1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2623
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Michael Angerhauser is a director with Daylight in its New York office. As a certified public accountant and former lieutenant of the New York City Police Department, Michael brings a wealth of accounting, law enforcement, and internal investigations expertise.

Prior to joining Daylight Forensic, he worked for a "Big Four" accounting firm where he managed, coordinated, supervised and conducted various types of forensic engagements. He has conducted numerous forensic accounting investigations and performed fraud, waste and mismanagement reviews of numerous school districts.

Mr. Angerhauser has performed numerous audit, review and compilation engagements while employed at public accounting firms. Some of these duties included the confirmation, verification, preparation, analysis, review and adjustments of bank reconciliations; analyze and testing of balance sheets, income statements and journal entries; evaluate internal controls for effectiveness over financial reporting and various other accounting and auditing procedures. Furthermore, Mr. Angerhauser has managed, supervised, and conducted several Independent Private Sector Inspector General ("IPSIG") compliance monitoring engagements for government agencies of business entities affiliated with the construction and telecommunication industries.

Mr. Angerhauser earned his bachelor’s degree in accounting from New York University’s Stern School of Business. He is a member of the American Institute of Certified Public Accountants, an associate member of the New York State Association of Certified Fraud Examiners and a member of the New York Association of School Business Officials. He is also certified in Financial Forensics (CFF).

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2617
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David Aronberg is a director with Daylight in its New York office. He has more than 15 years of experience in data mining, information technology, enterprise software development, risk analysis and project management.

Before joining Daylight Forensic, he was the technical leader of a "Big Four" accounting firm’s forensic practice serving the financial services industry.

David has worked on numerous anti-money laundering projects. He also played an instrumental role in the design and development of case management and transactional alerting software system used by some of the world's leading financial institutions. Before joining Daylight Forensic, he worked for a subsidiary of Microsoft where he managed operations and led the rebuilding of an e-commerce site for a Fortune 100 company.

David holds a bachelor's degree in accounting from Lehigh University.

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2653
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Jude Callirgos is Daylight’s Director of Human Resources and Recruiting based in the New York office. She has over 10 years of global talent management experience primarily in the high-tech sector ranging from small start-ups to large, established enterprise software firms. Jude oversees Daylight’s human resources and recruiting - developing best practices and effective processes throughout the organization. Jude’s particular areas of expertise in human capital management are international talent acquisition, organizational design and development, executive coaching, mergers and acquisitions, and ensuring compliance and operational excellence throughout the HR function.

Prior to joining Daylight, Jude was the Senior Director of Global Talent Acquisition for Hyperion/Oracle in Santa Clara, CA. She also played a dual role as Senior Business Partner to the General Counsel, and Chief Information Officer and their global teams. She served as the Diversity leader for Hyperion and led an international team responsible for up to 800 hires per year.

Previously, Jude was the Global Employment Director for Loudcloud in Sunnyvale, CA, and Director of HR and Recruiting for Priceline.com in Norwalk, CT. Jude’s experience in HR has also taken her through three initial public offerings and several large global acquisitions. She began her career in HR as a recruiter in Stamford, CT.

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-3625
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Gloria Gerstein is Daylight’s Director of Marketing based in the New York office. She has over 20 years of marketing, communications and product development experience, primarily in the professional services, financial services and telecommunications arenas.

Prior to joining Daylight, Gloria was a Senior Director of Marketing at a Big Four firm, managing, at various times, secondary research and competitive intelligence, thought leadership and content creation and content design and production. Earlier in her career, she provided consulting services to a major telecommunications company on new initiatives and to a trust company on marketing strategy. Gloria also served as a vice-president for new product development at a large, multinational bank.

Gloria received a bachelor’s degree from Barnard College, a master’s degree from The New School for Social Research and an M.B.A. from New York University.

35 New Broad Street
London, EC2M 1NH, UK
Phone: 44 (0) 207 065 5540
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James Hatchard is a Director with Daylight in its London office. He has over 10 years of investigative, advisory, litigation and financial auditing experience.

Before joining Daylight Forensic, James was with a forensic practice at a “Big Four” accounting firm specializing in anti-money laundering (“AML”) and sanctions compliance engagements. He has been involved in compliance and remediation projects in the United States, Australia, Europe and Asia.

James has significant expertise in the assessment, development and implementation of policies and procedures for compliance with local and international AML rules and regulations. He is also active in the assessment of customer screening and transaction monitoring applications.

Prior to arriving in New York, James was based in Australia where, in addition to AML, he was an auditor and then litigation and forensic consultant providing dispute advisory, investigatory, and fraud risk management services to clients across a number of different industries.

