Jason Hall
@jasonhall
Results-oriented forensic accountant with expertise in financial investigations.
What I'm looking for
I am a results-oriented forensic accountant with over 15 years of experience specializing in financial investigations, Anti-Money Laundering (AML), and internal controls. My career has been marked by a proven track record of leading global, high-impact investigations, where I have successfully uncovered and disrupted money laundering networks. I hold a Project Management Professional (PMP) certification and am a Certified Fraud Examiner (CFE), which has equipped me with the skills to navigate complex financial landscapes and deliver strategic investigative guidance.
Throughout my career, I have spearheaded significant investigations, including a $250 million Ponzi scheme that led to the forfeiture of over $16 million and the dismantling of a child pornography ring. My expertise in data analysis and visualization, coupled with my proficiency in SQL, has allowed me to identify key trends and patterns that drive successful prosecutions. I am passionate about enhancing the forensic accounting skills of my team and establishing strong partnerships with law enforcement agencies to combat global corruption effectively.
Experience
Work history, roles, and key accomplishments
Senior Manager
Cambio Consulting Group
Oct 2022 - Present (2 years 8 months)
As a Senior Manager, I improved fraud case generation systems and led the DOJ's SAR Review Team, enhancing FCPA violation identification by 20%. I developed a comprehensive database for FCPA cases, reducing investigation time by 30% and initiated 10 new cases, contributing to a 25% increase in successful prosecutions.
Program Analyst Lead
Akima
Jul 2020 - Oct 2022 (2 years 3 months)
In my role as Program Analyst Lead, I formulated financial investigative templates and served as the primary advisor for a pilot engagement. I led investigations into money laundering networks, resulting in a 57% increase in new case development and a $7M seizure.
Specialist Senior
Deloitte
Jul 2009 - Jul 2020 (11 years)
As a Specialist Senior, I researched complex financial records to identify money laundering networks and performed fraud investigations. I created development programs for new team members, optimizing deliverable efficiency by 40% and authored analytical materials for senior government officials.
Education
Degrees, certifications, and relevant coursework
The University of Maryland Eastern Shore
Bachelor of Science, Accounting
Availability
Location
Authorized to work in
Job categories
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