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New Certified Fraud Examiners in Houston This Year

The Houston ACFE Chapter would like to congratulate the following anti-fraud professionals for successfully taking and passing the CFE Exam in 2018.

July 2017

Certified Fraud Examiner City

Ms. De'Ondra Irby, CFE
Mrs. Kyla Janecek, CFE
Mr. Luis Peralta, CFE
Mr. Randall B. Ray, CFE, CGFM, CRISC

Baytown
Houston
Houston
Houston

 

June 2018

Certified Fraud Examiner City

Mrs. Sarah D. Barnett, CFE
Ms. Diarra Boye, CFE, CIA
Ms. Namrata Hangal, CFE
Mr. Paul Franciscus Jansen, CFE, CPA, ABV
Mrs. Candace Jasso, CFE, CCEP
Mrs. Samantha Yimga Kegoum, MBA, CFE
Mr. Imran Khan, CFE
Ms. Donna K. Knight, CFE
Mr. Elias Levinowitz, MBA, CFE, CPA
Mr. Elias McClellan, CFE
Ms. Therese Mesquita, CFE, CPA
Mr. Thong Anh Pham, CFE
Ms. Tamara Leigh Puckett, CFE

Richmond
Houston
Houston
Houston
Richmond
Houston
Katy
Houston
Houston
Houston
Houston
Humble
Houston

 

May 2018

Certified Fraud ExaminerCity

Ms. Alka Dutt, CFE
Ms. Brinda Gowda, CFE, MIIA
Ms. Zubia Jafri, CFE
Ms. Shana L. Jones, CFE
Mrs. Angelica Delgado Pomykal, MBA, CFE

Houston
Houston
Katy
Houston
Houston

 

April 2018

 Certified Fraud Examiner  City
Ms. Cynthia Wiisewieh Boon, MS, CFE, CIA
Mr. Ruben Herrera Chavez, CFE
Ms. Linh D. Dinh, CFE
Mr. Renzo Franco Forti, CFE
Mr. Alfredo Galvan, CFE
Mr. Sean Edward Golz, CFE
Mr. Raphael Hearne, CFE
Mr. Eric Joseph Lister, CFE
Mrs. Katherine Anne McMillen, MAcc, CFE, CPA
Mr. Ronnie Powledge, CFE
Mrs. Ariana Rodriguez, MBA, CFE
Ms. Marieantoinette Soli, CFE
Houston
Spring
Houston
Katy
Katy
Houston
Houston
Houston
Houston
Friendswood
Houston
Spring

 

 March 2018

 Certified Fraud Examiner  City
Ms. Amarachi Mary Akuchie, CFE
Mr. Ademola A. Ayansola, CFE, ACA
Ms. Pamela Chavez, CFE, AA
Ms. Connie Chen, CFE
Mrs. Virginia A. Clayton, CFE
Mr. David Cobb, CFE, PCI
Ms. Katrina Coulter, CFE
Mr. Franklin Domond, CFE
Mr. Bryan P. Hykes, CFE
Mr. Thomas Leethem, CFE
Dr. Constance M. Lehmann, CFE, CISA
Mr. Manbir Mann, CFE
Mr. Kevin McEvoy, CFE
Ms. Amanda Charmale Morris, CFE
Mr. Aaron Moss, MPA, CFE
Ms. Shawntae Nix, MBA, CFE, PMP
Ms. Elisabeth Pabst, CFE, CPA
Mr. Mark Eric Patterson, CFE, CPI
Mr. John Joseph Placette, CFE
Mr. Sam Ponniah, MBA, CFE, CIA
Mrs. Anne-Gaelle Rabaud, CFE, CIA
Mr. Marcus Christian Schwartz, CFE
Mr. Chris von Eljaszewicz, CFE
Ms. Ihsan Wakkiluddin , CFE
Houston
Manvel
Spring
Sugar Land
Houston
Houston
Houston
Sugar Land
Houston
Houston
Houston
Houston
The Woodlands
Houston
La Porte
Houston
Houston
Houston
Richmond
Houston
Houston
Houston
Houston
Houston


