Dimitris Bantileskas, CPA/CFF/CITP, CVA, CFE

Director at Nawrocki Smith, LLP
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Contact Information
us****@****om
(386) 825-5501
Location
East Northport, New York, United States, US
Languages
  • U.S. English Full professional proficiency
  • Greek Full professional proficiency

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Credentials

  • Cybersecurity Audit Certificate
    ISACA
    Mar, 2020
    - Nov, 2024
  • CFE-Certified Fraud Exmainer
    ACFE
  • CFF-Certified Financial Forensics
    AICPA
  • CITP-Certified Information Technology Profesional
    AICPA
  • CPA-New York
    NYSSCPA
  • CVA-Certified Valuation Analyst
    NACVA

Experience

    • United States
    • Accounting
    • 1 - 100 Employee
    • Director
      • Dec 2004 - Present

      Forensic Accounting, Consulting, Internal Audit, Cybersecurity Audit and Business Valuation Services• Conduct consulting and evaluation work and provide litigation support concerning insurance loss, business interruption, loss of earnings/profits, and matrimonial contract disputes.• Conduct field interviews and in-depth analysis of financial documents and representations.• Perform valuations of closely held business, pass-through entities, professional practices, and intangible assets in connection with shareholder disputes, divorce proceedings, estate and gift taxation, stock option plan, and merger and acquisitions.• Industry experience includes non-for-profit, health care, construction, general manufacturing, municipalities, school districts, medical supply, and railroad.• Direct and participate in internal control risk assessments, operational and compliance audits of various departments to document and evaluate internal controls. • Prepare report of audit findings and discuss issues with management including presenting required data for legal and fraud investigations.• Coordinate workflow of staff members for internal audit assignments and assist with training auditors new to the department.• Serve as auditor-in-charge on cybersecurity audits, providing direction to audit team members and reviewing documentation.• Design audit programs to perform data mining and analysis on computer systems databases to assess the effectiveness and efficiency of automated controls.

Education

  • BARUCH COLLEGE, CUNY
    Bachelor of Business Administration: Accounting, Accounting
    2001 - 2004
  • TEI, UNIVERSITY OF ATHENS
    Major: Business Administration, Major: Business Administration
    1999 - 2001

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