Mark Parisi
Forensic Accountant - Director @Citrin Cooperman
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WORK HISTORY
Forensic Accountant - Director @Citrin Cooperman
Miami, FL, US
EDUCATION
Nova Southeastern University
Master of Business Administration (MBA), Business Intelligence & Analytics
Florida State University - Herbert Wertheim College of Business
Bachelor of Science (BS), Accounting and Finance
ABOUT MARK PARISI
Hello, I’m Mark, an expert in bankruptcy and litigation support and consulting services with a background in accounting and financial analysis. Providing expert witness testimony and financial analysis are areas of expertise I have offered for over a decade, both in civil and criminal cases. As someone who has experience in auditing and internal controls, my main focus is on providing insights into civil financial matters and assisting in legal proceedings.I work well with teams, ensuring our performance aligns with the company\'s goals. In addition to assisting with the analysis and presentation of financial evidence, I have promoted the use of advanced financial software and models, and have prepared and presented expert reports that have been used in state and federal proceedings. Through the design and execution of extended forensic procedures, I can trace funds, identify assets, and conduct asset recovery.Among my contributions across the years:•Contributed to early resolution of complex cases in collaboration with the Federal Bureau of Investigation (FBI), United States Attorneys’ Offices, Federal Trade Commission (FTC), Commodity Futures Trading Commission (CFTC), and the Securities and Exchange Commission (SEC).•Provided expert witness, litigation support, financial modeling, data analytics, and forensic investigation services for hundreds of civil and criminal cases.•Communicated complex technical concepts (verbally & in writing) with content and style appropriate for the audience (i.e, federal or state court, management, clients, co-workers, stakeholders) – productivity increased, and cost reduced.•Fostered automation – led to increased line-of-sight accountability, cost management contingency planning – and improved executive and board decision-making efficiency.•Identified potential areas for improvement – evaluated the impact of current business processes through expertise in Business Analytics, SQL, Python, Oracle (PL/SQL), Microsoft Excel, Database Management, and Project Management.
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