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Managing Directors
1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2615
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Click here for vCard Kevin Caulfield
Managing Director
Kevin Caulfield is a managing director of Daylight in its New York office. He has several years of compliance, risk assessment and anti-money laundering experience. Additionally, Kevin has extensive forensic accounting, fraud and audit expertise.
He previously worked for a "Big Four" accounting firms forensic group, providing investigative, advisory and litigation services. In this role, he designed anti-money laundering policies and procedures for financial institutions and performed fraud investigations regarding employees misappropriation of assets.
Before his forensic experience, Kevin managed and performed independent financial audits of private and publicly held companies, including manufacturing enterprises, non-for-profit agencies and employee benefit plans.
Kevin earned a bachelor's degree in accounting from LeMoyne College and he is a certified public accountant and a certified fraud examiner. |
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1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2659
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Click here for vCard Andrea L. Felesky
Managing Director
Andrea Felesky is a managing director with Daylight in its New York office. She has several years of experience providing a wide variety of forensic accounting services such as fraud investigations and Foreign Corrupt Practices Act (FCPA) compliance reviews. Andrea has extensive forensic and financial accounting expertise.
Before joining Daylight, Andrea was a director with a "Big Four" accounting firm, where she worked in the forensic and corporate recovery group, providing investigative, advisory and business-solution services. Andrea also served in the finance and accounting group for a major telecommunications company for five years, working with the organizations U.S. and European subsidiaries. In this role, she was part of numerous project teams that investigated and identified operational and system weaknesses impacting the integrity of financial results.
Andrea received a Master of Business Administration (MBA) from the University of Chicago and a bachelors degree in accounting and finance with honors from Youngstown State University. During her graduate studies she participated in an MBA exchange program at the Institut D'Etudes Politiques de Paris (Science Po) in Paris, France, that focused on the European Union and the conversion of the Euro. Andrea also is a certified public accountant (CPA). |
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1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2673
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Click here for vCard Daniel Gill
Managing Director
Daniel Gill is a managing director with Daylight in its New York office. He is a retired FBI special agent with 23 years of investigative and forensic accounting experience.
Before joining Daylight Forensic, Dan was the supervisory special agent of the FBIs New York asset forfeiture unit for more than nine years. During this time, he was responsible for the coordination and management of numerous highly successful organized crime, white-collar crime, counter-terrorism forfeiture and financial investigations. During his 19-year assignment to this unit, he developed a renowned expertise with respect to the identification of assets and the tracing of illegal proceeds in hundreds of complex financial investigations.
Many of these investigations were related to the acquisition and financing of property acquired from fraud schemes committed against financial institutions, such as false and fraudulent loan applications, real property appraisal fraud, and title flipping schemes. Dan also conducted numerous investigations involving the early to mid 1980s failure of banks and savings and loans.
Dan has been qualified as an expert witness in U.S. District Court with respect to his knowledge of alternative money remittance schemes, and has also testified as the Governments summary financial witness in many different high profile trials in U.S. District Court.
He earned a bachelors degree from George Mason University and is a certified public accountant. |
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1155 Connecticut Avenue, NW
4th Floor
Washington, D.C. 20036
Phone: 202-552-8403
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Click here for vCard Patricia A. McKeown
Managing Director
Patti McKeown is a managing director with Daylight in its Washington, DC office. She has more than 20 years of retail banking experience, having worked for both Riggs Bank N.A. in Washington, DC and Central Fidelity Bank (now Wachovia) in Northern Virginia.
Before joining Daylight Forensic, Patti was a director in a "Big Four" accounting firm's forensic services practice in Washington, where she provided anti-money laundering, USA PATRIOT Act and Bank Secrecy Act services to financial institutions.
While at Riggs Bank, she was manager of the Personal Banking Division, Riggs branch network in DC, Maryland and Virginia. She held management positions within the banks International Division in Washington, DC as well as internationally, managing the retail operations for Riggs at the US Embassy in London, England and establishing Riggs' retail banking facilities and operations in Berlin, Germany. At Central Fidelity, Patti held various management positions in the Retail Division both in the branch network and Retail Administration. As a credit officer and manager, she managed Central Fidelitys Northern Region First and Second Mortgage Loan Department and she also managed the Northern Regions Retail Credit Department. Having begun her banking career at Central Fidelity, she worked throughout the branch network as well as in various positions in bank operations and loan collections.
Patti earned a bachelor's degree from Smith College and she is also a graduate of the Virginia Bankers School of Bank Management. |
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