February 2018

 Certified Fraud Examiner  City
Mr. Luis Arturo Blanco, MBA, CFE, CPA
Mr. Joshy Philip Elias, MS, CFE
Mr. Jason Green, CFE, CISA, CIA
Ms. Krista Nicole Johnson, CFE
Mr. Scott Porto, CFE
Mr. Jonathan Grey Rhodes, CFE
Ms. Jacqueline Marie Shelby, CFE, CICA
Ms. Christina Marie Smith, MAcc, CFE
Mrs. Clare Santana van Dyk, CFE
Mr. Mark Wells White, CFE
Ms. Qiushuang Zhang, CFE, CIA, CPA
Humble
Houston
Kingwood
Houston
Tomball
Houston
Pearland
Magnolia
Houston
Houston
Houston


 January 2018

Certified Fraud Examiner  City
 Mr. Jason Bersch, CFE, CPA
Mr. Darrell Reginald Deams, CFE, CIA
Mr. David Liang, CFE
Mrs. Angela D. Ramirez, CFE
Mr. Randy William, CFE, CPA

Houston
Manvel
Houston
Galveston
Katy


December 2017

Certified Fraud Examiner City
Mr. Robert Allen Eckels, CFE
Mr. Jonathan Paul Flake, CFE
Ms. Stacy Hypolite, CFE
Mr. Courtney Johnson, CFE, AGA
Ms. Pauline N. Le, CFE, CITP, CPA
Mr. James Brian Newell, CFE, CPA
Miss Natalie Poole, CFE
Mr. Ryan Michael Price, CFE
Mr. William Travis Sadler, MBA, CFE
Mr. David Youngblood, CFE
Houston
League City
Cypress
Webster
Houston
Houston
Houston
Houston
Houston
Houston

 

November 2017

Certified Fraud Examiner City
Mrs. Angie Cedeno, CFE
Mrs. Belinda Emilia Hernandez, CFE
Ms. Jaspreet Kaur Jaggi, CFE
Mr. Erik Kritz, CFE
Mr. Oleg Malikov, CFE, CIA, CIDA
Mr. Koria Chemuyo Obadiah, CFE
Mr. Ronald Bryan Oliver, CFE
Ms. Andrea Paredones, CFE
Mr. Frederick W. Smith Jr., CFE, CPP
Ms. Jennifer Young, CFE
Houston
Houston
Galveston
Houston
Houston
Jersey Village
Houston
Houston
Houston
League City

 

October 2017

Certified Fraud Examiner City
Mr. Bryan Michael Abee, CFE, CPA
Mr. Chad David Borcherding, CFE, CPA
Lt. Eric Espinoza, CFE
Ms. Ingrid Ford, MBA, CFE
Ms. Chunhua Fu, CFE
Mr. Alberto Ramirez Carreno, CFE, CPA
Houston
Houston
Houston
Humble
Spring
Houston

 

September 2017

Certified Fraud Examiner City
Ms. Courtney Bragg Chlebus, CFE, CPA, ASA
Mr. Shawn Clark, CFE
Mrs. Melissa Frazier, CFE
Mr. Christopher D. Henry, MBA, CFE
Mr. Lester Todd Johse, CFE
Mr. Maurice Clayton Kamin, CFE, CIA
Mr. Daniel Patrick McGettrick, CFE, CPCU
Mr. Jay Siegel, CFE
Mrs. Kelsey Wright, CFE
Houston
Tomball
Spring
Houston
Houston
Houston
Pearland
Houston
Houston

 

August 2017

Certified Fraud Examiner City
Mr. Jason Dayo Adams Sr., J.D., CFE
Mr. Jason Beck, CFE
Mr. Kenneth Bratton, CFE
Mr. Matthew Davis, CFE
Mr. Pritesh Vijay Desai, CFE, CPA
Mrs. Natalie Kaiser, CFE, CPA
Mr. Dan Mathieu, CFE, CFI
Mr. Daniel Pinto, CFE
Ms. Lyndell Margaret Scott, CFE, CAPP, CPA
Ms. Leslie K. Smith, CFE, CCEP
Ms. Jessica Ann Stansel, MS, CFE
Sugarland
Nederland
Richmond
Sugarland
Houston
The Woodlands
Cypress
Sugarland
Houston
Houston
LaPorte

 

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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