Gary
garydagan@yahoo.com
703-405-8869
Arlington, VA 22246
Security Consultant and Forensic Accountant
37 years experience W2
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Summary

Experience
Education
Utica College
Accounting & Business Administration
Mercyhurst College
Certifications
Certified Public Accountant (CPA) - AICPA Certified in Financial Forensics (CFF) - AICPA
Certified Fraud Examiner (CFE) - ACFE Certified Anti-Money Laundering Specialist (CAMS) - ACAMS
Professional Affiliations
(AICPA) ( Association of Certified Anti
List of awards received, training courses, and other credentials included in resume addendum. (Avail
Skills
Project Management
2017
26
AML
2021
25
Financial Crimes
2021
25
SOX
2012
22
Securities
2017
18
Accounting
2022
16
Patriot Act
2017
16
Compliance
2022
9
Regulatory Reporting
2017
20
SAR Reports
2017
20
Banking
2005
6
Auditing
2022
5
Hedge Funds
2012
4
CPA
2022
2
Terroris Financing
2021
10
Microsoft Excel
2022
1
Change Management
2016
20
Forensic Accounting
2021
20
IFRS
2017
10
Crimes Investigator
2014
5
Regulatory Enforcement
2017
5
Cyber Security
0
1
Mitigation
0
1
Risk Management
0
1