He earned his bachelor degrees in both accounting and management (marketing) from Flinders University and the University of South Australia and is qualified as a Chartered Accountant (Australia) and Certified Anti-Money Laundering Specialist.

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2625
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Gina Masi is a director with Daylight in its New York office. She previously was a manager with a "Big Four" accounting firm where she directed teams performing anti-money laundering services on behalf of financial institution clients.

Before joining Daylight Forensic, Gina served as a vice president in the anti-money laundering compliance division for The Bank of New York. In this role, she assisted in the establishment of a compliance program addressing anti-money laundering regulations, the Bank Secrecy Act (BSA) and the USA PATRIOT Act. She also monitored customers’ transactions to identify suspicious activity.

Gina has significant expertise in the development and implementation of policies and procedures for compliance with the BSA, anti-money laundering regulations, the USA PATRIOT Act and Office of Foreign Assets Control guidelines.

She earned a bachelor's degree in business administration from Adelphi University. In addition, she has attended the Center for Banking & Financial Institutions (BSA Requirements & Money Laundering Controls Seminar) and the ABA Compliance School.

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2669
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Michael Navarro is a director with Daylight in its New York office and has more than eight years of corporate finance and operations experience.

Before joining Daylight Forensic, Michael managed the day-to-day operations of a successful office for a top-500 engineering firm. His responsibilities included profit and loss performance, asset utilization, staff oversight and all facets of office policies. His other areas of expertise include the role of financial manager, specializing in corporate finance, and project finance, with a strong emphasis on revenue and compliance. Michael’s experience also includes various functions of engineering design and construction supervision.

Michael possesses extensive knowledge and familiarity with Sarbanes-Oxley and workplace compliance, including corporate regulations. He is experienced with project and office audits, including supervising the implantation and execution of internal controls with great emphasis on policies and procedures.

Michael holds a bachelor's degree in civil engineering from Stevens Institute of Technology.

1155 Connecticut Avenue, NW
4th Floor
Washington, DC 20036
Phone: 202-552-8407
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Jay Perlman is a director with Daylight in its Washington office. He has more than 18 years of legal, regulatory compliance and investigative experience relating to the financial services sector. At Daylight, Jay concentrates on matters relating to securities, anti-money laundering and anti-bribery and corruption compliance, and conducts investigations and due diligence reviews, performs compliance program reviews and risk-assessments and develops and delivers training programs.

Prior to joining Daylight, Jay was an attorney in the securities enforcement and regulatory group of a large law firm. He was also Associate General Counsel for a broker-dealer/ investment adviser where he developed and implemented policies, procedures and training programs relating to SEC and FINRA regulatory requirements and coordinated the firm’s responses to regulatory matters and litigation. Additionally, Jay was Associate General Counsel of The Motley Fool Inc. in Alexandria, Va. and frequently appeared in the media as a spokesman for the company and authored several articles about investor education and securities fraud.

Before entering the private sector, he held various positions in at the Securities and Exchange Commission and served as a Special Assistant United States attorney in the Eastern District of Virginia.

Jay has a bachelor’s degree from Fordham University and earned his law degree from Albany Law School of Union University.

9100 S. Dadeland Blvd.
Suite 1500
Miami, FL 33156
Phone: 786-497-7724
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Gonzalo Sanchez is a director with Daylight in its Miami office. He has more than 27 years of international banking experience in Europe, Latin America and the USA in the fields of regulatory and operational risk management, fraud management and internal audit.

Before joining Daylight, Gonzalo was a Group Senior Vice-President at ABN AMRO North America. His responsibilities included the implementation of a regulatory risk management model for the Latin America private bank division and the transaction banking businesses in North America. He also managed the AML transaction monitoring functions for LaSalle bank and ABN in North America.

Prior to ABN, Gonzalo worked for 25 years at Citigroup in Europe and Latin America. Main responsibilities included regional audit director for southern Europe (1994), Latin America regional director for fraud investigations (1996), audit director for Mexico and Central America (1998), and global fraud management director for the corporate and investment bank businesses (1999). In 2001, he was designated compliance and AML director for Grupo Financiero Banamex in Mexico where he implemented an enterprise-wide compliance and AML program that included risk assessment, validation, transaction monitoring and training plans for compliance with Mexican and US regulatory requirements.

In 2004, Gonzalo became operational risk director for Citigroup Latin America where he implemented a regional operational risk assessment and validation model, including SOX 404 certification, for 20 countries.

Gonzalo is an Economist from Universidad Complutense de Madrid. He is bilingual in Spanish and English, and fluent in Portuguese.