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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 2019.

June 2019

Certified Fraud Examiner City

Mrs. Sophia Helen Biasiolli, CFE, ASA
Mrs. Erica Cervantes, CFE
Ms. Kathryn Sykes Jaska, CFE, CPA
Mr. Andrew Kyle Shadowens, CFE

Katy
Houston
Houston
Sugar Land

 

May 2019

Certified Fraud ExaminerCity

Mr. Syed Iqtadar Ahmed, CFE
Ms. Jacquelin Folwarczny, CFE

Houston
Houston

April 2019

 Certified Fraud Examiner  City
Mr. Pablo Antonio Acevedo, CFE
Mr. Ryan Dunson, CFE
Mr. Frédéric Gauthier, CFE, CPA
Mr. James Madison Hanna, CFE
Ms. Liliana Torres-Valdes, CFE
Lake Jackson
Willis
Houston
Lampasas
Houston

 March 2019

 Certified Fraud Examiner  City
Mr. Joshua Blevins, CFE, CPA
Mr. Michael M. Corbett, CFE, CAMS
Ms. Sarah C. Metsa, CFE
Mr. Mark William Stine, CFE, CPA
Ms. Andrea Violet, CFE
Mr. Glade Wishart, CFE
Ms. Diana Rosa Zambrana, CFE
Houston
Magnolia
Houston
The Woodlands
Houston
Katy
Houston

February 2019

 Certified Fraud Examiner  City
Mr. Nicholas Burrell, CFE
Mr. Erik David Dziadul, CFE
Mr. Kevin Logan, CFE, CMA, CIA
Ms. Jennifer L. McGrath, CFE, CCEP
Mr. Brendan J. Muller, CFE, CPA, EA
Mr. Christopher Rupp, M.A., CFE
Houston
Tomball
Spring
Houston
Houston
Kingwood

 January 2019

Certified Fraud Examiner  City
  Mr. Mehul S. Desai, CFE
Dr. Oscar Jerome Harvin, Ph.D., CFE, CPA
Mrs. Amy Johnson, CFE
Mrs. Claudia R. Thomas, CFE
Pearland
Huntsville
League City
Houston

December 2018

Certified Fraud Examiner City
Ms. Tambera LaDawn Goodwin, MBA, CFE, CDFM
Mr. Jonathan Reid Henz, CFE
Mr. Michael Thomas Mesquita, CFE
Humble
Houston
Houston

 

November 2018

Certified Fraud Examiner City
Mr. Kausar Ali Bandukwala, CFE, CIA
Mr. Rehman Bhalesha, J.D., CFE
Mr. Jeff P. Brockmann, CFE, CCEP
Mr. Dustin L. Duran, CFE, CIA, CPA
Mr. William Jones Gonzalez, CFE, CPA
Mrs. Diane Okamura-Duong, CFE
Mrs. Bianca St. Rose, CFE, CIA, PMP
Mr. Curtis M. Walton, MS, CFE
Mr. Michael Scott Zella, MSCJ, CFE
Houston
Sugar Land
Houston
Houston
Galveston
Sugar Land
Houston
Houston
Huntsville

 

October 2018

Certified Fraud Examiner City
Mr. Syed Saaduddin, CFE
Ms. Ashley Wilson, CFE
Mr. Ahmed Tafsiru Bah, MBA, CFE
Ms. Jessie Jones, CFE
Mr. Shaji Balakrishnan Mepparambath, MBA, CFE
Houston
Houston
Katy
Houston
Houston

 

September 2018

Certified Fraud Examiner City
Mr. Edward Anderson, CFE, PMP
Mr. Kyle Milne, CFE
Ms. Emily McKee, MAcc, CFE
Mr. Shawn Sam Varghese, MAcc, CFE, CPA
Mr. Marcus A. Ordaz, CFE, PMP
Houston
Houston
Houston
Sugarland
Fresno

 

August 2018

Certified Fraud Examiner City
Mr. Olatunde Ajayi, CFE, CISA
Mrs. Rachel Ann Ozment, CFE, CIA
Ms. Jennifer A. Sebeey, CFE
Mrs. Dianne Marie Valdez, CFE, CISA, CIA
Mr. Jeffery Cox, CFE
Mr. Andrew Paniagua Medina, CFE, CPA
Mr. Josh Pratt, MBA, CFE
Ms. Omotayo Suliat Salawu, CFE
Mrs. Melanie M. Edwards, CFE
Mr. Shawn Barrett Jackson, CFE, CISA, CPA
Ms. Xin Nie, CFE
Mr. Gabriel Vasquez, CFE
Mr. James K. Seatter, CFE
Pearland
Richmond
Houston
Houston
Houston
Houston
Houston
Houston
Richmond
Houston
Houston
Houston
Houston

July 2018

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

 

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

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