Mohammad Jassem Nauman

About Mohammad Jassem Nauman

I am an EY Forensic & Integrity Services professional with over 3 years of experience serving clients across numerous industries, including technology, healthcare, and financial services, on matters relating to investigations, compliance, and cost recovery. I have assisted both large and small-scale investigative teams in providing forensic accounting and compliance guidance to companies and counsel responding to complex issues such as due diligence analyses, AML/Sanctions compliance assessments, regulatory compliance testing, and federal disaster recovery.I am a licensed CPA in the state of New York and a Certified Fraud Examiner (CFE).Prior to joining EY, I obtained my Bachelor\'s and Master\'s degrees in Accountancy from the University of Rochester\'s Simon Business School, where I was able to complement my foundational skills with electives such as Forensic Analytics, Financial Technology, and Business Law. My range of academic and professional experiences have allowed me to develop an analytical mindset, communicate effectively, and solve critical problems while adapting to challenging and dynamic environments. I also have experience in learning and utilizing technological tools including Excel, Power BI, Tableau, Python, and R in both academic and professional settings.Specialties: Accounting, Administrative Support, Compliance Monitoring, Cost Recovery, Data Visualization, Due Diligence, Financial Analysis, Forensics, Investigations, Leadership, Litigation Support, Microsoft Excel, Quantitative Analytics, Strategic Planning.

Experience

1. Forensic & Integrity Services Staff Consultant

   EY

   Jan 2023 — Present · New York, NY, US

   Prepare client deliverables and execute tasks as assigned on forensic accounting and economic analysis projects- Maintain engagement documentation and support team leadership with project management and client follow-ups- Research clients & industries to develop educational materials and assist account teams with new business pursuits- Contribute to firm culture via mentorship, recruiting initiatives, and organizing firmwide affinity group activities.

Education

• University of Rochester

  Bachelor of Science - BS, Accounting

• University of Rochester - Simon Business School

  Master of Science - MS, Accounting

• Roots IVY International School

  Cambridge IGCSE, Cambridge GCE Advanced Level

  2013 — 2017