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.

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.

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 8 years of investigative, advisory, litigation and financial auditing experience.

Before joining Daylight Forensic, James was a Manager with the forensic practice at a “Big Four” accounting firm, providing anti-money laundering (“AML”), USA PATRIOT Act, Office of Foreign Assets Control (“OFAC”) and Bank Secrecy Act (“BSA”) services to financial institutions in the United States and Australia.

James has significant expertise in the assessment, development and implementation of policies and procedures for compliance with local and international AML rules and regulations.

Prior to arriving in New York, James was based in Australia where, in addition to AML, he was a litigation and forensic consultant for fraud investigations, fraud risk management programs and dispute advisory services in Australia and Asia. Before joining the forensic practice, James performed financial audits, focusing on professional service, public health and manufacturing clients.

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: 212-554-2653
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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.

1155 Connecticut Avenue, NW
4th Floor
Washington, D.C. 20036
Phone: 202-552-8398
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Kendra Dimond is a director with Daylight in its Washington, D.C. office. She has over 25 years experience working with government agencies, health care providers, academic medical centers, pharmaceutical and biotech companies, and other related entities on regulatory and law enforcement issues, with emphasis on state and national Medicare and other health care program fraud investigations, criminal and civil litigation, Medicare and Medicaid reimbursement, and biomedical research regulatory and contracting issues.

Prior to joining Daylight, Kendra’s experience includes consulting services for clinical research-related entities and partnerships in two major law firms specializing in health care matters. Her public service includes serving as Investigative Counsel to the US Senate Special Committee on Aging and as Senior Deputy Attorney General for the Pennsylvania Medicaid Fraud Unit. She also served as a Senior Attorney in the HHS Office of General Counsel for the Office of Research Integrity and as Acting Director of the National Institutes of Health Office of Legislative Policy and Analysis.

Kendra has assisted health care related entities in structuring effective compliance plans, conducted numerous internal investigations related to accusations of misconduct or fraud, created or revised internal policies, negotiated research agreements between health care entities and pharmaceutical companies, and assisted federal grantees in resolving research misconduct and conflict of interest issues.

Kendra received a Bachelor of Arts degree from Gettysburg College, a Master of Arts from Pennsylvania State University, and a Juris Doctorate from Dickinson School of Law.

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.

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. Jay concentrates on matters relating to securities, anti-money laundering and anti-bribery and corruption compliance, including conducting investigations, developing and implementing policies procedures and internal controls and providing training solutions for financial institutions and other entities.

Most recently, Jay was an attorney with O’Melveny & Myers LLP. Before joining O’Melveny, he was Associate General Counsel with Friedman, Billings, Ramsey Group Inc., where he coordinated the firm’s responses to regulatory matters and litigation. In this role he also developed and implemented policies, procedures and training programs relating to compliance with the USA PATRIOT Act and SEC and NASD regulations. From 1999-2001. Jay was Associate General Counsel of The Motley Fool Inc. in Alexandria, Va., where, in addition to providing legal advice on general corporate and securities matters, he frequently appeared in the media as a spokesman for the company and authored several articles about investor education and securities fraud. Prior to entering the private sector, he held various positions in the divisions of enforcement and corporation finance at the Securities and Exchange Commission and served as a Special Assistant United States attorney in the Eastern District of Virginia.

Jay holds a law degree from Albany Law School of Union University and earned a bachelor's degree from Fordham University. He is admitted to practice law in New York and the District of Columbia.

801 Brickell Avenue
Suite 1400
Miami, FL 33131
Phone: 786-594-4416
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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 Compliance/AML, operational risk management, fraud management and internal audit.

Before joining Daylight, Gonzalo was a Group Senior Vice-President at ABN AMRO North America for 2 years where he participated in the implementation of remediation plans to address a “cease & desist” order imposed by the Federal Reserve. His responsibilities included compliance management for the Latin America private bank division and the transaction banking businesses. 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 Mexican and US regulatory requirements. In 2004, Gonzalo became operational risk director for Latin America where, with his team, he implemented a regional risk control self-assessment process for 20 countries. Gonzalo is an Economist from Universidad Complutense de Madrid. He is bilingual in Spanish and English, and fluent in Portuguese.

 

1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2657
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Emily Steed is a director in Daylight‘s New York office. She brings more than 14 years of advisory, compliance, investigative and litigation experience. For the last 10 years Emily has specialized in securities and financial services, including investigating and prosecuting claims of financial misconduct as a senior enforcement counsel with the United States Securities and Exchange Commission (SEC).

Emily specializes in analyzing the operating effectiveness of internal controls, policies and procedures and evaluating how they compare to regulatory requirements. She designs and conducts practical and effective gap analyses resulting in recommendations and remediation plans and monitors their implementation. Emily brings industry expertise and analytical skills gained through regularly working with major, global financial institutions. Her assignments have included defining the scope and work plans for independent investigations, helping C-level officers identify key fraud risks and possible vulnerabilities to regulatory scrutiny, creating responsive compliance enhancements, designing an international suitability policy and procedures handbook, conducting a gifts and entertainment process gap analysis, designing program enhancements and drafting implementation plans.

Emily previously was a director with the forensic practice at a “Big Four” accounting firm in New York, helping financial institutions respond to government enforcement initiatives, regulatory developments and suspected misconduct. Prior to her Big Four experience, Emily handled securities class action matters as a Skadden litigation associate and was responsible for prosecuting criminal cases as an assistant crown attorney in Ontario, Canada.

Emily earned a Master of Laws degree and a Bachelor of Arts (Honors) degree from the University of Toronto, and a Bachelor of Laws (Canadian J.D.) from Queen’s University in Canada. She is a member of the Massachusetts and Ontario bars.