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CALVINMONTGOMERY134552ndStreet,Apartment7,NewYork,NY10016Mobile(212)898-1212calvin@alumni.wharton.upenn.eduEXPERIENCEKPMGFORENSIC-NewYork,NYSeptember2015–PresentInvestigativeandIntegrityAdvisoryServices(IIAS)SeniorAssociateProvidelitigationandinvestigativeservices,suchasclass-actionandanti-moneylaunderingservices,aswellasfraudandmisconductdiagnosticsServeasco-administratorfordatabasewithover100,000recordsinongoingclass-actionsuitforCityofNewYorkBuildfraudinvestigativeteamwithinInternalAuditgroupofmajortelecommunicationscompanyCo-managesmallteamsonengagementsforlargedatapreparationandanalysisprojectsManageandanalyzelargeamountsofclientdataforinvestigationpurposesCreatereportsforclientpresentationsandinternaluseandpreparematerialsforpitchestoprospectiveclientsTranslateclientdocumentsfromSpanishtoEnglishforengagementsInternationalExperienceWorkedextensivelyatclientsitesinLatinAmericareviewingrelevantdocumentsforcases,preparingreportsonfindingsforclients,andinterviewingpersonnelregardingclientproceduresConductedanti-moneylaunderingengagementinvolvingmajorbanksandprivateentitiesinUruguayandArgentinaManagedcontractdisputecaseinColumbiainvolvinggovernmentandprivateentitiesintelecommunicationsindustryLedinvestigationsofquestionablewrite-offsandprofitstatementsforpublishingandengineeringfirmsinMexicoSALOMONSMITHBARNEY–NewYork,NY&London,UKMay2014–August2014GlobalFixedIncomeE-CommerceGroupInternAnalyzedusagestatisticsforfixedincomeresearchwebsite,SalomonSmithBarneyDirectWroteproposalsforfuturedevelopmentofsitebasedoncustomerusageandchangesindatapresentationRedesignedareasofsiteformoreinteractiveusebycustomersinfuturereleaseTrainedotheremployeesonnewfunctionsaddedtositeHelpedsetupnewusersforsiteandassistedwithquestionsaboutsiteonhelplineInternationalExperienceRotatedtoLondonE-CommercedeskfortwoweeksLedglobaldatarestructuringprojectforEuropeanRegionWorkedextensivelywithLondonstafftocorrectcurrentdataoncustomersandfindmissingcustomerdataSTARTECGLOBALCOMMUNICATIONS-Bethesda,MDMay2013–August2013ProceduralConsultantEditedandupdateddepartmentalproceduralhandbookforNetworkOperationsCenter(NOC)Assistedinplanningandimplementationofdepartment'stransitiontonewlocationWorkedwithGlobalCarrierServicestoauditcellularratesofferedtoothercompaniesHelpeddevelopnewSmalltoMediumEnterpriseDivision(SMED)EDUCATIONUNIVERSITYOFPENNSYLVANIA-Philadelphia,PATheWhartonSchoolBachelorofScienceinEconomics,May2005ConcentrationinOperationsandInformationManagement(OPIM),InformationSystemsMinorinHistoryofMusicSKILLSANDTRAININGSoftware:MicrosoftOffice,MicrosoftSQLServer,VisualFoxPro,ACL(AccountingControlLanguage),ClarisWorksComputerLanguages:HTML,basicJavaandVisualBasic,C,VisualFoxProBilingual(EnglishandSpanish)Avidclassicalmusicandoperaaficionado