1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-3635
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Manager
Ivy T. Ho is a manager with Daylight in its New York office. She has extensive experience providing regulatory compliance, investigative and advisory services.
Before joining Daylight Forensic, Ivy worked for the forensic practice of a "Big Four" accounting firm. She provided anti-money laundering (AML) services for financial institutions, including transaction look-backs, gap assessments AML training and development of AML policies and procedures.
She also has conducted fraud investigations into improper vendor kickbacks and misappropriation of corporate assets, and provided asset-tracing and valuation services.
Ivy received a bachelor's degree in finance and accounting from New York University's Stern School of Business in 2003. She is also a certified anti-money laundering specialist (CAMS).
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