Genard Hassell
Forensic Analyst at Consilio Services LLC- Claim this Profile
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English -
Topline Score
Bio
Credentials
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MS Office-2013 Certificate: Excel/Word/PowerPoint Outlook: QuickBooks & Sage Accounting System
New Horizon Learning Center -
Network+ Systems Administration
Sheridan Technical College
Experience
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Consilio Services LLC
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United States
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Legal Services
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1 - 100 Employee
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Forensic Analyst
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Jun 2017 - Jun 2022
- Forensic Review: perform Forensic Accounting- violation of Anti Money Laundering Statutes: Dodd Frank Act, 12 US Code Sec. 5531 - Performed financial analysis for Suspicious Activity- violation of-Bank Fraud Statute: 18 US Code Sec. 1344 -Utilize e-Discovery software for efficient review of documents - Forensic Review: perform Forensic Accounting- violation of Anti Money Laundering Statutes: Dodd Frank Act, 12 US Code Sec. 5531 - Performed financial analysis for Suspicious Activity- violation of-Bank Fraud Statute: 18 US Code Sec. 1344 -Utilize e-Discovery software for efficient review of documents
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Cincinnati Public Schools
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United States
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Primary and Secondary Education
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700 & Above Employee
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Teacher-Business Technology
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Mar 2015 - Apr 2022
Performed instructions to High School Students... on the utilization and application of Microsoft Office Products: Excel, Word and Power Point. Basic Bookkeeping and Accounting Principals... QuickBooks accounting software Performed instructions to High School Students... on the utilization and application of Microsoft Office Products: Excel, Word and Power Point. Basic Bookkeeping and Accounting Principals... QuickBooks accounting software
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Forman Law Office
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Delray Beach, Florida, United States
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Financial Controller, Paralegal & Office Manager
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Aug 1998 - Apr 2015
- Maintained General Ledger and Chart of Accounts -Prepared client billing -Performed extensive research in the following areas: medical malpractice, personal injury, wrongful death, auto negligence and construction litigation -Prepared deposition questionnaires, investigated accident scenes, gathered witness information and consulted with medical professionals -Reviewed medical reports-IME /PEER Reviews; examined accident reports, driver statements under oath - Maintained General Ledger and Chart of Accounts -Prepared client billing -Performed extensive research in the following areas: medical malpractice, personal injury, wrongful death, auto negligence and construction litigation -Prepared deposition questionnaires, investigated accident scenes, gathered witness information and consulted with medical professionals -Reviewed medical reports-IME /PEER Reviews; examined accident reports, driver statements under oath
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Education
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Cornell University
Bachelor of Science (BS), Accounting & Business/Management
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