Board of Directors

, MBA, CFE – President & Board Member. Gabriela is the founder of Arch360 Group. Arch360 Group is a specialized search firm dedicated to the success of both clients and candidates. The firms emphasis is on the Financial Services and IT industries, and the unique, refined search techniques present clients with the best talent every time.

As Founder, Gabriela is responsible for helping to uphold and further the mission of Arch360 Group through the daily operations as a company. Prior to founding Arch360 Group, she was an Executive Search Consultant with The Pegasus Group and Vice President with Epoch Insights. Her background includes Business Process Improvement with OptumRx a United Health Group company, Project Management expertise and banking experience with Liberty Bank.

She earned a Bachelor's of Science in Industrial Engineering in Romania, EU and Master of Business Administration (Finance) from University of Dubuque Iowa. In her free time, she enjoys tutoring math and helping students achieve higher goals.

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, CPA, CFE, CFSA, CGMA and FCPA, VP / Director of Training. Kim is an Advisory Partner with the management consulting firm of Khronicle Partners, Inc., and a Member of the Board of Directors of the Far East National Bank ("Bank") and Ygeia Consulting Group, Inc ("Ygeia"). He is the Chairman of the Audit Committee for the Bank and the Chairman of the Audit Committee and a member of the Strategic Planning & Risk Management Committee at Ygeia. He is also an Adjunct Professor of Accounting at Concordia University, Irvine.

Khronicle is based in the U.S. and our clients are mid-to-large performing enterprises facing constant change in today's competitive global business landscape. Khronicle is best known for bringing the right experience, knowledge, and skills to partner with organizations in setting strategic direction, achieving operational efficiency, bridging business and regulatory compliance, while maintaining and enabling critical information technology.

Kim leads Strategy & Operations, Compliance and Technology Service Areas of Khronicle. Prior to joining Khronicle, Kim held numerous senior level Partner positions at Arthur Andersen, LLP, BearingPoint (formerly KPMG Consulting), A.T. Kearney, Inc.

Kim earned his Master of Business Administration (Finance) from Boston University and Bachelor of Science in Accounting from the State University of New York at Albany. He is a member of the American Institute of Certified Public Accountants, Association of Certified Fraud Examiners as well as the Institute of Internal Auditors, Chartered Global Management Accountant and Forensic CPA Society.

Kim is the co-author of several books on Fraud Casebooks and is a speaker at numerous conferences.

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, MBA, CIA, CRMA, CFE – Secretary & Board Member. Cecilia is a Director of Quality at UnitedHealthCare. Previously, she was the Director of Audit at OptumRx, a UnitedHealth Group Company where she built and directed a brand new quality department, with hundreds of employees globally including the Philippines and India.

Prior to UnitedHealth Group, Cecilia has held various leadership positions in Internal Audit at Countrywide Financial Corporation, Ceridian, PricewaterhouseCoopers LLP, Travelers and Ameriprise Financial.

Cecilia earned her Master of Business Administration (International Finance) from University of St. Thomas and Bachelor of Arts in Accounting, International Business and Economics from St. Catherine University. Cecilia is a member of the Association of Certified Fraud Examiners as well as the Institute of Internal Auditors.

Cecilia served the Institute of Internal Auditors - Orange County Chapter as Officer – Chair/Co-Chair of the Audit Executive Roundtable Committee from 2013 to 2016.

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, Advisory Board Member. Bob was elected Chapter President 2002 - 2004 and Treasurer 1999 - 2002. He served as a Fraud Audit Consultant for: Vicenti, Lloyd, Stutzman, LLP. (A Glendora based CPA firm) He has consulted with Business Entities, on Fraud Risk Management and Controls.

He is a Speaker on Fraud Detection and Deterrence, at California State University, Fullerton, College of Business & Economics, and at the University of California, Irvine.

Bob is also a moderator and presenter, on continuous professional education and development programs, and has attended quality assurance programs, at Jefferson Wells Int’l and at PwC Open University.

He earned a Certificate in Information Systems Auditing & Controls, in 2000, from MIS Training Institute, Farmingham, Massachusetts. He is a member of The Institute of Internal Auditors.

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, CPP, Director of Marketing.
Experience

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, CFE Treasurer & Board Member. Gary has been in the telecom industry for 16 years, with 12 of those years concentrating on different aspects of fraud, fraud operations, and compliance. He is currently a Compliance Manager with a focus on internal sales fraud issues.

He is a Criminology, Law, and Society major from University of California, Irvine and earned his CFE certificate in 2011.

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, CPA, CFE, Advisory Board Member. Guillermo is responsible for directing all audit processes as Manager, Audit for Mazda North American Operations (U.S., Canada and Mexico) with over 25 years of Audit and Management experience in the automotive and financial services industry. Guillermo is involved with BIOLA's MBA mentoring program - Crowell School of Business as well as is President of Non-profit organization.

Date: November 15, 2017 (2 CPE)

Topic:
Building An Integrated Ethics, Compliance and Anti-Fraud Program: What the Government is Looking For.

Guest Speakers:
Eric Feldman

Time:
11:30 am Registration begins
12:00 pm to 2:00pm Lunch and Presentations

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© 2017 Orange County Chapter #44, Association of Certified Fraud Examiners