations plans, the execution of search warrants and Title III wire intercepts.
Responsible for the oversight and compliance of forensic laboratories related to digital forensics related analysis and laboratory specific certifications.
Liaison with State, Local and Federal prosecutors.
Oversee and investigating criminal violations of Federal laws within the enforcement jurisdiction of the U.S.
Department of Justice.
Conducting investigations of violations relating to explosives, firearms, arson, and alcohol and tobacco diversion.
Preparing concise criminal investigative case reports.
Testifying for the Federal government in court or before grand juries.
Gathering and analyzing evidence through investigative leads, seizures, arrests, execution of search warrants, and a variety of other means.

Education

Master : Forensic Science, 1999National University － La Jolla, CA, USGPA: GPA: 3.84

Forensic Science GPA: 3.84

BS : Criminology/Criminal Justice, 1998National University － La Jolla, CA, USGPA: GPA: 4.0

Criminology/Criminal Justice GPA: 4.0

Certifications

MSCE (Microsoft Certified Systems Engineer)

IACIS Instructor

CCE

Skills

National Security Consulting, Business Intelligence/Analytics, Mergers & Acquisitions, Business Process & Change Management, Risk Management, Investigations, Data management, data mining, data warehousing, architecture and design, Digital Forensics & Litigation, Source code analysis, FCPA, AML, Anti-fraud, Regulatory and Compliance, Project Management, Business Development, Creative problem solving/solutions, Customer Needs Assessment.

Resume Overview

Companies Worked For:

Revelation Consulting LLC
BDO LLP
Grant Thornton LLP
KPMG LLP
US Department of Justice

School Attended

National University

Job Titles Held:

COO
Managing Director and CFIUS National Practice Leader
National Principal-in-Charge Technology Services CFIUS National Practice Leader
Director
Special Agent Western Region Supervisor

Degrees

Master : Forensic Science , 1999
BS : Criminology/Criminal Justice , 1998

COO Resume Example

Resume Score: 90%

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