Marietta Boniatis
Marietta is currently a Manager in Deloitte Consulting within Human Capital based in Stamford, CT. She is a... | Boston, Massachusetts, United States
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Marietta Boniatis’s Emails mb****@de****.com
Marietta Boniatis’s Phone Numbers No phone number available.
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Marietta Boniatis’s Location Boston, Massachusetts, United States
Marietta Boniatis’s Expertise Marietta is currently a Manager in Deloitte Consulting within Human Capital based in Stamford, CT. She is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). Through her years of Consulting experience, Marietta has developed a strong focus on the assessment, development, and testing of financial, operational, and data process controls as well as business process improvement within the insurance, asset management, and technology industries. She has considerable experience / knowledge in Fraud Detection, Anti-Money Laundering, IT Audit, Forensic Accounting and developing comprehensive internal controls frameworks and SOX Compliance.
Marietta Boniatis’s Current Industry Deloitte Consulting
Marietta
Boniatis’s Prior Industry
The Hartford
|
Ey
|
Ernst And Young
|
Protiviti
|
Deloitte
|
Deloitte Consulting
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Work Experience
Deloitte Consulting
Human Capital Manager
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deloitte
Financial Crime and Anti-Money Laundering
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Protiviti
Forensic (Investigations & Fraud Risk Management) - Senior Consultant
Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Ernst And Young
Advisory Services - Senior Consultant
Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Ey
Advisory Services - Consultant
Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
The Hartford
Specialty Programs Intern
Sun May 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Marietta Boniatis Email Addresses
FAQ About Marietta Boniatis
-
Marietta Boniatis is located at
Boston, Massachusetts, United States -
Marietta Boniatis is a
Marietta is currently a Manager in Deloitte Consulting within Human Capital based in Stamford, CT. She is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). Through her years of Consulting experience, Marietta has developed a strong focus on the assessment, development, and testing of financial, operational, and data process controls as well as business process improvement within the insurance, asset management, and technology industries. She has considerable experience / knowledge in Fraud Detection, Anti-Money Laundering, IT Audit, Forensic Accounting and developing comprehensive internal controls frameworks and SOX Compliance. Deloitte Consulting -
Marietta Boniatis currently works in the
Deloitte Consulting -
Marietta Boniatis specializes in
Marietta is currently a Manager in Deloitte Consulting within Human Capital based in Stamford, CT. She is a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS). Through her years of Consulting experience, Marietta has developed a strong focus on the assessment, development, and testing of financial, operational, and data process controls as well as business process improvement within the insurance, asset management, and technology industries. She has considerable experience / knowledge in Fraud Detection, Anti-Money Laundering, IT Audit, Forensic Accounting and developing comprehensive internal controls frameworks and SOX Compliance. -
Marietta Boniatis speaks the following languages:
No languages available. -
Marietta Boniatis has prior experience in the following industries:
Deloitte , Protiviti , Ernst And Young , Ey , The Hartford -
Marietta Boniatis has the following professional experience:
Deloitte Consulting , Deloitte , Protiviti , Ernst And Young , Ey , The Hartford . -
You can view Marietta Boniatis’s
LinkedIn profile at LinkedIn URL. -
Marietta Boniatis’s work email addresses are
[email protected] . -
Marietta Boniatis works at
Deloitte Consulting
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